trade without id verification? - page 10.

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legendary

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Quote from: WatchMaker on December 30, 2018, 06:13:35 PM

Yes, HitBTC, Houbi Pro, Bitfinex, Coinbene, and lots more great cryptocurrency exchanges don't require KYC. You should go ahead to try them.

So you think it's good for people to play Russian roulette with their funds on shit exchanges? Every single exchange you listed has a shady history, and still is acting more than shady today. On top of that, every listed exchange (one more than the other) is also known to freeze funds at whatever random moment in time, forcing people to provide documents and whatnot.

Quote from: harleymasters on December 30, 2018, 08:37:23 AM

As far as I know with each trading account you should verify your account correctly. Reason: Firstly, you can get the maximum withdrawal limit of the trading floor, the second you can get the best support from the trading support team. That's what I think is perfectly reasonable. You can choose Bittrex if you are afraid of having too many verifications. High stability and no need to wait too long in every transaction!

To add; if you basic verify yourself on exchanges with false information (false address, name, etc) and the exchange in question is going to subject you to the full ID verification process, you are toasted. Explain them why you put wrong' address and name data that doesn't match with your actual documents. Kiss your funds goodbye.

kotajikikox

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Quote from: buill on December 28, 2018, 09:27:44 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

I insist you try to create account in nexybit platform secured and highly recommended there are no need to submit any requirements just sign up and you buy and sell coins for your trading job.

WatchMaker

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PUFFY FINANCE

Quote from: Tytanowy Janusz on December 28, 2018, 09:41:55 AM

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

Yes, HitBTC, Houbi Pro, Bitfinex, Coinbene, and lots more great cryptocurrency exchanges don't require KYC. You should go ahead to try them.

Sum24

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Quote from: Tipsters on December 30, 2018, 08:56:47 AM

Quote from: buill on December 28, 2018, 09:27:44 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

I think etoro is doing this one, verification and idk if other brokers do the same thing. This is to do telemarketing also as well. imo this is ok unless you didn't enroll so be very careful if they take initiative to get your info.

Well I think this could be true because now it is modren she and people are making everything easy i I think now trading has become possible without ID verification. You have mentioned good and there are allot of markets who are allowing trading without ID verification such as binance, hotbtc,hitbtc etc.

pundit

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Many crypto exchanges provide withdrawal limit up to 2 BTC and trading w/o KYC, Binance is one of the popular exchange which allows you to trade and withdraw funds up to 2 BTC w/o any verification, other exchanges are HitBTC, Chaoex,poloniex. Chaoex is newly lauched exchange but allows withdrawal upto 2 BTC w/o KYC.

Best Dreams

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Quote from: Rohtox on December 29, 2018, 07:59:02 AM

I often trade in the binance market and it does not require verification of ID only emails, but it has a limit for Withdrawals, which is only 2 btc every 24 hours and if you verify your ID you will be able to make 100 btc Withdrawal every 24 hours

Indeed this could happen but I think waiting for 24 hours is really long time that we will have to increase the time of taking out. Sometimes we need more than 2 coins and then it will be so hard to cash it out. So I think it is good to go for verified trading it will be safe and easy as well. We will be able to trade for more than one or two coins without any issue.

Indamuck

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As others have said Binance is your best option for trading without an ID. They are one of the highest volume exchanges with all major coins listed and they also have low fees. I have never had a problem using Binance and they allow 2btc withdrawls a day without verification. Stay away from new exchanges with low volume because they are more likely to exit scam.

semobo

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Quote from: rysea2 on December 30, 2018, 08:28:26 AM

Actually verification is important for the security of our account, but there are many exchanges that do not require verification of data such as KYC, but usually exchanges without KYC usually impose restrictions on withdrawal of funds and for traders with large amounts it is a barrier.

Different kind of withdrawal limit for different ID level of verification so its upto you to verify your account if you want to trade and withdraw large amount of funds.

Tipsters

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Quote from: buill on December 28, 2018, 09:27:44 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

I think etoro is doing this one, verification and idk if other brokers do the same thing. This is to do telemarketing also as well. imo this is ok unless you didn't enroll so be very careful if they take initiative to get your info.

harleymasters

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As far as I know with each trading account you should verify your account correctly. Reason: Firstly, you can get the maximum withdrawal limit of the trading floor, the second you can get the best support from the trading support team. That's what I think is perfectly reasonable. You can choose Bittrex if you are afraid of having too many verifications. High stability and no need to wait too long in every transaction!

rysea2

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Actually verification is important for the security of our account, but there are many exchanges that do not require verification of data such as KYC, but usually exchanges without KYC usually impose restrictions on withdrawal of funds and for traders with large amounts it is a barrier.

