No, normally you don't need to complete identity verification (KYC) to make cryptocurrency exchanges (swaps) on Bitnovo.
But, pay attention! For security and legal reasons:
Although it is not a common requirement, to protect all operations and comply with regulations, keep in mind:
- Automatic review: Our security system automatically reviews each operation.
- If something seems "strange": If our system detects that an exchange could be suspicious (for example, due to the amount, frequency, or origin of the cryptocurrencies), we might ask you to verify your identity (KYC). This is an extra security measure.
This process helps us maintain a secure environment and prevent illegal activities on Bitnovo.
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