KYC Best Practices

Quick guide for Bitcoin buyers

5 Essential Practices

KYC Exchanges

  • + Easy fiat on/off ramps
  • + Regulated & insured
  • + Higher purchase limits
  • - Identity linked to purchases
  • - Best for: Beginners, large buys

No-KYC Options

  • + Greater privacy
  • + No identity verification
  • - Higher scam risk (P2P)
  • - Lower limits, less liquidity
  • - Best for: Privacy focus, small amounts

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