About my safety on exchange - page 3.

Cryptmuster

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Quote from: KiaKia on April 18, 2022, 01:00:30 AM

Hello 👋 how can I buy coins from a exchange without submitting my national Identity card or BVN number? As for those who did this how safe is it? I don't have anything against verification but I am not sure its safe or am I wrong about its safety?.

There are exchangers that do not require you to verify, that is, you can simply register with an email and use the exchanger. An example of such an exchanger can be KuCoin, I have been using it for a very long time and I have never had any problems.

You can also buy cryptocurrency through Bestchange.com, on this site you can find exchangers with which you can buy or sell cryptocurrency very quickly and without any verification. Look at the ratings of exchangers, read reviews and use. Coins will come immediately to your wallet, which is very convenient.

Hyphen(-)

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Quote from: KiaKia on April 18, 2022, 01:00:30 AM

Hello 👋 how can I buy coins from a exchange without submitting my national Identity card or BVN number? As for those who did this how safe is it? I don't have anything against verification but I am not sure its safe or am I wrong about its safety?.

You can choose some centralized exchanges, such as KuCoin, Hotbit, and several exchanges advised by our senior colleagues, but Binance demands Kyc before granting you access to trade with them, but those ones do not, and they are safe.

FatFork

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It is true that most centralized exchanges ask for KYC, especially when doing business with fiat. So, if you prefer a more traditional way to trade, then you need to provide certain identifying information to the exchange.

If you're interested in being anonymous, and don’t want to provide any personal information to the exchange, then you have a few options, including:
- true decentralized exchanges like BISQ,
- p2p trading sites like LocalCryptos or HodlHodl,
- anonymous exchange of cryptocurrencies for cash in person.

Charles-Tim

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Quote from: KiaKia on April 18, 2022, 01:00:30 AM

Hello how can I buy coins from a exchange without submitting my national Identity card or BVN number? As for those who did this how safe is it? I don't have anything against verification but I am not sure its safe or am I wrong about its safety?.

Without getting verified, you can use decentralized exchange like https://bisq.network/ or the two others mentioned by 5W-KILO. For high trading volume, I will recommend https://localbitcoins.com/.

You can as well make use of currency exchange on this forum for direct p2p. Make use of escrow service of a reputed member on this forum.

Recommended bitcointalk escrow services

While using p2p generally, always make sure you do not depend on alert, always check your account balance directly if dealing with fiat.

5W-KILO

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Moon.win

I'm curious which exchange you are even talking about, it's always wise to share full details newbie because there are also fake exchanges out there, some might even aim for your identity data or scam you once you make deposits on them.

I can't guarantee you that your data will be safe in the hands of even top crypto exchanges, if thats your fear then do not try passing KYC verifications, whatever an exchange plans to do with our identifications will never see the light of the day, to stay safe use localbitcoins or hodlhodl.

https://localbitcoins.com/

https://hodlhodl.com/

NeuroticFish

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Quote from: KiaKia on April 18, 2022, 01:00:30 AM

Hello 👋 how can I buy coins from a exchange without submitting my national Identity card or BVN number? As for those who did this how safe is it? I don't have anything against verification but I am not sure its safe or am I wrong about its safety?.

You are not wrong. While the fiat world asks for KYC, most centralized exchanges ask for that "just in case" and to be compliant (just in case), and yes, nothing stops them from selling that data.
There's a topic where this is widely discussed: Why KYC is extremely dangerous – and useless
And from there's a link to a topic about P2P exchanges you may want to use so you don't have to fill KYC: List of P2P/no-KYC exchanges

KiaKia

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Hello 👋 how can I buy coins from a exchange without submitting my national Identity card or BVN number? As for those who did this how safe is it? I don't have anything against verification but I am not sure its safe or am I wrong about its safety?.

Topic: About my safety on exchange - page 3. (Read 505 times)