Know Your Customer (KYC) for Cryptocurrency Exchanges

in #kyc5 years ago

KYC 1.png

Know Your Customer (KYC) legislation requires businesses to verify the identity of individuals using their service, particularly where the transmission of money is involved. This includes virtual currencies. As a result, the majority of crypto exchanges now enforce KYC. However, it is not mandatory to use a KYC exchange (also referred to as “surveillance exchanges” by their detractors) to trade. A number of exchanges legally operate in jurisdictions that do not mandate KYC, or have no official headquarters, placing them in a grey area in terms of legal obligations.

  1. Nominex
  2. Bybit
  3. Binance
  4. Bitmax
  5. KuCoin
  6. Bitcoin.com

Continue reading here: https://news.bitcoin.com/6-cryptocurrency-exchanges-that-dont-require-kyc/

Sort:  



Join the community in our migration to Hive, a community built blockchain for the community. All Steem account holders will receive equivalent stake on the new Hive blockchain.

Please follow @innerhive on twitter for more information.