Thank you very much  

edit: I assume you knew about this of course
https://www.coindesk.com/beyond-kyc-global-regulators-appear-set-to-adopt-tough-new-rules-for-crypto-exchanges

From my own understanding, the docs and other information submitted during kyc process remains private and not shared with anyone, but in a case where by an individual is found wanting and needs to be investigated, the AML company is bound to release your data for proper investigation.

I ordered a TenX card (and I knew it worked).
I received it but as soon as I did, that mess happened and everything stopped.
I should receive the new one in the second half of 2019.

I don't know about other cards and was gathering informations right now because I would like to buy a couple of those...

So guys, please, if you already have a good impression regarding any of those cards, please share (European customers in particular   )




So, according to you, when you use an ATM you are identified through the card? Why? Perhaps you are talking about visual identification and artificial intelligence because if you're not, that means things are not anonymous at all...
That's exactly what I mean... If I withdraw some cash, am I identified or not?

Of course I'm talking about those cards "in which you added your ID" (when you requested it, sorry for my English) because with low limits, you can also decide not to give any data.

Usually, after 1000$, they die.

p.s. if you are asking yourself if anonymous cards for ATM already do exist... yes they do... (UNHCR cards for migrants and refugees for instance...)

p.p.s. it seems John McAfee's gonna release some sort of anonymous card too...

I don't understand why we need debit cards. This is old money and old technology.

Banks have already created mobile wallets, with tap and pay technology, so you can transact with your mobile phone with all modern POS.
Banks already understand that plastic cards are a thing of the past. Any service offering a crypto-debit card is moving backwards.

Precisely no! When you make a purchase and pay through debit card (be it crypto or not), no identity data travels to the merchants. The merchant only cares about the money and that's it!


Yes! The card providing company is the only responsible party to store your data!


When at least one party maintains your details, how it can be anonymous?? If you do something illegal, enforcement authorities can ask your provider to provide your details! There isn't any anonymity!

I'm not surprised if your company who's supposed to be the one who has your data leak it somehow though. I mean, who knows what they're doing in your back, like what Facebook did in the past. Pretty sure there are other companies who do something like that.

Anyway, at least you can sue them if something bad happens and it's proven that your data was leaked from them (or sold). Unlike when you do KYC to an unknown provider for participating in ICO.

Demanding for your kyc is nothing bad because the want to know who they are dealing with or whether have committed any crime that have gotten you wanted before. Albeit your details is always confidential to them

Although cryptocurrency debit cards have not yet come into full use, I have often heard about ICO projects that offer this. What is the difference electronic assets or classic debit card - money is money

KYC can't be avoided anymore and everyone who gives any kind of financial services, no matter crypto or fiat, and wants to run legitimate business should performe it. The same is with crypto debit cards. I.use one for a very long time and so far didn't have any isssues.
But these are very sensitive personal data and shouldn't be shared with third party or used for any other purpose. That is why it's very important that company or service provider that requests KYC is trustworthy and strongly sticks to law and regulations. KYC is also a platforme for various frauds so be very careful when you provide your data.