Is there is Exchange Platforms without KYC & Instantly exchange?

Oshosondy

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Quote from: malcovi2 on April 13, 2022, 12:12:55 AM

I dont know why you are suggesting websites that can highly lead people to get scammed.
Changenow - you know that its a scam website right and their btctalk profile is full of negative trust
hodlhodl - its infested with many scammers

https://hodlhodl.com/ is a decentralized exchange, even scammers can try to make use of a centralized exchanges, they can be more common on decentralized exchanges, it is you that should be careful with them, anywhere that money is involved, scammers are present there. Just for you to follow ways you will not be scammed, like not relying on credit alerts from bank but checking your account to make sure your funds as been credited before releasing bitcoin from escrow.

About ChangeNow, the accusation against them can also happen to Changelly or other instant exchanges, if you send them fund already, they can seize your fund and request for KYC, this is one of the reason people should not use any instant exchange, but if they want to use it, they should know their privacy can be leaked by instant exchange demanding for KYC before releasing your coin you exchange to.

The best among the exchanges are decentralized exchanges like https://localcryptos.com/, https://bisq.network/ and https://hodlhodl.com/, others have means of demanding for KYC.

malcovi2

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Quote from: Oshosondy on April 06, 2022, 01:49:13 AM

You can exchange between fiat and bitcoin if you use decentralized exchanges like https://localcryptos.com/ or https://hodlhodl.com/, they are decentralized exchanges, no KYC is needed. If you are a day trader or scalping or want to trade future derivatives, you will have no option than to go for a centralized exchange.

For instant exchanges, they do not require KYC from you. You can use Changelly or ChangeNow, but they can request for KYC from you at anytime, they are centralized. They can decide to seize your coin that has been sent to an address.

Know that centralized exchanges like Kucoin and OKX can still mandate for KYC from you at anytime and you have no complete control, the exchange can decide to freeze you account at anytime.

I dont know why you are suggesting websites that can highly lead people to get scammed.
Changenow - you know that its a scam website right and their btctalk profile is full of negative trust
hodlhodl - its infested with many scammers

BitMaxz

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Quote from: Oshosondy on April 06, 2022, 01:49:13 AM

You can exchange between fiat and bitcoin if you use decentralized exchanges like https://localcryptos.com/ or https://hodlhodl.com/, they are decentralized exchanges, no KYV is needed. If you are a day trader or scalping or want to trade future derivatives, you will have no option than to go for a centralized exchange.

For instant exchanges, they do not require KYC from you. You can use Changelly or ChangeNow, but they can request for KYC from you at anytime, they are centralized. They can decide to seize your coin that has been sent to an address.

Know that centralized exchanges like Kucoin and OKX can still mandate for KYC from you at anytime and you have no complete control, the exchange can decide to freeze you account at anytime.

Be careful on using this instant exchange on both Changelly and ChangeNow it's own by the Russian people and you know Ukraine and Russia are still at war.

So I don't suggest using these two websites for now.

Read more about this here https://bitcointalksearch.org/topic/changenowio-evercode-lab-scam-illegally-holding-of-100-bch-11-bitcoins-4619534

I would recommend using a well-known exchange instead there are still some exchanges not instant but you can still able to exchange without KYC and withdraw with a limit.

examplens

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Quote from: designbuyers on April 06, 2022, 12:42:41 AM

Is there is Exchange Platforms without KYC & Instantly exchange?

also with instant withdrawals, is there is such a platform?

Try with FTX.com exchange
there is no mandatory KYC (for now) and have a large volume, so it is quite good for trading.
In addition to all this, they have low or even no withdrawal fee for certain amounts.

d3nz

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Quote from: designbuyers on April 06, 2022, 12:42:41 AM

Is there is Exchange Platforms without KYC & Instantly exchange?

also with instant withdrawals, is there is such a platform?

