Post
Topic
Board Service Announcements
Re: [ANN] luty.io - Fiat to Bitcoin On-Ramp - No KYC <1000 EUR - Low Fees
by
awex
on 20/10/2022, 10:57:12 UTC
If you are using a VPN/SOCKS proxy/ or Tor, your transaction will be blocked by out fraud controls. You must use a real residential IP and ideally one that is near the address where the card is registered to.
The whole anti KYC talk goes pretty much down the toilet. You aren't asking for identity documents from your customers, but you do need their names and card details and real IP addresses.
Agree, what's the reason?