KYC is safe or not

Große Auswahl an ‪Not - Not

  1. Riesenauswahl an Markenqualität. Folge Deiner Leidenschaft bei eBay! Kostenloser Versand verfügbar. Kauf auf eBay. eBay-Garantie
  2. Genuine PhonePe representatives will never call you to do your KYC over the phone or ask you to download third party apps. Here's what you need to remember to stay safe from frauds: PhonePe never asks for confidential details. If you are asked for such details by anyone posing as a PhonePe representative, please ask them to send you an email. Only respond to emails from @phonepe.com domain
  3. g the company you are dealing with has privacy and security policies in place to protect your information. However, scammers may try to use KYC verification as a guise in order to steal your information; hence, always ensure that you only provide information directly to the company you are trying to become verified with
  4. SBI offers tips on how to keep account safe from KYC fraud State Bank of India has warned its customers against KYC (know your customer) frauds. It said that the threat is very much real and has.

KYC Fraud: What it is & how to stay safe by PhonePe

a customer who is not an individual is a real entity (a business or organisation that actually exists) and you know the details of its beneficial owners. KYC and being familiar with your customers' typical financial transactions makes you aware of any unusual or suspicious activity and reduces the risk of your business or organisation being exploited for money laundering or terrorism financing purposes The reason for your current issues is due to not completing your KYC. The KYC deadline is over and if you haven't completed KYC for Paytm, PhonePe, MobiKwik, Amazon Pay, and other digital wallets then you must be getting error messages when trying to load money or other waiting for a cashback. Reserve Bank of India (RBI) has mandated that all prepaid card providers should have minimum Know Your Customer (KYC) details for all their users before February 28, which is now over. It is still safe to use, however — just make sure to store your cryptocurrencies in a wallet. 5. BitFinex. Bitfinex has had somewhat of a fall from grace since last year but is still a massively-popular exchange. Not requiring KYC, one can withdraw up to 10 BTC in a 24-hour period. However, Americans are currently geo-blocked from using the exchange Complete KYC. You need to complete your KYC in order to deposit funds in INR or crypto. Follow these steps to complete your KYC: Click on your profile tab and then click on complete verification. Enter all the details as per the government-approved ID cards. Now enter your bank details. WazirX will use this bank account for all withdrawals in the future

What is Know Your Customer (KYC) for Cryptocurrency

  1. Yes it is safe to have trading in cryptocurrency but you should not kept your bitcoin in wazirx as it is an trading platform n doesnt provide security to your funds. Thus if you are investing huge fund (like 50k or 100k) in bitcoin than Rather than keeping your coins here you transfer your bitcoin to a secure wallet
  2. Changelly, a centralized Altcoin swapping service, which does not push you to complete the KYC or AML in order to use its services. There is no ID verification registration that you need to do for using their services. For enhanced security, you can even use this service with a VPN.. This method, however, requires you to have supporting altcoins like LTC/ETH/DASH etc to exchange for BTC or any.
  3. Including digital currencies. As a result, the majority of crypto exchanges now enforce KYC. However, it is not mandatory to use a KYC exchange 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. There are 2 levels of verification at Binance, Level 1 which is.
  4. Im aware of the risks of posting the information below. The exchange has my KYC and can fully disclose my identity. I have a substantial amount held by them hence the frustration and the motivation for the website. I can't stand seeing my funds being stolen from me while not being able to do anything
  5. KYC process is completely safe and is carried out by authorized representatives who have undergone thorough background verification and intensive training. All details are captured via Paytm Payments Bank's authorized application and are transmitted securely to our servers and are not stored on our representative's handset. Similarly, your fingerprint impressions are not stored and are used for just a one-time verification of Aadhaar details with UIDAI. Our processes follow.
  6. KYC is done as a precaution against illegal activities like money laundering, bribery or corruption. It helps the government and businesses keep track of such activities or suspect them beforehand.

