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/biz/ - Business & Finance

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9711147 No.9711147 [Reply] [Original]

What happens with all the KYC photos that exchanges have?

Could anything bad happen? I mean I don't what a bunch of Chinese people could with European passport photos

>> No.9711155

>>9711147
Who cares? You didn't actually send a chink exchange your details right?

>> No.9711177

>>9711147
not much they just compile it and hand it over complete with a record of you trading history to any government that requests it

>> No.9711181

>>9711155

Oh well I wouldn't have been able to withdraw my tokens if I didn't

Yeah Gate.io...
This shit would be outright illegal in the UK as an unreasonable barrier to withdraw funds
Would make more sense requring KYC before you can even make a deposit

>> No.9711194

>>9711147
They end up on the darknet

>> No.9711204

>>9711181
How much was it?

>> No.9711228

>>9711204

Well I am still limiting by withdraw limits but total amount will be around $60k.

Both the KYC checks were pretty quick and the withdraws are pretty quick too

>> No.9711284

>>9711228
Easy choice to kyc then m8. At least now you won't leave anything on exchanges in future.

I guess all you can do is check fraud alerts on experian or something similar.