Post
Topic
Board Beginners & Help
Re: About my safety on exchange
by
PowerGlove
on 02/09/2022, 07:29:51 UTC
To be able to use P2P, all must KYC, this is to prevent money laundering and trade fraud.
Huh? I think you got your wires crossed there. If a P2P platform requires KYC, stop using it, because then it's not genuinely peer to peer. On a properly designed P2P exchange, you will never be required to attach your real identity to your account or to any given trade (although your payment method might expose you, so be careful).