Post
Topic
Board Trading Discussion
Re: Crypto exchangers and kyc
by
OpenCryptoSystem
on 27/09/2018, 13:56:19 UTC
Is anyone know there is any crypto exchangers who dont ask kyc ??

Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.

I haven’t seen any exchanger that does without KYC, because it very important for them to be keeping records. KYC is good and very important, the only problem we have is that scammers and criminals are starting to misuse it and also using it as a means of stealing people’s info and selling them on the dark web.

And if you’re going to be asking for your money through western union and all that then you need KYC, because no one is sending you money without you providing some information about yourself.

I think you are misundestood here about something !!

Kyc to provide to exchanger is absaloutely different then showing kyc to western union agent !!
But for money sender you need to give just the name.




2 things are different things.

Offcourse you need to show your id to western union but its ok.
People use third parties transactions a lot to make sure there is no connection between the source of money and with real receiver or sender.

You dont need to be criminal for that people just like privacy.
To show your ID to exchanger who you even dont know not smart move.

Offcourse your identity is at risk in other times too but we cant take the risks 100% ,away we can only make possibility to risk lower !

And its good if nobody dont know about your transactions and about your life.
Thats why its good little privacy.