#Kyc

@Fexonice1 · 4 years ago

Cryptocurrencies, why KYC when it's my money?

The heading for this article is exactly the question most people ask when doing business online involving cryptocurrencies exchanges and in most crypto incentivized platforms. Most people have abandon...

6 likes · 2 comments · Bitcoin Cash (e11c)

@MintDice · 4 months ago

How AI is being used in KYC checks

Technology has changed many business processes, and companies have embraced the changes in order to stay up-to-date with industry-specific technologies and remain competitive. The financial sector is...

2 likes · 1 comments · Life and Technology (0ea8)

@kevnag · 3 years ago

Keeping Personal Data More Secure - DECENTRALIZED KYC CHECKS

INTRODUCTION Some services and individual tokens are open for unverified use by all. But to comply with regulatory authority, certain services and tokens require KYC (Know Your Customer), without whi...

2 likes · 1 comments · Cryptocurrency (66bf)

@Human · 3 years ago

KYC

For quite some time, financial institutions have needed KYC and AML tests. These mandatory checks, which are mandated by a number of financial regulators around the world, have aided in the prevention...

14 likes · 2 comments

@bitloca · 2 years ago

KYC COIN is a Project That Makes Crypto Payments and Investments Easy, Fast and Secure

Now cryptocurrency can be integrated with various platforms to create a more modern, secure, and transparent system for its users. For example, cryptocurrencies can be adopted by e-commerce platforms...

4 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@Martinsyeah · 1 year ago

Why Is KYC Important For Your Crypto Account?

Imagine a man peeping to see who is at his door bell! Does that paint a picture of INSECURITY? INSECURITY is actually the “first scare away” for many crypto traders. The crypto space is full of a lot...

1 likes · 0 comments

@Trinity · 4 years ago

KYC and Cyber Security

You might be wondering what 'KYC' is, probably you are new to cryptocurrency or some of us who use exchanges have not found reasons to set up our KYCs. Maybe you open an account with an exchange and...

3 likes · 2 comments · Cybersecurity and Privacy (e3e6)

@coinsteps · 4 years ago

Why is KYC Needed in the Crypto Industry?

The primary goal of cryptocurrencies is to to change the global financial system. Also, many of us use them because we have lost our faith in the traditional banking system with its regulations. Ho...

5 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@MintDice · 3 years ago

KYC and AML: How it Applies to Bitcoin in the USA

If you have a bank account in the US, then whether you realize it or not, you’re subject to the regulations outlined in KYC and AML . And until recently, applications based on blockchain technologi...

13 likes · 1 comments · Bitcoin Casino (c0f0)

@ChrissCrypto · 3 years ago

What are the Benefits of KYC ?

Let's start with a short summary of the terms: KYC : Know Your Customer AML : Anti-Money Laundering FATF: Financial Action Task Force GDPR: General Data Protection Regulation Here are...

6 likes · 2 comments · Cryptocurrency and Blockchain (7b7f)

@ChrissCrypto · 3 years ago

Quels sont les avantages du KYC ?

Commençons par un petit récapitulatif des termes : KYC : Know Your Customer - Connaissez votre client AML : Anti-Money Laundering - Lutte contre le Blanchiment d'Argent FATF : Financial Act...

4 likes · 0 comments · French - Communauté Française (b28f)

@LiberLion · 2 years ago

KYC, a Mass Surveillance Instrument

KYC or ‘Know Your Customer’ is a regulation that any company, with a banking or financial relationship, must comply with. These rules are enforced all over the world, and are aimed at ensuring that...

3 likes · 2 comments

@Junichiro90 · 4 years ago

Why is it important to Know Your Customer (KYC)?

A lot of people, including me at some point, wondering why we have to go through a process called KYC. We may encounter it when we want to register or make an account, or if you want to have business...

3 likes · 0 comments · Open For All (cc80)

@Abeexy · 2 years ago

KYC COIN Commission-Free On Transaction.

KYC COIN was launched to be a hybrid B2C / B2B project that makes cryptocurrency payments and investments easy, fast and secure. Users can use various features provided by KYC COIN for their various n...

1 likes · 0 comments

@Cryptolover · 4 years ago

3 Reasons why Cryptocurrency Companies are putting resources into KYC Authentication

Crypto organizations are currently receiving severe KYC check cycles to battle these cheats. On the off chance that each client is confirmed at the hour of enrollment and prior to tolerating any insta...

0 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@Yugocean · 1 year ago

Bitget Exchange makes KYC mandatory

Privacy is a concept associated with the existence of crypto, but Bitget has also made KYC mandatory, destroying the privacy of users. All about KYC in Bitget Bitget has made the first...