I think most of the exchanges today need KYC and this is to avoid AMLA within the country and they might get sued if their accounts can withdraw more than the limit just like Binance and Kucoin. I don't recommend some unknown exchanges since most of them are getting pretending to get hacked to do exit scams.

bullrun2024bro

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Quote from: designbuyers on April 06, 2022, 12:42:41 AM

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Depends. If you are looking for a FIAT-Crypto-Gateaway there aren't many (legit) platforms. I would go with localbitcoins or hodlhodl. Another option would be to try to find a reputable trader here on Bitcointalk and do a local Cash-Bitcoin transaction. For nearly instant FIAT-Crypto-Transactions you need a decent CEX (e.g. Kraken, Coinbase or Binance) which accepts instant SEPA FIAT-transactions or credit cards.

For Crypto-to-Crypto exchanges, just go with the ones mentioned above (e.g. DEXs like UniSwap or 1INCH or CEXs like KuCoin or OKX). But keep in mind that even if a CEX doesn't require KYC initially, they may require it for larger transactions. That's why you should use DEXs wherever possible.

batang_bitcoin

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Quote from: Potato Chips on April 06, 2022, 01:27:08 AM

3. By instant, do you mean something like fixedfloat.com? (you pick a pair, send the funds and once it has received enough confirmations, the coin you wanted is sent in your wallet within a minute or two)

I think this is what he means. @OP, with the given instant exchange they also have a thread on this section: ⚡️Instant, fully automatic exchange with Lightning Network!⚡️
That is fixedfloat, they're easy, quick and no need for the kyc as you just have to send the amount and crypto that you want to exchange.

The Cryptovator

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I think hugeblack has given the solution what OP looking for. A few centralized exchanges still allow trade and withdrawal funds with limitations like KuCoin. But anytime they would change their terms and conditions. So once you have been using centralized exchange always should be ready for KYC verification. Otherwise, you should use the decentralized exchange to avoid risk. Also, some reputed instant exchange would solve your problem, but still, they could ask. It's hard to do something without KYC nowadays.

dkbit98

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Quote from: designbuyers on April 06, 2022, 12:42:41 AM

Is there is Exchange Platforms without KYC & Instantly exchange?

also with instant withdrawals, is there is such a platform?

Best decentralized exchange you can use without kyc is Bisq.network, you don't have to send any verification documents and you can trade with coins and fiat currencies.
You are holding private keys for your coins in non-custodial wallet so you don't even have to withdraw them to other wallets if you don't want to do that.
Instant exchanges can work but they have much higher risk and some of them are known for holding customer funds.
For all other no-kyc exchanges check out kycnot website:
https://kycnot.me/

hugeblack

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Quote from: designbuyers on April 06, 2022, 12:42:41 AM

Is there is Exchange Platforms without KYC & Instantly exchange?

What do you mean by Instantly exchange? If you mean an exchange that asks you for your withdrawal address and gives you a deposit address, you deposit x coin/token and Y coin/token is sent to you, then I think this list is good for you.^[1]

Remember, you can't go far in cashing in Bitcoin without going through KYC.
To exchange BTC to Altcoin, and instead of trusting exchanges above, I suggest that you try out OKX & Kucoin.

[1] list Instant exchanges

Oshosondy

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You can exchange between fiat and bitcoin if you use decentralized exchanges like https://localcryptos.com/ or https://hodlhodl.com/, they are decentralized exchanges, no KYC is needed. If you are a day trader or scalping or want to trade future derivatives, you will have no option than to go for a centralized exchange.

For instant exchanges, they do not require KYC from you. You can use Changelly or ChangeNow, but they can request for KYC from you at anytime, they are centralized. They can decide to seize your coin that has been sent to an address.

Know that centralized exchanges like Kucoin and OKX can still mandate for KYC from you at anytime and you have no complete control, the exchange can decide to freeze you account at anytime.

Potato Chips

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1. Which no KYC do you mean?
a. no mandatory KYC but they can eventually ask you if they deemed your account needs it.
b. absolutely no KYC for any possible situation

2. What are you planning to trade? crypto <-> crypto or fiat <-> cryto?

3. By instant, do you mean something like fixedfloat.com? (you pick a pair, send the funds and once it has received enough confirmations, the coin you wanted is sent in your wallet within a minute or two)

designbuyers

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Is there is Exchange Platforms without KYC & Instantly exchange?

also with instant withdrawals, is there is such a platform?

Topic: Is there is Exchange Platforms without KYC & Instantly exchange? (Read 161 times)