Possible to fund Trading Account through Bitcoin eWallet and bypass ID Verify?

goinmerry

legendary

Activity: 2940

Merit: 1083

Quote from: ChevyFan on May 26, 2017, 01:43:39 AM

Hello, I have a question...

if I am able to add funds into a bitcoin ewallet, do I still have to do the ID verification if I am funding a bitcoin trading account through my wallet?

Thanks!

Almost all trading exchanges are not requiring ID verification*. The verification is meant for your limits on how much money you are allowed to cash in or withdraw. The more it was verified, the higher the limits.

For dealing with the actual trade like placing buy and sell, verification is not necessary and you can start trading anytime you want.

darthmaul

sr. member

Activity: 714

Merit: 252

Quote from: lite on May 26, 2017, 08:35:15 AM

Quote from: ChevyFan on May 26, 2017, 01:43:39 AM

Hello, I have a question...

if I am able to add funds into a bitcoin ewallet, do I still have to do the ID verification if I am funding a bitcoin trading account through my wallet?

Thanks!

You want to trade bitcoins without going through ID verification? did i get you right?
well, in that case yes you can trade without providing any ID on these sites kraken,btc-e,poloniex(usdt markets)and bittrex(usdt markets).

Yes the same. kraken and all are always at the top in terms of no verification. Others will ask for verification and on top of that KYC is required by some of them just to put your money online! However, you can also use trading platforms which gives you option of transferring funds from your wallets. That might rule out your ID verification for transactions only.

lite

legendary

Activity: 1400

Merit: 1009

Quote from: ChevyFan on May 26, 2017, 01:43:39 AM

Hello, I have a question...

if I am able to add funds into a bitcoin ewallet, do I still have to do the ID verification if I am funding a bitcoin trading account through my wallet?

Thanks!

You want to trade bitcoins without going through ID verification? did i get you right?
well, in that case yes you can trade without providing any ID on these sites kraken,btc-e,poloniex(usdt markets)and bittrex(usdt markets).

ChevyFan

newbie

Activity: 2

Merit: 0

Hello, I have a question...

if I am able to add funds into a bitcoin ewallet, do I still have to do the ID verification if I am funding a bitcoin trading account through my wallet?

Thanks!

Topic: Possible to fund Trading Account through Bitcoin eWallet and bypass ID Verify? (Read 274 times)