Non-Mandatory KYC Isn’t “Non-Compliant”

[ed]

There’s a myth in crypto: If an exchange doesn’t force KYC, it must be unsafe.
Ray Lee explains why that’s wrong.

Toobit uses advanced safeguards including:

KYT monitoring (Elliptic, Beosin)

ISO-level security

Fireblocks + Cobo custody

Bee-Safe protection stack

Most users can trade instantly without KYC — but if your activity triggers risk alerts, verification kicks in immediately.

The philosophy:
User privacy
Zero friction
Smart risk detection

Modern exchanges don’t rely on paperwork — they rely on infrastructure.

[Nahid Hossen]

Optional KYC models offer flexibility without breaking compliance rules.