Post
Topic
Board Service Discussion (Altcoins)
Re: What exchange ask for KYC?
by
ash_hopper
on 04/03/2019, 17:07:17 UTC
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 .

Quote
Re: What exchange ask for KYC?

almost all centralized exchange ask for kyc but dex exchange dont require it  because they are not regulated
those threads are scam, created by one guy who tried to provide a fake id. it's quite an old story, which was resolved by the refund. there is an article about it on medium