Questions tagged [no kyc]

KatanaBladed Sun Sep 22 2024 | 5 answers 1152

Excuse me, could you clarify for me if BingX operates without the requirement of Know Your Customer (KYC) procedures? I've heard some rumors that they might not enforce this common industry standard for verification, but I'd like to get a definitive answer before proceeding with any transactions or account creation. Could you please elaborate on BingX's policies regarding KYC and whether they follow industry best practices in this regard? Thank you for your time and assistance.

Lorenzo Thu Aug 29 2024 | 7 answers 1662

I'm curious to know, what are the top cryptocurrency exchanges in Singapore that do not require Know Your Customer (KYC) verification? Are there any reliable platforms that offer anonymity or minimal identification requirements for users? With the increasing scrutiny on cryptocurrency transactions, it's essential to find a secure and trustworthy exchange that aligns with my privacy preferences. Could you provide a brief overview of the best no KYC crypto exchanges currently available in Singapore, including their key features and any potential drawbacks I should be aware of?

GalaxyWhisper Wed Aug 21 2024 | 5 answers 1131

I'm curious to know, is it considered illegal to operate a cryptocurrency platform or exchange without implementing Know Your Customer (KYC) procedures? With the increasing regulations in the cryptocurrency space, it's important to understand the legal implications of not adhering to such standards. Can you elaborate on the potential consequences of operating without KYC, and what measures should be taken to ensure compliance with relevant laws and regulations?

Enrico Mon Aug 19 2024 | 5 answers 835

I don't understand this question. Could you please assist me in answering it?

MountFujiMysticalView Sun Aug 11 2024 | 6 answers 1494

Can you elaborate on which crypto payment gateway does not require Know Your Customer (KYC) verification? In the realm of cryptocurrency and finance, KYC is a standard security measure adopted by most exchanges and payment gateways to ensure the identity of their users and prevent illegal activities. It's unusual to find a crypto payment gateway that doesn't enforce KYC, as this could potentially pose risks to the platform and its users. Could you possibly be referring to a specific decentralized exchange or peer-to-peer trading platform that might have less stringent KYC requirements? Or perhaps, there's a new or niche service that operates under different regulatory frameworks? Clarification on the context or the specific gateway you're inquiring about would be helpful in providing a more accurate answer.