Buy first BTC with unverified identity by direct debit

YED

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Quote from: LeGaulois on September 23, 2017, 07:41:15 PM

Quote from: bruce.84 on September 23, 2017, 05:58:49 AM

Hi,
I would like to buy my first bitcoins by direct debit, but I'd prefer not to do the verification process, at least initially.
Is there a website that allows that?

Thank you in advance for your help!

Paymium has bank cards has payments option, it doesn't require any ID verification up to $1000
Bitit.io has also no verification (but low amount 25$, you need a verification for more)

Of course when it's time to use a card to buy bitcoin, be ready to pay a higher rate; up to 10%. And if you are ready to be verified you will surely find more competitive rates

bitit now you need a verification for 24 $ also .

LeGaulois

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Quote from: bruce.84 on September 23, 2017, 05:58:49 AM

Hi,
I would like to buy my first bitcoins by direct debit, but I'd prefer not to do the verification process, at least initially.
Is there a website that allows that?

Thank you in advance for your help!

Paymium has bank cards has payments option, it doesn't require any ID verification up to $1000
Bitit.io has also no verification (but low amount 25$, you need a verification for more)

Of course when it's time to use a card to buy bitcoin, be ready to pay a higher rate; up to 10%. And if you are ready to be verified you will surely find more competitive rates

warningsigns

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Quote from: bruce.84 on September 23, 2017, 05:58:49 AM

Hi,
I would like to buy my first bitcoins by direct debit, but I'd prefer not to do the verification process, at least initially.
Is there a website that allows that?

Thank you in advance for your help!

Credit cards are high risk payment methods as they can be charged back. Why wouldn't you like to undergo a verification process? Even the most basic form of verification? Is it because the card is not yours? Or perhaps you don't own the card?

Unverified card-not-present transactions are extremely rare. Most merchants are very cautious and will not part with their goods (in this case, bitcoins) unless they are definitely certain that funds are cleared and good. Disputing a chargeback is heavy work, especially if you have a stubborn scammer working on the other end.

If you find a brick and mortar location where someone sells bitcoins and accepts credit card payments, then this is the only way you can do this without verification. That's because the merchant can sight the card and settle the transaction on the terminal before you have a chance to do something fishy.

As for online options, I doubt there are any. If you do find one or two, beware. You might not get any bitcoins and instead you will see suspicious amounts debited from your card in the future.

CyberKuro

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Quote from: bruce.84 on September 23, 2017, 05:58:49 AM

Hi,
I would like to buy my first bitcoins by direct debit, but I'd prefer not to do the verification process, at least initially.
Is there a website that allows that?

Thank you in advance for your help!

There are several ways to do it without verify your id. But the problem is debit card, do you have cash?
The best way is otc transaction, buy bitcoin directly to someone who want to sell it, even though it's risky and that's why you should meet the person.
It's only works if you live in the same city. Where do you live? Usually, there are some bitcoin community in a country.

socks435

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I think only coinmama that you can buy bitcoin with debit card without identity verification. other than that i don't see any.
but you can use your debit card to exchange your money into bitcoin if you are near in Bitcoin ATM..
Or you can try shapeshift for alternative..

bruce.84

newbie

Activity: 6

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HI, anyone can help me on this? Wink

bruce.84

newbie

Activity: 6

Merit: 0

Hi,
I would like to buy my first bitcoins by direct debit, but I'd prefer not to do the verification process, at least initially.
Is there a website that allows that?

Thank you in advance for your help!

Topic: Buy first BTC with unverified identity by direct debit (Read 334 times)