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Topic: trade without id verification? - page 8. (Read 1820 times)

member
Activity: 1106
Merit: 11
Crypto in my Blood
March 05, 2019, 03:00:59 AM
#88
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.
hero member
Activity: 1932
Merit: 504
March 05, 2019, 02:25:56 AM
#87
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.
Maybe what behind KYC is actually owner of the site want their users to be safe, but in other side, people want to keep anonymity of bitcoin transaction. But for now there are a lot of exchanger that not force their users to do KYC. It is all depend on us which one we want to pick.
hero member
Activity: 1120
Merit: 553
Filipino Translator 🇵🇭
March 04, 2019, 11:05:51 PM
#86
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. Hitbtc is the easiest for me. Months ago, they don't require 2fa authentication. However recently, my account was temporarily disabled due to inactivity. Also, it could be because my account isn't using 2fa.. I'm not sure if they require it but better to put it to avoid your account be temporarily disabled.
legendary
Activity: 2030
Merit: 1028
March 04, 2019, 10:13:43 PM
#85
You can choose international exchange based on your need.
For me personally I prefer local exchange so I can maintenance and keep aware on trade there.

So eventhough it require KYC , I have no problem at all as long as the exchange already verified.
member
Activity: 462
Merit: 11
March 04, 2019, 09:50:22 PM
#84
There are lot of exchange that no need ID verification with limited daily withdrawal, like Binance, Okex, HitBTC, Bibox, Idax, Bitmart, Latoken, Hotbit, Kraken. The more important thing about that exchange is they have good reputation, friendly customer support, and have high trading volume.
jr. member
Activity: 318
Merit: 1
January 16, 2019, 10:24:53 AM
#83
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 only use binance and livecoin, simple no KYC and have good supply and demand. I believe many exchanges not included KYC as their rules but using google google authentication as permission to enter/ exit their system. You can try search from google or many forum on social media, not hard works but be careful because some exchanges already change their rules about KYC.

Thats a good exchanger binance don't need kyc. Because other exchangers need kyc all of them are restricted and you can't trade with no I.D to verify your account.
legendary
Activity: 2912
Merit: 1068
WOLF.BET - Provably Fair Crypto Casino
January 08, 2019, 01:07:31 PM
#82
I know that many don't like KYC and are looking for exchanges that don't performe it. But did you aak how legitimate and secure are such exchanges and are you protected in case that something goes wrong?
KYC is obligatory according to money laundering and counter terrorism law and every subject must respect that in order to performe legal and legitimate business. So what in case that authorities inspect and close the business of exchange that don't respect KYC rules, do you think that your funds would be protected and secure in such case? I wouldn't risk that much.


sr. member
Activity: 826
Merit: 252
January 08, 2019, 09:58:32 AM
#81
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 only use binance and livecoin, simple no KYC and have good supply and demand. I believe many exchanges not included KYC as their rules but using google google authentication as permission to enter/ exit their system. You can try search from google or many forum on social media, not hard works but be careful because some exchanges already change their rules about KYC.
full member
Activity: 588
Merit: 100
January 08, 2019, 05:08:40 AM
#80
Okex exchange offer bigger daily limited withdrawal for unverified account than others exchange, that is 100 BTC aday. Okex include in top 10 exchange according daily trading volume and offer feature of trigger order as well.
legendary
Activity: 3248
Merit: 1179
January 07, 2019, 04:41:42 PM
#79
There are lots of reputable exchanges out there that does not require ID verification before trading. However, withdrawal limitation will be placed on accounts without ID verification, like a peg amount that can be withdrawn per day. Just know that ID verification shouldn't be your sole factor to consider before choosing your trading platform; security, user-friendly interface, prompt costumer service and so on should also be put into consideration. Check online and you will see your kind of exchange; kucoin, bittrex, etc.