WazirX can consider moving it to a cold wallet so that it can be secured by encrypted layers and can keep the crypto coins safe on offline digital storage hardware devices. This takes a long process to explain to its users that it is a legit and safe crypto exchange Aadhaar-based KYC compliance allows you to invest only Rs 50,000 per financial year per fund house.Some fund houses allow in-person-verification (IPV) through video call where you have to produce your original identity and address proof Binance Exchange Review 2021. Binance started in China in mid-2017 but shifted base to Hong Kong and now in Malta after the China government banned cryptocurrency exchanges. It is a centralized exchange but a reliable one because despite handling the volume it does on a regular basis, there have been no reports of it or going down

SBI warns customers against KYC fraud; gives tips on

It is thus recommended to not HODL your bitcoins on Coinbase. Some hackers may find your KYC data (ID, passport, address, phone number) and extort the coins from you. By offering your personal data to exchanges like Coinbase, you're more vulnerable. It's enough for hackers to find out who you are, where you live, and how many coins you own About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new feature Proof of identification is not required immediately for trading on Gate.io. Users can deposit funds to Gate.io and begin crypto trading without completing KYC. Users will be required to submit identification documents to withdraw funds from the exchange. These checks and balances are in accordance with AML policies. It is a standard process to protect the digital currency exchange from.

Nextbillion Technology, the company behind the platform, is registered with both the AMFI as a mutual fund advisor and with BSE as a mutual fund distributor. These registrations further add credibility to Groww's offering and protection to a user in the event of any maleficence It is considered to be one of the easy-to-use platforms with many competitors in India and worldwide. However, during high traffic, the app sometimes fails to cope up with the needs of the people and crashes. WazirX reviews often mention this factor as one of the main reasons why users tend to delete their account However, this method of online e-KYC is not available to all agencies and may not be suitable due to some of the following reasons; UIDAI keeps upgrading and reviewing its security systems and safety mechanisms to make Aadhaar more secure and more useable. There has not been a single instance of biometric data breach from Aadhaar database. Therefore, people should freely use and give. Sharing Aadhaar details in public is safe, UIDAI has said. But the same UIDAI has also said that sharing Aadhaar details is a privacy risk and should not be done. And that is adding to all the confusion that UIDAI has created The answer is a resounding yes. CoinSwitch is both safe and legit and it's one of the leading exchanges in the cryptocurrency ecosystem. What makes CoinSwitch so safe is that they're a non-custodial exchange. As opposed to other centralized exchanges like Binance or Coinbase Pro, CoinSwitch does not custody user funds

Customer identification: Know your customer (KYC) AUSTRA

Is Gate.io safe? In general, the exchange is safe. Gate.io also offers two-factor authentication and even SMS notifications and as expected KYC verifications. The two-factor authentication process requires a password and a fund password for trading and withdrawing assets. Still, there is a story about the exchange being hacked back in January 2019 After a while, users successfully complete KYC procedures and withdraw their money. No one is trying to take this money away from users. In this sense, the platform is safe. There is not much info about the ways the exchange keeps the funds. The percentage of funds stored by the platform in cold wallets is not disclosed. We don't know if the private keys are stored in an encrypted form or not. We don't know if this data stored offline is split physically or not. Is it distributed. Keep your business transactions safe, know your customer (KYC), and resolve account limitations with the customer identification program at PayPal India USDT will not get transferred into your account unless the seller confirms receipt of payment. Buyers face penalty or account suspension if they wrongly confirm sending the money. To have a robust P2P system WazirX also verifies KYC details of all the persons using the platform so that you can trade with ease. Remember The KYC verification process is entirely paperless, and requires users to enter their PAN number so that the app can check whether they are already KYC verified or not. If they are, no further.

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AML/KYC — It's Not About Your Safety, It's About Control. by Graham Smith June 7, 2021 June 7, 2021. Anti-Money Laundering (AML) and Know Your Customer (KYC) policies have little if anything to do with keeping people safe, stopping crime, or ensuring economic stability. Logical argument, history, and current events show this is the case. What these regulations are about is much more. And this is where something called 'Know Your Customer', or KYC comes into play. While you may not have heard of it before, if you're already a Revolut user, you've definitely taken part in the KYC process when you signed up. In a nutshell, KYC refers to the process of us checking that you are who you say that you are. That might seem extreme In the UK, failure to disclose suspicious transactions is an offense that could result in a maximum prison term of 5 years in addition to fines. The same is also true in Canada. Prison terms for money laundering offences in the United States are considerably more severe, ranging anywhere from 5 to 20 years, depending on the nature of the offence To KYC or not to KYC. Cryptocurrency exchanges don't want to make life harder for legitimate crypto enthusiasts, but the regulations that many of them have to comply with typically result in some pretty onerous sign-up and verification processes. If you don't mind providing ID and going through some bureaucratic hassle, conventional exchanges with KYC are a fine way to get into crypto. If. We will never know how many innovative products and solutions never came to be because they did not fit, or could not afford, the current compliance regime. In the crypto space, we see it every day

