Topic: What exchange ask for KYC? - page 4. (Read 17880 times)
Most of these exchanges are going to ask you your IDs if and only if you are going to transact 100 BTC or more in their exchange to protect themselves and thos consumers in exchange,if anything goes wrong they can easily get those people who will try to cheat or hack the exchanges,which is why i am not going to tranact big amounts in a single exchange.
Currently, large exchange floors in the world require identity authentication when creating accounts on it. But if you do not verify identity, only exchange and withdraw maximum 1 to 2 BTC per day on the exchange floors. But I think very few floors require KYC to be withdrawn because doing so exchange floor will lost many potential customers.
I hate KYC to all exchanges that i'm using coz it is more prone on hacking and i don't wanna reveal my identity in the first place. We people should need decentralization and keeping the hype on cryptocurrency. Well on the other KYC is good for protecting your amount if somebody will attempt to hack you they will track it immediately and inform you into your email address.
Theres a lot of exchanges that dont need KYC like binance cryptopia coinexchange, Kucoin and mercatox. They only need KYC for bigger widrawal limits.
AFAIK, for now only Bittrex. You only can withdraw your money ONCE you have verified your account (you need to do KYC).
Poloniex, binance, cryptopia, coinexchange, liqui doesn't need KYC unless you want to withdraw huge money.
Poloniex, binance, cryptopia, coinexchange, liqui doesn't need KYC unless you want to withdraw huge money.
Last time I checked, Poloniex required kyc before you could even trade, not just withdrawing. You could register your account but you couldn't really do anything else until you verify your info. Same with coinbase.
Hello there! Who knows what exchange to use in order not to pass KYC?
I mean not only to change, but also to take your money back without it
I mean not only to change, but also to take your money back without it
I'm not sure this is a good idea, and with regulation kicking in, I believe that every exchange that runs legally with a license will be required to make their users go through the KYC process. As some users said already, and focusing on the top exchanges, you can use binance because their limits for unverified accounts are quite decent for common users. I would trust the others with my money though, and I think going through KYC is not a big deal.
Anyway ideally, as crypto matures, you wont be needing any exchanges to spend your crypto, so you can also wait for that.
Hello there! Who knows what exchange to use in order not to pass KYC?
I mean not only to change, but also to take your money back without it
You can try using Tidex exchange it is the good exchange ranked ~50s in CMC with above-average volume. They don't require KYC from users for trading and not even to withdraw your tokens. Alternatively, if you are looking for top exchanges then go for binance you can withdraw up to 2BTC/day without passing KYC, more than that you have to undergo KYC verification. I mean not only to change, but also to take your money back without it
I think there are many exchanges that do not require KYC.
Why would this be an issue? They should not be asking for information like that. Maybe try Binance.
Why would this be an issue? They should not be asking for information like that. Maybe try Binance.
I haven't come across any exchange that ask for kyc.. They may ask for verification not kyc
Hello there! Who knows what exchange to use in order not to pass KYC?
I mean not only to change, but also to take your money back without it
I mean not only to change, but also to take your money back without it
I believe almost all exchange requires KYC, but depending on your withdrawal terms, you might ignore KYC for all exchanges.
Some exchanges want you to do kyc before trading as well, and i think kkex is one sort of.
Just trade and withdraw softly.
it is very inconvenient for us, but what can we do, none of us dictates our rules here and will have to comply with those that we are offered to comply with
Poloniex and binance can be free KYC. to others, it seems like some are already using the system KYC. Moreover, with the ascent of the large number of naturally KYC is already applied. but for a small withdrawal alone will not be a problem and not enforced this system.
All decentralized exchange is not required KYC for withdrawal like Idex, Etherdelta, Forkdelta and Waves platform. But there are some centralized exchange also provide account unverified with withdrawal limit up to 2 BTC daily like Binance. Binance exchange is best choice for trading because has highest volume transaction and you get high liquidity, and there also many potential coins available to trade. And second option is Kucoin exchange.
Thanks for answering the question. I will probably try to use Binance soon. As I see a lot of exchange platforms have the same limit. why to worry for daily limit , ask you friend or family member to make account on binance and withdraw or deposit for you . problem solved .
however make sure you only deal with trusted person for above purpose .
All decentralized exchange is not required KYC for withdrawal like Idex, Etherdelta, Forkdelta and Waves platform. But there are some centralized exchange also provide account unverified with withdrawal limit up to 2 BTC daily like Binance. Binance exchange is best choice for trading because has highest volume transaction and you get high liquidity, and there also many potential coins available to trade. And second option is Kucoin exchange.
Thanks for answering the question. I will probably try to use Binance soon. As I see a lot of exchange platforms have the same limit. why to worry for daily limit , ask you friend or family member to make account on binance and withdraw or deposit for you . problem solved .
however make sure you only deal with trusted person for above purpose .
Binance , Kucoin , Coinexchange , hitbtc , Idex , Forkdelta , Bibox , Cobinhood , DDEX , Bit-Z , UPcoin , OKex , etc
most of exchanges allow you to withdraw upto 2 btc per day without KYC .
only a few exchanges ask KYC , so you can ignore them if you dont want to give KYC info .
most of exchanges allow you to withdraw upto 2 btc per day without KYC .
only a few exchanges ask KYC , so you can ignore them if you dont want to give KYC info .
As far as i know theres no existing exchanges that will ask for your IDs when you are going to have a little amount of transaction,but if we are talking about 100BTC and above you are literally going to be required with these exchange so that you will be protected from the hacks,which is for your own protection if the hackers wont able to prove your identity they are not going to steal your money.
Hello there! Who knows what exchange to use in order not to pass KYC?
I mean not only to change, but also to take your money back without it
I mean not only to change, but also to take your money back without it
I know it's still not popular but please start considering the use of decentralized exchanges. Obviously you won't need kyc with idex or etherdelta, plus they are WAY more secure than centralized ones
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Youtube link: https://www.youtube.com/watch?v=7LAcW7qjCPU
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Youtube link: https://www.youtube.com/watch?v=7LAcW7qjCPU
Check out their telegram channel - > https://t.me/TradeToken
Hello there! Who knows what exchange to use in order not to pass KYC?
I mean not only to change, but also to take your money back without it
I mean not only to change, but also to take your money back without it
Did you consider making a list of your findings? It surely would help a lot of people.
The guys over at http://www.coinmarketdir.com/ should have those kinds of information but unfortunately, they don't. Maybe write them and they'll add it
All decentralized exchange is not required KYC for withdrawal like Idex, Etherdelta, Forkdelta and Waves platform. But there are some centralized exchange also provide account unverified with withdrawal limit up to 2 BTC daily like Binance. Binance exchange is best choice for trading because has highest volume transaction and you get high liquidity, and there also many potential coins available to trade. And second option is Kucoin exchange.
Thanks for answering the question. I will probably try to use Binance soon. As I see a lot of exchange platforms have the same limit. Jump to: