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Topic: Any good KYCless exchange ? - page 6. (Read 855 times)

hero member
Activity: 1438
Merit: 574
Always ask questions. #StandWithHongKong
March 22, 2020, 09:50:00 AM
#36

There are exchanges that don't require KYC but they depend on location. If you are in USA, you will have difficulty.


That's not the case with decentralized exchanges - they work no matter where you are, because they are decentralized.
legendary
Activity: 3696
Merit: 2219
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March 22, 2020, 09:17:47 AM
#35
I'd also be interested in hearing of any exchanges that have low or no fee to add alt coins - there's been a slum in the number of exchanges that trade some old but still popular alts.
jr. member
Activity: 203
Merit: 3
March 22, 2020, 09:10:11 AM
#34
As I mentioned a few times in this thread, I only have small amounts from selling things so I don't need a full blown exchange. Just consolidating a few coins and accounts time to time.  KYC to me is not for crypto, there is no interest for me in another regulated currency and I would never support anything like that. I was involved with BTC when it was $200 and this is more of a second and third coming for me, I realized then it was mostly a scam and my only involvement these days is taking it as payment or mining something if it looks interesting.
legendary
Activity: 3808
Merit: 1723
March 21, 2020, 11:12:03 PM
#33
I don't think you will find any legitimate and trustworthy e̜̲̜̘̙͇̞͑̌x̷̯̱̥͚̮͇̋̅ͅç̡̮͕̻̣̅̍͜ḩ̢̠̪̩̪͉̓̚a̻̪̟̦͍̼͙̒͗ṉ̨̨̹͍̮̺͌͒g̫͓̤̹͈͖̖̈́͠ě̶̯̬̻̺̦̫̠͡ that doesn't a̷͆͛̆̒͊̿͝p̽̈́̋͑̔͗͘p͑̂̽̊̃̄͛l̛̑͐̇̈́̀̓y̓̾̾͛̾́͡ KYC.
KYC is standard now and legal obligation s̛͇͐͂̀̆ơ͌̿͂̏ͅ any exchange that w̛͇̩̍͒̂̑͠͠ą̯̍̒̈́͆̑̋̇n̪͌̎̈́͌́́́͜t̼͙͆̒͒̓͛̈́̚s̛̯̦̆̿͑̔̾̋ to run legal business must be compliamt with it ạ̛̓̋̆n͊̈̅̐͟d̤̾͐̍͡ that is also a protection for users anf kind of safeguard so I don't ţ̢̥̣̫̞̖̥͆h̻̳͎̭͉͚̠͋͟i̼̥̰̤̖̻̅͟ͅn̺̮̰͉̖̭̈͜͟k͕͖̪͖̩͖̩͡ͅ there is anything bad or wrong with KYC.

There are exchanges that don't require KYC but they depend on location. If you are in USA, you will have difficulty.

However for many countries exchanges such as Binance, Bitfinex, Bitmex don't currently have any KYC. If you got a large balance or got tainted BTC deposits then you might get forced KYC. For the time being you can use those e̗̻̞͖̘̗͖̳͟x̵̢̝̖̳̣̹͍̰̮c̵̺̠̰̞̳̺̪͔͖h̰̜͉̟̩̜̰̖ͅa̧̘̗̟͈͖͉̜͜n̷̢͔̦̖̬̗̲͉̯g̨̨̡͉̣̮̦̣̼e̡̧̢̠̱̺̤͜͜s̴̘̫͓̟̮͉̥̥ͅ however keep in mind that eventually most places will be regulated and require KYC to combat AML.
jr. member
Activity: 203
Merit: 3
March 21, 2020, 04:54:43 PM
#32
No I don't think so.. I don't want to turn this into a east vs west thread but that crap is exactly for and from where you guys live. don't take this as personal but the places under chinese and EU rules are the worst.

I don't think you will find any legitimate and trustworthy exchange that doesn't apply KYC.
KYC is standard now and legal obligation so any exchange that wants to run legal business must be compliamt with it and that is also a protection for users anf kind of safeguard so I don't think there is anything bad or wrong with KYC.
legendary
Activity: 2912
Merit: 1068
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March 21, 2020, 02:42:34 PM
#31
I don't think you will find any legitimate and trustworthy exchange that doesn't apply KYC.
KYC is standard n̴͎̼͔̓̌̈́ö̙͔̩̓́̃ẁ̢͉͙͆̂̀ and legal obligation s̰̤̣̹̩͚̝͌̊ớ̷͔̼͉̯͖͟ͅ any exchange that wants to run legal business must be compliamt with it and that is also a protection for users anf kind of safeguard so I don't think there is anything bad or wrong with KYC.
sr. member
Activity: 680
Merit: 255
March 21, 2020, 02:40:11 PM
#30
At the moment, most exchanges do not require users to implement KYC.
You can use Binance, Kucoin, hotbit which are good exchanges and they do not require users to make KYC. However, if you do not implement KYC, your withdrawal limit will be low.
full member
Activity: 406
Merit: 104
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March 21, 2020, 02:29:47 PM
#29
As you have a short amount of money to convert then you can go for some major exchange to trade your coins like Binance, Kucoin, Coinbene, HitBtc, Hotbit and so on exchanges! Because they don't ask KYC verification if you have less than 2 BTC to withdraw. So, you are good to go with email verification and 2FA activated in these exchanges! Good Luck.
sr. member
Activity: 1960
Merit: 329
March 21, 2020, 01:03:04 PM
#28
Or you can try some decentralized exchange? Because for sure, they are totally no KYC at all.
If you don't mind, can you please mention any decentralized exchange that trades btc pairs and can do this. I know of Switchdex but it does not trade any bitcoin related pair.

