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Topic: Best Non-KYC Methods for converting fiat -> Bitcoin? - page 2. (Read 309 times)

legendary
Activity: 3668
Merit: 6382
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What else?

There are some businesses selling crypto cards without KYC.
And here there are 2 categories:
1. Known crypto-card businesses' non-KYC cards which are fewer and fewer and have extremely small lifetime top up amount.
2. Cards offered basically for extra fees on other peoples' name. I don't know them that good and one has to be very careful since it's a risky and gray area (at best) business, it may worth mentioning, since afaik at least one such business does exist and it doesn't scam its users.
hero member
Activity: 3094
Merit: 929
I'm not a fan of KYC,but any platform that doesn't require ID verification should be considered shady and you should use it at your own risk(with great caution).
Almost all fiat-to-BTC traders would require you to upload ID,even if they are using a platform like Bisq.
The best way would be to find some really trusted BTC/fiat trader and somehow earn his trust,by being honest and never trying to scam him.
You shouldn't rely on platforms and methods.You must find trusted people and build connections with them.
This is a business between people,not between platforms and companies.
Trust is everything in this business.
legendary
Activity: 2128
Merit: 1775
Your question remembers me on both topics below.
Maybe if it's explained too long, after all, it's been explained below.

Maybe, you want to see it.

*BTC ATMs without KYC or security cameras (are there any?)
*Bisq (various methods)
You may find additional information here about ATMs and countries that do not apply the KYC method.
Topic: Buying Bitcoin with no KYC verification

Or this one.
What else?
There it seems, it's more fiat to Bitcoin.

This post is about exchanges that allow their customers to deposit, trade and withdraw bitcoins and other cryptocoins, without any need for verification (that is, to send our personal documents) and also allow trade of fiat, but not deposits or withdrawals of fiat.

Therefore, these exchanges don't allow any money laundering (since it's necessary to transfer the money to the banking system in order to "clean" it), but they respect our privacy.

www.btc-e.com
www.bitfinex.com
www.virwox.com
www.bitvc.com (the new Huobi exchange)
www.okcoin.com  (only mobile verification if you only deposit/withdraw crypto)

Lower volume:
www.justcoin.com (only mobile verification)
www.therocktrading.com
www.bitkonan.com
www.crypto-trade.com
www.mcxnow.com (they have their mcxBux, pegged to the USDs, but with very low volume)
www.vircurex.com (but after the hack, is a dying exchange)
https://goc.io/
https://c-cex.com
https://bx.in.th (Thai Baht, no USDs)
https://hitbtc.com
hero member
Activity: 2366
Merit: 838
You can choose non-KYC platforms to use but they don't allow you to trade or trade partners don't agree to trade with you at high value.

So if you are planning to trade with big capital, you will have to do it many times. It is only matter if you have big capital. For small one, go ahead with them, no issue at all.

Check some from https://kycnot.me
legendary
Activity: 3808
Merit: 1723
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These days your chances of finding a Bitcoin ATM which doesn’t require a copy of your passport/drivers license is slim. And same with meeting face to face with someone.

The Bitcoin ATM varies by countries however many these days only let you use them if your KYC in some way or another. If you are going to KYC you might as well just use an exchange like Coinbase.

Face to face now is not popular due to all the exchanges out there. It’s more safer and convenient. Many stopped doing P2P trades after they heard on the news of someone getting hurt while doing a Bitcoin transactions in person.
legendary
Activity: 3374
Merit: 3095
BTC price road to $80k
It seems that the trust wallet would be the best option they do not have KYC verification and Coinomi use 3rd party simplex that accepts debit/credit card.

Anyway, adding this I found a big list of exchanges without KYC required and other P2P exchanges.

Check them here https://bitcointalksearch.org/topic/--5270416
member
Activity: 355
Merit: 10
What are some of the best ways to convert fiat to Bitcoin, without having to provide identification to a third party?

Ideally something that would work in high volumes, electronically and at low cost of conversion.

Some methods:
*Cash in person
*Money orders
*BTC ATMs without KYC or security cameras (are there any?)
*Bisq (various methods)

What else?
Cash in person and remitano can work for you to get cashout your money without KYC while ATMS may require strong KYC and after that the ATMs without cameras are also not available in the whole world as if they remain without camera then nothing will remain in it within a day. I mean robers get the benefit.
legendary
Activity: 2366
Merit: 1206
What are some of the best ways to convert fiat to Bitcoin, without having to provide identification to a third party?

-snipped

What else?
How about a close wallet that has multi coins support, swap your Bitcoin to altcoin and then convert to fiat?
Like Trustwallet or Coinomi wallet, maybe you can hide your identity from converting Bitcoin to fiat.

There are other sites similar to local bitcoins that don't require kyc too.
Yep, I'll leave here some that I usually mention whenever this question appears :
Be aware, however, that you'll always end up paying a higher fee in these trades since you have to "cover" the anonymity that they give you...
I tend to agree with these exchanges and yes, P2P exchanges are good for anonymity.
But it always expecting that there's a high fees that must be covered.
legendary
Activity: 1148
Merit: 3110
There are other sites similar to local bitcoins that don't require kyc too.
Yep, I'll leave here some that I usually mention whenever this question appears :
Be aware, however, that you'll always end up paying a higher fee in these trades since you have to "cover" the anonymity that they give you...
copper member
Activity: 2856
Merit: 3071
https://bit.ly/387FXHi lightning theory
I think there might be some cexes that have p2p options that don't require kyc (potentially sites like best change but I haven't used them so don't know how trustworthy they are - they've advertised here though and I've looked at their site).

There are other sites similar to local bitcoins that don't require kyc too.
staff
Activity: 3500
Merit: 6152
Bitcoin ATMs[1] could be a good way as well. The fees are obviously a bit higher compared to the methods you mentioned, but it is still a good solution if you want to avoid verifying your identity.

EDIT: I see that you just added the ATMs, so to answer your question, yes. There are a lot of ATMs that don't require KYC, you just need a phone number to use them. I don't think there are ATMs without cameras though since that's always going to be needed for increasing the user's limits (if they want to) or to scan the buyer's QR code and send him the funds.

[1] https://coinatmradar.com/
sr. member
Activity: 280
Merit: 253
What are some of the best ways to convert fiat to Bitcoin, without having to provide identification to a third party?

Ideally something that would work in high volumes, electronically and at low cost of conversion.

Some methods:
*Cash in person
*Money orders
*BTC ATMs without KYC or security cameras (are there any?)
*Bisq (various methods)

What else?

Update with others:
*Mining
*Reselling goods
*AgoraDesk
*LocalMonero
*LocalCryptos
*Remitano
*https://bitcointalk.org/index.php?topic=5270416.0
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