Topic: ㅤ - page 2. (Read 2024 times)

I wouldn't expect Kucoin to do that without announcing it in advance. They're not that strict.

I know a few people who used the exchange from restricted countries, and Kucoin still allowed them to withdraw their funds when they detected that.

I am using Kucoin and no KYC required yet. People can be thinking that Kucoin may require KYC later because of the regulatory pressure. Some weeks ago, Kucoin was unable to meet the regulatory requirements in Canada and they are no longer able to provider exchange service to Canadians.

What makes you not to trust Bybit? I use the exchange too. The withdrawal on all the exchanges that I am using are very fast, not only on Bybit. Among the ones listed here, I use Huobi global, OKX, Bybit and Kucoins. They all have fast withdrawal.

I am using four exchanges without Kyc now and all working well till now. The most safe exchange i think is Kucoin but now they are also looking for KYC just like Binance this why i withdraw my fund from Kucoin now and only using Bybit, Mexc and Bitget.

Bybit deposit and withdraw function is quite fast but problem here is that new coins are very rarely listed here while Mexc and Bitget is so fast to list new coins especially shit coins.  for new users who always look for free money opportunity i will recommend Bitget and Bybit because there are lots of free guaranteed airdrop where you have to just register and do some easy task but i am afraid on these two exchange like FTx while Mexc is looking safe.

I don't know about BingX, but Phemex is pretty good. I use it often to trade derivatives using Leverage.

MEXC is still buggy and I don't trust it that much. Sometimes their futures price goes way off the index price perhaps because of manipulation and low liquidity and people get liquidated even before they blink. They also spam so much even on the notification bar.

Bitget is probably in the same category. Only thing good about those two is probably if you like to trade shitcoins as soon as they have been introduced. Those platforms tend to list them quickly

I don't know how I missed this thread, I've been searching for something like this for a while.

After having to close Bybit acc, I narrowed it down to MEXC, Phemex and BingX - I'm happy to see they are all on the list as well. Any favorites?
BingX is shilled to me by the same guy that sent me to Bybit early on so I guess I'll try that one first.

Kucoin still does not have KYC? I was sure they implemented it months ago, I traded there a lot. They were hit hardest by UST fiasco so I ran away shortly after the Luna collapse.

I could be wrong but I think this has something to do with them moving to Dubai. Both Bybit and OKX received a provisional license to operate in Dubai last year and just a couple of weeks ago Bybit announced opening their HQ in Dubai, and then they required KYC shortly (a couple of days) after. So it's very possible that OKX is preparing for the same thing.
 

OKX will not require KYC up to certain amount of money that you want to withdraw. My complain was that they asked me for my phone number and verify the phone number through text message received with the phone number from OKX before I was able to withdraw my $40. I was disappointed to see that, but some people will not consider that as KYC because sim card can be gotten in some countries without registration and some people can use fake identity to register sim.

We requires KYC in the most of the exchanges in the list….as like Bitget ..I’m using Bitget for trading purposes and it requires KYC before any withdrawal and deposit….so the list must be updated I think….

I used to use OKX also and it also requires to done KYC first before any trading and all that stuff

Mate, why are you suggesting scam exchanges?

Yobit and HitBTC are far from being legit exchanges. If they don't use shitcoins like Yodollar that are created by the exchange to scam users, they will put the deposit and withdrawal wallets under maintenance indefinitely so that traders loose, and they make money or levy very high and unreasonable withdrawal fees on users

If you think I am lying, just check the withdrawal fees of Yobit and HitBTC across different tokens and coins, then compare them to the popular exchanges.
HitBTC has been scamming users in the name of KYC. Just do a small search on the scam accusations board and look at their forum account trust feedback.

Ratimov's move not to include such exchanges in the list is plausible. You have no idea how many newbies and guest users come across such threads while browsing.

You're right Bitfinex was displaying few messages to invite users to verify their account but now they are announcing they will only allow trading without KYC till June 21. I just made a post on their thread. https://bitcointalksearch.org/topic/m.62174453
Withdrawals without KYC will still be available after this date from what they say, though.
I just made a withdrawal (to Yobit) there and everything has been quick and smoothly so it seems to still be ok for now.

