trade without id verification? | Bitcointalksearch.org

Harriti

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Quote from: buill on December 28, 2018, 10:27:44 AM

hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

Yes, currently all exchanges do not require KYC to trade except for exchanges I know like Coineal, IDAX, Okex, Coinbase, ... you can trade on those exchanges but you have to make KYC to be withdraw.
In Binance, Huobi, Digifinex, Gate, you don't need KYC but you can withdraw and limit 1 bitcoin per day. But you should do KYC because it is quite simple and whenever your account has problems, the support service will perform quickly for you.

crossabdd

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there are many exchanges that do not implement KYC. but trading is limited to withdrawals. like binance, this platform only applies KYC if you want to withdraw more than 2BTC per day. but if only 1BTC per day, you can still trade and make withdrawals without KYC. maybe others are Kucoin, Lykke, Hotbit, etc. small markets.

dewin

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Quote from: cofinder on November 29, 2019, 08:36:34 AM

I will answer shortly. Yep, such exchanges do exist and no, I do not trust them.

On the other side there are legit exchanges which don't require ID verification to a certain limit

cofinder

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I will answer shortly. Yep, such exchanges do exist and no, I do not trust them.

richard7777777

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Bunsomjelican

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Quote from: buill on December 28, 2018, 10:27:44 AM

hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

If you want to trade without ID verification, you can use coinexchange, etherdelta but asking for private key, or yobit. because if you trade
with centralized exchange, it will definitely require you to submit KYC for sure.

Maslate

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Quote from: hahay on August 18, 2019, 04:33:35 PM

Quote from: slaman29 on August 18, 2019, 01:05:23 PM

Quote from: Crypto Denada on August 18, 2019, 08:29:08 AM

Many exchanges don't require verification if you stay under the limit, Binance and Poloniex are 2 examples

But I'd still warn you about using these exchanges, even if they allow you to trade without verification, the fact that there is an option means they could still spring the surprise on you and ask to verify. In fact, I'm pretty sure in their Terms of service they will mention that verification can still be asked at their discretion.

Besides, as far as I know Poloniex will still ask for ID verification, I have forgotten it because I left this exchange for a long time because of some problems I got there. But there are still exchanges that only require email verification and usually I only use the exchange to trade a token, but to trade in famous coins which of course we will consider security more and verify id is not a problem I guess.

Trading with fully KYC complied makes you safer, that means your name is registered as a verified trader and you can go after the site in the event your funds will be compromise, I hope everyone sees complying with KYC is not surrendering your privacy, but more on the security of your money.

Whether we like it or not, we will all be going to the stage where everything that we do in crypto using a 3rd party, will require us to pass the KYC.

hahay

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Quote from: slaman29 on August 18, 2019, 01:05:23 PM

Quote from: Crypto Denada on August 18, 2019, 08:29:08 AM

Many exchanges don't require verification if you stay under the limit, Binance and Poloniex are 2 examples

But I'd still warn you about using these exchanges, even if they allow you to trade without verification, the fact that there is an option means they could still spring the surprise on you and ask to verify. In fact, I'm pretty sure in their Terms of service they will mention that verification can still be asked at their discretion.

Besides, as far as I know Poloniex will still ask for ID verification, I have forgotten it because I left this exchange for a long time because of some problems I got there. But there are still exchanges that only require email verification and usually I only use the exchange to trade a token, but to trade in famous coins which of course we will consider security more and verify id is not a problem I guess.

slaman29

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Quote from: Crypto Denada on August 18, 2019, 08:29:08 AM

Many exchanges don't require verification if you stay under the limit, Binance and Poloniex are 2 examples

But I'd still warn you about using these exchanges, even if they allow you to trade without verification, the fact that there is an option means they could still spring the surprise on you and ask to verify. In fact, I'm pretty sure in their Terms of service they will mention that verification can still be asked at their discretion.

Crypto Denada

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Many exchanges don't require verification if you stay under the limit, Binance and Poloniex are 2 examples

Dreamchaser21

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Quote from: jony35490 on April 25, 2019, 12:51:09 PM

Kyc is very important for security but I also don’t like to submit my details. That's why I using Binance exchange and there is no requirement of kyc for small traders. You can withdraw only 2 Bitcoin daily without kyc. You can use this exchange.