What if you don't complete your KYC for Paytm, and other

Buying crypto non-KYC is by far not without risks either, though. Below are the three most important things to look for in a platform that claims to let you buy or trade crypto without KYC. We go at length about all possible ways of buying crypto in our How-To guide on buying. 1. Non-KYC Crypto Exchange Should Be Non-Custodial AAX Exchange KYC. Know Your Customer (KYC) documentation such as a passport or driver's license is not required to create a trading account on the AAX cryptocurrency exchange. This is due to the lax regulations in Malta where the exchange is registered. However, some features on AAX cannot be accessed without KYC KuCoin has not made any adjustments to our policies. Out of respect to the company's operational requirements, we are only providing service for countries listed in the KYC countries list (US is not included), in order to comply with all applicable laws and regulations.If a user's country is not included in the list, unfortunately, we are temporarily unable to verify the user's KYC If your KYC has been verified then, the updated status will be displayed as 'MF- Verified by CVLMF'. If your KYC has not been verified then, the status 'Pending' will be shown. You can take a print of the page if needed. Also Know: How to Check PAN Card Status Onlin KYC is important because it helps the banker to ensure that the application and other details are real. There have been instances of fraud and siphoning off of money from accounts. By ensuring the.

Bitstamp Review: Is Bitstamp Safe? - UNHASHED

The Top Cryptocurrency Exchanges That Don't Require KYC

Minimum KYC This is the scenario in which users link their Paytm wallet using any government approved ID, i.e., Aadhaar, PAN card, NREGA card, passport or driving license. In this case, users can keep a maximum wallet balance of Rs 10,000. Also, even though they can add money to their wallets, receive cashbacks, pay for recharges and other expenses but will not be able to send money to other. KYC regulations have far-reaching implications for consumers, and are increasingly becoming critical issues for just about any institution that touches money (so, just about every business). So while banks are required to comply with KYC to limit fraud, they also pass down that requirement to those with whom they do business. And with pretty good reason. The idea is that knowing your customers. Not really convinced with how its encryption works as the encryption is done automatically on the recipients webmail (gmail, outlook, etc.) Lets assume that I received an encrypted email but I forgot and left my computer open, any person can simply open my mailbox and decrypt the message. My recommendation here is that a password to decrypt as an extra layer of security should be added. The. The KYC procedure is mandatory and not just for the player but also for operators due to strict regulations. This is usually done by requesting certain documents from the customer, such as an ID, a bank statement, a mobile number, and a bank card

WazirX Review 2021 Is it safe and Legal? [Read This First

There is no KYC or other identification process, you can start using the service without registration. The conversion is fairly quick and straightforward and Evonax does not charge an extra fee for the conversion. However it worth to note there is a 5% mark up on the exchange rates compared to other exchanges, but if you want to use a quick and easy solution to convert your crypto, you can. RBI has allowed banks to use Aadhaar for KYC verification. Find how you can do so by using the masked Aadhaar, how to download it and more at Paisabazaar

Is Wazirx safe to buy Bitcoin? - Quor

This means that access to Bitcoin without KYC is even more important, to provide a safe, accessible, worldwide and low-fee payment method. Buy Bitcoin without ID / Sell Bitcoin without ID. Bybit does not have a KYC policy, they enforce their geo-ban by checking the IP addresses of their users. Besides Americans there are several other countries which are blocked from using Bybit. Citizens of Québec (Canada) , Singapore, Cuba, Crimea, Sevastopol, Iran, Syria, North Korea and Sudan cannot use the exchange. What Services Does Bybit Offer? As mentioned, Bybit is different than.

