- Joined
- Mar 24, 2025
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All Exchanges in EU have been working with KYC since Jan 1, 2025.
Meaning all transfer to your account needs to be verified that it is indeed YOURS or you need to provide your clients Legal name and contact details to prevent fraud and what not.
But a random person on the internet will most likely not provide those to you if they are buying Social media accounts or other random crap you( I ) are selling. Are there any exchanges that does still operate without requiring Wallet Verifications through the Satoshi Test or Client details?
Bitpanda was a good one, but no longer working in my Country.
Binance also not working.
Currently using OKX which is a nightmare, figured it out with the help of @Rem and @Invictus last night but damn I hate the platform.
Meaning all transfer to your account needs to be verified that it is indeed YOURS or you need to provide your clients Legal name and contact details to prevent fraud and what not.
But a random person on the internet will most likely not provide those to you if they are buying Social media accounts or other random crap you( I ) are selling. Are there any exchanges that does still operate without requiring Wallet Verifications through the Satoshi Test or Client details?
Bitpanda was a good one, but no longer working in my Country.
Binance also not working.
Currently using OKX which is a nightmare, figured it out with the help of @Rem and @Invictus last night but damn I hate the platform.
