changelly Reviews

Onfido Reviews

changelly mentions (152)

• Question

  If I buy BTC on coinbase with KYC and then convert to XMR say on changelly.com am I fully anonymous from then on? So the way is Coinbase-Trezor wallet-changelly.com-XMR wallet on Trezor-changelly.com(swap it back to BTC)-Trezor new address. Source: about 1 year ago

• Anyone know where to buy bitcoin with card without verification

  Use changelly.com - they don't ask for verification. Source: about 1 year ago

• BitBase Stores on the Canary Islands

  I somehow feel physical Bitcoin stores always overcharge their customers. I'd just use my credit card to buy Bitcoin online from services like Changelly (https://changelly.com/) and send it to my airgap Keystone Pro hardware wallet (https://keyst.one/). Source: about 1 year ago

• Wbtc question

  This is a centralized scam altcoin unrelated to bitcoin. You can use an exchange to swap it like https://changelly.com/. Source: over 1 year ago

• DO NOT USE CHANGELLY EXCHANGE FUNCTION!

  I tried to exchange 9400 DAI for XMR. It wouldn't tell me in the terms which exchange it would use or anything really. After I initiated the exchange, it moved from confirming to confirmed and then back to confirming until I had 500+ confirmations. I contacted Coinomi and got no response at all. I found from researching that it was using https://changelly.com/. To do the swap. Changelly requested my drivers... Source: over 1 year ago

Onfido mentions (12)

• Wise (formerly Transfer Wise) are asking me to send them photo of my ID

  I had to do the same thing when I signed up a while ago. I thought they'd just scan it and trash it, but apparently not... Their privacy policy says they do collect the photograph, national ID info, etc. And then they'll do their best to protect it: https://wise.com/gb/legal/global-privacy-policy-en > Additional information you give us for security, identification and verification purposes may include your [...],... - Source: Hacker News / 6 months ago

• The trend for Google and Apple becoming the "gatekeepers" to personal life service.

  The identity verification for these apps usually goes through another 3rd party called Onfido. Same issues as previous point (even though you're logging into your account, who already have your ID. Source: 11 months ago

• Swapin's Solution Explained: How Does It Work?

  At Swapin, we take your security seriously. That’s why we’ve partnered with industry-leading verification providers like Veriff and Onfido to ensure the highest levels of security and compliance when performing KYC (Know Your Customer) and KYB (Know Your Business) verifications. Veriff’s solution allows you to complete your KYC for Starter Level in just 2 minutes, so you can make your first transaction almost... Source: 11 months ago

• Spencer Cox Says He Will Sign Social Media Bill - Minors Under 18 Will Need Permission From Parents to Open Social Media Accounts

  The non-rhetorical answer would be "identity proofing." But that's expensive on a per-call basis. One such example is here (one I've used before). Source: about 1 year ago

• 100 APIs for Indian devs to integrate different financial services in your apps

  Title Description Documentation Starting date Jumio API Identity verification API that offers document and identity verification services Https://www.jumio.com/ 2010 Onfido API Identity verification API that offers document and identity verification services Https://onfido.com/ 2011 Veriff API Identity verification API that offers document and identity verification... - Source: dev.to / over 1 year ago