1) We've been working, in the background, on finding more systems we can add to our KYC process.
As we mature as a company, we've been building out our checks, finding and incorporating more signals.
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5) And, as always, our users' funds and safety come first.
We will always allow withdrawals (except in cases of suspected money laundering/theft/etc.).
And we require 2FA/etc. for all accounts to help prevent theft.
Replying to
can you create the option if one signs up on FTX that he can chose between a fully KYC'ed acc. and a fully anon acc. ? Both have their risks and benefits which the user has to accept beforehand obviously..
lots of users value privacy that's getting lost more by the day
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Replying to
Please add mail confirmation for withdrawals , currently its only sending as information mail.
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+incase of theft there might be added panic button type option which user activates its through several but fastest process and locks his own funds to get withdrawn (incase of leaking withdraw password)
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Replying to
I would prefer a KYC process which aims for a sweet spot between be compliant/adhere to regulations vs preserve privacy/avoid censorship.
Do you consider that or are just going "fully KYC"?
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