How did Changelly get involved in this thread--did I miss something? I'll admit that I haven't yet read every single post in its entirety, but this is about Kucoin.
I started
a thread back in February of this year when I got hit with a KYC requirement just to log on. It turned out to be some sort of error (apparently), but I had a gut feeling that Kucoin was gearing up toward requiring KYC from their customers, even those who trade in small amounts and don't use fiat.
I'll be following this thread closely, as they're the only exchange I still use.
Funny you wrote exactly what I was thinking about changelly chiming in. Maybe promoting their service?
I am hoping this kyc thing is an error, except having others telling me that they primarily use XMR and it has happened this past month does not give me a good gut feeling about them. The worst for me is that I was referred to them by someone who has been using them a year, I do not know the trading habits of this person but, I was told there were no issues like this.
It honestly made my head spin when this started because I have as you can see extremely small volume so this boggles my mind.
One thing further is that they had the opportunity to send me this latest email, after about 10 back/forth way before it escalated to this, so I think this thread and it getting exposure has prompted something, what that will be I am not sure until I see.