KYC and regulation
Since the platform is decentralised, KYC is not required. Your wallet address is used to log in. You will also need a nickname and email for transaction notifications. However, the platform recommends decentralised identification with partners Quadrata and Anima to increase the credibility of your account.
You'll also need to get merchant status to post ads: to do so, you'll need to submit an application. There you will need to specify your nickname, Telegram/WhatsApp profile, profile page on Binance or another platform, and tick the fiat currencies you plan to trade.
About regulation
OpenPeer Protocol does not interact with digital wallets located in, established in, or a resident of Panama, Myanmar (Burma), Cote D'Ivoire (Ivory Coast), Cuba, Crimea and Sevastopol, Democratic Republic of Congo, Iran, Iraq, Libya, Mali, Nicaragua, Democratic People’s Republic of Korea (North Korea), Somalia, Sudan, Syria, Yemen, Zimbabwe, the Russian Federation or any other state, country or region that is subject to sanctions enforced by the United States, the United Kingdom or the European Union.
All restrictions