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Topic: List of P2P/no-KYC exchanges (Read 2292 times)

legendary
Activity: 2226
Merit: 1049
Leading Crypto Sports Betting & Casino Platform
June 23, 2022, 10:22:54 AM
Maybe OP doesn't know about Remitano, I really think this exchange should be on the list.
Remitano is one of the early p2p exchanges, found in 2014 and since then have transacted over $9B dollars worth of cryptocurrencies(this is what their website says but I personally know it should be far more than that by now), the exchange is one of the best in the whole of Africa and right now, gradually, they are transiting into a global p2p exchange, their services are already available in more than 32 countries.

Kyc on this exchange is not mandatory, all they require is a simple phone number verification and the user wil be able to deposit, trade and withdraw in tens of thousands of dollars, kyc is only required If you wish to increase your deposit and withdrawal limits, as this, anyone can freely trade, deposit and withdraw tens of thousands of dollars freely without any problems.

@OP,  you can do your due diligence on Remitano exchange and see if it's worth being on the list of p2p exchanges where kyc isn't mandatory.

legendary
Activity: 2534
Merit: 2144
https://t1p.de/6ghrf
June 23, 2022, 03:52:45 AM
In the current realities, almost all cryptocurrency exchanges require mandatory verification to combat money laundering. The list of exchanges that work without mandatory verification is extremely small, but it can be found using the filters on this page.

Thank you for the link. But which filter should I use so that only the exchanges without mandatory verification are displayed?



--------------------------

The main aim of conducting KYC is to verify the identity of customer and additionally examining the probabilities of any illegal wrongdoings. It helps in preventing criminal activities and makes sure that all monetary transactions are legitimate and transparent.
Nah, Governments are not interested in legitimate and transparent monetary transactions. They just want to have full control of how much you can transact and who or who not to send money to. They want to watch how much you earn so that they can tax you and use that money to keep their power and control over you. Nothing else.

The Biggest organized criminals are the Governments themselves. Imagine how much fiat they have spent on just wars trying to kill other people they assume are “threats”.

Indeed.
And when they say it is all about stopping money laundering and illegal activities, it actually means that the Governments doesn't trust you. They assume that all of their citizens are up to something illegal.
newbie
Activity: 48
Merit: 0
June 23, 2022, 02:07:42 AM
In the current realities, almost all cryptocurrency exchanges require mandatory verification to combat money laundering. The list of exchanges that work without mandatory verification is extremely small, but it can be found using the filters on this page.
jr. member
Activity: 98
Merit: 2
June 22, 2022, 01:29:48 PM
And how safe are they? For me, this aspect now plays one of the key roles.
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
June 22, 2022, 08:29:51 AM
The main aim of conducting KYC is to verify the identity of customer and additionally examining the probabilities of any illegal wrongdoings. It helps in preventing criminal activities and makes sure that all monetary transactions are legitimate and transparent.
Nah, Governments are not interested in legitimate and transparent monetary transactions. They just want to have full control of how much you can transact and who or who not to send money to. They want to watch how much you earn so that they can tax you and use that money to keep their power and control over you. Nothing else.

The Biggest organized criminals are the Governments themselves. Imagine how much fiat they have spent on just wars trying to kill other people they assume are “threats”.
member
Activity: 546
Merit: 10
June 22, 2022, 07:03:21 AM
For security reasons, many exchanges currently require KYC, of course this is good because to ensure that users are real and if a problem occurs it is easier to solve, but I don't like KYC because I think exchanges that require KYC are different from the concept of anonymous cryptocurrencies, and this is what makes me prefer trading on exchanges that do not require KYC and 2 exchanges that I think are good are MEXC and Kucoin.

It is not because of  security reasons but because the authorities/ government want it that way. To provide any party with your KYC-Data is dangerous.
KYC and anonymous cryptocurrencies never fits together and if someone really wants to be anonymous in the internet, it takes a lot more than just not performing KYC to another party.

Why KYC is extremely dangerous – and useless is a very goog thread to understand the dangers.

Though i think it have it advantage and disadvantage as well,  The main aim of conducting KYC is to verify the identity of customer and additionally examining the probabilities of any illegal wrongdoings. It helps in preventing criminal activities and makes sure that all monetary transactions are legitimate and transparent.
Providing such information is also dangerous and makes one susceptible to scam.
legendary
Activity: 2534
Merit: 2144
https://t1p.de/6ghrf
April 14, 2022, 03:32:26 AM
For security reasons, many exchanges currently require KYC, of course this is good because to ensure that users are real and if a problem occurs it is easier to solve, but I don't like KYC because I think exchanges that require KYC are different from the concept of anonymous cryptocurrencies, and this is what makes me prefer trading on exchanges that do not require KYC and 2 exchanges that I think are good are MEXC and Kucoin.

It is not because of  security reasons but because the authorities/ government want it that way. To provide any party with your KYC-Data is dangerous.
KYC and anonymous cryptocurrencies never fits together and if someone really wants to be anonymous in the internet, it takes a lot more than just not performing KYC to another party.

