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Hey Ive been using KuCoin for more than a year now and everything runs smoothly, I live in Iraq and dont have KYC verification. If so, you can sign up by clicking the button below and start trading with some of the lowest fees ever! To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. Your information can be modified before submission. The KuCoin crypto-list consists of 500+ coins, with KuCoin fees starting at 0.1%. The cryptocurrency exchange launched in August 2017. Though KuCoin is a relatively new cryptocurrency exchange, it is rising to the top very quickly as the services they provide exceed many users expectations. Theres a Bybit mobile app available on the iOS and Google Play stores, while regular trading competitions keep things fresh. No other platforms will be included in the list if you choose Iraq as your location in the menu Countries and flag Credit Card as a payment method in the settings panel in the right side of the page. The only deposit and withdrawal options offered by KuCoin are cryptocurrencies. They have implemented a number of security checkpoints within their interfaces in addition to encryption of bank-level assets and data. KuCoin is a centralized cryptocurrency exchange, and according to CoinMarketCap, it has approximately 503 tradable cryptocurrencies. 4. Support wants me to verify using kyc, but I am in US. KuCoins futures platform, which launched in mid-February 2019, is one of the first in the world. Know Your Customer (KYC) legislation requires businesses to verify the identity of individuals using their service, particularly where the transmission of money is involved. It is popular in Asia, with over 1 million registered users, and an average daily trading volume exceeding $1.5 billion. Fees charged by KuCoin range from 0.0125% to 0.1%, depending on your tier level. Most importantly, KuCoin is a platform with a proven track history with a strong focus on security. Trading Fees: Spot: 0.1% - 0.1% / Perpetual: 0.04% - 0.06%: Withdrawal Limits: Without KYC: $10,000 USD / With KYC: 100 BTC / 24 hours: BTSE . Also at the beginning of this article, you can click on the table of contents and jump directly to the letter of the country you need to see if it is supported by KuCoin for KYC verification.if(typeof ez_ad_units!='undefined'){ez_ad_units.push([[250,250],'helpwithpenny_com-large-leaderboard-2','ezslot_3',183,'0','0'])};__ez_fad_position('div-gpt-ad-helpwithpenny_com-large-leaderboard-2-0'); The following countries have full KuCoin KYC verification and all features can be used: As you may have noticed the US is not included in the KuCoin-supported countries. Before purchasing KuCoin Token, you must first use a self-custody wallet such as Coinbase Wallet. Because KuCoin allows users to use almost any service in the United States, it is possible to do so, but leverage trading and unlimited withdrawals are not permitted. We do strongly suggest our clients complete the KYC verification. Your decisions are yours alone and we are in no way responsible for your actions. I have not faced any issues with them thus far. It accepts customers from many countries and provides easy access to crypto trading for all classes of investors. KYC, or Know your customer is a part of a series of guidelines in financial services that, moreover, requires financial businesses to verify the identity of the user. The ID document must be the original version. The cryptocurrency exchange deals only with cryptocurrency assets and does not offer any fiat currency trading pairs. However, it is not mandatory to use a KYC exchange (also referred to as surveillance exchanges by their detractors) to trade. There is no doubt that centralized exchanges are not without their risks, but they are a safer option than using a decentralized exchange, which is also vulnerable to hacking. Another way to receive bonuses is to hold KuCoin Shares. To open an account at KuCoin, simply sign up by entering your email address and creating a password. KuCoin Restricted Countries. Finally, and this applies to using all centralized exchanges, regardless of KYC, dont leave all your crypto on there. It now has over 10 million users and a presence in over 200 countries around the world. KuCoin has managed to gain immense amounts of popularity in the cryptocurrency space and aims to be one of the top 10 cryptocurrency exchanges by 2019. Platform 2.0 added a variety of new features, including advanced order types, a new API, and other functions. After joining the exchange, you will be able to deposit some of your cryptocurrency funds or use KuCoin Buy Crypto to begin trading. Also, all blank fields highlighted with a * are required. KuCoin has only one standard account type that is the same for all users. Bybit. Full KuCoin KYC (and all features) is available in the following countries (alphabetical): A Algeria Andorra Angola Antigua and Barbuda Argentina Armenia Australia Austria Azerbaijan B Bahamas Bahrain Bangladesh Belarus Belgium Belize Benin Bhutan Bolivia Botswana Brazil Brunei