ShapeShift Reviews

Sumsub Reviews

1. Vito A

   | Trader | about 2 years ago

   Hands down one of the best experiences with document verification. I have to go through this kind of checks on a weekly basis and sumsub is relatively fast and has a smooth interface that guides you through the whole process. Solid 5/7

   👍 Pros:    Super fast

ShapeShift mentions (14)

• How Web3 Decentralization Can Dismantle Big Tech Monopolies in 2024

  Key funding DAOs such as BitDAO, ShapeShiftDAO, and FlamingoDAO bankroll Web3 projects spanning areas neglected by traditional VCs, like public goods development. - Source: dev.to / 4 months ago

• Borrowing USDC with FOX: A Guide

  ShapeShift is a cryptocurrency exchange founded in 2014. After being pressured by regulations to add KYC requirements in 2018, ShapeShift decided to transition into a KYC-less self-custodial DEX with zero fees. Shapeshift works as a DEX aggregator, selecting the DEX route that costs the least to the user. Its platform also features an interface to access and control DeFi investments, and integration with fiat... Source: over 1 year ago

• ElasticSwap-ShapeShift and Mainnet

  FOXy is the first yield bearing elastic supply token launched by the ShapeShift community, but the opportunity for cooperation on future innovative token pairs and innovation in the broader elastic supply space are endless. Not to mention, ElasticSwap will be fully integrating with the ShapeShift trading platform. Source: about 2 years ago

• Product & Creative Services Looks to Continue Growth for the DAO & Retain Talent

  Benefits of this proposal passing: - Proposed Feature Product Roadmap for the DAO, encompassing: ShapeShift Mobile, current web app, new open-source web app, shapeshift.com, and other products the ShapeShift DAO launches - Feature specs for prioritized features including goals, success metrics, and acceptance criteria - UI/UX for each prioritized feature. - Front-end development - Reporting on product KPIs... Source: over 2 years ago

• Why you should turn on whitelisting on your exchange. For the new guys and anyone who just hasn't thought of this scenario.

  The cheapest hardware wallet I have found for this is KEEPKEY for $10. I also own ledger and trezor. Keep key software shapeshift web interface is not great. However in combination with ELECTRUM I do like it. I just don't use their shapeshift.com web interface. There are probably other software wallets it works with as well. Source: over 2 years ago

Sumsub mentions (8)

• Haru Invest referral code: 🚀💰 'HELLO' (March 2023)

  After that you must complete secure KYC process (done via the SumSub company). Source: over 1 year ago

• Binance p2p

  I didnt recieve my crypto from the p2p Transfer and its asking for me to do verification from sumsub.com. I have no idea what this website is but I filled out the verification and it says they are partnered with Binance. Source: over 1 year ago

• Community discussion about Spectrum Finance $SPF token in this thread December 9th, 6 pm UTC — Please join!

  KYC and data storage could be done by a trusted third-party service called Sum and Substance. Source: over 1 year ago

• Level 2 verification - document not approved / CS not replying

  It might be required to present proof of address for KYC, which you can learn more about here. The KYC procedure is handled by our partners at sumsub.com and they are the ones checking the validity of the document. Source: almost 2 years ago

• Is there a way to verify my account with non-english IDs/ PoA?

  Updated the link with the source. Hope it helps. https://sumsub.com/. Source: about 2 years ago