7 Anonymous Altcoin Exchanges Without KY

The first token private sale taking place on a Crypto

Kucoin has no KYC for small accounts, but be aware even though US citizens can use KuCoin, US citizens can't KYC on KuCoin. I suggest keeping withdrawals under $10,ooo of value every 24 hours if you don't plan to KYC. Although I think the current official withdrawal limit for no KYC is 5BTC every 24 hours. Clearly, the risk here is that. No Know Your Customer (KYC) process: Because Uniswap allows you to retain custody of your funds they do not require you to go through a lengthy KYC process and disclose your full name, passport details etc. It also means getting started on the Exchange will be much quicker and will drastically reduce the chances of your personal information falling into the wrong hands if the Exchange is. SBI warns of KYC update fraud. 3 things you must do to keep your account safe The State Bank of India (SBI) has alerted its customers against the increasing cases of online fraud. Issuing an alert through a post on Twitter, the bank put out a warning alerting people where fraudsters dupe people in the name of Know Your Customer or KYC verification Make sure you are providing valid information for successful KYC verification. 1. Verify your PAN. Your PAN (Permanent Account Number) number is collected during the account creation. For businesses, Business PAN is collected. As per the regulations, if your PAN is not linked to Aadhaar, the PAN will be considered inoperative and cannot be.

Please do not pay anyone for your KYC even if asked for. In such scenario, do alert us immediately. How much time will it take to complete my KYC? Aadhaar OTP based KYC is instant. For in-person verification at your home or nearby center, Aadhaar based biometric process is instant whereas KYC done through other documents would take 2 days post completion of the process . My Aadhaar registered. Do Not Trade Cryptocurrencies There! 0. Skip to Content Open Menu Close Menu. Open Menu Close Menu. BitMart Is A Scam! If you have stumbled here researching BitMart, a cryptocurrency exchange, I can save you a lot of time. STAY WAY!! Don't do the same mistake I have. I explain in details below. Updates: Update 3- 9th September 2020 (nearly 6 months from withdrawal incident): BitMart have.


Can you use Binance without verification in 2020

The above sign-up link helps you save 10% on trading fees, which you would not get if you sign up directly. Finally, for a long-term investor and an ambassador of emerging technology projects, this an exchange no-one would want to miss. Now it is your turn to let me know about your experience and review of MXC exchange. What all features you liked and what are a few things you want them to. This Paytm Video Call KYC option is not showing in many Paytm Non KYC accounts after update also. If this option is not showing on your account then don't worry it will be shown within the next few days. If you want to complete your Paytm Full KYC and open Payment Bank instantly. Then you can do it from nearest KYC points. Paytm has currently 4 options for KYC. Visit a nearby KYC Store. KYC. Not all Bitcoin users do Bitcoin mining, and it is not an easy way to make money. New information can be added to the Blockchain, but the previous information cannot be edited, adjusted, or changed. You can better understand how Blockchain works from the image below

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BitMart is a Sca

KYC Answer. You're not required to do the KYC check, but in some cases we'll still ask you to finish it. That'll happen in cases if you deposit from suspicious sources (dark market, hacked exchanges, stolen coins and similar), or if our system recognizes you as multi-accounting. Regards, Rober I had seen this question in suggestion long ago. But as I don't have any idea about @Mutual Funds and Paytm Money I didn't answered it earlier. After seeing this question I personally tried to invest a little amount in paytm money to just see what.. It may not always be the cheapest one, but it constitutes a safe and secure exchange for traders of all walks of life. Gate.io security measures review Gate.io log in screen. Gate.io employs various security tricks to keep the user funds protected. As a user, you can secure your account with: Two-factor authentication (2FA) with Google Authenticator. SMS 2FA, generally considered rather. They do not send your bank account or its details to UIDAI. So far as UIDAI is concerned, it responds to such verification requests by replying either 'Yes' or 'No'. In few cases, if the verification answer is 'Yes', your basic KYC details (name, address, photo etc) available with UIDAI are sent to the service provider Binance is a popular cryptocurrency exchange which was started in China but then moved their headquarters to the crypto-friendly Island of Malta in the EU. Binance is popular for its crypto to crypto exchange services. Binance exploded onto the scene in the mania of 2017 and has since gone on to become the top crypto exchange in the world

