ㅤ | Bitcointalksearch.org

JeromeTash

legendary

Activity: 2338

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Heisenberg

Quote from: Potato Chips on November 08, 2023, 06:22:24 AM

Hold up, really? has it been confirmed by op? that'd be indeed sad.

My first thought was op was revamping the thread or something until I read your post.

There's some ongoing saga, I haven't completely got into the bottom of it but for some reasons he decided to delete most of the topics he had created in the past. Not sure why, but it is what it is.
Check here if you have some time ---> Ratimov is deleting self-moderated topics. He now goes onto my Ignore list.

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Quote from: sikokad823 on November 07, 2023, 07:24:31 PM

I'm very sad that you abandoned English version of this project (No-KYC Exchange Encyclopedia). For those who are interested in Russian version, it seems to be still alive here: https://bitcointalksearch.org/topic/--5461917

Hold up, really? has it been confirmed by op? that'd be indeed sad.

My first thought was op was revamping the thread or something until I read your post.

sikokad823

newbie

Activity: 1

Merit: 0

I'm very sad that you abandoned English version of this project (No-KYC Exchange Encyclopedia). For those who are interested in Russian version, it seems to be still alive here: https://bitcointalksearch.org/topic/--5461917

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: ?? on ??

Evolix

Hey Ratimov, You made a small error on the name of the exchange. It's Exolix and not Evolix. Otherwise, your great job and dedication to keeping this list a live and growing is much appreciated.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Wow, I can't believe I overlooked this thread before! It looks like a valuable resource for anyone who cares about their crypto privacy and is searching for no KYC exchanges. Thanks a lot, Ratimov, for your hard work in putting this together. Your efforts are greatly appreciated!

Oshosondy

legendary

Activity: 1624

Merit: 1200

Gamble responsibly

Quote from: hugeblack on September 03, 2023, 04:57:03 AM

Did you encounter this problem?

I have noticed this when I download from app store that already knows that I am from a particular country. I use Android and I know there is nothing we download on play store that you can hide your location because it is not through browser and website download directly.

I do not know if I am right or wrong but I noticed this when I an downloaded app with VPN. I use my email on play store and google knows the country that I am from. I noticed that because the default currency on the app is my local currency.

If a countries government, the exchange and the app store like google can work together for something like this to happen, we can expect that.

Another example
Muum wallet will set your local currency as the default fiat currency
Just right now, I set VPN (paid VPN) to UK and I downloaded Muun wallet from google play store, I created a wallet and I check the local currency, I saw my local currency.

I am not saying you should use Muun wallet because I do not know if it is good, I am just using it to tell you how those governments, app stores and the app you are using have much information about you from google.

hugeblack

legendary

Activity: 2688

Merit: 3983

Today I tried to use Huobi as an alternative to OKX. I tried to login but I got an error

Note that I use a UK and Switzerland IP addresses, and I do not think that my country is banned, although I was surprised how they would know the real IP address even though I use VPN.

Did you encounter this problem?

then, I've tried BitForex, the login was successful and I'm going to fully test it in the next 24 hours.

Quote

USERS FROM THE FOLLOWING JURISDICTIONS ARE PROHIBITED FROM USING ALL SERVICES: MAINLAND CHINA, THE UNITED STATES OF AMERICA, CUBA, IRAN, NORTH KOREA, SUDAN, SYRIA, VENEZUELA AND SINGAPORE.
USERS FROM THE FOLLOWING JURISDICTIONS ARE PROHIBITED FROM TRADING IN DERIVATIVES: MAINLAND CHINA, TAIWAN CHINA, HONG KONG CHINA, ISRAEL, IRAQ, BANGLADESH, BOLIVIA, ECUADOR, KYRGYZSTAN, SEVASTOPOL, SPAIN AND THE UNITED KINGDOM (RETAIL USERS ONLY), New Zealand.

Gladitorcomeback

hero member

Activity: 812

Merit: 619

Quote from: ?? on ??

