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DaveF

legendary

Activity: 3500

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Crypto Swap Exchange

Quote from: LeGaulois on August 01, 2023, 04:27:52 PM

Quote from: ananyabushra on July 21, 2023, 06:21:28 AM

Bitget allows daily withdrawals of up to $50,000 without KYC. I recently withdrew $50,000 worth of assets without completing KYC, so I can confirm this. You may want to update your list accordingly

I noticed there is a tendancy on bitcointalk recently to promote Bitget with bogus accounts.
The post above is the second one I come across today, and some accounts have sentences that seem to be written with AI tool

After looking on a search engine about this CEX, (since I didn't know about it...)

Bitget "Exposed" as "Chinese Scammers", Starts $100M Asia Web3 Fund

Not surprised. If you have a good legitimate service then you advertise a certain way. If you don't, then you just put it out there as much as you can.
There are so many people that just see something and click on it and never do any research.

And then we all start commenting on the posts with didn't you look (1xbit comes to mind)

But, with a semi - legit place it does become a bit more difficult to figure out.
Bitget at a quick look seems a bit 'off' so caution is advised. AS WITH ANY CEX. Not your keys, not your coins.

-Dave

LeGaulois

copper member

Activity: 2940

Merit: 4101

Top Crypto Casino

Quote from: ananyabushra on July 21, 2023, 06:21:28 AM

Bitget allows daily withdrawals of up to $50,000 without KYC. I recently withdrew $50,000 worth of assets without completing KYC, so I can confirm this. You may want to update your list accordingly

I noticed there is a tendancy on bitcointalk recently to promote Bitget with bogus accounts.
The post above is the second one I come across today, and some accounts have sentences that seem to be written with AI tool

After looking on a search engine about this CEX, (since I didn't know about it...)

Bitget "Exposed" as "Chinese Scammers", Starts $100M Asia Web3 Fund

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

I noticed my unverified mexc account is at 30BTC per 24h, could you check if your account/s are the same?

It's no big deal since 30BTC is still more than enough however it's gotta be worth keeping an eye on as history says the more an exchange decrease their withdrawal limit, the more they're closer to mandatory KYC.

Zee27

newbie

Activity: 129

Merit: 0

Quote from: ?? on ??

Quote from: ananyabushra on July 21, 2023, 06:21:28 AM

Bitget allows daily withdrawals of up to $50,000 without KYC. I recently withdrew $50,000 worth of assets without completing KYC, so I can confirm this. You may want to update your list accordingly

Thank you. Yes, they again allow you to withdraw $50,000 per day. This exchange is constantly changing its limits, so some information may be updated in this table with some delay.

If Bitget allows up to $50k daily without KYC then this makes them a viable choice I guess. I just checked and they've got other really cool earning products. I also found out that they're the biggest in terms of copytrading. I tried this feature without KYC and it worked. I find it quite impressive.

ananyabushra

jr. member

Activity: 64

Merit: 1

Quote from: BitMaxz on September 22, 2022, 06:36:10 PM

Why Poloniex is included in your list this exchange was a scam since 2017 and it must be removed from your list.

And take note of CoinEx exchange they are good site where you can trade without KYC but if you forgot your password and you are attempting to recover your account CoinEx will ask for KYC verification. I have issue recently with them all my mine coins are automatically transferred to their exchange(From ViaBTC to CoinEx) the problem is I'm planning to withdraw my funds from them but I can't able to login I don't know why but I'm sure my password is correct that is why I ended up using forgot password and it requires to pass KYC verification with your selfie including your fan sign that you are changing your password after giving them it changed and can able to login again.

So if you are using Coinex make sure that you are ready if this will happen to you the same as mine because KYC is required when resetting the password.

I had a similar experience with CoinEx. The issue arose because I was under 18, and I didn't have the required identification at that time. Resetting my password was quite a hassle. Eventually, they requested me to complete KYC using a family member's ID, and then I could transfer my funds. However, since then, I've been using Bitget for the past 3 years. I don't think they'll enforce mandatory KYC anytime soon

ananyabushra

jr. member

Activity: 64

Merit: 1

Bitget allows daily withdrawals of up to $50,000 without KYC. I recently withdrew $50,000 worth of assets without completing KYC, so I can confirm this. You may want to update your list accordingly

Quote from: Oshosondy on September 22, 2022, 02:34:18 PM

They are all centralized exchanges, they can ask for KYC at anytime.

I use Huobi global and OKX among all.

I was unable to access Huobi global derivative trading until I did KYC. Maybe this has changed

On OKX, I was able to use derivative trading, and able to withdraw to certain amount. I left the exchange for like a month or two. When I went back to the exchange, I deposited some amount of bitcoin. I converted it to USDT. A time came when I wanted to move the USDT to another address, i was asked to verify my mobile number. I was unable to withdraw until I verified my mobile number. I wanted to create a thread about this some months ago when it happened, but I just thought it is not necessary because it is still a centralized exchange.

