Topic: Exchanges that don't require verification to trade cryptocoins and fiat - page 3. (Read 30837 times)

Any other exchange that allows to trade fiat and cryptocoins without verification, if we don't deposit or withdraw fiat?

Of all these, I can very highly recommend bitfinex, as the exchange with some of the most fair regulations & features. About the only complaints I have are:

-> The rules on swaps are a bit confusing. For example, you pay for a swap if you reserve it and cancel it within the hour. If you just open a leveraged trade, you don't. You can't re-lend borrowed funds (which is a bit of a buzzkill and kind of explains the weird action over there). There are many similar oddities.

-> They reversed trades in one extreme situation.

The support team is nice and helpful, so of all these exchanges, its the one I trust most.

why not try LakeBTC, you need to AML/KYC when you withdraw.

BX.in.th

You only need to verify your ID if you want to deposit or withdraw fiat.

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

Some exchanges are trading now alt coins pegged to the USD, like Poloniex and the CoinoUSD (XUSD). Other second generation systems, like BitSharesX (with its BitUSD), NXT and, I guess, Counterparty (didn't confirm this) are trading other tokens/assets pegged to fiat coins. The problem is that if you want to use them as safe haven, you'll have to trust the exchange/system and the pegged coin.


anxbtc.com, unfortunately, allows non-verified to deposit, withdraw and trade cryptocoins, but not to trade fiat, even if we don't want to withdraw fiat. It's absurd.

cryptsy.com is in the same situation.

Kraken also has so low limits for customers that only gave their name and phone, even if they only deposit and withdraw cryptocoins (no documents: their Tier 1), that is irrelevant.


Any contributions, for example, about chinese exchanges, will be welcome. Exchanges with very low volume are also of little relevance.