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Topic: trade without id verification? - page 6. (Read 1842 times)

member
Activity: 504
Merit: 11
March 26, 2019, 10:36:42 AM
You can use LAtoken there, you only need to register and vertify your e-mail, and you can immediately trade
sr. member
Activity: 840
Merit: 268
March 26, 2019, 10:17:56 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
Try opening an account in kucoin. In there, you just need to enable the 2fa and you're ready to trade on their platform and you can withdraw it easy. Huobi also like bitmex, that only  need email verification and you can now trade.
copper member
Activity: 1218
Merit: 1
March 26, 2019, 09:36:28 AM
I also have a constant problem in passing KYC, I don’t want to send my data to them, there are even exchanges where I have a balance, I just dropped it, let 0.55 ETH hang there, then the rules can change.
jr. member
Activity: 50
Merit: 2
March 25, 2019, 11:24:05 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

Although almost every service in the present day wants to be authenticated, we are able to perform transactions without being authenticated in many of these services, especially in quality services. Binance, Kucoin and Bitsdaq are among the services I use most, and all of these services can be traded up to a maximum of 2 BTC on a daily basis without withdrawal of credentials. On the other hand, you can make transactions with non-centralized services and DEX services without requiring authentication. Many services state that they want authentication to avoid smuggling money, but I don't think that's the main reason.

Kinda defeats the purpose of having a “de-centralized” currency. Coinbase is the worst. We need to have peer-to-peer exchanges based on blockchain!
hero member
Activity: 1666
Merit: 629
March 25, 2019, 11:20:54 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

Although almost every service in the present day wants to be authenticated, we are able to perform transactions without being authenticated in many of these services, especially in quality services. Binance, Kucoin and Bitsdaq are among the services I use most, and all of these services can be traded up to a maximum of 2 BTC on a daily basis without withdrawal of credentials. On the other hand, you can make transactions with non-centralized services and DEX services without requiring authentication. Many services state that they want authentication to avoid smuggling money, but I don't think that's the main reason.
member
Activity: 473
Merit: 11
March 25, 2019, 11:10:46 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

Actually, you can find a whole type of exchange you want on Coinmarketcap (of course this not all of alts is available) because most of it still depends on Volume ranking. Visit it and try to register or join those exchange telegram group (you can find it in "Contact")
sr. member
Activity: 1624
Merit: 267
March 25, 2019, 09:38:21 AM
Other exchanges platform dont need some I.D verification to start trading because many of them required only a gmail and username and password. But it depends only a people what exchanges they gonna suited for them.
People now become smarter and I thinl it is good. Choices of the individual if they are going to to trade to the trading site with need of ID verification because other people when the exchanges site required KYC it is become more safer compared to the trading site who not requiring ID verification or Your information but for me Im still stick to the trading site who not required ID verification even the trading site is very trusted because I don't want to know my all information.
newbie
Activity: 159
Merit: 0
March 25, 2019, 07:44:14 AM
I use cex (https://cex.io/xrp-btc) and it requires id verification. It is an adequate requirement of any reputable exchange. While you consider it a tedious and unnecessary process, it ensures that your crypto funds are legal. You become more protected. In addition, verification gives you full access to all the functions of the exchange and eliminates the limits. So reconsider this issue because without security means you can lose all your coins and nobody will be able to help you, as the origin of your crypto will be unknown.
hero member
Activity: 1204
Merit: 505
March 11, 2019, 03:43:30 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!
But, most of the major exchanges have made KYC process compulsory due to the pressure from the governments of various countries like USA, China, etc. We can see that a lot of exchanges as well as public sales are been restricted for the citizens of USA and China and it is because of their governments boycotting the crypto services. In such situation ID verification is always a must and all those exchanges which are trustworthy would need such verification processes.
hero member
Activity: 1302
Merit: 540
March 11, 2019, 03:05:28 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!
But you have to remember that there's limitations and allocated allowed for you to withdraw, those exchange will let you trade without dealing with
KYC but if you want to make a much higher withdrawal you also needs to passed with KYC verification and enjoy the full service of the exchange,
if you are entrusting your money to such exchange KYC won't be a problem to process.

Make sure you understand all the requirements before using any exchange around.
sr. member
Activity: 1071
Merit: 253
March 11, 2019, 01:27:54 PM
all exchanges doesn't need KYC for trading.withdrawal limitation is where kyc comes in. but there are exchanges that allows trading without kyc full trading. probit. kyber network. these are exchanges that allows full time trading without KYC. trade at your own peril.

not exactly. if we speak about fiat money - then KYC takes places all the time. some exchanges allows trading and withdrawing without KYC at all, like we do.