Bulgaria Burkina Faso Burundi C Cambodia Cameroon Canada Cape Verde Start building your wealth, educate and grow with us! Then, enter the amount of cryptocurrency you want to trade and click Exchange. Supplement individual information and click "Submit", your KYC1 will be approved soon. 1. KuCoin has a fee structure that is simple and clear to understand. then you cash out the same way. Kucoin Verification Failed We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. Find the next crypto gem on www.kucoin.com, People's Exchange. Contracts can be traded for up to $10,000 with as little as $100 in the account of a user. KuCoin officially implemented KYC in November 2018, which was important for meeting the changing rules in the crypto industry for fighting against cybercrimes such as scams, fraud, and money laundering. Exchanges continue to allow traders to transact with debit cards, including Sberbank . Their platform is user-friendly and has a diverse range of features. More posts you may like r/kucoin Join 15 days ago Me: 98 19 r/binance Join 27 days ago Waiting for buying opportunity again :< 250 25 r/binance Join KuCoin and Onchain Custodian, Singapores cryptocurrency custody platform, announced a strategic collaboration in April 2020. We have prepared a two-minute video to show you how it can be completed in a few clicks. Please note that the submission of false or invalid information may result in the rejection of the verification. Mobile trading The mobile web version of the exchange allows users to trade on the go. We are headquartered in Hong Kong and have offices in Singapore, Thailand, and the Philippines. KuCoin lets you buy, sell, and store a wide range of cryptocurrencies. The content provided on the website includes general news and publications, our personal analysis and opinions, and contents provided by third parties, which are intended for educational and research purposes only. 1 20 20 comments Best Add a Comment kucoin_moderator 8 mo. Dont want to get your crypto stolen? . All Rights Reserved. This app now has over 10 million users and is available in over 200 countries. There are no fees for making a deposit and traders are only charged 0.1% on their trades. By entering a unique trade password, users can validate platform transactions and access their accounts. Block Dx is a decentralized cryptocurrency exchange run by Blocknet Protocol and not requiring KYC verifications. An example of data being processed may be a unique identifier stored in a cookie. This makes it one of the most accessible exchanges for users looking to buy, sell, or trade cryptocurrencies. For more information, please see our CopyRight 2017 - 2023 KuCoin.com. Because you cant complete the KYC process as KuCoin is not licensed to operate in the United States. KuCoins reputation as a highly secure and reliable exchange is well deserved. Another advantage of KuCoin is that it offers over 700 popular coins. However, some countries may have restrictions on using Kucoin. Unlike other exchanges, which directly report to the IRS, KuCoin does not have a US license. Fill in information such as your first name, last name, and ID number, and click on Submit for review. KuCoin has around 5 million users from 200 countries. First, log in to your KuCoin account, and click on. Simple and easy to start trade 700+ cryptocurrencies such as Bitcoin (BTC), Ethereum (ETH), KuCoin Token (KCS), new crypto and even meme coins here! Underneath Price, enter the price you'd like to buy the cryptocurrency. 2. KuCoin, an upcoming cryptocurrency exchange, has already made a name for itself in the cryptocurrency community. To use Kucoin, first create an account on their website. Despite this, KuCoin has more than 2 million users, making it one of the worlds largest exchanges. Verification on KuCoin is pretty simple. Please check it carefully and adjust accordingly when you make another submission. Out of respect to the company's operational requirements, we are only providing service for countries listed in the KYC countries list ( US is not included ), in order to comply with all applicable laws and regulations. Users can use margined contracts to trade Bitcoin (BTC) and Tether (USDT) with leverage of up to 100x. Open KuCoin account 2. Customer support of KuCoin is quite robust. Thank you! The list of countries that Kucoin supports for Know Your Customer (KYC) verification are: United Arab Emirates (UAE), Bahrain, Brazil, Canada, China, France, Germany, Hong Kong, India, Indonesia, Italy, Japan, Kuwait, Malaysia, Oman, Qatar, Russia, Saudi Arabia, Singapore, South Korea, Spain, Switzerland, Taiwan, Thailand, Turkey, the United Kucoin is a digital asset exchange that is available in most countries. Furthermore, KuCoin is a member of the Association of Cryptocurrency Exchanges (ACX), a group that promotes best practices and customer service among cryptocurrency exchanges. Residents of the United States are not eligible for KYC verification on KuCoin. KuCoin, a cryptocurrency ecosystem with an increasing number of services, is on the verge of being a truly