this post was submitted on 17 Nov 2024

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Will my KYC exchange account get restricted if I sell my crypto on XMR-listing, non-kyc exchange like Trocador for let's say ETH and send it to my KYC exchange account? (discuss.online)

submitted 1 month ago by [email protected] to c/[email protected]

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I've been reading this post

https://np.reddit.com/r/CryptoCurrency/comments/1embjmc/kraken_restricted_my_account_request_to_see_all/

and been wondering whether some big exchange will be mad at me for using smaller, XMR-listing exchanges to sell XMR and buy ETH instead of directly buying it from them by bank transfer or using a small exchange which doesn't list XMR.

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[–] [email protected] 2 points 1 month ago

Generally, if you sell your XMR on Trocador or Exolix, or similar and get ETH which will be sent to CEX, you should not have any problems. There is a swap mechanic, so you, in fact, get clear ETH with no connection of XMR