Post
Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
senyorito123
on 26/10/2016, 12:25:38 UTC
will kraken ever ask us information about ourselves and IDs if we register as store our ICN to them?
I just want to ask since i'm now considering just storing my ICN to them as i want to distribute my ICN to all wallets like 3K ICN for each exchange.

As far as I know , as long as you keep trading with crypto currencies (no fiat), you should be fine without ID/residence verification. (They will however ask you to verify a phone number using SMS) and this is valid for all exchanges.


But kraken ask for personal identification and legal id's so i wouldn't do trades on their so i won't get compromise if something bad happen to them, and also its totally annoying to see that requirement since i can't give my identity for personal security issue, so i'd rather wait for another exchanger rather than to risk on that site, and also i think if kraken lifted out that kyc requirements i think many traders will jump in to their exchanger.