KYC
Corgi Digital Banking & Fintech Infrastructure ETF
stock BATS ETF

Yeah, what the fuck did you expect? Stop trying to launder large amounts of money through a service like that. There's nothing to report, comply with the KYC and don't be an idiot next time.

been looking into this lately because selling every time you need liquidity is a terrible way to manage a position. the idea behind crypto borrowing is simple: use your btc or eth as collateral, get cash or stablecoins, keep your upside, pay it back when you want. the execution varies a lot depending on where you do it.
the stuff that actually matters: LTV ratio, interest rate, whether the term is fixed or open, and how aggressive the platform is with liquidations when things get volatile.

Nexo is probably the best overall option for borrowing right now. LTV goes up to 90%, which is the highest you'll find on a Cefi platform. more importantly, it's revolving credit, no fixed repayment deadline, you borrow and pay back on your own timeline, interest accrues only on what you owe. if you hold enough nexo tokens relative to your portfolio the rate can drop to effectively 0%, which is hard to beat. collateral options are wide too, not just btc and eth.

Aave is the main Defi alternative. no KYC, non-custodial, and terms are open-ended like Nexo. the catch is variable rates that can spike badly during high-demand periods. LTV depends on the asset, somewhere in the 50–80% range.
Binance Loans works fine but puts you on a clock. fixed terms of 7 to 180 days mean you commit upfront, and if the market turns ugly mid-term you don't have a lot of good options. LTV maxes around 65%.
CDC is similar - fixed terms, limited collateral, lower LTV cap around 50%. fine if you're already deep in their ecosystem, not great otherwise.

the fixed-term vs revolving difference is the thing most people underestimate. when you borrow with no deadline you can ride out volatility. when you're on a fixed term, market conditions at expiry become your problem whether you like it or not.

If anyone has more alternatives i'd love to hear them. As well as any experience with Nexo and Avve.

Also US based, I've already reached out to support via email and was asked to KYC myself (which I will not do since I haven't used the platform in years nor is it available to those of us in the US anymore so theres no reason for me to do so) and provide a level of detail of previous transactions and what coins I held which is next to impossible since the account hasn't been used or active in over 4-5 years.
Is there a reason why Kucoin wouldn't just allow the old US based customers who once had an account the ability to login (disable any and all buy/sell features) and just allow people to transfer and close their accounts? Seems like a bad user/customer experience to just spam people with these emails and not allow us to take action on our own. Or just give us the option to delete the account on login instead of the restricted country error message.

I've used changenow.io for a couple hundred GBP over the years. Open to better alternatives.
No KYC or Signup.

No KYC cards like Solcard

Requires KYC? No, thanks.

Hi All. I am an NRI, resident of UAE. I am exploring options to invest in Indian Mutual Funds through SIP. I am aware about the platforms such as Zerodha, Groww, Kuvera etc.
However, it appears that Zerodha offers limited services, while Groww doesn’t allow NRI investments. Kuvera seems to have issue regarding NRI KYC.
I understand that one can invest in MF directly through AMCs website but it might not be very convenient as for each AMC, a separate account is required to be opened and tracking of different AMC funds will not be possible.
I did some research regarding investing through Banks but it appears that banks don’t offer direct plans and charge higher as compared to the brokers such as Zerodha, Groww, Kuvera.
In this regard, I would appreciate your suggestions and guidance on how to start investing in MF and share your experience of investing as an NRI.
Your suggestions will be highly appreciated.

The vision is simple: do one thing and do it well. A feeless, instant, energy-efficient currency. That's it and always has been.
V29 is in progress and potentially moving to testing soon. As volunteers, our job is to build the best technology possible, the rest is up to everyone in using it as designed. Spend and replace. Nano is designed as a currency however without transaction volume it becomes harder to maintain partner relationships and attract new ones. So genuinely, spend and replace.
Crypto is an echo chamber. On NF’s side, we have V29 moving into testing & therefore all the comms that come with it, the formal peer-reviewed consensus paper being written and near submission, Bitgrail trial, and discussions with partners, new & old.
What I do know is that the ecosystem is in better shape than the current narrative suggests, I have a large update piece in the final stages of writing that connects the dots as it’s easy to forget about launches and not actually *use* them.
Question for those in the thread - when was the last time you used FinchPay (EU-regulated on ramp with USD, EUR, BRL, MXN or IDR, no KYC on small transactions) or Coins.ph (everyday payments, peer-to-peer transfers, micropayments, bill payments and remittances) or have an item up on Nagora (new marketplace), tried Rimest or MuPay? Or if they aren’t suitable to your needs, shared them with others in your own communities who might? This is something that would greatly help nano.

