Is there any exchange with decent volume and no verification needs?

cdb1690

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Quote from: thejaytiesto on January 31, 2018, 12:26:15 PM

You register without any verifications, do your trades, then what? you are just holding the coins there because when you try to withdraw you are fucked without the verifications. And once again, nobody here is being clear of what data they ask for.

According to their site, there are no verification requirements for level 1 accounts and level 1 accounts have 2 BTC withdrawal limit. I can attest, that this was true few months ago. Haven't use Binance since.

Quote from: thejaytiesto on January 31, 2018, 12:26:15 PM

What data is Binance asking for to withdraw the coins specifically as of today?

1. Create burner ProtoMail address using Tor and/or VPN.
2. Create burner Binance account using Tor and/or VPN.
3. Test it out. Deposit insignificant amount of coins. Do some trades. Withdraw coins.
4. If you like it, create regular account using your regular IP or VPN. Don't use Tor for regular accounts as Tor exit nodes IP addresses are public and exchanges might and do block accounts created and accessed with those addresses. Same is true to some degree for VPNs. So if you want to use one, do your homework first.

OR

1. Create regular Binance account using your regular IP.
2. Test it out. Use insignificant amount of coins.
3. If you like it, continue to use it.

thejaytiesto

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Quote from: ?? on ??

Quote from: Aura on January 24, 2018, 12:40:44 PM

Binance is the perfect exchange for what you're looking for, it offers both anonymity and a high volume. Besides Binance there is Cryptopia, which also has a lot of different coins listed and doesn't need verification, the only downside is it's volume.

~~Binance is the perfect exchange for what you're looking for~~, just scratch that out. There is a compulsory verification at Binance before you are allowed to make a withdrawal. But you can trade without making the verification at the beginning of opening an account with Binance. The verification is done on the Binance site on PC or on a laptop, not phone.

Well... what's the point there?

You register without any verifications, do your trades, then what? you are just holding the coins there because when you try to withdraw you are fucked without the verifications. And once again, nobody here is being clear of what data they ask for.

What data is Binance asking for to withdraw the coins specifically as of today?

kramchers

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Binance has a good volume for buy and sell and they are very nice, you dont need to verify such identity but email and you will have a decent limit for withdrawal every day.
kucoin is a good exchange too, same as binance on the process and have low fee. better check them, about securities, well they have good of it and they have 2 authentication too.

gulshan1

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Yobit and Binance is the best exchanges where no need of any type of verification of kyc and mostly all best coins are listed on these exchanges. Bittrex is that exchange which demand for the kyc and without you can not work in at any cost. But some where this rule is very best for every type of good investor just like for super security purpose.

thejaytiesto

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Quote from: coolcountry on January 26, 2018, 10:47:30 AM

Quote from: thejaytiesto on January 26, 2018, 10:37:13 AM

Quote from: nioctiB#1 on January 25, 2018, 10:34:48 AM

Binance dont need id verification for you to be able to withdraw funds you only need to activate 2 factor authentication. binance also have huge trading volume because other exchanges stop accepting new users that is why people use alternative exchanges like binance. I personally use it because they have mobile app so whenever im going out of town i will still be able to monitor my trades.

But are you forced to deliver a phone number or can you bypass the 2factor authentication? I would rather not have to enter a phone number since that is anti privacy and i don't really need 2 factor authentication, not to mention the whole thing is just retarded and exploitable, anyone that isn't stupid doesn't need anything else but an email a password and a recovery email in case you lose the used email.

You can use google authenticator as well, instead of providing your phone number., if you are worried about your privacy. And as far as I know binance requires 2-factor-authentication only if you want to withdraw money, so when you trade coins during the day, you don't have to use 2FA every single time.

Can you or anyone that has an account go to the settings and see if you can disable it? Usually you can disable 2FA, it may come enabled by default.

Google authenticator method doesn't work or at least it didn't work in other exchanges when I tried to bypass giving them my phone, I never recieved the number, and not to mention that you require an SMS already to register an account in google, if you use an VPN they will ask for a SMS confirmation to register the email itself.

coolcountry

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Quote from: thejaytiesto on January 26, 2018, 10:37:13 AM

Quote from: nioctiB#1 on January 25, 2018, 10:34:48 AM

Binance dont need id verification for you to be able to withdraw funds you only need to activate 2 factor authentication. binance also have huge trading volume because other exchanges stop accepting new users that is why people use alternative exchanges like binance. I personally use it because they have mobile app so whenever im going out of town i will still be able to monitor my trades.

