New Binance KYC for German customers

[DerAufklaerer]

New Identity Verification
Complete New Identity Verification before 2022-05-11
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. If you do not pass verification by this date, your features will be limited to withdrawal only.
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Then they needed as Proof of Weatlh formular. But this is not a problem.

Now they need a verfication with a GERMAN BANK ACCOUNT (Solarisbank is their partner) or i must Take a Video Call with my National ID Card.

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[Simon4466]

You may want to look into a non-custodial wallet 😉. For EU customers, buying/selling crypto for FIAT will require KYC, not really a way to get around that now.

 

[DerAufklaerer]

I Think Binance going the way to EU Regulation because Malta location and this new coperation with German Solaris Bank for Verfications.

Binance is a good Option for Funding Wallet with VISA Debit Card so its easly cashout

But this is not a problem

Advcash is a good alternative for Crypto Cashout.

 

[backpacker]

What might be the KYC for these new customers coo-:!y ??: -> Binance announces crypto card for Ukrainian refugees

Just wondering how long it takes Madame Snakeface in her a EZB-tower to start again complaining about crypto being used to circumvent whatever AML ... stupi#21

 

[JosephLL]

Oh mannn.. That card is going to be a real hit

 

[JohnnyDoe]

Eventually we will only use decentralized exchanges and no fiat at all, be patient! (And in the meantime consider to use darks)

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[ih8socialism]

JohnnyDoe said:
Eventually we will only use decentralized exchanges and no fiat at all, be patient! (And in the meantime consider to use darks)
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Hopefully defi will blow up with the new EU AML rules

 

[Martin Everson]

I am curious to see what governments like Germany will do when crypto exchanges all take place off exchange or via a DEX. I would also be interested to see the decoupling of crypto from fiat system. How will AML checks then be possible in such a world?

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Jerry1911]

Martin Everson said:
I am curious to see what governments like Germany will do when crypto exchanges all take place off exchange or via a DEX. I would also be interested to see the decoupling of crypto from fiat system. How will AML checks then be possible in such a world?
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They'll implement a DNS block making all those DEXes inaccessible just like they did with Russia Today for example; when that fails they will move on to a deep packet inspection firewall like the one currently used in China.

The only remaining way to access them will be via Tor which will also be significantly disrupted as a lot of Tor nodes are hosted in Europe.

 

[JohnnyDoe]

Jerry1911 said:
They'll implement a DNS block making all those DEXes inaccessible just like they did with Russia Today for example; when that fails they will move on to a deep packet inspection firewall like the one currently used in China.

The only remaining way to access them will be via Tor which will also be significantly disrupted as a lot of Tor nodes are hosted in Europe.
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And Europe by then will be fully colonized by those who don't give a s**t to the EU and its stupid rules.

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[Martin Everson]

Jerry1911 said:
They'll implement a DNS block making all those DEXes inaccessible just like they did with Russia Today for example; when that fails they will move on to a deep packet inspection firewall like the one currently used in China.

The only remaining way to access them will be via Tor which will also be significantly disrupted as a lot of Tor nodes are hosted in Europe.
Click to expand...

Sounds logical as Pandora's box has been opened already with the example you gave. It will be interesting to see how the crypto space will evolve if such draconian measures were taken.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[JackAlabama]

Eu will just become more obsolete and fall prey even more to USA and China. US looks increasingly better.
It seems logical as its better for them to have e.g. Bitcoin playing a major role than China and their Yuan based CDBC.

 

[clemens]

JackAlabama said:
Eu will just become more obsolete and fall prey even more to USA and China. US looks increasingly better.
It seems logical as its better for them to have e.g. Bitcoin playing a major role than China and their Yuan based CDBC.
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I agree. What binance is going to do there is just the beginning of all kind of s**t in the EU

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[Rzeznik]

DerAufklaerer said:
Now they need a verfication with a GERMAN BANK ACCOUNT
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If you are in EU it is easy. Nuri opens bank accounts in Germany with DE iban. Solaris bank for you so you will have German IBAN easy simple free way.
You want write to them in questions something neutral i KYC questions you traveling a bit and you want stable bank for daily grocery uses. You better avoid word "crypto" anywhere.
You have to put yourself into "low risk" client and better not use that bank account for crypto some people will get away with it some not. I know both sides.