I'm aware Bybit does so. Whenever I take more than 50k, they've been asking Video Selfie most time lately.
Specially now with MICA regulations going on in Europe, these things will be come stricter.
Thanks for your advice bro.
Is this specific to Coinlist? They haven't done so on my main account, and I have made a 150k deposit, 120k withdawal, after a coupple 20-50k withdrawals.
Of course, there as nth suspicious going on. It was my main account, on main device, on regular IP address...
Hey guys.
I wonder what would be the best tactics to have multiple KYCed accounts of a single Crypto website (Coinbase, Coinlist, Binance etc...) without ever getting caught?
I'd assume the following:
- Having someone KYCing the account for you (is there risk this person can claim account...
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