News about Kyc

by COINS NEWS - 4 days ago

Best non-KYC perpetual futures exchange?

bybit has locked me away due to working in america, so i would ask here. i was gonna get an RNS.ID Palau residential ID, but they don’t have addresses yet, so it wouldn’t work on bybit. it seems like it’s down to: phemex (i like it, lower liquidity...

by COINS NEWS - 1 week ago

MEXC now requiring KYC on all accounts?

Just got an email saying KYC will now be required, or else my account will be closed in June. Anyone know if MEXC is now requiring KYC for all accounts? Which would be unfortunate, although I know that people have mixed opinions on MEXC. Trying to f...

More / Bitcoin Reddit - 2 weeks ago

Risk of non KYC Bitcoin.

Are there any risks having a full non KYC BTC stack? For example, finding an onramp to get some fiat to spend on goods and services. Or will it always be possible to exchange BTC for fiat through DEX's? Curious on some thoughts from other people...

by COINS NEWS - 3 weeks ago

KYC requirements are getting worse and worse over time

I just got an email from Bitrefill telling me that I can access their new crypto debit card feature. As I've been using their services for a long time already, I decided to try it out. Obviously, the feature is locked behind KYC, but what I can&#...

by COINS NEWS - 4 weeks ago

Any recommended exchanges for buying BTC without KYC ?

I am from Europe, what is a good exchange to buy BTC without KYC ? I will transfer it to a ledger but wanted to know if there is an exchange without giving all personal informations to authorities. So If I understood it right I need an exchange witho...

by COINS NEWS - 1 month ago

Kucoin and kyc verification in the US

Hey guys, I hope this is posted in the right sub. I have a kucoin account and I haven't logged in for a while and when I did it is saying I am in a restricted region (the US) and I must fill out a KYC. What is the best way to get my money out of...

by COINS NEWS - 1 month ago

Bitstamp KYC problems

Personal account is restricted pending SoF and trading history review. Anybody have experience with Bitstamp how to approach an unreasonable and overly burdensome KYC requests? At this point, I just want to withdraw fiat and crypto and close the acco...

More / Etherum Reddit - 1 month ago

What’s the best off ramp with no KYC?

Is there any off ramp that you recommend with no KYC? I’ve been doing the on ramp on Phantom Wallet which I believe is the easiest way but now I need to find an off ramp with no KYC to sell my crypto. Is there any you recommend? Thanks submi...

by COINS NEWS - 1 month ago

Investor Beware: Phemex KYC Shenanigans

Don't fall for Phemex's "NO KYC required" allure. As soon as you start making tx or activity, they may require it, putting your funds at risk! ​ ​ My experience: ​ A. I signed up w/ phemex because they didn...

by COINS NEWS - 2 months ago

New EU KYC law just screwed me over. What do I do?

Hello, I am a Romanian citizen residing in Spain that does not have a passport as of now and won't be getting one soon. The new legislation in the EU demands me to either give Binance a passport or a Residence permit. I have a residence permit bu...

More / Bitcoin Reddit - 2 months ago

So Kraken wants to KYC withdrawal addresses

WOW! Kraken started requiring users from the UK to verify their self custody wallets. https://crypto.news/kraken-started-requiring-users-from-uk-to-verify-their-self-custodial-crypto-wallets/ submitted by /u/Responsible_Gur1774 [link]...