trade without id verification? - page 9.

farosa

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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

I have looked at decentralized exchange on Google and https://bisq.network looks better.
I suggest you read this article. The person who writes the article is someone thinks like you and shared his opinion about bisq.network
https://steemit.com/decentralizedexchange/@kryptonizer/how-to-buy-sell-any-crypto-and-fiat-currency-on-a-true-decentralized-exchange

sumsum90

newbie

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There is an exchange that I use any time I need to switch in between my coins, it is called fox exchange. It offers a great option with instant change between coins with full anonymity and no verification needed.

trader34

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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

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.

tonlong

sr. member

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If you want your transaction to be conducted quickly and safely, KYC is still used in many exchanges at the moment. But if the transaction page does not identify KYC when new coins appear, it will be very small. And we do business as well as trading, updating coins continuously is a good option. So KYC is still very practical and useful and you should think of Binance if it is suitable for you.

MI6

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Betking.io - Best Bitcoin Casino

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

Maybe some exchanger with altcoins don't need KYC verification, but maybe if we do KYC, we can increase our withdrawal limit from that site. But if exchanger with fiat, even in my local exchanger need KYC too.

Reid

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Phone call from coinbase? Hmm never experienced that. Maybe because my account is old. Grin

But without verifications you could trade. Although it is just within limit, 2 btc is a large amount to start with.
I just dont know if that is for a month or a daily withdrawal.
With deposits though is unlimited. They want your money in but never out. Grin

lyancy005

newbie

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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

I am currently using Binance as my trading platform and it hasn't given me any problems even though I am not verified there.

syamster

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Quote from: otundebis on January 02, 2019, 04:16:00 AM

If the exchange you are looking for are those that require nothing, u suggest you start trading on decentralized exchange. With Dex your identity is not require but, you will be limited in the coin that are available for you to trade in!

Well you are right and the limit for that coin exchange is two coins in 24 hours I think it's very long time to wait for the next exchange. I use binance in this regard it does not need any kind of ID verification but it also gives you limited withdrawal of only 2 coin within 24 hours but if you put your verifications ID so it will allow you to withdraw more than 100 coins.

@prashant

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Decentralized exchanges are generally the one that do not require kyc but as you know they dont have that much liquidity and do not add new token or coin early .as far your scenario is considered binance is the optimal choice as they do not require kyc upto 2 btc and its upto you if you have to increase daily withdraw limit then you can do kyc. Bittrex was also good but they started kyc which decrease their user base as it is more US oriented and not good for small trader.

richminded

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Quote from: semobo on December 30, 2018, 10:57:31 AM

Quote from: rysea2 on December 30, 2018, 09:28:26 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.

The purpose of KYC is good especially if its a trusted crypto exchange asking for that, but there’s still a good exchange that don’t require KYC you can try Binance which is being suggested by most of the users here. I also don’t get why you received a phone call right away? Maybe you put your number in somewhere else and you just thought its the exchange that shared your information, remember that we share our number in most of our social accounts, bank accounts and so on.

Sir.Stevenson

newbie

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Prime XBT (https://primeXBT.com) requires no verification apart from email to set up an account. It's due to launch by the end of this month (January 2019). It is an advanced trading platform that offers margin trading with up to 100X leverage, short selling and a variety of order types, which include: stop-loss, limit orders, market orders, one-cancels-the-other (OCO), etc.

From what I can tell it looks to be of a really high quality. Could be a serious contender for Bitmex...

The trading terminal also provides aggregated liquidity from 12 top exchanges for instant order execution promising the best price. I'm definitely keen to check it out once it goes live. As an introductory offer the first month is free of any trade or commission fees also + no doubt they'll be running other referral and special offers alongside the launch.

(Listing and available for trade is: bitcoin, ethereum, ripple, eos and bitcoin cash).

otundebis

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If the exchange you are looking for are those that require nothing, u suggest you start trading on decentralized exchange. With Dex your identity is not require but, you will be limited in the coin that are available for you to trade in!

mirakal

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Leading Crypto Sports Betting & Casino Platform

Quote from: Golftech on January 01, 2019, 10:04:39 AM

If you are not a large trader, then you can use binace as a good platform which allowed you to trade between Alts,

You mean, binance, correcting that typo.
Yeah, Binance is a pretty good exchange, good UI and fast support.

Quote from: Golftech on January 01, 2019, 10:04:39 AM

2btc per day is quite good enough for starter it will allow you to start placing your entry that might bring you huge profits, and after that when you already familiar how things works inside this exchange maybe you will indeed allow the verification to expand your limits.

I don't trade that kind of money, I'm just a small trader as most of my trades will be done for long term.

The best thing about Binance is you can make many accounts, you can make accounts for the entire family even without verification, I actually made 3 accounts, for me, my wife and my sister, all of them are non verified until now but working well.

Golftech

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Quote from: ShadowBits on January 01, 2019, 09:49:19 AM

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

I am in Binance and I can trade there without even verifying my self, but of course there are limits with this for what you can withdraw everyday.

If you are not a large trader, then you can use binace as a good platform which allowed you to trade between Alts, 2btc per day is quite good enough for starter it will allow you to start placing your entry that might bring you huge profits, and after that when you already familiar how things works inside this exchange maybe you will indeed allow the verification to expand your limits.

ShadowBits

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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

I am in Binance and I can trade there without even verifying my self, but of course there are limits with this for what you can withdraw everyday.

GoodAltcoin

newbie

Activity: 40

Merit: 0

Fox.exchange (https://www.fox.exchange/pair/BTC-ETH) is something that I started using couple of days ago. Complete anonymity with instant change of your coins. Their platform is super easy to use and it is a great way when you urgently need to make a change. I used it for these instant orders couple of times already and it works superbly.

Huskarls

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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

Do you want to find an exchange that doesn't require verification for trading? actually this is quite easy.
1. Open a coinmarketcap link
2. Check what altcoin you need to trade then open the "Markets" section. there is listed the market for the coin you want to trade.
3. Open the market website and look for the Contact or FAQ section, if there is an official telegram group, you can ask about KYC issues for trading

BestSSS

jr. member

Activity: 434

Merit: 4

Coinbase?? congratulations you have chosen a most demanding market.
Open the site https://coinmarketcap.com/rankings/exchanges/ - and see how many different exchanges are registered today.
If you do not want to provide your documents see the exchange and choose what you want.

1Referee

legendary

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Quote from: ?? on ??

Some would require a selfie verification to verify that you really own that government-issued ID because it might stolen by someone or for any other reason. Our local online wallet does that. It isn't in an exchange but you can't cash out your BCH, ETH, BTC and withdraw it into PHP (our local currency) without going into those verification.

That's a good way to prevent identity fraud for sure, but I was actually referring to exchanges working with two levels of verification. The first level only requires data in form of name, surname, date of birth, address info, and a telephone number. This is where a lot people cheat by abusing someone else's information to walk themselves through that verification process.

If the exchange wants your ID and documents to confirm if your account really belongs to you, then you are busted.

Quote from: ?? on ??

In exchanges like Binance, I don't trade that is gonna be equivalent to 1 BTC so I am not gonna needing those at least for now.

Binance has been the place to be for most people, which is more than understandable. I really do my best to find complaints in terms of frozen accounts and balances, but they rarely pop up, and that despite their insanely large user base. Definitely respect for that.

Fun_trader__

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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

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