Best trading exchange for privacy? | Bitcointalksearch.org

AdolfinWolf

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Quote from: amacar2 on April 04, 2017, 06:02:47 AM

I find poloniex still good fit for me as they don't ask for personal documents if you are not depositing/withdrawing over $2000 daily and they also don't have any limitation on trading amount for unverified members.

There is also yobit.net which is not regulated/registered anywhere so don't have any KYC policy. But trading there can be risky, because they can disappear overnight.

Other good alternatives can be bittrex and c-cex.

Yeah, i really like Poloniex aswell, due to their high liquidity. They're fine for me right now, but it might become a problem in the future. Thanks for all your opinions.

amacar2

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I find poloniex still good fit for me as they don't ask for personal documents if you are not depositing/withdrawing over $2000 daily and they also don't have any limitation on trading amount for unverified members.

There is also yobit.net which is not regulated/registered anywhere so don't have any KYC policy. But trading there can be risky, because they can disappear overnight.

Other good alternatives can be bittrex and c-cex.

Yuuto

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Quote from: AdolfinWolf on April 03, 2017, 02:14:45 PM

Hi, I wonder what exchanges you guys prefer, for both privacy and fees. I see that poloniex is US-based, which means they will collect a hell of alot information about their customers, not that i mind that, i just don't want to print in my ID for every trade i do. Which exchanger should i use?

Most of people are gathering at exchanges which dont collect private informations: its because obvious reason-BTC is anomymous so you want to stay anonymous.
There is no sense in changing to fiat on exchanges where they always know the ID of user, unless you dont mind.

Poloniex doesnt require any sensitive info when you withdraw less than 2000$ daily.
It fits for me just fine, I can just keep it private, because im out of US.

I would suggest using VPN anyway, IP is not needed for them, and that might be your advantage.

pooya87

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the best cryptocurrency exchange service for privacy have always been btc-e.com since they are fully anonymous and have never asked for any kind of ID. but the problem is that their price is usually different from other places and also they don't have that many altcoins.

i also say try bittrex.com for altcoin trading.

i have also heard kraken is a pretty good place and it seems not to ask for many ID, but you need to check it yourself to make sure.

redsun114

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I used bittrex, liqui, c-cex and yobit. all of the are pretty much cool and privacy proof exchanges. they'll only require an email address and a user name. and you can use any random/fake username and email to register there and trade altcoins and bitcoins.

Qartada

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Poloniex is great for that since you can store your Bitcoin in USDT and essentially trade it with that instead of actual US dollars, making the process much easier and not requiring verification (you can always keep most of your BTC in your wallet and take into fiat via LocalBitcoibs in large quantities later).

Herbert2020

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i use bittrex, it has been around long enough and it is trusted. also the website charts are pretty good. i actually like it better than polo's charts.
and they haven't yet asked my for any kind of ID.

you can also go with btc-e which is one of the oldest exchanges and they will never ask you anything Wink

Quote from: OmegaStarScream on April 03, 2017, 02:30:11 PM

Liqui.io is another suggestion

you are the first one that i have seen suggesting that site! and i have heard some shady stuff about their business which is why i don't think it is wise to choose them.

Humanxlemming

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Well, if your affraid uploading your ID and doen't want to print it out by Poloniex...... Much better don't upload it its just a requirment to increase your limit of your witdrawal everyday, (use poloniex if your just small investor and don't even can $2000 everyday)

I only sugget to you Poloniex and Bittrex

JeffBrad12

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Quote from: AdolfinWolf on April 03, 2017, 02:14:45 PM

Hi, I wonder what exchanges you guys prefer, for both privacy and fees. I see that poloniex is US-based, which means they will collect a hell of alot information about their customers, not that i mind that, i just don't want to print in my ID for every trade i do. Which exchanger should i use?

Simple answer, If you're wanna keep your privacy and never try to get on a higher tier.

If you are wanting to use over than the early users ( bottom tier) try to use some of the exchange sites. But your amount will be divided to avoid for use more tier and prove your ID.

But, can you give more specific criteria about that?

Do you ever think for using middle exchange site rather than major?

topesis

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I think for now, it is Bitsquare.io, the platform is very good but the major concern can be the trading volume

MyIdeas

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For that type of trade I often use yobit exchange where I do not need to provide any info I even do not have provided my name to them and I am trading on that exchange from a longer time without any issue along with that you can also join any new exchange as they are not much strict in the start.

OmegaStarScream

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Poloniex is a good choice as mentioned above. Liqui.io is another suggestion, they definitely don't have a lot of coins but they are starting to add more and more slowly, no information's are needed in order to trade otherwise you have Bittrex as well. Exchanges most of the time don't require any kind of verification as long as fiat is not being traded in your account.

gentlemand

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Poloniex only require ID if you're withdrawing more than $2000 value a day. Other than that you can feed them a fake name or whatever. I don't know how long that'll last though.

AdolfinWolf

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Hi, I wonder what exchanges you guys prefer, for both privacy and fees. I see that poloniex is US-based, which means they will collect a hell of alot information about their customers, not that i mind that, i just don't want to print in my ID for every trade i do. Which exchanger should i use?

Topic: Best trading exchange for privacy? (Read 629 times)