Quote from: seramania on October 26, 2021, 02:03:29 PM

Quote from: Bitstar_coin on October 13, 2021, 06:15:57 PM

And what happens if assuming I refuse to give those info? Will be prevented from trading and my account get blocked or something! If there are no other stiff penalties aside from those, I think I will gladly refuse and find alternative, yeah, I guess this will make p2p more popular among crypto enthusiasts. What a calamity. Roll Eyes

I don't think such regulations are fully enforced worldwide. I see if this is only in some countries. maybe the worst news if the regulation is true, many accounts will be temporarily banned before they complete KYC for transactions

But, these are already happening around the world many exchanges currently disabling accounts and few are temporarily banned or sending emails about withdraw your funds or complete your KYC as I already have this issue and my few accounts under temporarily banned situation because they have very strict policy now.

Even Binance is also going very stick with this all in near future we will not able to have any safe heaven for our adventure in this crypto world because day by day regulations are coming for many companies, and they have no choice just accept and banned peoples those don't like this KYC.