Cryptocoins News / CoinJournal - 2 years ago
The exchange says the verification is meant to help protect users and to provide a "safe crypto environment." Binance has announced new measures aimed at aligning the world's largest crypto exchange by volume with regulatory requirements demanded acr...
Cryptocoins News / The Cointelegraph - 2 years ago
The crypto exchange will limit services for existing users unless they adhere to the new KYC and AML requirements. Binance has been in the regulatory cross-hairs of ju...
More / Etherum Reddit - 2 years ago
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More / Bitcoin Reddit - 2 years ago
submitted by /u/bit_LOL [link] [comments]
by COINS NEWS - 2 years ago
Effective immediately, all new users at Binance are required to complete Intermediate Verification to access Binance products and service offerings, including cryptocurrency deposits, trades and withdrawals. Binance said this measure measures to help...
Cryptocoins Exchanges / Binance - 2 years ago
All hypothetical of course. Let's say you have a crypto trader in the US looking to use Binance futures and that trader has a whole bunch of family all over the EU. Let's say a family member is more then happy to KYC an account for US trader...
Cryptocoins Exchanges / Binance - 2 years ago
Here in Germany you need KYC to start trading on Binance but I wanted to ask whether you can send Cryptos on your Binance without KYC and swap the tokens there and then withdraw them. submitted by /u/partymsl [link] [comments]
Cryptocoins Exchanges / Binance - 2 years ago
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Cryptocoins News / The Cointelegraph - 2 years ago
FTX will now use phone numbers to confirm users’ jurisdiction and names in addition to testing new KYC tools. Ongoing regulatory scrutiny has forced many crypto busine...
Cryptocoins Exchanges / Binance - 2 years ago
submitted by /u/OppositeTurn1244 [link] [comments]
Cryptocoins Exchanges / Binance - 2 years ago
I'm from Iran and I use a VPN so that I can use Binance but recently in an email Binance wants my account to be verified or they will limit daily withdrawal to 0.06BTC. In order to increase your account security and give you continued access to...
Cryptocoins Exchanges / Binance - 2 years ago
Hi ! I’m looking for bitcoin vendors that wont ask for id submitted by /u/Beautiful-Present166 [link] [comments]
Cryptocoins Exchanges / Binance - 2 years ago
submitted by /u/DavideBaldini [link] [comments]
Cryptocoins Exchanges / Binance - 2 years ago
So I have a good amount of crypto in my wallet and everything was doing fine with the first tier verification until all of a sudden, out of nowhere, My account is in "a state of restricted withdrawal" and I need to do KYC. Can i send in my...
More / Bitcoin Reddit - 2 years ago
There is a company https://azte.co which sells vouchers (up to 25£ worth each, but you can buy as many as you want) in a variety of shops in the UK, including Poundland. Apparently all you need to do is to ask for their vouchers at the checkout (sour...
by COINS NEWS - 2 years ago
I'm actually holding a lot of money on Binance, money that I can't afford to lose (I trust Binance's security, and I'm using extremely low risk products). With KYC being enforced I’m losing one of the main reasons as to why I like cry...
Cryptocoins Exchanges / Binance - 2 years ago
Do you know if next days Binance will ask for KYC at all users, and if you don’t fullfill it, you will not have access to your funds? submitted by /u/Nicky919 [link] [comments]
Cryptocoins Exchanges / Binance - 2 years ago
I want to delete my kyc in binance submitted by /u/kobaskis [link] [comments]
Cryptocoins Exchanges / Binance - 2 years ago
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More / Bitcoin Reddit - 2 years ago
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Cryptocoins Exchanges / Binance - 2 years ago
Is it normal to be asked to complete KYC just to deposit crypto (not fiat) from a new account based in the EU? I am using a VPN, perhaps my account was flagged? submitted by /u/stakeprophet [link] [comments]
More / Bitcoin Reddit - 2 years ago
If any of you fellow pleabs with more cred read this and find this information valuable and can do a better job to get this information to more people. Feel free to copy pasta this post and change the title to something like "Stack sats with Str...
Cryptocoins Exchanges / Binance - 2 years ago
So this week I got an email from binance saying that they require more KYC information. I am like, okay whatever. So I go to the transfer money window and now you require to answer a lot of questions if you want to transmit money to your binance acco...
Cryptocoins News / CoinJournal - 2 years ago
Singapore crypto exchange Bybit is set to tighten its customers verification procedures In an effort to increase customer safety, Bybit is planning to update Know Your Customer (KYC) procedures for its users. The new procedures, expected to take effe...
Bitcoin News / Bitcoin.com - 2 years ago
The British Virgin Islands-based Bybit Fintech Limited has announced the cryptocurrency derivatives exchange is introducing an updated know-your-customer (KYC) policy on July 12. Bybit notes that it already had certain KYC requirements implemented, b...
