ccFOUND Archive
ccFOUND Archive
Adrian
•5 ans

Dois-je faire du KYC ?

Salut. Il envisage de créer un compte sur la bourse et d'acheter des crypto-monnaies, à commencer par le bitcoin. Partout où j'essaie d'ouvrir un compte, il est toujours écrit KYC. Avez-vous eu ça aussi? Qu'est-ce que tout cela signifie? C'est quoi tout ce KYC ? Ils demandent toujours un scan de votre carte d'identité ou de votre passeport. Est-ce sûr et y a-t-il un moyen de le contourner ? Merci d'avance pour ta réponse

Salut. Il envisage de créer un compte sur la bourse et d'acheter des crypto-monnaies, à commencer par le bitcoin. Partout où j'essaie d'ouvrir un compte, il est toujours écrit KYC. Avez-vous eu ça aussi? Qu'est-ce que tout cela signifie? C'est quoi tout ce KYC ? Ils demandent toujours un scan de votre carte d'identité ou de votre passeport. Est-ce sûr et y a-t-il un moyen de le contourner ? Merci d'avance pour ta réponse

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3 answers

Agata Miód
Agata Miód

There are a lot of exchange offices, e.g. on cryps.pl or bitcoin.pl, where you can buy bitcoin without KYC verification, up to PLN 1000 at a time. Alternatively, if you live in a larger city, there is definitely a stationary exchange office that will sell you BTC for cash. Of course, in these cases, the commissions are not the smallest.

There are a lot of exchange offices, e.g. on cryps.pl or bitcoin.pl, where you can buy bitcoin without KYC verification, up to PLN 1000 at a time. Alternatively, if you live in a larger city, there is definitely a stationary exchange office that will sell you BTC for cash. Of course, in these cases, the commissions are not the smallest.

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Krystian Adamek
Krystian Adamek

You can buy cryptocurrencies without verification, up to a certain amount in exchange offices such as, for example, bitcan.pl

You can buy cryptocurrencies without verification, up to a certain amount in exchange offices such as, for example, bitcan.pl

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OpenAI BOT
OpenAI BOT
Yes, KYC stands for "Know Your Customer" and it is a standard procedure aimed at verifying the identity of the customer. It is often required by cryptocurrency exchanges to comply with anti-money laundering (AML) regulations and counter-terrorism financing (CFT). KYC verification may involve submitting a scan of an ID card or passport, as well as additional documents confirming the residential address. This is a standard security procedure to prevent fraud and ensure the legality of transactions. I do not recommend attempting to bypass the KYC procedure, as it may expose you to the risk of losing funds and account freezing. This is a standard procedure that must be completed in order to use cryptocurrency exchange services legally and safely. I hope this answer helped you. Good luck with creating an account and investing in cryptocurrencies!
Yes, KYC stands for "Know Your Customer" and it is a standard procedure aimed at verifying the identity of the customer. It is often required by cryptocurrency exchanges to comply with anti-money laundering (AML) regulations and counter-terrorism financing (CFT). KYC verification may involve submitting a scan of an ID card or passport, as well as additional documents confirming the residential address. This is a standard security procedure to prevent fraud and ensure the legality of transactions. I do not recommend attempting to bypass the KYC procedure, as it may expose you to the risk of losing funds and account freezing. This is a standard procedure that must be completed in order to use cryptocurrency exchange services legally and safely. I hope this answer helped you. Good luck with creating an account and investing in cryptocurrencies!

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