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Topic: Best no KYC exchanger that does not store date (Read 303 times)

hero member
Activity: 1764
Merit: 696
[Nope]No hype delivers more than hope
January 03, 2022, 09:46:19 AM
#36
-snip-

DAPP on Safepal does not serve customers well from certain countries. I've been using Binance DAPP for the past few months for futures trading and my only problem is that I have to use a VPN to load DAPP pages smoothly. I have reported it but still no improvement.

By the way, I'm in Indonesia.
jr. member
Activity: 32
Merit: 6
We all know that that not every centralised service plays by the rules, as they 'reserve the right' to ask for KYC at anytime, they can also do that for their advantage as well, this for example is a big problem in a field of igaming, where upon a big win withdrawal, they start to apply different KYC rules that you have 'signed on', somehow they don't use their rights when we are talking about relatively smaller amounts.

I have tested KuCoin, it has 1 BTC daily withdrawal limit before it asks for KYC. Im sure it can change at any moment, as with any centralised service, KYC can be asked anytime.

If the exchange decides to change its rules, it should notify its users in advance, as the Binance exchange did. In this case, you should have enough time to withdraw your money from the exchange. But everyone should be prepared for the fact that in the future all CEX will require verification.
legendary
Activity: 2268
Merit: 1655
To the Moon
I have tested KuCoin, it has 1 BTC daily withdrawal limit before it asks for KYC. Im sure it can change at any moment, as with any centralised service, KYC can be asked anytime.

If the exchange decides to change its rules, it should notify its users in advance, as the Binance exchange did. In this case, you should have enough time to withdraw your money from the exchange. But everyone should be prepared for the fact that in the future all CEX will require verification.
legendary
Activity: 1932
Merit: 4602
Find best NON-KYC online services.
https://kycnot.me/

If you want to trade on the binance exchange without verification, install the SafePal wallet.
If you don't trust mobile apps, then buy SafePal S1 hardware wallet.

https://www.safepal.io/

For me, it was shocking information that this could be done. But talking about privacy when using a mobile phone is ridiculous. Only if a new phone without a sim card, from which you remove microphones and cameras, and then this will not be a guarantee of your privacy.



jr. member
Activity: 32
Merit: 6
I have tested KuCoin, it has 1 BTC daily withdrawal limit before it asks for KYC. Im sure it can change at any moment, as with any centralised service, KYC can be asked anytime.

KuCoin has KYC but it is not too strict like the other exchanges and KuCoin is a good exchange that you can use for additional exchange. ...

Passing verification on Kucoi is not mandatory if you do not need to use additional exchange services. And if you only need spot trading, then you won't need to verify your account. I can also recommend the exchange bybit.com, where spot and margin trading is also available without KYC.
sr. member
Activity: 2520
Merit: 280
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KuCoin has KYC but it is not too strict like the other exchanges and KuCoin is a good exchange that you can use for additional exchange. ...

Passing verification on Kucoi is not mandatory if you do not need to use additional exchange services. And if you only need spot trading, then you won't need to verify your account. I can also recommend the exchange bybit.com, where spot and margin trading is also available without KYC.
Kucoin is the only option for doing trades without verifying after Binance made it as mandatory but it seems we are not too far from the Kucoin as well to do the same. But here is the catch even though there is no mandatory KYC still we maybe asked to submit our JYC at anytime for whatever reasons so its not really 100% sure that we are going to trade with no KYC there all the time.
legendary
Activity: 2268
Merit: 1655
To the Moon
KuCoin has KYC but it is not too strict like the other exchanges and KuCoin is a good exchange that you can use for additional exchange. ...

Passing verification on Kucoi is not mandatory if you do not need to use additional exchange services. And if you only need spot trading, then you won't need to verify your account. I can also recommend the exchange bybit.com, where spot and margin trading is also available without KYC.
jr. member
Activity: 32
Merit: 6
It's all about liquidity and reasonable rates. For Bitcoin DEX like holdhodl seems best solution for now, there are few good counter-parties that can provide better rates then exodus and changelly.

I'm looking for exchange that does not store any of your personal date and does ask you for KYC. Besides using DEX, what can you add to the list? As well as your personal experience. My current experience.

 - Withing EXODUS wallet (exchange got stuck, they forward me to 3rd party exchange for support)
 - Changelly within ledger live (not clear if they will ask for KYC or not, different info on both webs, waiting on clear reply from support)
Instead of having to go through all these stress, why don’t you just go straight to DEX? I don’t know what makes you think that you’re going to be able to find a centralized exchange that doesn’t require you to do KYC before you can be able to fully make use of their exchange.

