Post
Topic
Board Altcoin Discussion
Re: Why exchange want to bank details for kyc???
by
vual
on 09/09/2018, 09:04:04 UTC
Hello every one please post your valuable suggest, why an exchange required  bank account details to complicate their user verifying, are is it legal for crypto market , generally we give passports, or national I’d card to verify exchange account . I see some one exchange require bank details to verifying their user account. Please everyone give suggestion about this.  Thanks everyone

Passport as well as license is sufficient requesting financial institution declaration is actually an excessive amount of however should you truly believe in the actual ICO that you're trading after that proceed however they ought to display compliant towards the federal government exactly where they're situated, for me, you'll just provide your own financial institution declaration to some federal government permit organization,