People should know that using centralized exchanges can come with some inconveniences too like freezing of your coins and blocking of your account. But even if this is not the main discussion of today, there is still the fact that they can freeze your account and demand for KYC compulsorily.

All CEX platforms announce well in advance before implementing mandatory KYC. They give a specific date when the KYC process will start and low long before you can't use the exchange without KYC. Before that date, users have the option to withdraw their funds if they choose to. Maybe you missed that announcement. It's always advisable to adhere to the rules of caution for wherever you have funds.

Chibaba

newbie

Activity: 120

Merit: 0

I have actually explored 3-4 out this list of non KYCed exchange but I think we need to look beyond withdrawal and deposit privileges of these exchange. liquidity and safety of ones assets should be our priority and that's was why I wasn't surprised seeing OKX and Bitget after Houbi on your list. OKX and Bitget are among the few top 10 exchanges to have prioritize user safety of users assets and launched customer protection fund and yeah, Huobi insurance fund collaterized in BTC is also worth commending.

Bitcoinpoly

newbie

Activity: 238

Merit: 0

Despite the fact that I don't stick to one exchange when it comes to trading I think Bitget non KYC policy is cool considering their rich security history and usually i’m not comfortable with exchanges with bogus non KYC benefits while they have records of security exploitation.

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: ?? on ??

CoinEX (provided that there was at least one transaction on the previous address, you cannot create empty addresses)[/li][/list]

I didn't know Huobi had this option, but if that is the case than they are one of the best non-kyc cex options, and they have nice 5 BTC withdrawal limit.
Last time I checked CoinEX canceled this option for Bitcoin for multiple deposit addresses, but it was still available for other altcoins.
This was long time ago and I can't verify what changed in last few years, but support didn't give me any valid reason why they made this change.

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: ?? on ??

I registered a new account and everything is fine: the withdrawal limit is 5 BTC, the deposit address is freely registered. Huobi is still a KYC-free exchange:

Is Huobi exchange still using old Legacy address format (starting with 1) as standard, or they have other formats like Segwit?
Another thing I always missed in centralized exchanges is ability to generate multiple deposit addresses, that is especially important for no-kyc exchanges.

Bitcoin Smith

sr. member

Activity: 910

Merit: 284

@Ratimov I think you should review about Huobi Global in the list because user claims that he can't able to get the deposit address until they complete KYC.

Quote from: elevates on July 11, 2023, 07:39:55 AM

Quote from: Bitcoin Smith on July 11, 2023, 07:28:02 AM

Quote from: pakhitheboss on July 11, 2023, 01:28:28 AM

The fact now is that you would need to pass KYC for any deposit or withdrawal on their platform.

Are you sure? Because their official ANN states
"Huobi Global will reduce BTC's maximum daily withdrawal limit to 0.06 BTC for users who signed up for a Huobi account but haven’t completed their ID verification, which will take effect at 16:00 on Aug. 8 (UTC). "

Adjustment on Max. Withdrawal Limit for Users without ID Verification

Before creating this thread I did check that platform. I did register and then tried to deposit USDT for which I needed the deposit address. At that time I was told by the platform that I need to pass KYC before any deposit. I feel you might have an account on that platform, go ahead and try to deposit cryptocurrency on Huobi Global.

Do share your experience after trying it. Grin

examplens

legendary

Activity: 3472

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Crypto Swap Exchange

Quote from: ?? on ??

Let me remind you that this is a lifetime limit, not a daily limit, once you use it, you will no longer be able to use the exchange without KYC.

Does this mean that it is possible to create a one-time account, without KYC of course, make a deposit/withdraw up to $1000, then open a new account and so on?

Quote from: ?? on ??

Exchanges do not like such changes and therefore require KYC. Log to the exchange from the same devices and from the same IP, and there will be no problems.

Sometimes the internet provider changes the user's IP address, at least for those with dynamic addressing. These are completely normal things, nothing like that should set off a KYC alarm. When this happens to me, I usually have additional account verification through an email address or SMS/2FA confirmation.

hugeblack

legendary

Activity: 2702

Merit: 4002

Quote from: ?? on ??

In general, OKX will soon turn into another exchange with mandatory verification, they just smoothly bring all non-verified clients to the need for KYC.

Unfortunately, they did. It's not 1000 lifetime limit, but almost since the beginning of this year^*, because I deposited $50 after seeing that notice, and it was immediately frozen, knowing that I had not used that account during the past two months.

Read ----> OKX frozen my account and required me to KYC with a less than $1,000 deposit

* Maybe more

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: ?? on ??

0.001 BTC

I don't understand why Huobi and Poloniex exchange have such a high withdrawal fee... around $30 is a lot with current btc mempool state, but maybe they are making profit like this Tongue

Based on this table and after recent Kucoin changes, it seems to me that MEXC looks like next best option, but it's certainly not without risk to use it.
Many if not all centralized exchanges got hacked at some point.

