Post
Topic
Board Announcements (Altcoins)
Re: ✅[ANN][ICO A2A tokens]✅STeX Exchange - ALL Coins, ONE PLATFORM: 10,000+ Crosses!
by
mithrim
on 11/05/2018, 11:55:24 UTC
Hello. Tell me, will the KYC registration be required? Or there may be 2 options: up to 2BTC without KYC, and all that is over this amount, then in compulsory registration. If there is a registration, how many levels? For example, on the Binance exchange there are several levels of trading volumes. Have you already decided whether you will have the same levels? For example: up to 2 BTC - simple registration. Up to 20 BTC passing KYC, more than 100 BTC -requested in the support department for clarification. This is very important to know, especially for customers with large investments.

As of now, there is no KYC required. But ultimately no one can say how things will progress. If an exchange wants to stay compliant with the regulations of many countries it is well possible that there will be a KYC procedure in place sooner or later. But with the decentralized approach we have a good chance to avoid it Cheesy