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We require every customer to complete KYC. However, we do not share your personal data with any third parties.
Traders can benefit from KYC crypto. We, as a crypto platform, can, for example, prevent hackers from accessing customer accounts, restore hacked accounts, and protect customer assets.
Regulatory agencies encourage financial institutions and crypto exchanges to comply with KYC and anti-money laundering laws to combat money laundering and illicit crypto trading.
When a customer's account is compromised on a blockchain, there is no way for them to recover assets. A company cannot usually do this because it has no information about the client or the other trading party.
Customers will feel safer with KYC rules in place because they will be able to trace their funds and request reimbursement from crypto exchanges and financial institutions.
If you're thinking about trading crypto, you're better off opening an account on a platform that performs KYC. In the near future, becoming KYC compliant will be a necessity for running a successful crypto trading business.
Most large offshore companies already require verification. Trading anonymously with no identity disclosure is becoming more difficult. Unregulated companies, which may not possess sophisticated security frameworks, also increase the risk for traders.
Thousands of traders, crypto-enthusiasts and those who simply want to buy a souvenir sum have chosen J2TX. This brokerage platform (exchange, trading services) is the number one choice for many who want to buy Bitcoin without ID (directly to wallet with public address), and there are several reasons for that. First, J2TX is approved by Cyprus Securities and Exchange Commission. Second, we have probably the lowest transaction fee on the market. Third, fast and convenient operations (transactions to fill your wallet) of buying and selling cryptocurrency with bank card or wallet (with our affordable limit, you can buy a significant number of coins). Fourth, we support Bitcoin and Ethereum, two major crypto market players, and will soon expand the list of supported tokens. Finally, we are creating a solid ecosystem with all the necessary tools and information for crypto-enthusiasts.
You can buy and exchange Bitcoin quickly, conveniently and with minimal fees. J2TX is a multifunctional platform where you can exchange fiat money into digital tokens and sell Bitcoin at a bargain price. It is a reliable brokerage platform with large user base and lots of positive feedback from those who have used our services at least once. Whether you want to buy Bitcoin with a bank card (credit or debit to buy or exchange USD for tokens) or e-wallet (address is needed), we have everything you need. We provide robust security for all your data transfers, so you will feel like you are in a fully protected environment on J2TX platform (with our affordable limit, you can buy a significant number of tokens).
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Here you can buy Bitcoin at a favorable exchange rate in a matter of minutes. J2TX is a centralized brokerage platform, so you need to provide some personal information about yourself in order to complete the transaction. Because cryptocurrencies have become notorious for a lot of anonymous transactions involving fraudulent activity and money laundering, buying Bitcoin without ID (only with wallet public address) may not be the best solution for you. There is no guarantee that the transaction will be completed and the requested amount of digital coins will reach your crypto wallet. To protect your data and savings, we recommend not to buy Bitcoin without ID (use reliable wallet as well).
J2TX is a platform (to exchange cryptocurrency instant for crypto users) that adheres to KYC practices (account registration is needed) towards its clients (who want to buy crypto for cash, or to trade bitcoins). This means that we will request digital copies of your documents in order to verify your identity (with our affordable limit, you can buy a significant number of assets to fill your wallet). Your personal information is necessary for the payment gateway processing the exchange operations (transactions). While you will not be able to buy Bitcoin without ID, we offer a far safer and more secure option.
Track your favorite coins and explore new listings on J2TX.com
J2TX is registered and regulated by the Cyprus Securities & Exchange Commission under registration number 006/22 and complies with all applicable laws and regulations. We have created a secure environment where you can exchange fiat money for the world's best digital assets (no sign up is required), receive news and insider information regarding promising tokens, as well as invest in the trading platform's native token to receive dividends as part of the company's revenue. We also have a user-friendly mobile app that allows you to interact with digital assets on the go.
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Unfortunately, no. While anonymity is one of the key benefits you hear about digital assets, blockchain actually keeps a complete transaction history. With the requisite knowledge and expertise, a diligent person will be able to reconstruct a transaction's personality. If you associate your identity with a specific address on the network, you can find out information such as the sum of the transaction, when the money (cash) transfer was executed and even the identity of the sender or recipient. The main reason why BTC has become a target (to steal Bitcoin, not to buy it with debit or credit card to fill your wallet) for cybercriminals is that virtual currency has real value. A skilled hacker will be able to steal as many coins as he likes, and there is no authority capable of stopping or calling back an illegitimate transaction. Since BTC transactions are not really anonymous, you need to choose a reliable trading platform (exchange, trading services as an easy option to fill your wallet) that performs identity verification.
The main reason is that they believe that this way they will secure their payment data. Bitcoin (BTC) has value (very high according to current exchange rates), so it becomes a desirable target for fraudsters. However, the digital asset does not provide proper anonymity due to the peculiarities of the decentralized ledger where it operates. Another reason is the lack of trust in exchange (or trading) platforms. As a result of large-scale hacking attacks, a considerable quantity of bitcoins has been stolen and are considered to be lost forever. Finally, there are many people in the world who have no ID at all, such as a passport (but still looking to buy Bitcoin). Lack of ID means no access to traditional financial products like loans or bank deposits. Thanks to Ethereum and Bitcoin, millions of people around the world have been able to use (allows to buy goods) a new kind of money (cash) without the need for identification documents (and verifications).