HONDACD125

sr. member

Activity: 336

Merit: 292

20BET - Premium Casino & Sportsbook

Unfortunately Kucoin is no longer exchange without kyc and now you have to pass full kyc documents if you want to use full features. New user after July 15 will not be able to use any service while old user deposit service will be impacted.

Check full detail in their twitter page

https://twitter.com/kucoincom/status/1674002527057252352?t=mGQQ9w-YzjmJ3MwdvWBNhw&s=19

OmegaStarScream

staff

Activity: 3500

Merit: 6152

Quote from: ?? on ??

-snip-
Quite right. Exchanges allow you to edit data that is not confirmed with real documents or selfies.

It's not all of them though. If my memory serves me correctly, Bittrex never allowed users to do that back when they enforced KYC so it's probably best to check with other individuals first.

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

Quote from: ?? on ??

Use my recommendations, and you are not afraid of any additional checks: My 7 years of experience with CEXs (4 years on Bitcointalk)

More like some kind of horror stories that you all retell to each other.

I have been on the forum for almost 10 years, that's exactly why I'm drawing your attention so that you give the wrong advice. You can risk your funds, but if you don't plan to cover possible losses due to your advice, maybe you should be careful when you confidently refer to your knowledge and experience.
Of course, unless you are a Kucoin representative here, then you can safely claim that filling out KYC with random data has no way of causing any problems.

In the end, I don't see why it would be a risk at all with your "method", even after the last date withdrawal will be allowed without KYC. Whoever wants to continue trading there, does not gain much by delaying the whole thing for 15 days.

Quote

Crypto exchange KuCoin is set to mandate know-your-customer (KYC) procedures for all clients starting July 15.

Users must complete KYC to fully access KuCoin's products and services, or they will face limitations, the exchange operator said Wednesday. If KYC procedures are not completed, users will only be able to use services such as spot trading sell orders, futures trading deleveraging, margin trading deleveraging, "earn" product redemptions and ETF redemptions, KuCoin said. They will not be able to make deposits to the exchange but they can withdraw.

edit: source https://www.theblock.co/post/236838/crypto-exchange-kucoin-mandatory-kyc

Wapfika

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Bitcoin makes the world go 🔃

Quote from: examplens on June 28, 2023, 06:18:27 AM

Quote from: ?? on ??

With a simple registration on the exchange, there is a withdrawal limit of $20,000. You can easily increase this limit to $25,000 without going through KYC. I just tested this method and increased my limits. When passing the 1st level of KYC, you will need to fill out a form where you need to indicate your First Name, Last Name and ID number. I entered absolutely random data and the exchange immediately confirmed them, since this is just a formality and everything is confirmed automatically, like on OKX.

Certainly, I would not try or advise anyone to go through KYC with random data, are you aware that this can cause serious complications in case of an additional check? Would he risk holding money under such conditions?
How many times have we seen exchanges ask for subsequent KYC, with a selfie and the ID doc?

I encountered this issue before, Exchange allowed me to update first the general information I provided before I submit an ID. Probably they knew that most of initial identity provided on the KYC is fake. I dod this both on gambling platform or exchange and I manage to complete both KYC without a problem.

I’m not sure if this is allowed on current ToS but I experience this on Bybit when they first launch their BIT token and I need to KYC verify my exchange account to claim my airdrop token.

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

Quote from: ?? on ??

With a simple registration on the exchange, there is a withdrawal limit of $20,000. You can easily increase this limit to $25,000 without going through KYC. I just tested this method and increased my limits. When passing the 1st level of KYC, you will need to fill out a form where you need to indicate your First Name, Last Name and ID number. I entered absolutely random data and the exchange immediately confirmed them, since this is just a formality and everything is confirmed automatically, like on OKX.

Certainly, I would not try or advise anyone to go through KYC with random data, are you aware that this can cause serious complications in case of an additional check? Would he risk holding money under such conditions?
How many times have we seen exchanges ask for subsequent KYC, with a selfie and the ID doc?

Potato Chips

hero member

Activity: 2786

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yesssir! 🫡

Did people receive email/s prior to the 5K lifetime limit? OKX appears to be dead silent about this. I could only find one tweet:

Quote from: https://nitter.it/okx/status/1654176608234635303

#OKX has enhanced our KYC tiers, including withdrawal & deposit limits for KYC Level 1.

Users can unlock higher withdrawal limits & more features by completing a simple KYC Level 2 verification process.

DM @OKXHelpDesk
for questions. 🤔

Digging a bit more on twitter and I see people who claimed to have not been informed about anything and has effectively locked the excess funds on OKX until they KYC. Pretty unethical move to not give people ample time to withdraw.

Just another day with CEx's ig... it's either we have to be prepared to KYC or forfeit our money.

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