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cryptosix

Exchanges without KYC

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El 19/11/2019 a las 7:38, cryptosix dijo:

Un amigo mío que quiere operar en intercambios donde no se requiere KYC. Ya estoy en Yobit y estoy satisfecho con ellos, pero mi amigo no está interesado en Yobit en absoluto.

Publique algunos intercambios confiables donde se aceptan pequeñas inversiones de alrededor de $ 1000. Espero escuchar algo de todos ustedes.

Your friend should try yobit first since you will be his guide because you already work, but in the same way he can try the one he likes but with respect to comfort YOBIT would be better since you would help him a lot. your friend can go to Kucoin easily.

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There are many exchanges that nowadays do not require KYC like binance, although if you want to operate with all its functions you must do it but if you want to do only trading it will not ask you for the kyc and you can withdraw without any problem.

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If there is an exchange where you can operate without any type of KYC, this is Yobit, Hoo, and even hotbit, Huobi  the most used is Yobit, its transitions are fast and cryptocurrencies are available, your friend can use one of these

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Binance doesn't require KYC if your daily withdraws is not more than 2BTC. But your daily withdrawal is more than 2btc, then you'll required to do kyc.

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On 11/19/2019 at 4:44 AM, nahidfresh99 said:

i  think your friend's thoughts are correct because there are many people who don't like KYC. I don't like it myself. However, KYC is kept at various sites to increase their security. i know yobit is a very good exchange for  any  investment.

It depends on the volume you want to move in terms of bitcoin or dollar amount, it is when they request the kyc, it is almost always by volume, if you move a little amount they do not ask for kyc

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Of course, it is good kyc in order to be able to withdraw the big money and stop the support for terrorism of the earned money and know where the money is going so that the platform protects itself from accountability other than money smuggling

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Nowadays almost every exchanger reqire kyc.It is a feature that keeps the exchanger secure.Well there are some great exchanger in my opinion best exchanger who doesn't require Kyc.You already mentioned yobit.But beside yobit there are binance,kucoin.These two are also best exchanger who doesn't require kyc.Suggest your friend these sites.They have a huge reputation in cryptoworld.

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On 11/19/2019 at 4:38 PM, cryptosix said:

A friend of mine who want to trade on exchanges where KYC is not required. I am already on Yobit and satisfied with them, but my friend doesn't interested in Yobit at all.

Please post some trusted exchanges where small investments are accepted  around $1000. I am hoping to hear something from you all.

If your friend is not satisfied to work with yobit then you need to give him offer of crypto talk campaign and its advantages crypto talk gives us coins and also payment in bitcoin also its a very informative platform which is like a social media of crypto world .

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The regulatory compliance process for AML and CFT involves KYC throughout the life cycles of transactions. The KYC process is generally divided into four levels, namely:

Customer Acceptance Policy (CAP), which is the stage where a business determines and documents the demographics of its desired customers.
Customer Identification Program (CIP), which is the stage where the company confirms that the identity of a (potential) customer matches their CAP.
Continuous monitoring of transactions to ensure compliance with regulations, identification of suspicious activities and risk management.
Risk management
Based on the information available, the way in which exchanges manage these phases can be examined. The crypto exchanges will be divided into two groups: the "fiat to crypto" exchanges and the "crypto to crypto" exchanges. Fiat-to-crypto exchanges are the gateways for new fiat money to enter the crypto market. These exchanges allow users to exchange fiat currencies like dollars for bitcoin, ether, or any other supported cryptocurrency. On the other hand, crypto-to-crypto exchanges mainly allow users to exchange one cryptocurrency for another.

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If you are looking for a Good Exchange with Kyc, the most recommended is Binance for its security of the Kya and google authenticator, but yobit is also good for its simplicity on its page and the good security it gives your account from being hacked

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yobit is not require any kyc application for users. you can use without any kyc. also you can use decentrelized exchanges for no kyc and %100 anonymity. i use binance dex and uniswap for anonymity.

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I do not think that the exchange without activating the documents(KYC) is a good thing, so in the event that you do not want to change a large number of funds, but if you exchange small amounts of money, there is nothing wrong, but you must be accurate, search for honest sites and platforms

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On 11/19/2019 at 8:38 AM, cryptosix said:

A friend of mine who want to trade on exchanges where KYC is not required. I am already on Yobit and satisfied with them, but my friend doesn't interested in Yobit at all.

Please post some trusted exchanges where small investments are accepted  around $1000. I am hoping to hear something from you all.

KYC has good and bads points of view. It can help if some one does something Illegal but we all lose our privacy, and with DEX we kept our private data but if something happens to us, there is no support, nothing can help us at all, I would say I choose binance and thats all.

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Yobit does not require kyc but it does have 2-factor verification. That makes it safe when withdrawing your funds

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You will find many exchanges in this crypto world, among which there may be exchanges without KYC. You can use yobit exchanger than this exchange, it does not have KYC.

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Know Your Customer (KYC) regulations require companies to use their services to verify the identity of individuals, especially when it comes to money transfers. This includes virtual currencies. As a result, most cryptocurrency exchanges now enforce KYC. However, you don't need to use the KYC exchange (also known as a "monitoring exchange" by its critics) for trading. Many exchanges legally operate in jurisdictions that do not authorize KYC or have an official headquarters, and are therefore in a gray area in terms of legal obligations.

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Very few exchanges without KYC, many exchanges ask for KYC requirements when listing on exchanges, the reason is to verify bank savings account number if you want to convert to fiat. However, there is one exchange that doesn't require KYC, namely yobit. In my opinion, yobit can be a reference exchange for those who don't want KYC.

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In general, almost all exchanges require KYC from certain amounts that can reach 2 btc or something approximate of daily withdrawal, but for higher figures if identification is required.

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No, i don't prefer kyc exchange, how can i sell my data for small money i prefer exchange without kyc because i don't feel free

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