Should services like relai.app and dfx.swiss be listed on kycnot.me?
These services allow users to buy/sell cryptocurrencies for fiat (card/transfer) without KYC under certain limits. However, using a bank account (or card) is considered "soft KYC":
While the service doesn't require a formal KYC process, the bank account used for fiat transfers is typically linked to the user's identity. This allows the bank and the provider to potentially identify the user if needed.
If listed a warning would be displayed informing the user about this issue. Also, a new attribute for services would be set up to reflect this.
kycnot.me / KYCNOT.ME
npub188…mgcqf
2024-08-21 14:01:10
Author Public Key
npub188x98j0r7l2fszeph6j7hj99h8xl07n989pskk5zd69d2fcksetq5mgcqfPublished at
2024-08-21 14:01:10Event JSON
{
"id": "bec0a879ea70aba6d8f139c8eea5a02596c4c1f9ecb686e79df9e08ac102c471",
"pubkey": "39cc53c9e3f7d4980b21bea5ebc8a5b9cdf7fa6539430b5a826e8ad527168656",
"created_at": 1724248870,
"kind": 1,
"tags": [],
"content": "Should services like relai.app and dfx.swiss be listed on kycnot.me?\n\nThese services allow users to buy/sell cryptocurrencies for fiat (card/transfer) without KYC under certain limits. However, using a bank account (or card) is considered \"soft KYC\":\n\nWhile the service doesn't require a formal KYC process, the bank account used for fiat transfers is typically linked to the user's identity. This allows the bank and the provider to potentially identify the user if needed.\n\nIf listed a warning would be displayed informing the user about this issue. Also, a new attribute for services would be set up to reflect this.",
"sig": "3750c028a7888a4c1f66d408c3c0fb32f5e235eebb09f005e48e56244bb69db4e90001d5a68a8e62bdc373e3ac2ecf11a4cc48f7b6c9e816d562703b4b38e2ae"
}