c-jones89

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Check fox.exchange https://www.fox.exchange/pair/BTC-ETH.
I recently found out about this one and it turned out to be great for quick, instant changes. Complete anonymity, no further steps or documentation needed, instantly performed trades. It is really handy anytime I need a quick exchange between coins. I've been using it for some time now and no downside so far.

danherbias07

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Leading Crypto Sports Betting & Casino Platform

Quote from: buill on December 28, 2018, 09:27:44 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

Mostly 1 to 2 bitcoin is the limit for in and out.
There is one though without limits. Idex. Problem is, it is only for ETH and ERC20 tokens.
If you are only doing it to trade or have fun then that could be your answer. Others will really take you to verifications since they are also following country rules and regulations.
They cannot continue their business if not.

vv181

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Quote from: noormcs5 on December 29, 2018, 07:52:21 AM

Quote from: lenovop-70 on December 29, 2018, 12:56:45 AM

As long as i know, the KYC procedure is not mandatory in most exchanger, just few that make KYC mandatory, but if you were big trader with cashflow more than 2 BTC daily, i think you must do KYC to prevent the money laundrying. Some exchangers make special rules for anyone who wants KYC to get certain rewards, only limited to their marketing strategy, you can still choose whether they want KYC or not.

KYC should be mandatory so that there is no money laundering and other such illegal stuff. I wonder why people hesitant to do KYC when they have no intent to do anything illegal. KYC can really be beneficial for both the exchange users and exchanges themselves.

KYC verification, in any case, is the completely opposite of decentralized cryptocurrency nature. There are people that prioritize their anonymity and privacy, and KYC verification taking away both of it. People really need to educate themselves about the underlying technology of cryptocurrency, and what its mean to be created.

It is a sad fact that the community of cryptocurrency does not aware about their own privacy and anonymity. People are trading their identity only to be able to participate a bounty or ICO, and only to trade their coins.

sclmte

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most trading exchanger is asking for kyc and others maybe not .. for me it might be better if every trading way should be of the kyc just for the sake of everyone to also avoid scam because of this not you'll immediately be amused because you have the verification id displayed. and wherever you get money you really need a kyc. so we just have to use a good kyc for everyone.

Whosdaddy

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Quote from: buill on December 28, 2018, 09:27:44 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

There are really very few places that insists on KYC to be honest, the big ones like global trading type of ones do require stuff like that to go with the laws of certain countries but if you look at more smaller and local places there is none of that going on, if you look for localbitcoins for example you can get any type of bitcoin or sell yours to anyone without even giving your name, let alone any further information.

It is really just two edge sword for everyone involved, if you do not want to give your identification to anyone you need to keep the amounts low but if you want to invest a lot it requires you to give your identification most of the time but that's good because makes things more legal for someone who does a big amount of trading. I would say if you have over 5+ bitcoins it is great to have your ID verification because you need to be using secure and legal ways to make sure your balance is untouched.

sulendra12

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Quote from: noormcs5 on December 29, 2018, 07:52:21 AM

KYC should be mandatory so that there is no money laundering and other such illegal stuff. I wonder why people hesitant to do KYC when they have no intent to do anything illegal. KYC can really be beneficial for both the exchange users and exchanges themselves.

Do you even know what is anonymity? There are some people that willing to keep private and they don't want to share their ID even to trusted sites because they feel in the future exchanges could use their ID for criminal crimes. Yeah it's useful but it's not mandatory yet.

detector

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★

My friend ever told me 4 years ago where he trade on poloniex, he never require KYC when withdraw.
But recently, it become require also bittrex. I'm sure that they are renewed their policy against crypto.
So for upcoming exchange, I'm sure there will be more that require KYC include Binance , only time will answer !

Sir.Stevenson

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Prime XBT (https://primexbt.com) is a new crypto trading platform that has no KYC and no maximum withdrawal. Also offers margin trading with up to 100x leverage, short selling and a variety of order types. The main crypto-assets are available to trade (bitcoin, ethereum, litecoin, ripple, eos & bitcoin cash) with aggregated liquidity from 12 top exchanges for instant order execution. It's launching any day day now, but at latest by end of January-2019 apparently... and looks to be of a really high quality.

As an introductory offer the first month is free of any trade or commission fees + sign up is meant to take less than a minute

aervin11

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Quote from: buill on December 28, 2018, 09:27:44 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

I can't recall any exchanges that I registered who send me phone calls Huh

Maybe you input you're mobile number on other elses website. Also, verifications on comes to increase the limit of your account. Normal trading activities with no more than 2BTC is okay but If you are trading more, then you need to deal with verifications because that's the exchanges job to do so.

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