I understand you don't want to mention the swiss exchanges because they are not very large and famous but if I can make a suggestion I think you could mention as a note at the bottom of your post at least, exchanges like Yobit and Hitbtc because they are very famous and many people will think you've forgotten them. Or you could make a kind of black list maybe.

As a russian speaker it's weird you haven't mentioned one exchange that has never asked a KYC to anyone AFAIK and that is very unlikely to do it one day : Yobit. Bitfinex(until June 21) is also a very big exchange with large volumes and don't ask KYC for doing common trading there. Hitbtc has a bad reputation and is not reliable but doesn't ask KYC too.
On top of that some exchanges from Switzerland allow to buy and sell fiat without any KYC under $1000 per day/$100K per year thanks to the Swiss legislation : Mt Pelerin, Bity, Relai, Bittr and Peach
https://www.mtpelerin.com/faq/how-to-buy-bitcoin-in-switzerland

It makes no sense having the BTC withdrawal limit at 5 BTC worth $147,660 right now yet algo is just at 4,000. What I have known for some exchanges is that they peg the daily withdrawal limit to either BTC or USD/T

If you withdraw 4,000 algo, the equivalent amount in BTC will be deducted from the daily BTC withdrawal limit to leave you with the limit remaining.

Huobi may have a 5BTC daily limit, but they set very low limits for each withdrawal like 4000 ALGO (~$800) , so you should be ready for these kind of surprises from them.
Some other coins have less than $100 limits , and ERC20 tokens with $300 limit and a $30 withdrawal fee...





Also this - https://www.reddit.com/r/CryptoCurrency/comments/12sutva/huobi_exchange_silently_removes_trading_pairs_and/

This just came out[1]. Apparently, starting from May 8th, it's going to be mandatory for Bybit users to complete Lv1 verification (ID + Selfie).

So now, the only decent options are OKX and Kucoin. I'm wondering who's turn next.

[1] https://cointelegraph.com/news/bybit-to-introduce-mandatory-kyc-requirements-starting-may-8

If you are interested, you can expand your list thanks to the data from this resource.

- https://kycnot.me/

For the most part, the list consists of p2p exchanges, most of which are ardent opponents of KYC.

Thanks.
Just to the let you know, the Lv1 data aren't being verified.

Yes. OKX does support both LN deposits and withdrawals but as mentioned above, you now need to complete the Lv1 verification first (full name + ID number).



Alternatively, you can look into this list: https://bitcointalksearch.org/topic/list-instant-exchanges-5218464

Thank you, indeed, the exchange has introduced mandatory KYC for everyone. When entering the exchange, the user is greeted with the following window:



KYC levels look like this::

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I had some DOGE there to test the exchange, before it was possible to withdraw funds without KYC, but now the withdrawal was blocked. Another loss in this list of exchanges.

Is there one that accept deposits in LN?

The exchange stole the design of Binance, the exchange indicates that it is in partnership with coingecko, although this exchange is not displayed in the coingecko search engine, it is displayed only in the coinmarketcap rotation, but there is no data at all. More like a scam, I registered there, the withdrawal limit without KYC is 0.2 BTC, but I will not add such a no-name exchange to this list.


These are also garbage exchanges, for which no monitoring can provide data, it is highly discouraged to use them, they are the same garbage dumps as Yobit, and maybe even worse.


And this is a suitable exchange, thanks. It can be seen that the exchange has great functionality, various trading options, there is a lot of rubbish in the listing, but there are also modern projects, the trading volume is several hundred million dollars.

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This list consists of exchanges that are up-to-date and that are popular, those exchanges that you suggested...these are not exchanges, they are outright garbage that you need to stay away from. These exchanges (although they don't look like exchanges at all) are even worse than Yobit, look at their listing, what they trade and you will understand that they can't be on the same list with exchanges like KuCoin or Huobi.

The purpose of this thread is not to collect all non-KYC exchanges. Exchanges that can be used are collected here, because they have modern functionality and modern coins, and also allow trading without KYC.

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