KYC is a scam. I would never trust these cockroaches with anything that requires my devices. why conform to this garbage, its regulation and conformity and usually from places I can't stand politically like china and EU .  

Bisq and Binance seems to be the way to go.
This is the sad part of the crypto business. No regulations make it even worse with scam projects stealing people's private data in the pretence of doing a KYC.
jr. member
Activity: 203
Merit: 3
March 21, 2020, 12:43:34 PM
#27
People did not forget, its been quietly purged from sites and not many people are talking about. I'm sure the lowlifes and traders behind crypto don't want this talked about. Just search here for quadriga and you'll find very few results. As for the money its as good as gone, the govt took it over so even if there is anything left it's going to the trustees or government.




Just to ask about quadriga, do you have any updates or do know the progress of that controversial death of the owner? It seems like people already
forget this issue.
jr. member
Activity: 203
Merit: 3
March 21, 2020, 12:35:58 PM
#26
Thanks for all the replies, just to clarify I'm not trading, just consolidating a few coins and buying some for fun here and there in small amounts, I occassionally get crypto for selling products and services.

KYC is a scam. I would never trust these cockroaches with anything that requires my devices. why conform to this garbage, its regulation and conformity and usually from places I can't stand politically like china and EU . 

Bisq and Binance seems to be the way to go.
hero member
Activity: 1438
Merit: 574
Always ask questions. #StandWithHongKong
March 21, 2020, 08:49:20 AM
#25
Thanks Bisq looks cool. I'm giong to try to build it from source for fun. I hope I don't need a bisq cion to get started like waves.

You don't need to use their shitcoin to trade - I've never used it. Building from source is a great option too - one of the benefits of it being FOSS - you know it's code is safe, unlike all other centralized exchanges.
legendary
Activity: 2506
Merit: 1394
March 21, 2020, 03:59:15 AM
#24
There are some exchanges that the Know Your Customer (KYC) process is optional, like there are different tier accounts, for example in level 1 = NO KYC, you have limited amount that able to withdraw within the day, I think I saw this on Binance like if you have an account that has never tried to submit a KYC, you have the restriction.
If centralized exchange, my advice is to use Kucoin just like what Bitmaxz said above, I already used that exchange several times and never submitted a KYC process at all.
Or you can try some decentralized exchange? Because for sure, they are totally no KYC at all.
I think you gave a good advice, there are good decentralized exchanges, my favorites are waves dex and bancor. I use https://dex.ag/ to compare prices among all dex-es.
(....)
But I think it's kinda difficult to use a decentralized exchange when you trading, like spot trading or time to time, you buy or sell a particular cryptocurrency or trading pairs, you will lose a ton of transaction fees for sure.
So, if the OP want some centralized exchange that he/she can trade time to time bases and the fees are not so sick, then he/she can use some centralized exchanges said above, those are helpful for sure.
legendary
Activity: 1806
Merit: 1521
March 21, 2020, 03:45:35 AM
#23
For other options, y͚̳̍̽̓õ̺̮͘͡ů̝̭̌͠ can check these two below.

- https://www.kucoin.com/
- https://www.okex.com/

These ẗ̡̧̜͙̻̠͙̩͎̻͓͓́̓̈́w̡̡͕͓̝͙̥̘̯͓͔͑͊͋ͅỏ̢̨̘͕͍̥̦͖̩̙̘̿́͟ exchanges are the same as Binance with a withdrawal limit but if you are looking for completely no KYC use hotbit. I already have past experience in these exchanges without any issues.

Not sure when you last used Okex but KYC is mandatory t̨̢͉̼̠̘̹̼̝͍̟o̧̠͓̳̤͇̯̼̺͉͜ withdraw now. You don't need ID documents at Tier 1 but you do need to give name, nationality, passport ID number, etc. https://medium.com/@OKEx_Academy/kyc-verification-923a82a4ff44

