Review on Bitso by Digital Convict
Bitso, The growin' Dex in Mex.
Bitso is the easy way to get some BTC, ETH, LTC, XRP, MANA, GNT, USDC & DAI in Mexico.
First. Create an account, the exchange will generate:
CLABE (Clave Bancaria Estandarizada its acronym in Spanish) for debit/credit card deposit or SPEI payments.
QR code: Cash deposits with 2.5% +$12.00 mxn, transaction fee via OXXO Pay.
By policies of the anti-money laundering system; SPEI & Cards transaction only be accepted if their owner is the Bitso's account.
Performing KYC verification, daily transaction limit is $4M mxn, $50 mxn the minimum withdrawal.
OXXOs are everywhere and platforms it´s aparently secure with the 2FA. But in the way The OXXOs & Bitso's platforms, SPEI, Bank accounts, KYC with personal data are "linked" (Not built into blockchain support) makes it more vulnerable to hack attacks.
Besides all that DataCocktail goes directly to SHCP; Already they are with the creeps by
corruption, embezzlement; Now they are using AI. So you need to pay special attention to that; If you want to trade without paying taxes, this platform is not the right one.
Pros
- Everybody can deposit everywhere
Cons
- Is good, no complains