It’s no longer a secret that Bitget is introducing KYC from October 1st. However, I contacted support yesterday, and they told me that until October 1st you can use the exchange without KYC with a daily limit of $20,000, so I see absolutely no point in removing this exchange from the list now.

User will only be able to withdraw fund and trading will be restricted. This mean that only users having already fund will not loss their fund and can withdraw it without KYC but no usecase for new users because just depositing and withdraw make no sense If we cannot do any trade.

Gladitorcomeback

hero member

Activity: 812

Merit: 619

Bitget exchange Bad News

Look like Ratimov, you have to remove Bitget from the list because Bitget will be no more providing trading to non-KYC users from 1 October.

Today I received below mail from Bitget

Quote

Dear Bitgetter,
To better protect users' rights and interests, meet global regulatory requirements in the cryptocurrency sector, and create a secure cryptocurrency trading environment, Bitget is adjusting its KYC verification requirements, to take effect from September 1, 2023.

Complete level 1 KYC verification before October 1, 12:00 AM (UTC+8), to avoid losing your access to trading and other services.

Between September 1 and October 1, users who have not completed level 1 KYC verification will still be able to deposit, withdraw, and trade normally.

After October 1, users who have not yet completed level 1 KYC verification will only be able to withdraw, cancel orders, redeem subscriptions, and close positions, being restricted from creating new trading orders. Ensure you complete level 1 KYC verification as soon as possible.

Bitget team made several new changes for withdrawal limit too, both for KYC and non-KYC users. see full detail in their announcement article.

https://www.bitget.com/support/articles/360053002431

dkbit98

legendary

Activity: 2212

Merit: 7064

Ratimov do you know what is happening with centralized exchanges registered in Seychelles that are all starting to add very strict KYC verification rules?
I see that many exchanges from your list are based in Seychelles (currently 11), and it all started with KuCoin and OKX, now it's Bitget, with more to come soon probably.
It looks like Seychelles are getting pressured to this, but better beware if you are using any exchanges that are based there.

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

According to the announcement published in the Bitget - https://www.bitget.com/support/articles/12560603796549 blog, the exchange introduces mandatory verification for new users from September 1, 2023. All old users and those who will be registered before September 1, 2023, must necessarily pass KYC before October 1.
Who's next?

yhiaali3

legendary

Activity: 1848

Merit: 1982

Fully Regulated Crypto Casino

Thank you for this great effort, you deserve all thanks for this great achievement.

This encyclopedia will be useful to me and of course many others who are looking for No-KYC exchanges, especially since it is tested and up to date by you.

I am from a country that is banned from most exchanges and I always look for No-KYC exchanges because I can trade in them using a VPN, so this list will be very useful for me to find my need especially since this information is constantly changing.

HostFat

staff

Activity: 4270

Merit: 1209

I support freedom of choice

https://mandala.exchange seems still available, no KYC currently.
But https://mandala.exchange/mandala-exchange-enters-a-new-chapter-as-it-transitions-away-from-binance-cloud/

There are others on Binance Cloud, I'm not sure how much they are secure ...
https://www.x-meta.com
https://lordtoken.com

noorman0

hero member

Activity: 1778

Merit: 709

[Nope]No hype delivers more than hope

Very useful big thread, @Ratimov.
Would you also retest when someone reports a change to ensure consistency?

A small suggestion, it will also help if you add the date of the last time you tested these platforms (in the table column or in the review section). People won't really check the changelog when it's a huge list.

The Sceptical Chymist

legendary

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Quote from: Symmetrick on August 03, 2023, 03:05:33 AM

I believe that soon all the top exchanges will be with KYC, and in order to use centralized exchanges without KYC, you will have to turn to little-known exchanges.

Damn straight, and I think Kucoin was the last straw for a lot of people who want to transact on a strictly non-KYC exchange--and I give you props for researching all of this, Ratimov.

