Quote from: tomahawk9 on January 15, 2018, 10:28:37 PM

Quote from: Melkoroth on January 15, 2018, 07:03:07 PM

Quote from: tomahawk9 on January 15, 2018, 06:54:27 PM

Quote from: Melkoroth on January 15, 2018, 05:58:17 PM

Hi,

The exchanges I saw till now demands a copy of my ID card to let my buy or sell anything. Is there anyone that dont ask for it? Im not happy with let my ID through internet, and I dont know how can they do with it. Is it possible to do antoher way?

Thanks

You are not sharing your ID to the internet, only to the database of the exchange. As long as the exchange is secure your ID will be safe.

Exchanges are not going to share your personal data to 3rd parties unless you do something against the law (money laundering, for example), in this case they are required to do so. If they share your ID without your consent they could face serious consequences.

I'd recommend you to just give them your ID, it'll be safer for both you and the exchange.

How you know they didnt share? How can you prove they did it, if they did it? You cant. Is the perfect crime, if anyone buys youre id from them, do you think he tolds from where it was obtained?

I repeat, is safer for the exchange to prevent crimes, for you is the same. They can fool you with or without id

bro, wtf? are you serious or just trolling?

Exchanges are not illegal companies that sell ID's to malicious groups, (most of the) exchanges are legitimate companies that work under the jurisdiction/regulations of a country, therefore, they have legal obligations and these companies are not going to risk their billion dollar business by selling stupid IDs. You need to understand that up to one point they ask for your ID for your own safety and the companie's, don't you understand what the AML and KYC policies are?

First of all, how can protect me that an exchange have my ID? How can it prevents lose my money?

And in second term, if a exchange sells ID (im not telling that ALL does, its enough with probability of one of them can do) how you figure you can prove it? To "going to risk their billion dollar business" you must prove that they do it. The id dont tell "im selled from XXX exchange". In darknet you can buy id, but you cant know where they come from.

I repeat: Im NOT telling that ALL exchanges does it, but there is not warranty that ONE of them do it, and you arent capable to know or prove it.

And the laws are not equal over the world. You are under the same legal requirements in Europe, than in USA, Asia or Nigeria?

Melkoroth

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