how to trade btc without kyc - page 3.

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: BitMaxz on January 07, 2022, 05:29:55 PM

Check Coinex.com you can trade there without KYC just don't forget your password because if you forgot they will force you to verify the KYC just like what happened to me last year.

The same applies to Kucoin. Never ever forget the trading password or attempt to reset it. You will be asked to upload your KYC documents.

Quote from: DoublerHunter on January 07, 2022, 05:45:04 PM

^ Probably email and password would be fine as a KYC requirement rather than downloading your photos and national IDs.
Take a look at this link, https://www.bitcointradingsites.net/features/without-verification/.
There are a lot of options there that you can choose from and I think the most exchange platform that has been suggested here is Kucoin and if I were you I will go for it.

List might be outdated and misleading. Bybit is moving more to the direction of KYC enforcement
HitBTC is scam, and they ask for KYC most of the time when they want to take your funds

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: babu012 on January 07, 2022, 12:35:07 PM

what is best platformes that not need kyc for traiding >>> margin traiding

I have never found a trading platform method (margin trading), without using KYC, although, there are. even then it must be asked what securities or brokerage methods they use for customers who want to make loans.

OP, lately I've seen on this forum a trading platform that uses securities method services for customers in the form of crypto and USDT loans on the platform: https://m.mexc.com/, you can find their campaign here: https://bitcointalksearch.org/topic/bounty-mexc-portugues-twitterfbsignaturearticlesairdrop-8000-in-usdt-5379290, If you want to try, just ask the campaign manager or the mexc telegram platform, later you can find a lot of info there about mexc.

suzanne5223

hero member

Activity: 2660

Merit: 651

Want top-notch marketing for your project, Hire me

Quote from: Xinarae* on January 07, 2022, 11:11:31 PM

OP is already answered your question and suggested but my personal opinion is first you choose any trusted platform then the investment is not recommended any exchanger because vary to need your purposes that then you decided finally invest, you may know that many exchangers have been hacked which is why exchanges are now required for KYC verification. In the interest of increasing the limit and their own security, most of the trusted exchanges are asked to perform KYC verification.

Cryptocurrency exchange hacked was not the reason why some exchanges implemented KYC verification and to my own understand KYC was introduced by the country where they can license to reduce and track down AML and the people involved with dirty coins.
Among all the exchange listed Hotbit is the only exchange I used that don't request for KYC at all but we need to confirm if they still operate in that manner.

Xinarae*

sr. member

Activity: 1414

Merit: 326

OP is already answered your question and suggested but my personal opinion is first you choose any trusted platform then the investment is not recommended any exchanger because vary to need your purposes that then you decided finally invest, you may know that many exchangers have been hacked which is why exchanges are now required for KYC verification. In the interest of increasing the limit and their own security, most of the trusted exchanges are asked to perform KYC verification.

adaseb

legendary

Activity: 3808

Merit: 1723

Basically you need to understand this.

Currently there are a few KYC free exchanges you can use. However keep in mind that at anytime they can add KYC and this goes one or two ways.

1) Poloniex and Bittrex basically did mandatory KYC and they didn’t let you withdraw at all if you didn’t want to do it. People got their funds frozen on those exchanges

2) Bitmex and Binance were nicer. They announced ahead of time of the KYC and gave you enough time to withdraw.

So which option the exchange uses it’s up to them. But there is always a risk.

Wexnident

hero member

Activity: 2702

Merit: 672

I don't request loans~

Up to KuCoin, if not the cup of your tea then any other DEX should do the job. There should also be other exchanges out there that would let you trade, but it has severe withdrawal limits (and probably some other restrictions in place as well), not to mention the countries the exchange itself doesn't really allow to trade in.

Quote from: DoublerHunter on January 07, 2022, 05:45:04 PM

^ Probably email and password would be fine as a KYC requirement rather than downloading your photos and national IDs.

But... that's not KYC? I mean it fits OP's criteria but KYC is submitting documents, official ones, that let them identify your identity, and an email and a password are not one of those. ID's are.

Issa56

hero member

Activity: 1484

Merit: 928

There are lot's of exchange which you can trade bitcoin and other coins but some of them require kyc before you can trade and not everybody is ready to reveal there identity so they prefer using exchange that won't require kyc.
I personally will recommend you to use kucoin exchange because is a reliable exchange where you can trade bitcoin and other coins and kyc on KuCoin exchange is not compulsory so you can trade there without kyc.

jossiel

hero member

Activity: 3150

Merit: 636

DGbet.fun - Crypto Sportsbook

Quote from: 2girls on January 07, 2022, 12:41:45 PM

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.

DoublerHunter

hero member

Activity: 2590

Merit: 644

Quote from: babu012 on January 07, 2022, 12:35:07 PM

~snip~
pls tell me
what is best platformes that not need kyc for traiding >>> margin traiding

^ Probably email and password would be fine as a KYC requirement rather than downloading your photos and national IDs.
Take a look at this link, https://www.bitcointradingsites.net/features/without-verification/.
There are a lot of options there that you can choose from and I think the most exchange platform that has been suggested here is Kucoin and if I were you I will go for it.

BitMaxz

legendary

Activity: 3374

Merit: 3095

Playbet.io - Crypto Casino and Sportsbook

Check Coinex.com you can trade there without KYC just don't forget your password because if you forgot they will force you to verify the KYC just like what happened to me last year.

Take note to those who don't know Coinex exchange is owned by ViaBTC which is a well-known pool operator. And their withdrawal limit is around 10,000 USD in any crypto or Bitcoin.

Porfirii

legendary

Activity: 1932

Merit: 2354

The Alliance Of Bitcointalk Translators - ENG>SPA

Quote from: 2girls on January 07, 2022, 12:41:45 PM

I don't recommend to do trading in those exchanges which do not require KYC.

And, even in those who require KYC, I wouldn't hold there more btc than the strictly necessary to trade.

About fulfilling the KYC or not, I suppose that it depends on the OPs intentions: in many countries the Government is starting to ask exchanges for their citizens' data; or maybe he is afraid of a security breach and being victim of phishing. What are your intentions, if you can tell?

mk4

legendary

Activity: 2870

Merit: 3873

Paldo.io 🤖

Kucoin. But you've got to be ready for sudden KYC enforcements like OmegaStarScream said.

If you want far lower likeliness of having AML/KYC(though still not impossible), go for the likes of dYdX or other DEXs that has WBTC. They're far less liquid than the typical spot exchange like Binance, but it does the job.

2girls

sr. member

Activity: 1002

Merit: 254

Tontogether | Save Smart & Win Big

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.

OmegaStarScream

staff

Activity: 3500

Merit: 6152

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.

babu012

newbie

Activity: 12

Merit: 0

hi guys

happy new year for all

pls tell me
what is best platformes that not need kyc for traiding >>> margin traiding

Topic: how to trade btc without kyc - page 3. (Read 433 times)