No KYC Radar

The basics

What KYC is, what "no KYC" does and does not cover, and the difference between anonymous, pseudonymous and unverified.

On file

3 articles

Other topics

  • Red flags

    The clauses, patterns and behaviours that separate a site that genuinely runs light verification from one that just advertises it.

  • Deposits & withdrawals

    Payout speed, limits, the conditions that trigger a verification request mid-withdrawal, and what to do when funds are held.

  • Licensing & regulation

    Curaçao, Anjouan and the rest: what a licence actually obliges an operator to do, and what recourse it gives you.

  • Privacy & security

    What data still gets collected when no ID is requested, what on-chain analysis can see, and how to reduce your exposure.