KYC? Not me!

KuCoin

3.5 KS

Find the next crypto gem on KuCoin.

Quick Info

BTC available

XMR available

You can't buy with FIAT

Crypto exchange available

Registration needed

No personal information

Non-P2P Exchange

Javascript required

Detailed Info

Description

Launched back in 2017, KuCoin is a global crypto exchange that provides to its six million users. KuCoin claims to offer the most advanced level of security and a selection of nearly 400 cryptocurrencies.

Verified

This is a trusted exchange. It has been tested by KYCNOT.ME or it has a long-time good reputation.

KYC Level: 3

KYC is mandatory in order to use some features. Also, a non-KYCed user can be asked to verify their identity at any time or any moment for any reason.

KYC Check

The automated KYCNOT.ME check has failed for this exchange. The exchange may require KYC for some cases or ToS may have changed since the listing and may need review.


EXTRACTED SUSPICIOUS TOS:

2.3. KuCoin maintains an anti-money laundering, countering the financing of terrorism and know your customer compliance policy (the “AML/CFT Policy”). Pursuant to such policy, KuCoin may, in its discretion, require identity verification and go through other screening procedures with respect to you or transactions associated with your KuCoin Account. You agree and undertake to provide KuCoin with any and all information and documents that KuCoin may from time to time request or require for the purposes of these Terms or in connection with your KuCoin Account (including, but not limited to, your name, address, telephone number, email address, date of birth, government-issued identification number, photograph of your government-issued identity card or document or other photographic proof of your identity, and information regarding your Digital Token Account). KuCoin will have no liability or responsibility for any permanent or temporary inability to access or use any Services as a result of any identity verification or other screening procedures.

Further, pursuant to the AML/CFT Policy, KuCoin may, in its discretion, carry out continuous monitoring of all KuCoin Accounts. If any unusually large or unusual patterns of trades or any inexplicable or suspicious circumstances are observed, KuCoin may, in its discretion, place an administrative hold on or freeze your KuCoin Account. You agree that KuCoin will have no liability or responsibility for any permanent or temporary inability to access or use any Service caused by such action.

Additional notes

You can trade up to 1 BTC without KYC.

If a transaction is detected as fraudulent, you may be asked for an identity verification.

Custodial Wallet

The exchange provides you a wallet and controls the private key (aka seed/words/mnemonic) of it.

Not Open Source

This service's code is not available.

Read exchange Terms and Conditions