exciting ecosystem. But what countries are supported on KuCoin? Many users have questioned KuCoins security following the incident, despite the companys assurance that user funds were not compromised. I have crypto that has been stuck in progress for days. Cookie Notice By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Users who complete KYC certification will also be able to participate in the Fiat-Crypto service provided by the KuCoin. But can you use KuCoin without KYC? Kucoin is a digital asset exchange based in China. Many exchanges operate partial KYC, Kucoin among them. Also, the platform features advanced trading and analysis tools complete with technical indicators and charting that are powered by TradingView. Get the latest news from the World of Finance & Cryptocurencies hademade by Help With Penny. KuCoin is an excellent choice for crypto traders. Thus, depending on how much money in total is being utilized to exchange both to and from FIAT currencies and between cryptocurrencies at the same time.It will take some time for KuCoin to reach the first position, but it is already very close to occupying the second position. We strongly advise our clients to complete the KYC verification process. Once you have cryptocurrency in your account, you can trade it for other cryptocurrencies on Kucoins exchange. The cost decreases as the volume of trading your KuCoin Shares (KCS) or your 30-day trading volume rises. In cases where the client forgets his/her credentials to access the platform or when his/her account is taken over by others because of the leakage of personal information from the client-side, the verified KYC information will help the client recover his/her account quickly. The exchange has also had regulatory issues in countries like The Netherlands and Canada. It's a mix of top tier, mid and low, so you still have access to coins listed on Binance without having to h. Please click on Start Verification on the Individual Verification page. The fee structure makes it an excellent choice for those seeking to make a small profit. Kucoin is available in over 190 countries and territories around the world. If you meet problems when uploading the identity information and photos, kindly suggest to checking the following factors:1. . The chart below outlines the differences in terms of daily withdrawal limit, If you cannot watch the video, don't worry, you can continue reading the article, and we will guide you step by step. KuCoin is a well-known name in the crypto world because it has established itself as a one-stop shop for all types of cryptocurrency operations. It is true that KuCoin is a safe cryptocurrency exchange to use. 5. Bybit. The Safeguard Program, which creates prosperity by creating a crypto asset and industry security alliance, is in charge of creating security breeds prosperity. What this means is that most traders will not be required to complete verification unless there is suspicious activity or in the case of them wishing to exceed the 2. has transitioned into a crypto company that offers a broad range of services, operating under various subdivisions. The team and founders behind KuCoin only launched in 2017 when they had refined all aspects of the exchange and implemented the latest security, technical, and encryption protocols. The CEO and original founder of KuCoin, Michael Gam, formerly worked at Ant Financial which is the most valuable Fintech company in the world. The image format should be JPG and PNG. ago According to Inca Digital, the Seychelles-based cryptocurrency exchanges Huobi and KuCoin did not heed the demands of the US and EU countries to block debit transactions made using international bank cards issued by sanctioned Russian financial institutions. The selfie photo must include three things: 1) your portrait, 2) the written paper note, and 3) your ID document. The . This article will help you learn more about how it works, how to do, and other common issues. Moreover, KYC verification is highly recommended on KuCoin because such KYC information can help you recover your KuCoin account quickly in the event of you forgetting your credentials for accessing the platform or your account being taken over by others due to the leakage of personal information. Once it is submitted, the information only can be viewed, but cannot be modified again until the review result is published. Once the review is completed, we will notify you of the result via email/SMS. KuCoin employs several layers of security, including micro-withdrawal wallets, industry-level multilayer encryption, and dynamic multi-factor authentication. implemented KYC Verification on November 1, 2018. Kucoin also offers a mobile app that is available for both iOS and Android devices. KuCoin does not currently offer fiat deposits for free, but it is possible to make one in the future. KuCoin KYC and Account Verification. This includes virtual currencies. Please click "Start Verification" on theIndividual Verification screen, enter KYC1 verification screen. By completing different levels of KYC verification on