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Huh? The world is full of exchangers that require no KYC whatsoever. The Russian guy who pays my rent with SEPA transfers has never asked for my name.
by ryanlol 7y ago
Huh? The world is full of exchangers that require no KYC whatsoever.
The Russian guy who pays my rent with SEPA transfers has never asked for my name.
- ckrailo 7y agoNot certain, but I think most of the time, rent will be under the amount/volume threshold for KYC requirements.
- ryanlol 7y agoMy rent is firmly in the Bay Area territory, so probably not. Anyway, none of these guys do KYC.
- zaarn 7y agoAtleast once your tax office wants some details, using an exchange without KYC requirements could net you some trouble. Doesn't really fix that Bitcoin is at best pseudonymous, not anonymous. If any of your addresses is linked to your bank account, then your identity is linked to your wallet.