Post
Topic
Board Serious discussion
Re: Too strong KYC
by
Cratoon
on 20/11/2020, 19:06:25 UTC
It's simple.

If you move around Huge Money you want every partner (exchange) to hold your ID details so you won't have problems proving that transactions did occur on your part.

Most websites that use KYC feature have a third-party KYC processor who holds the data secure. Still, use your own research on each KYC demanding project as these policies differ a lot.