Yes some are doing this such as etoro and Binance is doing this both of them are best option for trading without id verification, they are good and high volume exchanges, this is being use by all well known and major coins they has low fees, it can only exchange for 2 coin a day without id verification for more you will have to wait for 24 hours.
member
Activity: 472
Merit: 10
March 11, 2019, 10:25:32 AM
You can easily trade on Binance and Kucoin without getting your account verified. These two exchanges allow you to withdraw upto 2 bitcoin daily without verification. I think two bitcoin is enough for most traders.
sr. member
Activity: 686
Merit: 264
"STAY IN THE DARK"
March 11, 2019, 08:02:38 AM
I typically go through a P2P exchange service like Paxful or LBC for a fiat-to-crypto transfer without KYC (though you'll likely pay a premium for this on certain payment methods), and I use Binance for trading crypto-to-crypto without KYC. There's plenty of smaller exchanges out there that also don't require KYC for operation, but volume is typically pretty low on them and I would much rather trade with a more established exchange than a smaller and newer one.
Even LBC needs verification in these days,they had changed their terms and conditions so if you are still doing trades on LBC means you need to verify your ID to continue trading there.

For now Binance is one of the best exchange where we need no KYC for 2 bitcoin daily limit but it needs registration though.
full member
Activity: 714
Merit: 100
March 11, 2019, 06:49:24 AM
all exchanges doesn't need KYC for trading.withdrawal limitation is where kyc comes in. but there are exchanges that allows trading without kyc full trading. probit. kyber network. these are exchanges that allows full time trading without KYC. trade at your own peril.

not exactly. if we speak about fiat money - then KYC takes places all the time. some exchanges allows trading and withdrawing without KYC at all, like we do.
hero member
Activity: 1274
Merit: 500
March 11, 2019, 06:15:08 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 have many trading exchange sites who give you offer to trade without KYC verification. You can trade Binance, Bittrex, Kucoin and more trading exchange sites without KYC verification. Yes, if you verify the KYC on those exchanges sites then your withdraw limit will be increased.
Yes for now no KYC means smaller withdrawal limit but in future it may change as well if the exchanges want to stop money launder and any illegal activities.
This is common sense and has been even a rule in many countries that you would be questioned the authenticity of your transactions if they exceed a certain limit. I think that verification should not be a big issue and if you think rationally, it is in other words a feature of security.

Binance does not do these things. Coinbase is one of the top exchanges so if they are doing it, there might be a reason behind why do they do it.
Binance is the leading exchange so the compulsory KYC is unnecessary at this exchange. KYC is dependent on the property of each person because if you own a large amount of money, it will limit a lot of risks to users and we can secure your assets better. I personally only use Binance because it helps me a lot in making my profit
hero member
Activity: 2730
Merit: 585
Leading Crypto Sports Betting & Casino Platform
March 11, 2019, 05:15:43 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 have many trading exchange sites who give you offer to trade without KYC verification. You can trade Binance, Bittrex, Kucoin and more trading exchange sites without KYC verification. Yes, if you verify the KYC on those exchanges sites then your withdraw limit will be increased.
Yes for now no KYC means smaller withdrawal limit but in future it may change as well if the exchanges want to stop money launder and any illegal activities.
This is common sense and has been even a rule in many countries that you would be questioned the authenticity of your transactions if they exceed a certain limit. I think that verification should not be a big issue and if you think rationally, it is in other words a feature of security.

Binance does not do these things. Coinbase is one of the top exchanges so if they are doing it, there might be a reason behind why do they do it.
member
Activity: 596
Merit: 10
March 08, 2019, 06:10:14 PM
Try using Binance. This is a very popular and user-friendly exchange for trading. There no one will bother you with calls and other nonsense.
legendary
Activity: 3486
Merit: 1055
Leading Crypto Sports Betting & Casino Platform
March 08, 2019, 04:32:35 PM
I typically go through a P2P exchange service like Paxful or LBC for a fiat-to-crypto transfer without KYC (though you'll likely pay a premium for this on certain payment methods), and I use Binance for trading crypto-to-crypto without KYC. There's plenty of smaller exchanges out there that also don't require KYC for operation, but volume is typically pretty low on them and I would much rather trade with a more established exchange than a smaller and newer one.
Agree, at least with KYC, we will be comfortable to trade in any nominal amount and again many exchanges are available and there are still many small exchanges which only require email verification without KYC, but usually the exchange is still relatively new and right, trading volume is also still low there. There are a lot of problems about traders in an exchange, so to anticipate these bad things I don't think it's a problem if we are required to verify KYC if it's for our good too.
newbie
Activity: 23
Merit: 0
March 08, 2019, 04:18:29 PM
you can trade on changenow without registration and verification. just make exchanges less than 8-9 btc (the safest variant is to exchange near 0.5 per exchange) to avoid kyc. it's well-known non-custodial trading service, Binance and Bittrex are their partners
sr. member
Activity: 882
Merit: 268
March 08, 2019, 02:24:22 PM
There are lots of exchangers that don't require ID verification to trade or withdraw money, and one of them is binance, it is the best amrket now with good volume and trust.
ID verification of users of an exchanger is certainly very good to do because then the manager can find out the identity of the traders who trade on their exchanger.
because actually Binance also applies ID verification for large amounts of withdrawals.
Op is just a little annoyed by phone verification, etc. Many users like binance because it's not too strict about verification for transactions below 1 btc. But I think almost all markets still apply the same system except those mentioned by Op. This also happened in Huobi Pro, and I chose a more conditional market.
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