Why KYC is extremely dangerous – and useless is a very goog thread to understand the dangers.
sr. member
Activity: 1722
Merit: 252
April 14, 2022, 12:37:05 AM
For security reasons, many exchanges currently require KYC, of course this is good because to ensure that users are real and if a problem occurs it is easier to solve, but I don't like KYC because I think exchanges that require KYC are different from the concept of anonymous cryptocurrencies, and this is what makes me prefer trading on exchanges that do not require KYC and 2 exchanges that I think are good are MEXC and Kucoin.
sr. member
Activity: 993
Merit: 250
Moonbet.io
April 13, 2022, 07:34:15 PM
Seriously no limits?
Example is like Openbazaar which I havent tried yet.
Is there no limit into how much you could withdraw or whatsoever transaction you will make?
Coz now I am still sticking at Binance with no KYC but only up to 2 BTC limit.
Before Binance allowed withdrawal and deposited without kyc know your Customers but recently Binance exchange don't allow accounts without intermediate verification. But Binance intermediate verification very easy process.
legendary
Activity: 2100
Merit: 1208
Heisenberg
April 13, 2022, 05:59:35 PM
Actually, I have not been used so far. But if you talk about exchanger that can be done without the KYC, I will first give KU-COIN, FTX, Mexc in the first place of my priority list .This is not to say that kyc is not required at all, but all the basic work can be done without kyc.
But the list is clearly about No-KYC exchanges  Roll Eyes
Kucoin, FTX don't belong here. Foremost, you can't exchange fiat for cryptocurrencies without first verifying your KYC on an exchange like Kccoin
hero member
Activity: 826
Merit: 753
Living Life with Hemophilia🤡
April 13, 2022, 09:08:27 AM
Actually, I have not been used so far. But if you talk about exchanger that can be done without the KYC, I will first give KU-COIN, FTX, Mexc in the first place of my priority list .This is not to say that kyc is not required at all, but all the basic work can be done without kyc.
staff
Activity: 3402
Merit: 6065
April 13, 2022, 07:43:50 AM
What about cex.io is it to centralized one?

Yes, it is. You check this out[1]. I'm guessing you chose CEX.io because you want to deal with fiat? If so, then I would recommend you go with either LocalCryptos or Bisq.

[1] https://bitcointalksearch.org/topic/m.54621106
member
Activity: 64
Merit: 15
April 13, 2022, 07:20:41 AM
#99
Thanks for useful post to newbies.

What about cex.io is it to centralized one?
member
Activity: 812
Merit: 13
Crypto bookmaker and casino
August 30, 2021, 08:40:04 AM
#98
Aren't you afraid of being scammed when sending money into it?
No. But concerns are that KYC data may be resold. Or that the exchanges will be hacked and the data stolen and be sold at the darknet.
Sometimes we really need to ask ourselves what is the reasons why exchanges do require KYC in trading and doing other things on their platform. KYC is very important for an exchange to know their customers and scrap any scammer that intend handling of illegal activities on the platform. I have no reason on Trading with no KYC exchanges, I prefer Binance and other KYC exchanges because they have stayed in the business for quite a while with there on coin which can be traded or hold on different platforms.
newbie
Activity: 15
Merit: 0
August 30, 2021, 08:23:06 AM
#97
You missed Cryptolocally, Defi only KYC is a mobile number. https://cryptolocally.com
 Grin
copper member
Activity: 140
Merit: 51
as.exchange
April 03, 2021, 12:13:29 PM
#96
I also don’t like to do KYC in exchange. Actually i am not filling comfortable in kyc. When you want to be anonymous, Then you have to ignore kyc everytime.

That's completely understandable, and that's why KYC is optional on https://as.exchange/BitcoinZeroFee Smiley So if you would have any kind of questions, feedback or comments, please do let us know.
full member
Activity: 1026
Merit: 110
Need Bounty manager ? Contact @repear71
April 03, 2021, 12:06:37 PM
#95
I also don’t like to do KYC in exchange. Actually i am not filling comfortable in kyc. When you want to be anonymous, Then you have to ignore kyc everytime.
copper member
Activity: 140
Merit: 51
as.exchange
April 02, 2021, 11:01:44 AM
#94
Hi guys, looks like an old topic, but I still think it's worth mentioning here Smiley

Just wanted to kindly let you know (no promo though), that yesterday we launched BTC P2P market. We will be adding other cryptos as well, but the main points are the following:
1) We charge 0.00% trading fees for P2P forever for everyone
2) We charge 0.00% deposit fees for P2P forever for everyone
3) We charge 0.00% withdrawal fees for P2P forever for everyone
4) We 100% compensate your Bitcoin network fees
5) KYC on as.exchange is optional
6) We don't have any trading limits

You might be wondering how we are making money then (since yes, it's not a charity), - as that has been one of the most common questions, and for that feel free to ask us in our thread (here: https://bitcointalksearch.org/topic/--5293103), or in our telegram chat (where it has been answered), as I don't want to fill this message with a long story here Smiley

And if you will have any advise, feedback, questions or recommendations - you are more than welcome to write a note to us, and it will be a great pleasure for us Smiley
full member
Activity: 1190
Merit: 117
August 22, 2020, 06:45:03 PM
#93
I'm one of those people who avoid KYC, because anonymous transactions provide the privacy I need. After I discovered this topic,
of course very helpful for people like me who are looking for trading platforms that avoid KYC procedures. Indeed the consequences
trading on unpopular and low volume platforms having a high enough risk. The possibility of being a victim of scams is possible happen,
that's why I am never trade large amounts on the no-KYC exchanges mentioned in the opening post.
legendary
Activity: 2100
Merit: 1208
Heisenberg
August 22, 2020, 06:31:35 PM
#92
I know about P2P on Binance https://c2c.binance.com/en but I don't know if KYC is required there or not, because my account already has verification.
Where fiat money is involved, the requirement to verify KYC isn't far away. To use the Binance P2P trading platform, One has to first pass KYC verification.
Quote
6. Can I trade without KYC, what do I need to do before trading on P2P
You can only start P2P trading after completing KYC verification and enabling SMS authentication.
Source: https://www.binance.com/en/support/announcement/360038038972
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