Try to resist the urge to give into fomo. Reuters have repeated their export lic story today from January, but didn't report that the export lic come with heavy KYC, KYCC and ongoing surveillance terms and obligations. Unless the commerce dept are going to heavily revise their conditions I'm not sure nvda is selling anything to china anytime soon.
I think the ccp even passed a law making it illegal for any company operating in china to comply with these export lic conditions.

Faucets can be fun for testing a site without risking much, but I wouldn’t get too excited until the cashout is proven. A lot of places make the “free money” part easy, then hide the annoying stuff in wagering rules, tiny claim amounts, minimum withdrawals, or KYC once you finally try to move it out. This guy helped me figure it out, read his[ post.](https://www.reddit.com/user/ZenphoriaLabss/comments/1sy228l/so_i_spent_2_months_testing_crypto_casinos_so_you/?utm_source=share&utm_medium=web3x&utm_name=web3xcss&utm_term=1&utm_content=share_button)

Following this thread! 24/7 instant settlement is the dream. Aside from the 5% cashback you mentioned for Spritz, are you finding that most of these RTP solutions require heavy KYC, or are there any more 'DeFi-friendly' options you've stumbled across in your research?

Hi all, I’m trying to find a reliable way to swap USDC on Ethereum (ERC-20) into Monero/XMR.
Main things I care about are low fees, fast swaps, and a platform that actually works without random delays or frozen funds. No KYC or minimal KYC would be ideal too.
Thanks! :)

Non-KYC crypto cards are a scam not because of the KYC part,it's because they don't work anywhere

While chasing stocks & mutual funds, people ignore EPF (\~8% tax-free, zero volatility).
It’s your safest debt allocation, yet most mess up basics (KYC, transfer, claims).
Fix it. It’s part of your portfolio too.

How was KYC/withdrawal? Thats usually where things get sketchy

I am always looking to get in early on a project, especially presale, even though we all know how most end up. I see they are KYC certified and seem to have a few things in place to maybe give it a try.

you can use blockiumswap no KYC, lower fees

Hello everyone, I’m 49 and I just started exploring crypto for some passive yield. I almost fell for this sketchy crypto platform yesterday and I’m paranoid about everything right now… I received a spam email about some DeFi yield thing promising 20% APY on stable coins, a decent looking website with charts and testimonials, even a whitepaper that sounded legit at first. Domain was like platformname dot finance, registered recently but they claimed partnerships with big names like Kraken and Coinbase tried googling it to find some reviews on medium sites but nothing on coingecko or defillama, which made me pause. Signed up with a burner email and they asked for wallet connect right away to deposit USDT for some bonus, no KYC yet which felt off. Also the twitter had like 5k followers but mostly bots from what i could tell, posts were generic pump stuff.
I backed out and didn’t connect anything but now I’m wondering whether i dodged a rug or am i just paranoid. I’ve seen those bridge exploits like that Kelp thing where everything looked fine until millions gone.

Hi all, looking for a safe and reliable way to swap USDC to XMR with no KYC.
There are a ton of sites out there and it’s hard to tell which ones are actually legit. Mainly looking for a platform that supports the most popular USDC networks and doesn’t kill you on fees. If anyone has used something recently and had a good experience, would appreciate any recommendations!
Tks!

To clarify most licensed gambling platforms do not support VPN usage, although you can use it at your own risk until you get caught, after which your account can be closed or penalties can follow. Regarding KYC, for me it is very important. It means the platform prevents creating duplicate accounts and cheating in promotions or games. Many players avoid platforms that require verification and instead go to ones that don’t, which puts them at risk of being scammed or unable to withdraw their winnings later. At the same time, when people download apps from Google Play, they often accept everything without checking what permissions the app requests even access to device data, email, calls, messages, photos, and more.