“No KYC” refers to the ability to engage in cryptocurrency transactions or purchases without undergoing the standard Know Your Customer (KYC) process. Typically, KYC requires users to submit personal information and verify their identity with documents like a passport, driver’s license, or proof of address to comply with Anti-Money Laundering (AML) regulations. At Guardarian, we offer a Low-KYC flow—our version of “No KYC”—which simplifies or minimizes verification for certain transactions while remaining fully compliant with legal standards. This streamlined process allows you to trade or purchase crypto quickly, though it comes with specific limitations.
How to Get the Low-KYC Flow?
- Transactions Under 700 Euros
For crypto transactions totaling less than 700 euros, Guardarian’s Low-KYC process makes trading fast and hassle-free:
- Minimal Documentation: Only a valid proof of identity (POI) is required, such as a passport, driver’s license, or national ID card with your photo and date of birth, valid for at least one month. No proof of address (POA) or liveness check is needed.
- Streamlined Verification: Simplified identity checks enable approval in seconds, perfect for small crypto purchases or sales.
- Compliance and Security: Adheres to global AML regulations with secure, lightweight verification, ensuring your transactions are protected without complexity.
This option is ideal for users worldwide looking to trade smaller amounts of crypto with minimal effort.
- PIX Payments for Brazil and Latin America
For users in Brazil and select Latin American countries, Guardarian supports PIX, Brazil’s instant payment system, as part of our Low-KYC flow, offering a fast and accessible way to trade crypto:
- Minimal Requirements: Provide a PIX key (e.g., CPF, phone number, email, or random key) linked to a Brazilian bank account or digital wallet. For low-value transactions, KYC may be optional or limited to basic identity verification (e.g., ID upload), subject to regional regulations.
- Instant and Low-Cost: PIX processes 24/7 transfers in under 10 seconds with minimal fees, eliminating intermediaries for cost-effective trading.
- Accessibility and Security: Supports financial inclusion, enabling unbanked users to trade via digital wallets. PIX transactions are encrypted with two-factor authentication (2FA), complying with Brazil’s Central Bank and General Data Protection Law.
Guardarian makes buying and selling crypto fast, safe, and legally compliant. With our quick KYC verification, you can complete the process in seconds and start trading securely. Visit Guardarian.com to pass KYC today and enjoy seamless crypto transactions!