There are several potential problems, but much depends on the legislation in your country of residence. Many governments strive to monitor the financial transactions of their citizens in order to detect illegal activity and expose tax evasion schemes. Regulators are constantly imposing more and more restrictions on crypto websites in an effort to make them legally equal to regular exchanges. To bring crypto platforms into the legal realm (buy Bitcoin for a wallet), more government certificates are needed (so that you can buy Bitcoin). Keep in mind that the government is looking for ways to track crypto operations. And they have had some success in doing so, as transactions (buy Bitcoin for a wallet) are not actually completely anonymous. By identifying your key, it is possible to access the full history of your transactions.
KYC is an acronym for Know Your Customer. The term is most commonly associated with KYC conducted by various websites including brokerage platforms and centralized crypto websites. KYC is an important measure for combating financial crime, where the identification of each customer plays a key role. Essentially, KYC (crypto purchase with verification) is a process of verifying the personality of a customer with the possibility of re-verification in the future. KYC procedures (verification needed to buy Bitcoin) allow brokerage platforms to ensure that their clients are real individuals aware of the risks involved. By implementing verification procedures, illicit enrichment through the detection of money (cash transactions) laundering and financial terrorism schemes has been significantly reduced. The process includes verification of your ID and payment details. For example, when purchasing Bitcoin through J2TX, you need to provide a picture of your ID, driving license or another document (for verification). In addition, you have to provide a picture of your bank card (for verification) with which you are going to buy virtual coins (Bitcoin). The brokerage platform (buy Bitcoin with registration and with low fees) guarantees that your data will be safe and will not pass into the hands of third parties (we collect a minimum amount of information). It allows you (crypto users) to buy crypto with low commissions.
Simply go to the broker's website, select the menu item corresponding to the desired purchase method (e.g. With MasterCard), and enter the quantity of Bitcoin you are looking to buy. The system will calculate the necessary amount to be paid automatically (to buy bitcoins), no calculator is needed. The next step is the KYC procedure. You need to upload a high-quality photo of your ID (or another document for verifications) and a high-quality photo of your payment instrument (MasterCard in this case). Wait for some time for your documents to be verified (in order to buy Bitcoin securely with credit card). If successful, you will be able to activate the payment instrument and confirm the transaction through the banking application for example. The coins (virtual cash) will be credited to your crypto account within a few minutes.
Today, there are many ATM networks for an easy and quick purchase of digital cash. However, most ATM operators also use KYC procedures (account registration is needed) for verification. Also, using this method, you will not be able to buy large amounts of digital assets, as ATMs establish strict limits (you cannot buy too much Bit coin with credit card). Finally, it is a very expensive method. If you are looking to use a BTC (Bitcoin cryptocurrency) as a way to store your wealth, you will lose a significant amount in the form of fees. A good alternative is J2TX which works just as fast as ATMs but charges exceptionally low commission (transactions).
There are several ways to store Bitcoin you buy. Keep in mind that storing BTC in the same place where you bought it may not be the best idea. Even if the trading platform uses advanced mechanisms to protect transmitted data, the risks of losing money are still high. This means you need to create a crypto wallet that communicates directly with the blockchain wallet without verification). There are hot wallets that are always online, and therefore ideal for storing small amounts of crypto. There are also cold cryptocurrency wallets that only connect to the blockchain when you make operations on the coins they hold. If you are just a casual Bitcoin buyer, a hot wallet will be enough for you (to buy Bitcoin with low fee). Hot wallets are also useful for those who perform various manipulations of digital assets, such as trading.
Investing generally refers to buying assets and then holding them for the long term. Investors look for assets with high growth potential, buy them and hold for a long time, waiting to sell them at a bargain price. Traders think in different terms. They buy assets expecting that their value will skyrocket in the near future. In fact, cryptocurrency trading is a high-risk short-term investment. And because Bitcoin (BTC) buying and selling transactions are not free, the risks increase, especially if you buy and sell too often.
When it comes to buying Bitcoin or other crypto, investors are excited by how valuable these digital assets are today. Just 12 years after its emergence, Bitcoin has reached a value of around $70,000, causing quite a stir in the crypto enthusiast community as well as among those who had not seriously considered cryptocurrency. However, analysts continue to warn about the highly volatile nature of the "new kind of money" (Bitcoin cryptocurrency). Here are a few important things to be aware of before you buy Bitcoin:
So, before you buy Bitcoin without ID (or with your identity verification), you have to ask yourself why you should do it. After a thorough research, you will get a feel for the industry and be able to find alternative options for investing. The J2TX platform also supports Ethereum, the second big token in terms of price and capitalization that also attracts many enthusiasts and investors. In addition, J2TX plans to expand its list of supported digital assets in the near future.
