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Topic: how to trade btc without kyc - page 2. (Read 433 times)

newbie
Activity: 26
Merit: 0
February 16, 2022, 06:37:18 AM
#35
You can try coinexx. You can set up your account by providing basic information.
legendary
Activity: 3122
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
January 09, 2022, 03:21:23 PM
#34
Finally I’m also going to recommend binance.com, which is already a popular exchange, and they allow you to trade without KYC to an extent. Try to do your own research still and see what you can come up with.
Which year or decade are you still in, mate? The year on your side of the world certainly isn't 2022  Grin

Trading minus KYC verification is history in Binance since last year ( Important Changes About Binance Identity Verification )

seems that he has not trade or use binance in the past months. or has received his notif from binance regarding the compulsory kyc requirement. but anyway, as others have suggested, i can recommend kucoin as they are not requiring kyc. as they reduced their daily limit, still a good choice to look at. so better take this opportunity before they finally make a kyc requirement for all traders.
legendary
Activity: 2338
Merit: 1261
Heisenberg
January 09, 2022, 09:26:41 AM
#33
Finally I’m also going to recommend binance.com, which is already a popular exchange, and they allow you to trade without KYC to an extent. Try to do your own research still and see what you can come up with.
Which year or decade are you still in, mate? The year on your side of the world certainly isn't 2022  Grin

Trading minus KYC verification is history in Binance since last year ( Important Changes About Binance Identity Verification )
sr. member
Activity: 2016
Merit: 283
January 09, 2022, 08:51:54 AM
#32
It's quite skeptical to trade with no kyc platform mate, because mostly are not reliable when it comes trading. Actually there are some trusted platforms but i dont know if they're still existing.. I mean accepting such features. By the way there are some swap sites maybe helpful. Because you don't need any information just a wallet to sync in within the site and you can literally trade your money.. But no margin wherein just a simple trade mate.
legendary
Activity: 2492
Merit: 1001
Leading Crypto Sports Betting & Casino Platform
January 09, 2022, 12:37:57 AM
#31
Since binance requires its members to verify KYC, the main choice is currently Kucoin, and if you are still not comfortable with that, then Okex is the second choice. however, both exchanges are still included in the list of the best exchanges currently available. so, if you want to try it, you just need to register, and fill in some data to be able to start trading.
hero member
Activity: 3010
Merit: 666
January 08, 2022, 10:23:08 PM
#30
hi guys

happy new year for all

pls tell me
what is best platformes that not need kyc for traiding >>> margin traiding
it wasn't new to us (but probably you) that most exchangers are asking for but there is some exemption, make a trade with a small amount as surely they don't care about it. But wait, use not know exchanges as these reputable exchanges will caught you up and ask KYC. Or , have to make trade online like asking your friend.
But since you were talking about margin trading, that seems impossible. And I have one piece of advice, don't make a deal online and promise you not to ask KYC especially for strangers.
newbie
Activity: 2
Merit: 12
January 08, 2022, 10:11:34 PM
#29
what is best platformes that not need kyc for traiding >>> margin traiding
Finally I’m also going to recommend binance.com, which is already a popular exchange, and they allow you to trade without KYC to an extent. Try to do your own research still and see what you can come up with.

Not anymore, they force KYC.
sr. member
Activity: 2660
Merit: 339
January 08, 2022, 04:59:36 PM
#28
what is best platformes that not need kyc for traiding >>> margin traiding
If you have plans to do margin trading, then there are exchanges that would allow you to trade on their platform without having to do KYC. Although your activities on some of these exchanges might be limited, such as your amount that you can deposit and withdraw. And another thing is that it depends on the country that you are staying. For margin trading, I am going to recommend that you choose Bybit exchange.

This exchange is really a good exchange and features advanced tools, and it allows its users to trade without having to do any form of KYC.

But, it doesn’t allow U.S. citizens on its platform. So if you are in the US, this is not an option. Maybe you can look at Nominex exchange, it is another good exchange, but your withdrawal and deposit would be limited to three BTC in a day. Finally I’m also going to recommend binance.com, which is already a popular exchange, and they allow you to trade without KYC to an extent. Try to do your own research still and see what you can come up with.
sr. member
Activity: 1694
Merit: 299
January 08, 2022, 04:08:49 PM
#27
I've tried trading with Kucoin and so far, they don't ask for KYC but as for me, KYC shouldn't be a problem because most exchange as it for our own good as well. Most reputable and trusted exchanges these days are asking for KYC which is acceptable and reasonable. I guess the best thing that we should look for in exchange is their reputation and not those who don't ask for KYC.
It depends on the country you are residing for KYC requirements. Maybe your country is not that strict in terms of online exchange regulation. Sooner or later everyone will be required to undergo KYC as it a must for an exchange to maintain there license and business permit. KYC serves as protection too in case someone hack your account so that you can recover it.

