I am US based and have been using asianconnect with a BTC only account without issue. It says that I need to verify my account before I can make a BTC withdraw. Will this put my account in jeopardy because I would be sending US documents therefor telling them I am from the US?
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No, several users confirmed you have to provide your regular KYC data and you should have no issues.Comment -
AFAIK they don't care if you're from US but they still need to verify your ID.Comment -
Ok, Thanks. That's what I figured but wanted to make sure before I went through with it.Comment -
Do not lie or send fake docs....they are excellent agent and pay btc in 10 mins...question. Did they ask u in chat for kyc? Who is “it” ? I have never been askedComment -
To follow up on this, when I went to the withdraw page in AC it said I had to be verified before withdraw. So I went into chat to start this process and the agent told me no need to verify with BTC only account and to initiate withdraw through chat.Comment -
Very secure, lol.
"ask for withdrawal via chat", AC is becoming very bad with some business practices.Comment -
That's good to hear.Originally posted by KCMogul
A "chat" client gives them more information about you and your machine than a web form.Originally posted by Alfie White
It may be more secure if they are using it for that reason..Comment -
They do ask for secret question answer though before processing...I feel it’s very secureOriginally posted by Alfie WhiteComment