KuCoin, you will be able to enjoy more privileges. to margin trading. Should you have further concern, please contact our support team. On the right side of the trading window, enter the number of coins you'd like to short underneath Amount. Its most popular product is its BTC-USD perpetual swap, although Bybit also offers futures for XRP, EOS, and ETH. We are a digital asset exchange company that was established in September 2017. KuCoin is among the most popular Bitcoin exchanges in terms of investor interest today, with a high ratio. KuCoin is a relatively new cryptocurrency exchange based out of Hong Kong. Reward amounts will be determined based on the type and relevance of the information provided. The simple answer is yes. However, thats due to the fact, that users on Deepcoin are trading with large leverage Deepcoin allows up to 125x. KuCoin always returns 90% of the fees to the users of their exchange in one way or another. Thank you. I never used one. Kucoin Kyc United States. KuCoin is one of the most popular exchanges that supports a wide range of currencies and nations. Draft Law Regulating Aspects of Crypto Taxation Submitted to Russian Parliament. Know Your Customer (KYC) legislation requires businesses to verify the identity of individuals using their service, particularly where the transmission of money is involved. KuCoin is one of many exchanges that have been targeted in the past. Users who prefer to trade on the go can do so by downloading KuCoins mobile app for both Android and iOS devices. 10,000 GBP / 24 hours. If you live in the United States, KuCoin's lack of KYC verification is a red flag. Users can trade, buy, and sell cryptocurrencies in KuCoin using over 600 different types of cryptocurrency. Although heavy in its limitation in the number of cryptocurrencies you can trade in, LocalMonero you make a trade directly with another person, unlike centralised crypto exchanges. The HDF Educational Welfare Report: CoinEx Charity Empowers Childrens Education Through Bitget Integrates with TradingView For Crypto Derivatives Trading. If a user's country is not included in the list, unfortunately, we are temporarily unable to verify the user's KYC. Its founders, Michael Gan and Eric Don, created the platform to make exchanging safe and simple. We do not require KYC verification for deposits, trades, or withdrawals. Bitmax is a popular altcoin exchange thats carved out a niche since launching in 2018. In 2019, KuCoin saw a number of significant updates. Rewards will be provided to users who inform us of the above. Let us know in the comments section below. How to Complete KYC Verification 3. , SYNERGY. I tried to submit KYC and it failed. Moreover, KYC can effectively reduce fraud, money laundering, and terrorist financing, amongst other malicious activities. The app utilizes all the basic features found in the web-trader version and allows traders to view charts, make trades, see open orders and trade history. Press question mark to learn the rest of the keyboard shortcuts. Sale, account verification, KYC service. Deposits are made by sending cryptocurrencies to your KuCoin wallet address. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. A number of exchanges legally operate in jurisdictions that do not mandate KYC, or have no official headquarters, placing them in a grey area in terms of legal obligations. Unlike many other cryptocurrency exchanges, KuCoin offers their traders mobile trading through their downloadable mobile application. However recently I heard some rumors that KuCoin will close accounts from Iraq and other countries. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Keep in mind that KuCoin, like Robinhood and Coinbase, does not directly report to the IRS. If you live in the United Kingdom and want to buy KuCoin, this is a simple process. As with most cryptocurrency exchanges, KuCoin is not regulated by any reputable regulatory agencies. How to reach KuCoin Customer support? After KYC1 is approved, proceed to complete Advanced Verification, you will get more trading benefits. The Kucoin team has worked hard to make the platform user-friendly and available in a variety of languages. How to Transfer Funds from VeraWallet to KuCoin, Here Are The Most Scalable Cryptocurrency Blockchains, Heres the Recommended Cryptocurrency Portfolio Allocation, How to Transfer Crypto Between Coinbase and Zebpay. I usually go for whatever the price of the coin is immediately at that moment. What is the real reason for KuCoin being safe? KuCoin has always been dedicated to providing the safest and most user-friendly trading experience possible, and they have taken numerous measures to protect their customers accounts and assets. Low fees, a fast trading engine and advanced bidding tools are among the features that Nominex flaunts. KuCoin has not made any adjustments to our policies. KuCoin is widely regarded as one of the worlds most trustworthy cryptocurrency exchanges. Listings that appear on this page and/or on this website are of products / companies / services from which this website may receive