Scraped on 26/05/2025, 10:14:31 UTC
I know some instant exchanges like Changelly or ChangeNow can do that bitbut I am not asking about instant exchanges. I am asking ofabout exchanges like Binance, Bybit and others.
I remember a daydays that I forgot to off my VPN but using it to open Binance. I, it happened repeatedly and Binance was warning me but after several timeswarnings, they told me to do the third verification which was proof of address or something. But it was not by force because I was advised toi can withdraw my moneycoins and they gave me deadline. My money wawas not seized.
Exactly what happened to me on Binance happened to me on MEXC but it was not several times and they also change my account to withdraw only. They did not also seized my coins.
Exactly what happened to me on Binance happened to me on MEXC but it was not several time and they also change my account to withdraw only. They did not also seized my coins.
I have heard about gambling sites seized people's money when they are gambling from restricted countries but have you experienced this withon any gambling sitesexchanges?
Original archived Has any exchange forced you.to do KYC or the third level KYC?
Scraped on 26/05/2025, 10:09:42 UTC
I know some instant exchanges like Changelly or ChangeNow can do that bit I am not asking about instant exchanges. I am asking of exchanges like Binance, Bybit and others.
I remember a day that I forgot to off my VPN but using it to open Binance. I happened repeatedly and Binance was warning me but after several times, they told me to do the third verification which was proof of address or something. But it was not by force because I was advised to withdraw my money and they gave me deadline. My money wa not seized.
Exactly what happened to me on Binance happened to me on MEXC but it was not several time and they also change my account to withdraw only. They did not also seized my coins.
I have heard about gambling sites seized people's money when they are gambling from restricted countries but have you experienced this with any gambling sites?