1 likes · 0 comments

@LiberLion · 2 years ago

KYC, un Instrumento de Vigilancia Masiva

KYC o ‘Conozca a su cliente’ es una regulación que cualquier empresa, con una relación bancaria o financiera, debe cumplir. Estas reglas se imponen en todo el mundo, y están orientadas a garantizar...

1 likes · 0 comments

@Yugocean · 1 year ago

KuCoin Annouce Reward for Completing KYC

KuCoin has announced 5USDT rewards for completing its controversial and mandatory KYC (step1). Now who will do KYC for the prize? KYC Of The Prize No KYC No service—this is a threat. Mo...

1 likes · 1 comments

@scottcbusiness · 3 years ago

KYC: Why It’s Important To Understand

KYC or know-your-customer is a very important way that centralized crypto exchanges track your information in order to verify you are who you say you are as well as to share that with tax collectors a...

9 likes · 1 comments · Cryptocurrency and Blockchain (7b7f)

@tribunshitpost · 2 years ago

Crypto Scammers Hiring KYC Actors to Build Trust and Defraud Investors

The report uncovered fake crypto KYC actors who earn between $8 and $500 per gig, depending on the requirements. A new report from blockchain security firm CertiK revealed that a large group of profe...

2 likes · 0 comments · News update (17fa)

@ChrissCrypto · 4 years ago

Is KYC needed or beneficial for cryptocurrency users?

KYC/AML simplified KYC simply stands for Know Your Customer , a process businesses use that intends to verify the identity of their clients as well as assessing their suitability depending on thei...

1 likes · 0 comments

@Valryan14 · 4 years ago

Full information about the Pi Network KYC verification.

Pi Network is currently one of most anticipated project today in the virtual world. As the developers of the project provides a great transparency, this project would likely to succeed to launch anot...

6 likes · 28 comments · Cryptocurrency and Blockchain (7b7f)

@SapphireCrypto · 2 years ago

Two Top Exchanges That Currently Don't Require KYC

Not The Most Comfortable Of Experiences Many believe that those not wishing to engage in KYC are perhaps suspect and have something to hide. This is however not necessarily true. Parting with the det...

3 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@Kryptlook · 3 years ago

What You Should Know About KYC Verification Process In The Pi Network.

Note: Everything about Pi Network that I tackled is only a pure review. Even if there's no money (yet) included, I will still say that this is not a financial advice. I am only sharing this as part of...

14 likes · 18 comments · Cryptocurrency and Blockchain (7b7f)

@Yugocean · 1 year ago

What are the main reasons for not completing KYC on KuCoin?

Ever since KuCoin announced it would make KYC mandatory, there has been a problem. For many reasons, people do not want to do KYC, which is a valid reason in itself. The main reasons are: Privacy Pro...

1 likes · 0 comments

@julioborgues · 2 years ago

The Pros & Cons Involved in KYC

Mаnу fоlkѕ have no соnсерt whаt this process entails аnd аrе tеrrifiеd оf it. Is it really wоrth it tо ѕkiр vеrifiсаtiоn? Whаt are thе аdvаntаgеѕ and disadvantages оf KYC? Idеntitу Vеrifiсаtiоn for C...

2 likes · 1 comments

@Yugocean · 1 year ago

Kucoin makes KYC mandatory for all

The KuCoin exchange is a favourite destination for crypto investors, as it respects "privacy", an important concept associated with the existence of crypto. But now this will be a thing of the pa...

1 likes · 0 comments

@Kryptonian · 3 years ago

Why Are Traders Afraid Of Passing KYC On Exchanges?

Almost all cryptocurrency exchanges have introduced user verification - mandatory or voluntary. Why do you need to verify an account and how does identity verification affect the security of a user's...

3 likes · 1 comments

@ZeroRequiem · 1 year ago

Binance Investigating Employees for Helping Chinese Customers Bypass KYC Verification

Hey Peeps! According to CNBC report published on March 23rd, Binance employees have been helping Chinese customers to bypass the Know-Your-Customer (KYC) verification process needed to acces...

2 likes · 0 comments · Just Write (e5e5)

@Crypto_Critic099 · 1 year ago

Top 6 Non-KYC Cryptocurrency Exchanges: Gate, MEXC, CoinCatch, Bitfinex, CoinEx and LBank

If you are looking for privacy in your cryptocurrency transactions, non-KYC (Know Your Customer) exchanges offer an appealing solution. These platforms allow you to trade without extensive personal in...

1 likes · 0 comments