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Quote from: smdburst on September 02, 2024, 05:35:14 PM
A new exchange, Azbit, will start trading SIGNA by end of this week!
This new exchange will trade for Signum in USDT and LTC !
Do you know about their KYC requirements? I checked their KYC link, but it doesn't load any content on the page.

Since you already have an account, do you know if somebody can trade and withdraw up to a certain amount with just email and phone verification?
#286 - September 03, 2024, 11:58:28 AM

Signa Coin - Signum Network in General Cryptocurrency Discussion_topic=585

smdburst

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Sorry. I  have not yet traded using this exchange.  I signed up without KYC but they may require it at some point.


#287 - September 03, 2024, 12:55:48 PM
« Last Edit: September 03, 2024, 12:58:19 PM by smdburst »

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Quote from: smdburst on September 03, 2024, 12:55:48 PM
Sorry. I  have not yet traded using this exchange.  I signed up without KYC but they may require it at some point.
Exchanges usually have a limits amount that shows inside a member's account once logged in. Like 1 BTC withdrawal per day without KYC or something like that. I just thought you would have access to this information. There is no need to trade to get this information. If you have a minute, please check.
#288 - September 03, 2024, 01:09:59 PM

smdburst

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Azbit exchange update:
I am still not sure if Azbit requires KYC.

1.)  The "AML/KYC Policy" link on Azbit main page jumps back to the main page.   They do NOT provide any KYC information as  far as I can tell.
2.)  My account says I have a 5000 USDT withdraw limit now.  And I have not verified my account. 
3.)  USA is not supported in the account verification form.  So I won't proceed with the verification process.
4.)  Account verification form only asked for my name, email, city/country, and phone number.  But I can not say if it would ask for a photo copy of my ID on a later page.


#289 - September 03, 2024, 02:51:57 PM

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During the hacker attack on the Indonesian cryptocurrency exchange Indodax, the assets of the Signum blockchain were not affected, SNA managed to withdraw 4,163,891 coins to a non-custodial address.
#290 - September 11, 2024, 01:43:41 PM

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Quote from: smdburst on September 03, 2024, 02:51:57 PM
Account verification form only asked for my name, email, city/country, and phone number.  But I can not say if it would ask for a photo copy of my ID on a later page.

After entering this data, they ask for a passport. Only 5 steps, perhaps further verification via camera.
#291 - September 11, 2024, 02:12:55 PM
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Quote from: smdburst on September 03, 2024, 02:51:57 PM
Azbit exchange update:
I am still not sure if Azbit requires KYC.

1.)  The "AML/KYC Policy" link on Azbit main page jumps back to the main page.   They do NOT provide any KYC information as  far as I can tell.
4.)  Account verification form only asked for my name, email, city/country, and phone number.  But I can not say if it would ask for a photo copy of my ID on a later page.

I doubt the security of client funds if transactions do not require KYC
#292 - September 18, 2024, 03:08:07 AM
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