Post
Topic
Board Exchanges
Re: Poloniex withdraw limit real?
by
chaser15
on 15/10/2022, 10:49:34 UTC
No, after all what has been posted here, I found it too risky. Many critical voices and warnings. And only one positive voice for keeping the KYC promise, however for another exchange.

Just wondering: Is crypto withdraw without KYC in the value of 50'000 $ really compliant with the USA law?

As far as the regulations go, yes. That amount is already subject to the Anti-Money laundering act in any country I believed.

Hard to trust what's written on Poloniex withdrawal limits especially "without KYC".

But what's your goal or purpose OP? Want to find a trading platform where you can freely at least withdraw $2,000 without KYC? I think such regulated exchanges are not existing anymore based on my own knowledge.