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Topic: trade without id verification? - page 11. (Read 1820 times)

legendary
Activity: 2282
Merit: 2196
Signature Space For Rent
December 29, 2018, 10:10:27 AM
#28
Many people's already mentioned about Binance. Yes you can trade safely with Binance even though your account isn't verified. But there is withdrawal limits per day 2BTC. I think withdrawal limits enough for you because look like you are still beginner. But you must active 2FA before withdrawal, it should be mobile verification or Google 2FA. That's enough for you, and there is mobile applications so that you don't need to login every time. But I don't know why you are discourage to verify trading account. It's safe for you, in case your account hacked or lose 2FA code then you can't recover your account. If your account verified then you can recover your account. So I will suggest to verify your account for safety reason.
full member
Activity: 854
Merit: 115
December 29, 2018, 08:59:02 AM
#27
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
hero member
Activity: 2758
Merit: 617
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December 29, 2018, 08:52:21 AM
#26
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.
legendary
Activity: 1904
Merit: 1000
December 29, 2018, 07:33:23 AM
#25
I think there are many markets that don't need ID verification such as binance, hitbtc, hotbit and others that don't need kyc but there is a limit if you want windward

KYC will help us too if at any time we have a problem with our account. So, it would be better to follow the rules they apply. I traded on my local exchange for more than 2 years and it required me to do the kyc from the beginning. The policy in regards with kyc may differ from one exchange to another and yes there are some exchanges that didn't require us to do kyc but the policy could be changed at any time.
member
Activity: 1204
Merit: 38
December 29, 2018, 05:12:54 AM
#24
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
Only you ned KYC when limit per day exceeds so if you are doing lot of trades ebery day you should be ready to provide your personal details to the exchanges for now exchanges like binance will allow you upto 2BTC trading per day.
copper member
Activity: 140
Merit: 0
December 29, 2018, 03:35:00 AM
#23
I think there are many markets that don't need ID verification such as binance, hitbtc, hotbit and others that don't need kyc but there is a limit if you want windward
full member
Activity: 1190
Merit: 108
December 29, 2018, 01:56:45 AM
#22
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.
legendary
Activity: 2366
Merit: 1206
December 29, 2018, 12:38:49 AM
#21
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
Mate, there's a lot of exchanges site that decentralized and no need for KYC verification. You can research your own in Google for a better explanation to that exchange. I was confused if the statements above are through regarding Binance and other exchange then, they were right that site is most likely chosen by the traders. I was found out the top volume exchanges list are namely Binance, Kucoin, Bibox, HitBT, Coinex, and BitForex. The number one mentioned is Binance so I must prefer on that exchange.
Try also to visit EOS exchange, it is a decentralized exchange that needs only Gmail verification for minimum withdrawal, they building good progress right at this moment.
hero member
Activity: 2912
Merit: 556
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December 28, 2018, 11:38:34 PM
#20
As many of us recommend Binance, I would also suggest the same. For the phone number, you can use the free text messaging website, use your country phone number on the list to receive the phone number verification from Binance. The last time I register a new account on Binance was for my friend, and I ask his phone number for the confirmation. After it's verified, he can directly deposit some amount of bitcoin to start trading. Don't forget to activate 2FA for securing your account from the attacker and happy trading Cheesy
member
Activity: 658
Merit: 10
December 28, 2018, 11:33:02 PM
#19
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 feel the authentication steps are too complicated, go to Binance. We do not need to go through many authentic steps. You only need 2FA without KYC. It's a big trading floor so they work very well.
hero member
Activity: 2660
Merit: 651
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December 28, 2018, 11:05:20 PM
#18

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
Coinbase is one of the top crypto currency trading/exchange site that dont play with user ID verification and since you're looking for a decentralized crypto exchange that that only require email verification. I will advice you to make use of Nexybit Crypto Exchange and trading site and you'll even earn USDT,NXY and BTC when are trading on their site.
legendary
Activity: 2170
Merit: 1427
December 28, 2018, 07:04:13 PM
#17
I also think Polonix and Coinexchange do not require it for the basic withdrawal of a few bitcoins.

Never heard of Coinexchange, but I know for a fact that Poloniex is extremely strict in terms of verification, and very trigger happy when it comes to freezing accounts. Bittrex has been an exact copy of Poloniex in the last 12 or so months in terms of behavior, so don't expect to find a good alternative there.

What I'm quite surprised about is how people have no problems finding the worst possible shitcoin exchanges that are like a month or so old, but ignore the largest altcoin exchange Binance with the best possible track record and the highest volumes in the industry. Just sign up there and trade, pfff. Roll Eyes
full member
Activity: 2408
Merit: 202
December 28, 2018, 06:42:22 PM
#16
I recommend nexybit sharing platform the newest platform ecpxcha ge without asking any identification verification easy to use with hight level of security for the safety of user convience and easy to use in trading.
sr. member
Activity: 2506
Merit: 368
December 28, 2018, 05:51:43 PM
#15
Just trade on Binance and you won't have any problem trading there but if you are trading above the minimum, they might require you to give some of your personal details. It is their rules and also it is not new in other exchanges, this is how their government wants to know who they were dealing with, with that huge amount (if ever you do put a lot of money on there).
full member
Activity: 504
Merit: 115
Silent Reader~
December 28, 2018, 05:03:08 PM
#14
Lots of crypto exchange that don't need to complete ID verification, such as Binance, Cryptopia, Forkdelta (ERC20 DEX), IDEX (ERC20 DEX), Mercatox and TowerBee (new). I often using these exchanges, you can use one or all of them if you prefer trading without having to complete ID verification.
legendary
Activity: 3290
Merit: 1901
Shuffle.com
December 28, 2018, 04:49:03 PM
#13
Cryptopia, Kucoin and cryptox.pl are some of the exchanges that i've used to trade altcoins without any verification. It depends on which altcoins you plan to trade because not all exchange have the same trading pairs. Small warning on cryptopia, your deposit might get stuck if you don't check their coin info page and it can last for months before it gets fixed. Use their exchange at your own risk.
hero member
Activity: 2310
Merit: 532
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
December 28, 2018, 03:27:27 PM
#12
Lots and lots of exchanges were getting into existence. Among the entire list of exchanges we get anonymous trading access within altcoins without any KYC. For withdrawal to the banking account KYC is a must. Importantly for low volume trading there isn't any need for verification. Beyond certain trading volume KFC is a must.
legendary
Activity: 3122
Merit: 1398
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December 28, 2018, 03:03:11 PM
#11
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

Phone calls is really not a concern. That is just to verified your number. It was usual at most of the cases.

ID or identity verification will just be needed if you will upgrade your account limits. At least that was the usual case on majority of reputable exchanges around.

Anyways curious about that "soliciting with services", what is that?
sr. member
Activity: 1960
Merit: 329
www.Artemis.co
December 28, 2018, 02:56:03 PM
#10
I think this verification madness started a few months ago. In the recent past all of them allowed their subscribers to trade and withdraw without the KYC. Like some posters have mentioned Binance, I also think Polonix and Coinexchange do not require it for the basic withdrawal of a few bitcoins.
sr. member
Activity: 1988
Merit: 283
December 28, 2018, 01:45:37 PM
#9
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
actually nowadays there's a lot of crypto exchange mate that doesn't require KYC, which is only gmail for verification and everything will be fine "as soon you'll confirm it".  However i prefer you to try searching on YouTube if you're seeking legit exchange site without kyc ,  to ensured that the site is legit ( through  the real feedback of the crowd/users  ) . Instead searching on google which is mostly are bots and not real feedback... Just to attract traders
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