Like you said, there are more important things to look for than just skipping kyc verification. My favorite exchange in past few months is kucoin, I even have some of their shares, I have from binance too, but I like kucoin more. I'm registered on many exchanges, simply through the time I had a need to be active on more than one platform, pairs are the most important thing in trading, finding a good pair is a skill and with time you understand that. One more thing is also important, who plan to cash out from time to time should look which exchange is connected with some local bank, I have one for that especially. I don't have PayPal or some other online money service.
Anyway who doesn't know which exchange to choose trying more than one is always an option, try all of them if you have time and then choose the best one for you.
copper member
Activity: 2968
Merit: 575
www.Crypto.Games: Multiple coins, multiple games
January 07, 2019, 04:17:46 PM
#78
First thing that pops in my mind is binance exchange like others suggested. They good good number of well known coins. They also have a nice average trade volume everyday. You can use your account without verification.(Up to 2 BTC per day as far as i remember, might be wrong. So recheck). You will need to verify if you are a heavy trader though to remove restrictions.
jr. member
Activity: 1050
Merit: 1
January 07, 2019, 03:18:15 PM
#77
There are lots of reputable exchanges out there that does not require ID verification before trading. However, withdrawal limitation will be placed on accounts without ID verification, like a peg amount that can be withdrawn per day. Just know that ID verification shouldn't be your sole factor to consider before choosing your trading platform; security, user-friendly interface, prompt costumer service and so on should also be put into consideration. Check online and you will see your kind of exchange; kucoin, bittrex, etc.
hero member
Activity: 752
Merit: 500
Bcnex - The Ultimate Blockchain Trading Platform
January 07, 2019, 03:00:04 PM
#76
Yes, Most of the exchange gives you the opportunity to trade without ID verification! Though Coinbase is the best to exchange crypto, not to trade. So, You will not need any identity verification to deposit and withdraw your crypto in those exchanges. I would suggest you follow Binance, Bibox, Coinbene, Hotbit, Digifinex, Hitbtc and so on.  Good Luck.   
member
Activity: 238
Merit: 12
January 07, 2019, 02:34:09 PM
#75
There are many good exchanges where you do not need to do kyc to start trading. Examples of such exchanges are binance, kucoin, coinex etc
hero member
Activity: 1092
Merit: 501
January 05, 2019, 03:16:17 PM
#74
Trading without verification is possible but one thing we need to consider we will have very less option for withdrawing the tokens. There is a certain limitation for the people who didn't take part in the id verification.
Of course, we can trade even without verification but we need to understand that it's for our own security.
As we go along in this long journey of trading, we cannot expect what will happen in the future, what if the site will be hack and all your coins are gone, the process to claim is gonna be crucial for us, in case the site will decide to require their clients to submit proof that you own a specific account.
Agree with you mate as it is possible there are so many people who are trading without ID verification this is easy but you can only withdraw a few coins after that you will have to wait for almost 24 hours. But according to its really good to trade with proper verification so that’ later on there will be no issue.
legendary
Activity: 3080
Merit: 1292
Hhampuz for Campaign management
January 05, 2019, 01:24:45 AM
#73
Trading without verification is possible but one thing we need to consider we will have very less option for withdrawing the tokens. There is a certain limitation for the people who didn't take part in the id verification.
Of course, we can trade even without verification but we need to understand that it's for our own security.
As we go along in this long journey of trading, we cannot expect what will happen in the future, what if the site will be hack and all your coins are gone, the process to claim is gonna be crucial for us, in case the site will decide to require their clients to submit proof that you own a specific account.
legendary
Activity: 1302
Merit: 1000
January 04, 2019, 10:55:03 PM
#72
Trading without verification is possible but one thing we need to consider we will have very less option for withdrawing the tokens. There is a certain limitation for the people who didn't take part in the id verification.
full member
Activity: 627
Merit: 103
January 04, 2019, 07:44:43 PM
#71
You can trade in maximum exchanges without KYC verification! Exchanges like Binance, Bibox, Coinbene, Kucoin and so on don't need KYC to trade or withdraw! They ask KYC to increase your deposit and withdraw limits! Otherwise, you are good in most of the exchanges to trade, you just need the Google 2FA verification for withdrawing!
full member
Activity: 784
Merit: 123
January 04, 2019, 07:16:12 PM
#70
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
It is required by almost all exchanges as to verify their identity, it's up to us if we will go for that. But it actually we can't either deposit or withdraw our money  if we don't comply it. There is no need to worry for giving our identity if we have and I don't think that it could be used for any fraud. That's the only way to allow us to make trades, otherwise you can't.
full member
Activity: 742
Merit: 144
January 04, 2019, 06:59:06 PM
#69
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

Definitely Binance, where you can trade and withdraw up to 2 Bitcoin per day without KYC. You could also try a decentralized exchange, like Idex, where of course you don't need KYC.
Binance is a great choice for being a good crypto exchange without even asking for you KYC and you can withdraw easily. If you don’t trust the exchange and you are not ok to fill up the KYC form and don’t use that exchange, we have a lot of centralized and decentralized exchange you just need to study some exchanges so you will be use the right exchange for you. Exchanges is very important, secure your money using the trusted exchanges.
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