But are you forced to deliver a phone number or can you bypass the 2factor authentication? I would rather not have to enter a phone number since that is anti privacy and i don't really need 2 factor authentication, not to mention the whole thing is just retarded and exploitable, anyone that isn't stupid doesn't need anything else but an email a password and a recovery email in case you lose the used email.

You can use google authenticator as well, instead of providing your phone number., if you are worried about your privacy. And as far as I know binance requires 2-factor-authentication only if you want to withdraw money, so when you trade coins during the day, you don't have to use 2FA every single time.

thejaytiesto

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Quote from: nioctiB#1 on January 25, 2018, 10:34:48 AM

Binance dont need id verification for you to be able to withdraw funds you only need to activate 2 factor authentication. binance also have huge trading volume because other exchanges stop accepting new users that is why people use alternative exchanges like binance. I personally use it because they have mobile app so whenever im going out of town i will still be able to monitor my trades.

But are you forced to deliver a phone number or can you bypass the 2factor authentication? I would rather not have to enter a phone number since that is anti privacy and i don't really need 2 factor authentication, not to mention the whole thing is just retarded and exploitable, anyone that isn't stupid doesn't need anything else but an email a password and a recovery email in case you lose the used email.

nioctiB#1

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Binance dont need id verification for you to be able to withdraw funds you only need to activate 2 factor authentication. binance also have huge trading volume because other exchanges stop accepting new users that is why people use alternative exchanges like binance. I personally use it because they have mobile app so whenever im going out of town i will still be able to monitor my trades.

boyjackyou

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Quote from: thejaytiesto on January 24, 2018, 11:31:55 AM

Bittrex used to not care if you didn't provide any info, then they started freezing accounts randomly asking for ID scans, phones, addresses... yeah no thanks, im not going to give my dox to pontial scammers, I just want to trade some altcoins (and some people have their money frozen even after entering details)

I was using Poloniex, but similarly, my old account is now considered "Legacy" and is now a matter of time where they will freeze it and not leave me do anything unless I enter all kind of details which I consider unsafe. $2k withdraws a day anonymously used to be enough but now these times are going to be over soon.

What do we have? Livecoin and cryptopia are some exchanges im using to speculate with some altcoins but their volume is really low. Can you register in Binance and trade anonymously? Never tried to get in there.

Ive heard binance doesnt have any verification needed,it is reputable exchange today from the past for months more and more users are switching to binance because it has lower fees than bittrex and poloniex.Also KuCoin exchange is getting more massive today a lot of traders are joining this new exchange it doesnt have a lot altcoins because it is new but it is getting bigger from time to time.

Hellobx

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Binance may be your best bet, because Binance has a lot of trading on a daily basis.
And Binance don't need you to do any validation, you only need to register an account, but only 2 BTC highest daily withdrawal limit, it is need to be aware of, if you are the big traders, so it is very few.

whirlcoin

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Quote from: Mometaskers on January 24, 2018, 01:12:16 PM

Poloniex is already doing this? Is this a country-specific thing. For example if you're not from the US anyway, will they still require you those data? I've only tried Poloniex and Bittrex before but that was a year ago when I was first trying to trade.

As you said Poloniex exchange doesn't need any ID verification untill $2000 per day but maybe in future they can change this rules because now a days most of the exchanges are asking ID,to verify this is happening due to countries are try to regulate exchanges.

altcoinhunter01

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If you don't want to provide any verification then you can use Binance, Etherdelta and Idex as all these exchanges don't require any verification to trade and withdrawal.

thejaytiesto

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Quote from: Tavarez on January 24, 2018, 11:47:46 AM

Quote from: thejaytiesto on January 24, 2018, 11:31:55 AM

Bittrex used to not care if you didn't provide any info, then they started freezing accounts randomly asking for ID scans, phones, addresses... yeah no thanks, im not going to give my dox to pontial scammers, I just want to trade some altcoins (and some people have their money frozen even after entering details)

I was using Poloniex, but similarly, my old account is now considered "Legacy" and is now a matter of time where they will freeze it and not leave me do anything unless I enter all kind of details which I consider unsafe. $2k withdraws a day anonymously used to be enough but now these times are going to be over soon.

What do we have? Livecoin and cryptopia are some exchanges im using to speculate with some altcoins but their volume is really low. Can you register in Binance and trade anonymously? Never tried to get in there.

oh man, I completely understand your concerns but at some point all exchanges will demand verification process. Just to mention that cex.io took all sensitive info from me for the account validation (ID, bills, selfie, etc...) they didn't ask for blood type, luckily. So when someone mentions "decentralization" I can only laugh at it. those from cia and other similar agencies know everything about us dealing with crypto.