Unless you’re going to try Binance, which would allow you to use the exchange to some extent and after they would start to limit you and you would still have to do your KYC. The simple solution that you have here now is to just make use of DEX. And for your information Exodus wallet is not an exchange, it is just a wallet that is decentralized, the exchange that you see there is a third party and you will even register your email with the third party exchange, Changelly.
sr. member
Activity: 1932
Merit: 442
Eloncoin.org - Mars, here we come!
I'm looking for exchange that does not store any of your personal date and does ask you for KYC. Besides using DEX, what can you add to the list? As well as your personal experience. My current experience.

 - Withing EXODUS wallet (exchange got stuck, they forward me to 3rd party exchange for support)
 - Changelly within ledger live (not clear if they will ask for KYC or not, different info on both webs, waiting on clear reply from support)
Instead of having to go through all these stress, why don’t you just go straight to DEX? I don’t know what makes you think that you’re going to be able to find a centralized exchange that doesn’t require you to do KYC before you can be able to fully make use of their exchange.

[snip]
Well that is right, DEXs will never leave any footprint that you have and it will never ask KYC.
I understand people why they are afraid of the KYC, they are taking care of their privacy, if you don't trust high reputable exchange platform, DEXs is the right answer but of course --there is pros and cons between the DEX and CEX which is when it comes to trading, DEX is not appropriate because of the low trading volume or liquidity.
However, KYC is not my problem because I want to trade with a high volume of trading I entrusted Binance which is there is no problem with my KYC, if you do the same with me, that is a great choice.
hero member
Activity: 2688
Merit: 588
I'm looking for exchange that does not store any of your personal date and does ask you for KYC. Besides using DEX, what can you add to the list? As well as your personal experience. My current experience.

 - Withing EXODUS wallet (exchange got stuck, they forward me to 3rd party exchange for support)
 - Changelly within ledger live (not clear if they will ask for KYC or not, different info on both webs, waiting on clear reply from support)
Instead of having to go through all these stress, why don’t you just go straight to DEX? I don’t know what makes you think that you’re going to be able to find a centralized exchange that doesn’t require you to do KYC before you can be able to fully make use of their exchange.

Unless you’re going to try Binance, which would allow you to use the exchange to some extent and after they would start to limit you and you would still have to do your KYC. The simple solution that you have here now is to just make use of DEX. And for your information Exodus wallet is not an exchange, it is just a wallet that is decentralized, the exchange that you see there is a third party and you will even register your email with the third party exchange, Changelly.
hero member
Activity: 938
Merit: 552
The way exchanges are going particularly the centralized ones, with time they will have to follow regulations and keep up with their services else they will be force to shut down and who will shut down a business thru successfull built from scratch when they are told to follow-up simple regulations? They wouldn't consider any thing or the harm that will come for there customer.
Now back to OP, I think Bithumb and MXC exchange don't ask for kyc, those are the ones I know with nice liquidity and they have good coins but you may be force to limit your daily withdrawal I think.
jr. member
Activity: 32
Merit: 6
It seems like privacy related services are attached to illicit activities which they are for sure, however studies highlights it different: https://cointelegraph.com/news/only-8-of-mixed-crypto-coins-tied-to-illicit-activity-report meaning that people really value their privacy as it is one of the core functionalities of crypto. CEX is convenient for every day use, but when we talk about long term holding I would like to keep it private.
hero member
Activity: 2604
Merit: 816
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It's the same depending on the OP on which option is chosen except on average CEX exchanges have to submit personal documents as to verify the identity of the user, some don't submit documents but that will still be limited to CEX exchanges unless DEX has unlimited exchanges .
I prefer a centralized exchange over a decentralized one, well but that option he chose was probably the best.
As you said, it depends on us whether we will use CEX or DEX. As regular users who use CEX, we do not have a problem with that as we do not do something suspicious because we only trade and make a profit. But DEX is looked like a dark market on the dark web because we really do not know who the trader that trades using that exchange is and we do not know how to solve the problem if we get it in the future.

It depends on the user actually since no matter what we choose there are pros and cons of both exchanges. Centralized exchange is just following the government protocol if they want to continue their business that's why a mandatory KYC for all user is needed in order for them to track whether the user is using a clean money or not.

The risk of using a decentralized exchange is quite high compared to the centralized one but just like I said, both have their pros and cons. I prefer decentralized one since its less hassle although, not all exchanges are worthy to try even if they say they have or no KYC requirements.
Besides that, each user will have comfortable choosing where they will trade. If they feel comfortable using DEX, they will stay at that exchange and vice versa. We can not force them to move to the CEX if they feel it is not right to send their documents because they still want to hide their identities. For regular users who do not intend to do something illegal, they will prefer to use CEX.
hero member
Activity: 1876
Merit: 721
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Without KYC my favorites are TradeOgre, Exbitron (new altcoins) and Coinex. Coinex is more modern and KYC is optional. They only ask for it to participate in airdops/promotions. But Coinex saves your ip when you log in to prevent account theft.

