Out65
Out65

学生。前端开发者。GPG 0xA725CB57CA65CAFE。

关于无需 KYC 转换 LikeCoin 至 BTC 的方案

tl;dr,如果想无需 KYC 转换 LikeCoin 至 BTC 的话,目前唯一的方案(Liquid)需要于七月十五日前将 LikeCoin 转入 Liquid 进行交易。


WXMark 所言,LikeCoin 目前在 Liquid、BitAsset 及 MyETHShop 可以交易,其中后二者需要 KYC(Know Your Customer,身份验证),而 Liquid 对于仅数字货币的交易则暂时不需要 KYC。

然而今天我收到了来自 Liquid 的邮件,表示 Liquid 对数字货币资产的存入/提取也将需要 KYC。

Liquie will be discontinuing support for accounts with incomplete KYC verification.

主要文字内容如下:

...
We see that you have been actively using your Liquid Account but have incomplete KYC information on file. Due to changes in regulations, Liquid is in the process of applying for a license under Payment Services Act in Singapore and will be discontinuing support for accounts with incomplete KYC verification in the near future as follows:

15th July 2020 - Unverified users will no longer be able to deposit funds.
28th July 2020 - Unverified users will no longer be able to trade on the Liquid exchange or withdraw fiat.
8th October 2020 - Unverified users will lose access to remaining services, including crypto withdrawals.

As a highly valued long-standing Liquid user, we encourage you to submit a complete set of KYC documentation to be fully verified by 14th July 2020 to avoid any interruptions and ensure the continuity of our services to you.
...

大概的意思似乎是:

  • 七月十五日起无法存入虚拟货币
  • 七月廿八日起无法交易
  • 十月八日起无法取出虚拟货币

注意:提取至 BTC 需要至少 0.001 BTC。

考虑到 LikeCoin 的 unbounding 期长达 21 天,已经 delegate 的 LikeCoin 似乎无法这么做了。尚未 delegate 的 LikeCoin 则可以通过这样的方案转换至更广泛使用的货币(例如 BTC)。

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