Yeah, Reputation is the most  important things to be considered when dealing on exchange but honestly most of the CEX especially those well known are less risky compared before.
Yes exchanges that are offering KYC are offering better protection for their clients in case that things should go wrong, such as hack. But, it all depends on what you  really want, there are some of us who prefers to maintain their privacy all the time and they don’t want to be giving out information to just any exchange. Of course, KYC is not a problem to me, as long as the exchange that I am making use of is a reputable exchange, such as Binance.com, Coinbase.com, etc. So, it’s not really a problem at all, it’s just preferences, whatever works for you is what you should choose.
hero member
Activity: 3150
Merit: 636
DGbet.fun - Crypto Sportsbook
January 08, 2022, 02:53:26 PM
#26
I don't recommend to do trading in those exchanges which do not require KYC. But If you want to do that, you can trade in Kucoin without KYC, you just have to make account verify email and phone number/2FA.  There are some limits in kucoin for non KYCed users, so must check them before trading.
Kucoin isn't requiring KYC so you're suggesting a contradiction of what you're telling about not advisable to trade on exchanges that don't require KYC.

Although most exchanges are seen to be going there anytime soon that they might enforced KYC to all of their customers. Just like what binance did, they're one of the exchanges that's known to have a non-kyc policy and then surprised us with their forced KYC.

I agree.

Since most of the exchanges are now requiring KYC, there's no other way but to do KYC, I mean binance requiring KYC doesn't bother me at all because they are the best exchange so far since I've started trading in cryptocurrency. Kucoin ain't that bad either but I will recommend binance for their overall good service. It's better to put your funds somewhere you think it's safe and in good hands.
In the case of binance, we're already there and there's no other option but to just comply to what they like.

If you don't comply, you're not able to trade. As for these exchanges that don't require it yet, they might do the same thing as what binance did. They're all following the steps of binance and it's possible that they may ask for the same.

But, for the meantime, while they're not asking for it, you can enjoy using them like kucoin.
full member
Activity: 2086
Merit: 193
January 08, 2022, 02:34:06 PM
#25
hi guys

happy new year for all

pls tell me
what is best platformes that not need kyc for traiding >>> margin traiding
You can try Kucoin if its just small amount of BTC and do trading, also DEX are working for trading though I don’t know if BTC already available to their platform. Anyway, there’s still a way to trade anonymously just look for the best site that is available for your country and you’ll be good.
legendary
Activity: 2338
Merit: 1261
Heisenberg
January 08, 2022, 01:34:59 PM
#24
Just want to share this and probably check each one of this sites:

- https://localcryptos.com/
- https://accounts.hodlhodl.com/
- https://bisq.network/

Do your own research, I'm not 100% sure if they don't need KYC or not but I tried the Bisq and I don't need KYC it's a p2p BTC exchange site.
Stop misinforming OP. Have you properly read his query, or you are just replying carelessly just for the sake?

Can you carry out margin trading in any of the platforms you have listed above?
full member
Activity: 1382
Merit: 105
January 08, 2022, 01:00:35 PM
#23
There are many exchanges that offer a limit of withdrawal to trade without KYC, you can trade with a withdrawal limit in Binance,kucoin,okex and some other exchanges for margin and spot trading, you can also trade BTC in dydx and also some other DEXs without KYC.
copper member
Activity: 2800
Merit: 1179
Leading Crypto Sports Betting & Casino Platform
January 08, 2022, 10:50:05 AM
#22
I've tried trading with Kucoin and so far, they don't ask for KYC but as for me, KYC shouldn't be a problem because most exchange as it for our own good as well. Most reputable and trusted exchanges these days are asking for KYC which is acceptable and reasonable. I guess the best thing that we should look for in exchange is their reputation and not those who don't ask for KYC.

It depends on the country you are residing for KYC requirements. Maybe your country is not that strict in terms of online exchange regulation. Sooner or later everyone will be required to undergo KYC as it a must for an exchange to maintain there license and business permit. KYC serves as protection too in case someone hack your account so that you can recover it.

