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/biz/ - Business & Finance


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29219063 No.29219063 [Reply] [Original]

>needs social security number, copy of driver's license and proof of home residence
Yeah, no.

>> No.29219152

>>29219063
>What is the hell of dealing with US citizens?
Just use it unverified. Buy elsewhere and then send the BNB to them for staking. It's what I do.

>> No.29219201

>>29219063
Get vpn and use the global site. Just don't even connect without vpn.

>> No.29219204

>>29219063
>submit utility bill
>3 weeks pass
>chang is still working on confirming your address on the bill matches your address on your drivers license
FUCKING APPROVE IT YOU GOD DAMN CHINK NIGGER RETARD FUCKKKK

>> No.29219241

>>29219063
>>29219063
>[Step 1] Upload a photo of your Driver's License or ID card (front and back).If you don't have one, we'll accept a Passport as long as it displays the entire information page (photo and signature).

>[Step 2] Upload a selfie photo of yourself holding your proof of identification (Step #1).

>[Step 3] Upload a document containing your Proof of Address (such as a Utility Bill, Bank Statement, etc.) within the last 90 days. Note the address must match the same address used to pass the verification process.

>[Step 4] Upload a valid photo that shows your nine-digit Social Security Number or Tax ID. This photo can either reflect your Social Security Card, or W-2 (Wage and Tax Statement).

Are these niggers serious or is this what they call identity fraud?

>> No.29219257

>>29219063
Its not CZ's fault that your country is retarded.

>> No.29219336

>>29219063
>>29219241
Also, Binance.us does not require your SSN.
These posts are stale FUD by jew loving boomers.

>> No.29219355

>>29219257
this desu

>> No.29219423

>>29219336
This is a direct quote from their email you fucking chink retard.

>> No.29219516

>>29219152
this.
i verified enough to get the $5000 limit. the bags i secure ill just move to another exchange and cash out there.
>hurrr 5k limit
so? yea its a pain but im okay taking several days to move bags

>> No.29219532

>>29219336
They tried to get me to do this shit too you retarded nigger worshipper

>> No.29219597

>>29219063
Uhm yes sweetie, soon you will :^)

>> No.29219624

Based american democracy making people jump through numerous hoops to attempt to make money

>> No.29219691

iirc almost all american exchanges have KYC laws... youre not gonna get around exchanges having to ID you. the fed makes them do it.

>> No.29219726
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29219726

>>29219152
>>29219063
What exchange would allow fiat deposits without the need of ID, SSN & proof of home address?

No real exchange would take such a risk of money laundering and this is probably what OP wants to do.

>> No.29219746

>>29219624
Interesting how I'm on 4 different exchanges and the one that asks for all of this shit like SSN is binance.

>> No.29219775

>>29219204
I know that feel bro. I decided to go all-in on crypto after the Corona Crash last march. But I had to set up accounts and get KYC'd and then ACH transfer money over. By the time I'd gotten through all the steps, the things I wanted to buy had already rebounded significantly.

Still dirt cheap of course. But I could've bought for 1/2-2/3 the price I paid at the time, which extrapolated to now would've meant significantly more. Oh well.

>> No.29220089

America is a free country for sure.

>> No.29220139

>>29219746
Could it be because binance US is operated from California?

>> No.29220300

>>29219063
You must be ultra retarded to give them any info except for trash email and password.

>> No.29220521

TFW rural burger and can't even get a binance.us account because they won't accept my PO Box... fml

>> No.29220568
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29220568

>>29219063
They also required govt ID and lots of people signed up.

>> No.29220994

>>29219204
Im in this same boat rn. Wtf is their problem??

>> No.29221043

>>29219336
They literally ask for all of that you retarded whore.

>> No.29221052

>>29220521
just commit fraud and use another address. fuck these nigger regulations.

>> No.29221073

>>29220568
Why the fuck would people give their IDs to a social media website? I understand cuckbase because taxes and shit but why a social media? That shit reeks of a honeypot from the start if that’s the case

>> No.29221308
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29221308

>>29219532
you realize it's the United States of America's issue right?

>> No.29221467
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29221467

>>29219063
>>29219241
>giving all of this
>and your bank account information
>and your crypto wallet
>to China

>> No.29221559
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29221559

>>29221308

>> No.29221861

>>29219726
There some CEX that don't have KYC. There's also DEX.

>> No.29221987

i live in US and just use a VPN to binance. unverified, 2BTC withdraw limit. so unless you want to withdraw >$100k A DAY then its fine.

>> No.29222072

>>29221467
And what's wrong with that, kike? All hail China!

>> No.29222666

>>29219063
this is what you get for sitting on your ass eating burgers all day you fat burger autists

>> No.29222879

>>29219063
you only need to xfer a little bit of eth and convert it to BNB $3 max

you. do. NOT. need. KYC.

>> No.29222930

>>29219063
Do this, it worked for me.
>>29219201
Just make sure the vpn is on every time you log on. VPN must be out of country.

>> No.29224095
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29224095

>>29221861
>There some CEX that don't have KYC
Those are almost certainly all honeypots for money launderers. No company can operate in western countries if they don't require strong identification before accepting fiat currencies.

Whole identification problem is mostly problem for criminals. I get strong money laundering vibe from OP, but who knows. OP might also just try to avoid taxes.
There is only Kraken, Coinbase and Binance who I would ever give ID, SSN and proof of address.

Kraken and Coinbase operates in USA while real Binance operates in Europe. Only Binance.US shell company operates in USA.

>> No.29224177

>>29219063
get out XMR kike

>> No.29224278

>>29219336
You fucking retarded nigger whore loving Jew nose motherfucker liar scumbag Steve Douchebag Darryl motherfucking asshole licking cocksucker motherfucker