GSave is safe because it is a savings account, not an investment. Since GSave is also a type of savings account in the Philippines, deposits are also insured by PDIC by default. Also, before you can withdraw any money from your account, you need to go through an OTP challenge. Is there a service charge? How about maintaining balance and min-max deposit amounts? There is no service charge. A few key facts about your Paytm account. (Update with effect from Feb 6, 2017: The fee to transfer money to your bank account will continue to be 0% for all customers and merchants.) Over 17 crore Indians use Paytm in their daily lives. That's a lot of people and a lot of usage Digital currencies you can buy, sell and trade. By the end of this CEX.io review, you should be able to decide if CEX.io is the right cryptocurrency exchange for you. You'll also be aware of its beginning, security features, offered coins, fees, and so much more. With so much to cover, we should probably begin

If a local or international government regulator suspects a company of not meeting its Know Your Client (KYC) obligations, it will investigate. This is usually because a company's monitoring procedure highlights a suspicious activity, which is then reported, or because a whistle-blower contacts the appropriate regulator with concerns. This could mean a lengthy and time-consuming study of. What are the requirements of the documents to be submitted for KYC? Selfie - Photo of yourself, with your entire face visible. - Remove any accessories such as glasses when taking your picture. - Photo should be well lit and in focus. - Photo of an existing picture or computer screen is not suitable. Proof of Identity - Identification document can be one of the following: ID card, passport or.

All You Need to Know About Getting Your KYC Done Paytm

KYC compliance does not end here. One time customer verification does not conclude the inevitable credibility of that identity. Instead, a continuous identity screening should be performed in an institution to deter the risks of fraud from even the authorized entities. The ongoing financial transaction monitoring is important to identify suspicious transactions and unusual money flow in the. The KYC rules are enforced through regular audits by the Mutual Fund Dealers Association and the Investment Industry Regulatory Organization of Canada, the bodies that license most advisors in Canada To KYC or not to KYC. Cryptocurrency exchanges don't want to make life harder for legitimate crypto enthusiasts, but the regulations that many of them have to comply with typically result in some pretty onerous sign-up and verification processes. If you don't mind providing ID and going through some bureaucratic hassle, conventional exchanges with KYC are a fine way to get into crypto. If. Or we can not pass your KYC verification; 2. Please keep photos clearly visible. Ambiguous parts of the image are not accepted; 3. Please follow our prompts to take a photo and pay attention to check if the text information is written as required. If your KYC application is not approved due to the Handheld Identity Document Photo, please refer to this video for instructions: Facebook; Twitter.

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CoinDirect Exchange KYC and AML. To verify, need personal ID, selfie with personal ID, proof of address. CoinDirect Exchange Additional Information. Download for iOS Download for Android CoinDirect Headquarters. Isle Of Man. CoinDirect Establish Date. 2017. API Documentation Subscribe for Exclusive Updates . Receive the latest news about our cryptocurrency education courses, events, and guides. The exchange claims to stand out for its stability and safety, and takes pride in its ability to provide service worldwide, however its youth so far has proven to be a disadvantage for the exchange as its 3-goal-mission is not being carried out at the moment. Bitrue's architecture employs a multi-tier and multi-cluster system. The platform is also kept safe through its double-authentication. Account Verification/KYC. Can not upload my pictures for KYC, what to do? Why my KYC documents are rejected? How can I benefit to get my account verified? How long does KYC verification take and how to check if it is verified It is not safe to trade with Hugo's Way, as it is unregulated. Hugo's Way is owned by Hugo's Way Limited which is an offshore company registered in St. Vincent and the Grenadines. However, the fact is that St. Vincent and the Grenadines is an offshore zone, which does register the financial investment firm, but provides very poor if none requirements to the company operation. That means. How To Get AML & KYC Compliance Right. Over the past decade, regulators across the U.S., Europe, APAC and the Middle East have levied nearly $26 billion in financial penalties against financial.

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KYC rules require banks to verify the identity of individuals opening an account. Institutions can use digital ID to expand their customer base rapidly and cost-effectively by using digital ID to comply with these requirements. This would mean eliminating manual processing of paper documentation and the need for in-person verification of the account holder's identity. For example, in India. My personal experience is this company is legit.. first of all this company not get money in customers.. totally zero investment.. our company will get a work for advertisrment and monthly life time bonus and other works after doing KYC.. kyc collected on emerger law association team on sharjah its real kyc firm for international kyc firm. Our site is integrated to their site payment gateway.