How small, obscure, and/or shady are you going to get with this list? There are exchanges like Yobit that have been KYC-less for years but aren't used by more savvy members who've been around long enough to know what the problems are. And there are some oddball ones like Xeggex, Exchange-Assets, TradeOgre, and others that seem to cater to those who want to trade the shittiest of shitcoins and yet don't seem to have that many complaints.

All of those instant exchanges are useful in some cases as well, though I don't know which ones are honeypots and which are legit. Good luck, man!

Edit:

Quote

The order of the list is based on coinmarketcap data

Ah I missed that at first. If you're only including exchanges included on CMC, you'll be missing a bunch. I did notice SouthXchange wasn't included on your other page, and to my knowledge they aren't a KYC exchange and are listed on CMC. Somebody correct me if I'm wrong.

hugeblack

legendary

Activity: 2688

Merit: 3983

Quote from: ?? on ??

And what does this fund and some accounts on the forum have to do with the work of the exchange itself? Based on these data, the Bitget exchange is called a scam is not entirely correct. The exchange regularly performs its functions, deposits and withdrawals of funds are credited there absolutely in the regular mode. Trade also goes without any claims. All the exchanges that are in this encyclopedia have been personally checked by me, also for financial relations.

Your list = Your rules. As long as you monitor this CEXs and update the list, the choice is yours, but adding links or comments will help the user to form a general idea before searching.

Quote from: ?? on ??

I now have 7 absolutely working OKX accounts and the limits have not been cut anywhere.

Honestly, my experience with them is very biased, so I'm going to be a little harsh with them.

Quote from: Oshosondy on August 03, 2023, 09:30:39 AM

On Huobi global, I was unable to trade derivatives until I was verified, although I was able to trade on their spot market. If you have opened Huobi global account, please let me know if I am wrong or not.

I am not interested in derivatives trading, all I do is simple trading and sometimes exchange between Bitcoin and USDT/DAI so for now it seems like a good option to me.

Oshosondy

legendary

Activity: 1624

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Gamble responsibly

Quote from: hugeblack on August 03, 2023, 09:11:26 AM

I'm going to try Huobi and MEXC they have a relatively long history and I can check about it from google before trying them.

On Huobi global, I was unable to trade derivatives until I was verified, although I was able to trade on their spot market. If you have opened Huobi global account, please let me know if I am wrong or not.

For trading, it is a good exchange with good liquidity.

hugeblack

legendary

Activity: 2688

Merit: 3983

Great effort, bookmarked it.

Did you try Bitget? according to this ----> Bitget "Exposed" as "Chinese Scammers", Starts $100M Asia Web3 Fund and @nutildah reply^[1] they are SCAMMERS

Also there is spam from many Bitget accounts here and I started putting a negative trust on these accounts.

[1] https://bitcointalksearch.org/topic/m.62617454

I hope you will put a red flag about OKX that they are scammers and may not explain the change in the privacy policy and may reduce the amount of $ 1000 to $ 100 without any warning.

I'm going to try Huobi and MEXC they have a relatively long history and I can check about it from google before trying them.

cryptofrka

legendary

Activity: 2226

Merit: 1571

Join the world-leading crypto sportsbook NOW!

Fantastic, thanks again for your continuous efforts with this.
It is a huge amount of work but also a tremendous help for anybody that wants to keep their crypto balances private.

Findingnemo

hero member

Activity: 2366

Merit: 793

Bitcoin = Financial freedom

This another great thread that will surely be helpful for people who were looking for no KYC exchanges especially after Kucoin made it mandatory, as you said better use the exchanges more cautiously and better with a minimum deposit amount for a while which can help to mitigate the unnecessary confusion about their trust level.

Has anyone been using Bitget regularly for trading purposes?

Even though they there exists for years it only came to the spotlight after mysterious newbies are shilling for the exchange across the bitcoin talk in different topics, which kinda created a bad impression.

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