Replying to Avatar Pablo Xannybar

Tried CashApp. They tried to KYC me first time I used it where sent out an amount under the amount their own site claims doesn't need verification.

Revolt requires KYC too and I've seen a lot of bad reviews.

If you wanna send your fiat from a KYC source might as well use BACS on your bank account or a secondary one like Monzo who seem fairly decent.

Whole point of these P2P markets is no need to dox yourself just to buy Bitcoin.
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7fqx 2y ago

I **believe** relai is non-kyc, can't say for sure tho cos not tried and not looked into fees

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Science Genial 2y ago

Relai is non kyc, but has a centralized bank account : your bank knows exactly what you're doing

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7fqx 2y ago

I think I heard CashApp was maybe similar but your bank doesn't know what you're doing with your cash in cash app(?)

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Pablo Xannybar 2y ago

If you send to cashtags they def keep a record that Alice sent Bob $100. But yeah if you use it as payment on Robosats they obviously got no idea that money was used to buy BTC.

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+boldmouse096⚡️ 2y ago

Relai is light KYC below 1000 € so to speak.

You jsend a bank wire, so they know your real identity.

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7fqx 2y ago

I suppose maybe that is why CashApp is slightly more obfuscated cos it's not only/ known solely as a bitcoin buying app(?)