Post
Topic
Board Service Announcements
Re: Addn.io - Purchase of prepaid cards by crypto currency
by
zaeek
on 02/01/2022, 10:48:35 UTC
So how does it work? I'm trying to top up my bitcoin balance and it keeps getting errors when pressing "refill" such as: "Please fill correctly inputs" and "An error occured ..."

Quote
The advantage of Addn?
...
- No KYC
On the Privacy page it says you can process customer data to IDcards and bankstatements. In my opinion, don't offer "no KYC" in the list of advantages as long as you are trying to comply with regulations as a centralized payment service. Such services do not escape the scrutiny of legal entities and the advantage you offer becomes useless

Hello,

regarding your first request

you must enter basic information like first name, last name and email to receive your purchases when you buy after your deposit.

concerning your second request

the kyc can apply only to certain regulated payment methods such as paypal for example,
and it is not systematic, only in case of doubt about the nature of the client's funds which could cause a chargeback.
We do not apply the kyc on deposits and purchases by cryptocurrencies.