All Questions
Tagged with know-your-customer privacy
6 questions
0
votes
0
answers
141
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What is it that frees Bisq from all these KYC/AML laws and regulations?
I feel as if I should probably not ask about this, and instead just quietly go on using it in my little corner, not bringing any attention to its existence, but I still must ask:
What is it that ...
- 1
2
votes
1
answer
1k
views
Personal information and bitcoin purchasing
I am in the process of buying bitcoins and am being required to put in a lot of personal details. Once i buy the bitcoins is there any way that the information i had to submit to buy them originally ...
- 121
13
votes
5
answers
289
views
Privacy friendly payment processor
What is the most reputable Bitcoin payment processor that has privacy friendly terms and conditions? BitPay and Coinbase are known to have used chain analysis to spy on customers. What are the ...
- 379
1
vote
2
answers
654
views
What are the "Know Your Customer" challenges that Bitcoin faces?
Can anyone explain what KYC (Know Your Customer) regulations are "missing", tough or impossible to implement with Bitcoin?
I will offer a bounty to the most detailed answer
(However this question is ...
- 12.8k
0
votes
1
answer
290
views
Instawire fees over Bitcoin Central fees and their respective KYC policies?
Instawire, Bitcoin-Central, Instawallet, Paytunia and Paymium are seem to be closely related, they cross reference each other on their sites, though their respective guarantees for their services are ...
- 387
3
votes
0
answers
174
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What additional actions should an ethical Bitcoin-related business take with each transaction?
I'm considering starting an ethical business for users that accepts Bitcoin as a payment. My intent is to abide by all laws and interpret them in an appropriate manner.
My intent is to abide by ...
- 12.8k