compensation. The Kucoin team has worked hard to make the platform user-friendly and available in a variety of languages. Is this correct? Users in the United States, on the other hand, cannot buy cryptocurrency using fiat money on the platform through third-party transfers such as simplex or banxa. As of the end of 2018, KuCoin has collaborated with Simplex, a European payment provider, allowing users from more than 100 countries to deposit money using a debit or credit card. Founded in Singapore, Bybit doesn't require KYC, although U.S. residents are excluded from trading. KuCoin now has more than 8 million registered users in over 100 countries. I hope you have found your country in the list of KuCoin supported countries. The company intends to calculate a weighted average of a cryptocurrency based on exchanges across multiple major markets. The legislation is tailored to regulate the taxation of sales and profits in the countrys market read more. Founded in Singapore, Bybit doesnt require KYC, although U.S. residents are excluded from trading. Withdrawal Limits. Its trade volume has surpassed that of other exchanges in its first year, making it one of the worlds largest. The most popular fiat currencies for purchasing coins include USD, EUR, GBP, CAD, and AUD. The consent submitted will only be used for data processing originating from this website. Check the YouTube video below for step-by-step guidance on KYC verification on KuCoin. . However, there may be users who want to withdraw a lot of cryptocurrency at once. As mentioned earlier, KuCoin only retains 10% of the fees they charge, returning 90% of the fees to the users of the platform. Which has a daily trading volume of $7,5B. If anyone has some hot cash-out tips that dont involve a complex CRT Im all ears! Moreover, there are signs that Binance may transition to full KYC at some stage as its compelled to comply with the numerous jurisdictions where it operates. Press Esc to cancel. Then, deposit some cryptocurrency into your account. stakingKCS allows users to profit from the daily exchange profits. In cases where the client forgets his/her credentials to access the platform or when his/her account is taken over by others because of the leakage of personal information from the client-side, the verified KYC information will help the client recover his/her account quickly. In order to buy, sell, and trade cryptocurrencies, all you have to do is sign up for KuCoins platforms and log in when you want. FX Empire does not endorse any third party or recommends using any third party's services, and does not assume responsibility for your use of any such third party's website or services.FX Empire and its employees, officers, subsidiaries and associates, are not liable nor shall they be held liable for any loss or damage resulting from your use of the website or reliance on the information provided on this website. Both cryptocurrencies and CFDs are complex instruments and come with a high risk of losing money. KYC1 consists only of providing your legal details name, surname, and ID number.KYC2 is full KuCoin user verification with photos of your legal documents. KuCoin is a relatively new cryptocurrency exchange based out of Hong Kong. It is not the case that only shadowy individuals seek KYC-less exchanges, such as for tax evasion or criminal purposes. As previously stated, if you want to use advanced features, you must first verify your account. The support representatives usually reply in a timely manner in a friendly and professional fashion. Out of respect to the company's operational requirements, we are only providing service for countries listed in the KYC countries list (US is not included), in order to comply with all applicable laws and regulations. Furthermore, they have access to different trading strategies. Please reach out to our 24/7 customer support via online chat or submit a ticket if you have any other questions. Using KuCoin Fast Buy, traders can buy and sell BTC, USDT, and other cryptocurrencies such as IDR, VND, and CNY. Unlike brokers such as Coinbase, you don't actually purchase coins from Kucoin.. The customer support and service offered by KuCoin is excellent. Users are not required to verify their identities and can create an account in a matter of minutes. Like most cryptocurrency exchanges they are very basic and do not offer margin trading. Privacy Policy. It provides excellent customer support, with a quick response time and a solution to your problem within a few hours. The ability to exchange money in the United States is limited due to a lack of a proper operating license. They can buy cryptocurrencies on the KuCoin P2P Fiat Trade. Please follow our prompts to take a photo and pay attention to check if the text information is written as required. kucoin_mod 3 yr. ago Out of respect to the company's operational requirements, we are only providing service for countries listed in the KYC countries list, in order to comply with all applicable laws and regulations. Many reasons may lead to the failure or rejection of KYC verification.