Only if you actually send them the info they know. You have your right to refuse to do so and search for another exchange. There will always be people hosting exchanges somewhere where the KYC thing isn't required.

There's people saying here that Binance doesn't require anything and has a 2 BTC withdraw daily which is pretty good. I will give it a try.

Quote from: vv181 on January 24, 2018, 11:40:36 AM

You can trade at Binance anonymously. I have tried that and Binance only require a two factor authentication to start trading. But it's only have a 2 Bitcoin withdrawal per days.

I believe in the future many centralized exchanges will required an identity verification because of government getting stricter with crypto currency. I'm sure when that happens, the decentralized exchanges is the only solutions.

So they require a phone number? that's still annoying. I could get around it tho, but is there a way to just enter an email and password and be done with it?

Quote from: lakimens on January 24, 2018, 11:45:50 AM

You realize that they don't want to ask for KYC, they are REQUIRED by LAW to ask for it.

Only if hosted in a country which requires KYC.

$ta81

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Quote from: Tavarez on January 24, 2018, 11:47:46 AM

Quote from: thejaytiesto on January 24, 2018, 11:31:55 AM

Bittrex used to not care if you didn't provide any info, then they started freezing accounts randomly asking for ID scans, phones, addresses... yeah no thanks, im not going to give my dox to pontial scammers, I just want to trade some altcoins (and some people have their money frozen even after entering details)

I was using Poloniex, but similarly, my old account is now considered "Legacy" and is now a matter of time where they will freeze it and not leave me do anything unless I enter all kind of details which I consider unsafe. $2k withdraws a day anonymously used to be enough but now these times are going to be over soon.

What do we have? Livecoin and cryptopia are some exchanges im using to speculate with some altcoins but their volume is really low. Can you register in Binance and trade anonymously? Never tried to get in there.

oh man, I completely understand your concerns but at some point all exchanges will demand verification process. Just to mention that cex.io took all sensitive info from me for the account validation (ID, bills, selfie, etc...) they didn't ask for blood type, luckily. So when someone mentions "decentralization" I can only laugh at it. those from cia and other similar agencies know everything about us dealing with crypto.

And what makes you laugh when you mention "decentralization"? Etherdelta does not require anything, all exchanges can not be controlled either, and new ones will appear, as the demand for them will be big.

Grim149x

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I think HitBtc is what you are looking for. If I'm not mistaken then they have no limit and no need for KYC to withdraw and deposit large amounts.

adjust133

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Binance and Kucoin both good but I heard rumors the Kucoin will soon be implementing KYC

inooll00

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they ask so to avoid the prejudice that their services are just nonsense or scam, so I assume they are doing their best by asking for verification which can be said pretty much

TradeCrypto

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Binance is the best exchange without any information it allows to withdraw two btc per day and also having good trading bolume after I switched from bittrex mostly trading on binance.

Mometaskers

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Poloniex is already doing this? Is this a country-specific thing. For example if you're not from the US anyway, will they still require you those data? I've only tried Poloniex and Bittrex before but that was a year ago when I was first trying to trade.

cdb1690

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Quote from: thejaytiesto on January 24, 2018, 11:31:55 AM

Bittrex used to not care if you didn't provide any info, then they started freezing accounts randomly asking for ID scans, phones, addresses... yeah no thanks, im not going to give my dox to pontial scammers, I just want to trade some altcoins (and some people have their money frozen even after entering details)

I was using Poloniex, but similarly, my old account is now considered "Legacy" and is now a matter of time where they will freeze it and not leave me do anything unless I enter all kind of details which I consider unsafe. $2k withdraws a day anonymously used to be enough but now these times are going to be over soon.

What do we have? Livecoin and cryptopia are some exchanges im using to speculate with some altcoins but their volume is really low. Can you register in Binance and trade anonymously? Never tried to get in there.

I would look more closely into Binance, HitBTC and Kucoin.

Quote from: vv181 on January 24, 2018, 11:40:36 AM

You can trade at Binance anonymously. I have tried that and Binance only require a two factor authentication to start trading. But it's only have a 2 Bitcoin withdrawal per days.

You could, but remember every exchange logs your IP address, so to be really anonymous you have to use VPN or some other means to mask your IP.

Topic: Is there any exchange with decent volume and no verification needs? (Read 248 times)