Yeah, Reputation is the most  important things to be considered when dealing on exchange but honestly most of the CEX especially those well known are less risky compared before.
full member
Activity: 1708
Merit: 126
January 08, 2022, 10:45:40 AM
#21
I've tried trading with Kucoin and so far, they don't ask for KYC but as for me, KYC shouldn't be a problem because most exchange as it for our own good as well. Most reputable and trusted exchanges these days are asking for KYC which is acceptable and reasonable. I guess the best thing that we should look for in exchange is their reputation and not those who don't ask for KYC.
sr. member
Activity: 2436
Merit: 455
January 08, 2022, 10:24:32 AM
#20
I don't recommend to do trading in those exchanges which do not require KYC. But If you want to do that, you can trade in Kucoin without KYC, you just have to make account verify email and phone number/2FA.  There are some limits in kucoin for non KYCed users, so must check them before trading.
Kucoin isn't requiring KYC so you're suggesting a contradiction of what you're telling about not advisable to trade on exchanges that don't require KYC.

Although most exchanges are seen to be going there anytime soon that they might enforced KYC to all of their customers. Just like what binance did, they're one of the exchanges that's known to have a non-kyc policy and then surprised us with their forced KYC.

I agree.

Since most of the exchanges are now requiring KYC, there's no other way but to do KYC, I mean binance requiring KYC doesn't bother me at all because they are the best exchange so far since I've started trading in cryptocurrency. Kucoin ain't that bad either but I will recommend binance for their overall good service. It's better to put your funds somewhere you think it's safe and in good hands.
hero member
Activity: 1498
Merit: 506
January 08, 2022, 07:25:27 AM
#19
Just want to share this and probably check each one of this sites:

- https://localcryptos.com/
- https://accounts.hodlhodl.com/
- https://bisq.network/

Do your own research, I'm not 100% sure if they don't need KYC or not but I tried the Bisq and I don't need KYC it's a p2p BTC exchange site.
staff
Activity: 3500
Merit: 6152
January 08, 2022, 04:31:57 AM
#18
But likely they can require for kyc at any point in time, like if suspecting someone's account? I believe this will be, as they are still centralized. How also about FTX? I have not used both before, but I have seen some posts it is also suggested. The exchanges are centralized and exchange developers have full control which can overide their customers control trading account, but in regards to OP's questions, this is still the best to go for. But we should know that centralized exchanges can go for kyc option at any point in time, making it mandatory.

No, I  actually meant they could decide to change the KYC policy and make it mandatory for everyone without prior sudden, maybe Bittrex is a better example for that.

As for FTX, then I'm honestly not really sure. I haven't used it before, but it looks like they have a very low limits (2000 USD per day) and that's only if you're willing to provide "soft KYC" (full name, address, phone number, and country): https://help.ftx.com/hc/en-us/articles/360027668192-Individual-Account-KYC
legendary
Activity: 1512
Merit: 4795
Leading Crypto Sports Betting & Casino Platform
January 08, 2022, 04:21:01 AM
#17
I assume you don't need to deal with fiat? If so, then there is OKEX (10 BTC per 24 hours as a withdrawal limit) and KuCoin which has 1 BTC per day (decreased recently) but I wouldn't be surprised if they decided to enforce it all of a sudden just like Binance did.
But likely they can require for kyc at any point in time, like if suspecting someone's account? I believe this will be, as they are still centralized. How also about FTX? I have not used both before, but I have seen some posts it is also suggested. The exchanges are centralized and exchange developers have full control which can overide their customers control trading account, but in regards to OP's questions, this is still the best to go for. But we should know that centralized exchanges can go for kyc option at any point in time, making it mandatory.
copper member
Activity: 2968
Merit: 575
www.Crypto.Games: Multiple coins, multiple games
January 08, 2022, 03:43:14 AM
#16
All most all exchanges will require you to go through some sort of KYC if you want to get involved with fiat currencies. But if you are looking for just exchanging/trading between crypto currencies, then there are some exchanges that you can use without KYC but with some restrictions. You can try Kraken or Kucoin. Both has no KYC requirement as long as you are trading only between different crypto currencies. But like others said, KYC might be enforced at any moment and your funds might get frozen if you fail to pass KYC. Other option is to use a DEX.
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