Quote from: shoreno on February 26, 2019, 12:54:46 PM

Quote from: Bostraticus on February 26, 2019, 11:09:14 AM

Now I use ChangeNOW, in their rules, it is indicated that they can apply KYC sometimes, however, in case of refusal, they just make a refund. They say that KYC is not required if you exchange less than 10 BTC equivalent.

didnt you aware that changenow is now a scam ? so many scam thread here > https://bitcointalk.org/index.php?topic=4619534.600 , https://bitcointalk.org/index.php?topic=5044036.0 , https://bitcointalk.org/index.php?topic=5049346.0 , https://bitcointalk.org/index.php?topic=4647308.0 . these are ony few of the scam accuse against changenow/changelly .

but your right and they are right . kyc on exchanges are optional or if you want to increase your trading limits but kyc on ico are different . they require it no matter how much youl invest on them .

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Re: What exchange ask for KYC?

almost all centralized exchange ask for kyc but dex exchange dont require it because they are not regulated

I read these accusations, but personally, I can not take anyone's side in this issue. The user was not informed in advance, but he also made a mistake by sending a fake. In addition, there are many accusations against Binance, Coinbase etc, but many people use them without problems. Choosing ChangeNOW I evaluated the quality of this service first of all. I made several exchanges to check out, I'm not new to this. I carefully read their terms of use. I really liked ChangeNOW, and it doesnt matter to me that someone had problems with them, especially since he received a refund. If it were otherwise, it would be a real scam.