Post
Topic
Board Bitcoin Discussion
Re: Receiving bitcoin donations through my website
by
Aanuoluwatofunmi
on 10/06/2024, 18:39:54 UTC
If I am receiving some small bitcoin donations - 15,000 to 35,000 sats per donation, then how do I know if that donation is from a KYC exchange or a non-KYC exchange?

Does the answer depend on the address of the sender?

The donation you're receiving is not a thing of consideration on whether its coming from a KYC exchange or an exchange that does not require for KYC, its not amount all these that determined whether the coins will be suspected or not for illegal financial activities, though i still understand this as part of the reason some will come and tell you they will only make use for decentralized exchanges in other to avoids other shows from a centralized one, but honestly one doesn't have to worry himself from those making donations and from the account they are doing that from.