Will my KYC exchange account get restricted if I sell my crypto on XMR-listing, non-kyc exchange like Trocador for let's say ETH and send it to my KYC exchange account? (discuss.online)

submitted 2 weeks ago by Brylant@discuss.online to c/monero@monero.town

5 comments fedilink hide all child comments

I've been reading this post

https://np.reddit.com/r/CryptoCurrency/comments/1embjmc/kraken_restricted_my_account_request_to_see_all/

and been wondering whether some big exchange will be mad at me for using smaller, XMR-listing exchanges to sell XMR and buy ETH instead of directly buying it from them by bank transfer or using a small exchange which doesn't list XMR.

you are viewing a single comment's thread
view the rest of the comments

[-] owe_addams@monero.town 1 points 2 weeks ago

Should work well, actually. Though, swap exchanges are much useful

this post was submitted on 17 Nov 2024

7 points (81.8% liked)

Monero

1700 readers

63 users here now

This is the lemmy community of Monero (XMR), a secure, private, untraceable currency that is open-source and freely available to all.

Wallets

Mac & Linux (Cake Wallet)

Web (MyMonero)

Android (Monerujo)

Android (MyMonero)

Android (Cake Wallet) / (Monero.com)

Android (Stack Wallet)

iOS (MyMonero)

iOS (Cake Wallet) / (Monero.com)

iOS (Stack Wallet)

iOS (Edge Wallet)

Instance tags for discoverability:

Monero, XMR, crypto, cryptocurrency

founded 2 years ago

MODERATORS

admin@monero.town