Realiable exchgange with low documents requirements?

traderethereum

hero member

Activity: 2870

Merit: 574

Quote from: fucilator_3000 on March 23, 2019, 04:57:28 AM

Quote from: magneto on March 22, 2019, 07:48:50 PM

Quote from: fucilator_3000 on March 22, 2019, 11:14:12 AM

Hi everyone!

I'm searching for some realiable Exchganges who not ask a lot of documents (hacking risk). I wish buy with SEPA or Debit Card

You will be able to find people that will accept SEPA as a means of payment on p2p trading platforms such as Localbitcoins, although, if you do not want to provide KYC docs you'll likely encounter drastically worse rates and higher spreads than if you were able to provide that.

Debit card is going to be harder. I'd actually recommend that if you've got bank funds, don't pay via debit card. Withdraw the cash and do a p2p trade, or use bank transfer. You'll get much better rates for your money.

I'm fairly sure that Virwox still works for debit cards, and that's always reliable as it's been around for ages. Any site that has simplex integration will likely be able to facilitate a no KYC debit card payment option (changelly offers it afaik, but I personally would avoid them), but rates are fairly bad again.

No problem about rates and no problem about giving some documents...

For me it’s important not giving A LOT OF documents!

VirWox..Are you sure that I can buy with Debit Card without any KYC? Limits?

You can check directly on their Virwox website Grin

I don't have any experience with that website but maybe you can try as magneto suggest, and I think magneto has already had that experience.
I never use my debit card to buy crypto because I am too afraid to buy something in online my debit or credit card.

fucilator_3000

member

Activity: 154

Merit: 27

Quote from: magneto on March 22, 2019, 07:48:50 PM

Quote from: fucilator_3000 on March 22, 2019, 11:14:12 AM

Hi everyone!

I'm searching for some realiable Exchganges who not ask a lot of documents (hacking risk). I wish buy with SEPA or Debit Card

You will be able to find people that will accept SEPA as a means of payment on p2p trading platforms such as Localbitcoins, although, if you do not want to provide KYC docs you'll likely encounter drastically worse rates and higher spreads than if you were able to provide that.

Debit card is going to be harder. I'd actually recommend that if you've got bank funds, don't pay via debit card. Withdraw the cash and do a p2p trade, or use bank transfer. You'll get much better rates for your money.

I'm fairly sure that Virwox still works for debit cards, and that's always reliable as it's been around for ages. Any site that has simplex integration will likely be able to facilitate a no KYC debit card payment option (changelly offers it afaik, but I personally would avoid them), but rates are fairly bad again.

No problem about rates and no problem about giving some documents...

For me it’s important not giving A LOT OF documents!

VirWox..Are you sure that I can buy with Debit Card without any KYC? Limits?

magneto

hero member

Activity: 1666

Merit: 753

Quote from: fucilator_3000 on March 22, 2019, 11:14:12 AM

Hi everyone!

I'm searching for some realiable Exchganges who not ask a lot of documents (hacking risk). I wish buy with SEPA or Debit Card

You will be able to find people that will accept SEPA as a means of payment on p2p trading platforms such as Localbitcoins, although, if you do not want to provide KYC docs you'll likely encounter drastically worse rates and higher spreads than if you were able to provide that.

Debit card is going to be harder. I'd actually recommend that if you've got bank funds, don't pay via debit card. Withdraw the cash and do a p2p trade, or use bank transfer. You'll get much better rates for your money.

I'm fairly sure that Virwox still works for debit cards, and that's always reliable as it's been around for ages. Any site that has simplex integration will likely be able to facilitate a no KYC debit card payment option (changelly offers it afaik, but I personally would avoid them), but rates are fairly bad again.

BitMaxz

legendary

Activity: 3248

Merit: 2971

Block halving is coming.

I think you can try the https://www.virwox.com/ they are not asking for documents or KYC verification but you must be aware of the rate and fees.

They only support bitcoin but once you buy bitcoin there you can transfer your bitcoin to trade in any well-known exchanges.

fucilator_3000

member

Activity: 154

Merit: 27

Quote from: examplens on March 22, 2019, 03:50:01 PM

If you want to buy with FIAT from any cards, SEPA or any bank transfer you already give some information about you which they can be abused in case of a hack.

Absolutely!

But it’s a lot different from take photo of documents and Selfie etc etc

Documents can be used for other illegal things... Debit Card require 3D Secure verification

examplens

legendary

Activity: 3248

Merit: 3098

If you want to buy with FIAT from any cards, SEPA or any bank transfer you already give some information about you which they can be abused in case of a hack.

fucilator_3000

member

Activity: 154

Merit: 27

Quote from: bitmover on March 22, 2019, 11:44:55 AM

I don't think you can buy cryptocurrency using Fiat without kyc.

The most reliable out there for your case are kraken cex.io and bitstamp, in my opinion.

You will just need a driver's license and a document about your residence. Your account will be verified fast nowadays..

I don't want bypass KYC of course

I wish buy, with KYC but I don't like upload a lot of documents...Because hacking risk is too high!

All are with Selfie Verifications? Where sensible informations are stored?

I hope external and certified services....

bitmover

legendary

Activity: 2212

Merit: 5622

Non-custodial BTC Wallet

I don't think you can buy cryptocurrency using Fiat without kyc.

The most reliable out there for your case are kraken cex.io and bitstamp, in my opinion.

You will just need a driver's license and a document about your residence. Your account will be verified fast nowadays..

fucilator_3000

member

Activity: 154

Merit: 27

Hi everyone!

I'm searching for some realiable Exchganges who not ask a lot of documents (hacking risk). I wish buy with SEPA or Debit Card

Topic: Realiable exchgange with low documents requirements? (Read 141 times)