TradeOgre and Exbitron don't even have a KYC option.

Using these exchanges may not be the right decision because the volume on these exchanges is very low. And trading in those exchanges where the volume is low will not be of any benefit, but there is a problem in selling assets later. So I think kucoin is a good option if you want to trade without kyc now, because there is a good amount of volume on this exchange.
sr. member
Activity: 2506
Merit: 368
The problem of this no kyc exchanges, is any hard issue, is too hard too solve .

But for who want stay anonimus ,for some reason, its the best choise . but be careful , are so many excanges offers a easy no kyc excanges tnat are simples scamms .
I prefer to use centralized exchanges such as Binance, Bittrex, or other exchanges, although those exchanges need me to verify my account by sending the document. At least, if something happens to my account, they can help me solve the problem and I do not confuse where I should report the issue. But in the decentralized exchanges have their own policy to manage their users. So whether we want to use DEX or CEX, we need to think twice about which exchanges we will use to trade.
It depends on the user actually since no matter what we choose there are pros and cons of both exchanges. Centralized exchange is just following the government protocol if they want to continue their business that's why a mandatory KYC for all user is needed in order for them to track whether the user is using a clean money or not.

The risk of using a decentralized exchange is quite high compared to the centralized one but just like I said, both have their pros and cons. I prefer decentralized one since its less hassle although, not all exchanges are worthy to try even if they say they have or no KYC requirements.
hero member
Activity: 3066
Merit: 629
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Without KYC my favorites are TradeOgre, Exbitron (new altcoins) and Coinex. Coinex is more modern and KYC is optional. They only ask for it to participate in airdops/promotions. But Coinex saves your ip when you log in to prevent account theft.

TradeOgre and Exbitron don't even have a KYC option.
Volume there isn't even a lot so if you think that they're good and the coins that you're trading there are still manageable to trade, that's you.
But for me, I don't think that I'll trade there, they may trying hard as an exchange but it seems that after a long time in the market, still they don't have their break and they need to do something about it if they're serious. If there's no kyc there, they better remain that rule.
newbie
Activity: 6
Merit: 0
Without KYC my favorites are TradeOgre, Exbitron (new altcoins) and Coinex. Coinex is more modern and KYC is optional. They only ask for it to participate in airdops/promotions. But Coinex saves your ip when you log in to prevent account theft.

TradeOgre and Exbitron don't even have a KYC option.
legendary
Activity: 2394
Merit: 1049
Smart is not enough, there must be skills
The problem of this no kyc exchanges, is any hard issue, is too hard too solve .

But for who want stay anonimus ,for some reason, its the best choise . but be careful , are so many excanges offers a easy no kyc excanges tnat are simples scamms .
I prefer to use centralized exchanges such as Binance, Bittrex, or other exchanges, although those exchanges need me to verify my account by sending the document. At least, if something happens to my account, they can help me solve the problem and I do not confuse where I should report the issue. But in the decentralized exchanges have their own policy to manage their users. So whether we want to use DEX or CEX, we need to think twice about which exchanges we will use to trade.
It's the same depending on the OP on which option is chosen except on average CEX exchanges have to submit personal documents as to verify the identity of the user, some don't submit documents but that will still be limited to CEX exchanges unless DEX has unlimited exchanges .
I prefer a centralized exchange over a decentralized one, well but that option he chose was probably the best.
legendary
Activity: 1708
Merit: 1280
Top Crypto Casino
As for current one of the exchanges I'm using is with Kucoin and Mexc they don't require the KYC for their platform also they have a good layer of security like the email, 2fa and the OTP if you want to keep anonymous still on your decision having a KYC mostly is just to prevent the user to commit different suspicious transactions and they can easily monitor it. Still the users choice. Regarding with the storing of date i guess its too hard on that part because most of the transaction requires being transparent of having a date, amount, transaction ids.
hero member
Activity: 2604
Merit: 816
🐺Spinarium.com🐺 - iGaming casino
The problem of this no kyc exchanges, is any hard issue, is too hard too solve .

But for who want stay anonimus ,for some reason, its the best choise . but be careful , are so many excanges offers a easy no kyc excanges tnat are simples scamms .
I prefer to use centralized exchanges such as Binance, Bittrex, or other exchanges, although those exchanges need me to verify my account by sending the document. At least, if something happens to my account, they can help me solve the problem and I do not confuse where I should report the issue. But in the decentralized exchanges have their own policy to manage their users. So whether we want to use DEX or CEX, we need to think twice about which exchanges we will use to trade.
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