Kucoin still offers the same withdrawal limits as Binance. No KYC = 2 BTC/day. You can also trade on Kumex (with y͓͚̔́̎̂̽́̌ó̴͇̣̌̋̆̀̒͘ṵ̲̃̐͆̋̾͑̂r̛̛̲̙̽̊̽͑͠ Kucoin account) with up to 5x leverage, no KYC. That's where I've been trading perpetual swaps ever since Deribit started requiring KYC last month.
sr. member
Activity: 1288
Merit: 253
March 21, 2020, 03:34:21 AM
#22
So far I know with exchange needed KYC your data and not available for trading or investing in there exchange like Indodax and Bittrex exchange, you miss chance if you make investing there because you can't withdraw your assets before pass KYC system, you need way looking easy exchange without KYC and available for withdrawing.
sr. member
Activity: 1204
Merit: 270
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March 21, 2020, 02:52:29 AM
#21
I agree that Between Keyless Exchange is ṯ̴̩̐̀̏ḩ̶̛͖̾̊e̱̥̓͆̔ best and most popular site I've always used Binance and have no fear of being scammed You do not need to recall anything here and many old exchange sites. Can register easily and no personal information is required.
sr. member
Activity: 994
Merit: 261
March 21, 2020, 02:04:28 AM
#20
Binance is the most appropriate for you, only with email you can trade there. But it depends on what coins you want to trade.
The fees are not expensive and they a̧̪͕̬̮r̜̖̯̣͉e̶̜̫̼̬̲ friendly to anyone ẃ͎͍̇̐̃ḧ̳̥̆͑̒ó̠̲̐̒͘ has small assets.
full member
Activity: 896
Merit: 198
March 21, 2020, 01:25:07 AM
#19
As other people suggest, I always suggest Binance to start trading for my friends if they don't want to fills KYC. They are convenient to try to register in that site because they don't need to send any document and they are happy enough to trade in that site even they got limit in withdrawal. So far, Binance will be the recommended exchanges for people who want to avoid KYC.

That limit is enough if you are just starting to trade. That limit is not thats small in other hand there are many good coins that you are able to trade there because this is one of the popular crytp exchange we have now.
Its a good choice for all newtraders who want to try an exchange without asking for kyc.
hero member
Activity: 2604
Merit: 816
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March 21, 2020, 12:00:32 AM
#18
As other people suggest, I always suggest Binance t̡͕͇̮̤̘̭̹͚͌̍̆̑̅͟o͍̜̼͉̖͓͍̝͖͎̾̂̓̄͘ start trading for my friends if they don't want to f̄̌̇̇̀̌͂͡i̾̋̌̓̊̓̇͘l̐̄͐̊͐̐̎̾l̵͋̀̈̇̊̀̔̄s̔͑͆͑͗̀̌̎ KYC. They are convenient to try to register in that site b̸̖̤͛͛̀̀̐̋̿́ḙ͎̊̓̈̐͋̀͆̂c̵̖̻̓̽̆̂͒̿̍͡a̩̤̎͂̌̊̀̄͐̒ȕ̷̝̤̌̉͂͐̑͘͡s͈̲̏̈́͑͆̀̆͝͝e̡̤̊͆̀̾͋̒̃͠ they don't need to send any document and they are happy enough to trade in that s̘͉̼͉̈̌͑̍͛̂̉̄̅͘ḭ̧̛̫͓̔̈̐͋̀̃̈́̓̎t̫̖͇͍̿̅̓̽̓̾͋̎̈́͠e̡̳͙͋̄͆̾̂̉̎̋́̍͟ even they got l̛̥͓̰̊̀͛͊̌͋͌͆͊͗̚i͕͔̓̄͐͋́̆̄̿͌̐͜͡͡m̜̤̟̌́̂̌̒̓́́̓̆̚͝ǐ̛͖̜̘̆͊̌͂̈̏̓̋͘͡t̶̡̤͎̄̿̈̇̔̿͆̏͆̔͗̒ in withdrawal. So far, Binance will be the recommended exchanges for people w̲͋́̎̎̄̅͋̄̒̀͐̾͑͆h̴̹͛̌̅͛̌̌̀̾̇͂̓̇̇͝ó̷̪̉̅͑͒̋̿̆́̅̄͠͠͠ want to avoid KYC.
hero member
Activity: 2702
Merit: 716
Nothing lasts forever
March 20, 2020, 11:53:16 PM
#17
What's good these days ?  My old exchange quadriga went bust and I'm looking for a trusted exchange that's simple and doesn't r̴̦̝̎̈͡e͉͒̎̽ͅq͕̦́̉͐u̵̥̺͒̀͝i̩̮̊̇̈r̴̠͌͛̍͜é̷̲͇̓͘ registration or personal info. just email at most.  I only have small amounts and only want to convert ä̻͎̙̝́͗͜ͅn̨̟̘̰̥̩̓̌ḑ̵̧̡͎̺̣͐̀ not neccessarily withdraw.
Right now most of reputable exchanges going with KYC but you can still go with Binance as they are not asking for this but limit is 2 bitcoin and i̷̡̲̼͎̰͙͓͙͕̙̝f̧͉̝͓̺̹̭̖͎̹ͅ you complete your KYC then you can withdraw 100 bitcoins in 24 hours.
Binance is a good option and I would have suggested the same but t͌̽͒̊͌͡h̛̿̀̊̽͠e̴̓̎͛͐͂͡r̓̿̈́̿͋͗e͛́̓͛͡͝ is a catch.
If in case y̗͎͎̜͕̺͚̩̾͒ô̧̧̖͎͓̯̹̯͛u̙͕̺͉̟͔͓͑̔͜ had enabled 2FA which most of us should and lost your phone or reset your phone and basically lost the 2FA code without backing up the code for 2FA then you "must" undergo the KYC process to get the access back to your account.
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