KYC procedures shall also enable the Company to know and understand its Customers and its financial dealings better which in turn will help it to manage its risks prudently. Thus, the KYC policy has been framed by the Company for the following purposes: 1. To prevent criminal elements from using Company for money laundering activities; 2. To enable Company to know and understand its Customers. Kraken allows for unlimited crypto deposits even for traders who have not undergone a KYC verification, That certainly speaks well to their safety record and good business sense, but it doesn't mean Bitstamp offers that many advantages. In fact, like Gemini, they only have a handful of coins available to trade, as compared to Kraken's more exhaustive set of trading pairs. Kraken and. First of all, It's not possible, Ledger is not able to deactivate your Nano. The link invites you to enter your recovery phrase for KYC purposes. Private keys / recovery phrase are not part of any KYC procedures. Ledger is not an Exchange, you don't need a KYC (Know Your Customer) procedure to use your Ledger Nano or Ledger Live Verification (KYC & Bank Account) Can I trade on CoinDCX without completing my KYC? How can I complete my KYC? What is the complete list of documents required for KYC Verification? Why did my KYC verification failed? Is Pan Card mandatory for opening an account on CoinDCX? Why PAN Card Verification fails? See all 9 articles Deposits & Withdrawals. How can I deposit INR to my CoinDCX account. Most of the regular exchanges are custodial, which means they store users' funds on their servers. It is not as safe as it seems, yet centralized crypto platforms try to provide top-notch security solutions. A perfect alternative to cryptocurrency trading platforms are decentralized crypto exchanges (DEXs) that are currently seizing the moment of popularity. Changelly continues to provide.

What is KYC? What Are The Documents Required For KYC

The move is aimed to prevent identity theft, fraud and money laundering and make financial systems safer. Reserve Bank of India (RBI) earlier asked e-wallet providers to get the KYC done for their users before February 28. Now, the bank has ruled out an extension for getting the KYC done for user base. RBI deputy governor B P Kanungo has said that wallets had sufficient time to meet the. It's not uncommon for smaller US operations of global European commercial banks and wealth managers to contract external providers to help them comply with local AML (Anti Money Laundering) laws and KYC (Know Your Customer) requirements, instead of dedicating internal resources from their Legal and Risk functions to these tasks. Similarly, in the UK, some banks have chosen to outsource the. To complete the KYC process, you'll need to upload a copy of your government issued ID. This needs to either be a driver's license, passport, or national ID card. Security at Binance. Binance offers a number of security safeguards to ensure your funds remain safe from the threat of external malpractice. Firstly - and as we noted earlier. Employees can apply for withdrawals online through Form-31. It is not a big task if Aadhar, Bank Account and PAN is linked to the UAN. Employee Provident Fund Rules #5- Nomination: Nomination is an important aspect not only in Employee Provident Fund but in every investment. Nominee is the person entitled to the corpus in the event of the death.

KYC: Not Required. Supported trading pairs: 150+ Payment Methods: Crypto + Fiats. Fee: 0.1% Trading fee. Security: Trading Password / 2-FA / Session History. Margin /Leverage Trading: Yes; Can you Trade on Bitforex without Registrations? There probably is no trading exchange which lets users trade without registrations. Bitforex is no exception. However the registration plays an important part. Is it safe to trade on MXC? MXC has a high-end cold storage wallet to ensure the security of funds stored on the exchange. They handle over $500 million dollars worth of cryptocurrency deposits. Currently there has not been any known security breaches of MXC exchange. Generally speaking, we tend to give exchanges with a longer track record a higher security score due them having gone through.

Step 1: Login to Paytm with your old phone number (Phone number which is KYCed) Step 2: On the home screen, click on ☰ at top left corner. Step 3: Click on 'Profile'. Step 4: Click on 'Update Phone Number'. Step 5: Go to the mobile number field and enter the new mobile number you want to update and click 'Save'. Step 6. I would not ever recommend to use this site. I used them twice yesterday without any problems, but when I placed a bit larger order today I was asked to make a KYC (Know Your Customer) where I had to send a copy of my ID-card and a picture with me holding the ID-card + a paper with todays date QUICK TIP: The best place to store coins after you buy is not on an exchange. You need to buy a hardware wallet like a Ledger or Trezor to store them yourself. Is Coinbase a Safe Place to Store Bitcoins? In a blog post from 2016, Coinbase CEO and Co-Founder Brian Armstrong has boasted about storing about 10% of bitcoins available in circulation

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