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"It's possible to deposit, trade and withdraw without ever completing any KYC." How is this legal?
by marriedWpt 7y ago
"It's possible to deposit, trade and withdraw without ever completing any KYC."
How is this legal?
- three_seagrass 7y agoI was thinking the same. It's inviting a world of hurt when your assets get frozen across the platform because someone else used it as part of their fraud scheme.
- tastyfreeze 7y agoSeveral exchanges operate under the assumption that if they don't deal with USD then KYC is not necessary.
- gamblor956 7y agoIt's not, if you deal with USD or Euros or with US, EU, or UK clients/traders. (Note: Switzerland is not part of the EU.)
- analreceiver 7y agoHey, Mike from Mushino here. It's no legal in the US or other first world countries but I can refer you to a great VPN provider if you'd like.