Its important yet you don't want to submit your KYC? This is contradicting your belief I guess.
Well, Binance and Kucoin is always the top option for those who are looking for a good exchange that doesn't require KYC for a small time investor/trader. Its good an secured as always, just do your part to protect your wallet itself. ID verification might only work if you are a big whale. Cheesy

babysweetTiger0401

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Quote from: buill on December 28, 2018, 10:27:44 AM

hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

Yes there is, and those are Etherdelta/Forkdelta, Mercatox, Waves, Coinexchange, and others I won't mention it.
These are the platform you can use anytime you want that don't need any verification ID because its all decentralized
platform.

freedomgo

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Quote from: lornadane on August 02, 2019, 03:02:56 PM

Most of the exchange let you trade without KYC verification, even number one exchange Binance doesn't have that type of KYC, I mean you don't need to go through KYC, You can trade, deposit and withdraw without the KYC verification, only 2FA authentication is enough there! So, you can trade in Binance, and the same rule goes to Hitbtc, Bibox, Coinbene and most of the exchange!

Forkdelta as per experience, their services has no hassle with respect to trading without id verification. We can trade successfully without any problems compared with those exchanges having strict requirements, and good thing binance they had also an exceptions for that. Hopefully there would be no changes in the future that could initiate possible kyc requirements, and I am sure many users will not feel comfortable about it.

Forkdelta is like a dead exchange, it has not retain it's old volume and it's going down because there is IDEX that is a DEX for ETH tokens that is more popular now. Moreover, I cannot be too confident that these type of exchange though decentralize will be exempted from KYC in the long run as IDEX has already started to require KYC as per news https://news.bitcoin.com/decentralized-exchange-idex-to-introduce-full-kyc/.

bitbunnny

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Quote from: Daboy_Lyle on April 25, 2019, 11:23:29 AM

If you don't want to use a secured exchanges I'll recommend Binance becuase it doesn't need KYC. KYC exchanges are better to use because they know who you are and where are you from. Most of KYC required exchanges are more secured than those exchanges that is free to withdraw without any verification. KYC has an advantage to no KYC exchanges because in KYC you can withdraw bigger amounts than the no KYC required exchanges.

Binance isn't requesting KYC but how does protect its users, how does guarantee the security and legitimacy of their business? Some users are only worried about their personal data but don't have the broader picture and forget that if they don't provide the necessary KYC details they are not protected. Personaly I wouldn't use exchange that avoids legal and regulatory obligations.

lornadane

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Most of the exchange let you trade without KYC verification, even number one exchange Binance doesn't have that type of KYC, I mean you don't need to go through KYC, You can trade, deposit and withdraw without the KYC verification, only 2FA authentication is enough there! So, you can trade in Binance, and the same rule goes to Hitbtc, Bibox, Coinbene and most of the exchange!

Kang Bahar

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Quote from: Tytanowy Janusz on December 28, 2018, 10:41:55 AM

Binance dont need KYC and enable trading between altcoins and withdrawing up to 2 bitcoin per day. More than 2 bitcoin require KYC.

Yep. Binance is one of the CEX that has a large daily limit of withdrawal as much as 2 BTC per day without the need to complete the KYC procedures. That's one of the advantages for Binance users, which is rarely found in other markets.

Quote from: 3x2 on April 10, 2019, 11:14:57 PM

Now a days id verification or KYC is mandatory in every major exchange, so i happen to ignore all big exchanges whether it is bittrex or binance.

Exactly. Because the function of the KYC system itself can prevent Anti Money Laundering. That's why for now, a lot of Centralized Exchange requires all users to complete KYC procedures.

jony35490

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Kyc is very important for security but I also don’t like to submit my details. That's why I using Binance exchange and there is no requirement of kyc for small traders. You can withdraw only 2 Bitcoin daily without kyc. You can use this exchange.

Daboy_Lyle

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If you don't want to use a secured exchanges I'll recommend Binance becuase it doesn't need KYC. KYC exchanges are better to use because they know who you are and where are you from. Most of KYC required exchanges are more secured than those exchanges that is free to withdraw without any verification. KYC has an advantage to no KYC exchanges because in KYC you can withdraw bigger amounts than the no KYC required exchanges.

Fortify

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To be fair, you are playing a dangerous game with any company that claims not to need KYC documentation. Either that or they live in a jurisdiction that would not protect you if they ran away with your money. They will also be the first companies to buckle under pressure when US or EU regulators start asking questions.

r1a2y3m4

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If you wanted to trade in an exchange that does not need any ID verification then you should try Kucoin or Binance. In kucoin and binance you only need to register and everyday you have a 2BTC limit.

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