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Topic: What exchange ask for KYC? - page 5. (Read 17880 times)

full member
Activity: 327
Merit: 101
April 29, 2018, 02:16:37 PM
#25
Most of the exchanges doesn't require KYC for small withdrawal. But if you're about to withdraw big amount of coins, you'll need to pass the KYC.
Yes I agree some exchanges require you to verify KYC first before withdraw big amounts of coins. One good example is Qryptos you need to verify first your status for 1-2 weeks before accessing your account.
What does "to verify first the status" mean? And how I can do this? Do you need any documents to present?
full member
Activity: 327
Merit: 101
April 29, 2018, 02:14:44 PM
#24
Other than Binance is HitBTC, Bibox, Liqui and Cryptopia. All these exchange offer unverified account with limit withdrawal. I have been used all these exchange, all of them is good exchange and deposit and withdrawal running smoothly.
Thank you for the recommendation. I have never use exchange for crypto. So I need somebody to ask what is better.
sr. member
Activity: 798
Merit: 250
homt.net
April 27, 2018, 06:30:33 AM
#23
I know that https:// Idex.market exchange don't ask for KYC before you make fast and speedy deposits and withdrawals from the exchange. For Binance you can transact small amounts without KYC but for higher transactionS you will need to do KYC.
sr. member
Activity: 1400
Merit: 268
Fully Regulated Crypto Casino
April 27, 2018, 06:22:21 AM
#22
There are a lot of exchange don't need KYC verification. The most populare exchange is Binance, it doesn't require any KYC verification to deposit, trade or even withdraw. And there are also a lot of decentralized exchange like IDEX, and ForkDelta, you don't even need to register account in here just put your ETH wallet.
newbie
Activity: 197
Merit: 0
April 27, 2018, 05:34:06 AM
#21
Usually many exchanger not use kyc for withdrawal but we can just take withdrawal with limit. But, there is exchanger which very restricted to the user and if the user want to withdraw they need to pass kyc like Qryptos they need to pass kyc to withdraw. For other exchanger there is usually no need to pass kyc except you want to withdraw big amount.
Qryptos uses KYC system, i have a coin that can only be exchanged on this platform and I'm still holding this because i do now want to make an account with Qryptos. I still think that this method is nonsense and will just make you vulnerable. Do you think i need to register now or wait until it shows on a different exchange? By the way, i got the coin from bounty so I wasn't able to verify first tjat this will need KYC.
full member
Activity: 1060
Merit: 103
www.Artemis.co
April 27, 2018, 05:29:43 AM
#20
Many shady and scam exchange would ask you for KYC. Even the legit one would ask for KYC if you are depositing and withdrawing large amounts for Anti Money Laundering Laws. But they won't be a hassle if you work below 10K$ a day.
newbie
Activity: 48
Merit: 0
April 27, 2018, 05:24:25 AM
#19
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

there plaenty of exchanges that not asking for KYC to withdraw 1-2 btc per day. Huobi ,binance,kucoin,bibox not asking for this. i know that Qryptos is asking for KYC that why im not using it at all and avoiding at all cost
jr. member
Activity: 126
Merit: 1
April 27, 2018, 05:12:41 AM
#18
Binance - trusted exchange,
Cryptocopia - average exchange.
YoBit - too many coins\tokens, but too many scam and fake coin. Be careful.

There is list exchanges, which I use. I withdraw crypto from here without KYC.
member
Activity: 179
Merit: 10
April 27, 2018, 04:22:55 AM
#17
Hmm, this is really a question, scince there is more ana more bounties and ICOs that require KYC in order to participate, or invest
sr. member
Activity: 434
Merit: 250
April 27, 2018, 04:20:25 AM
#16
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
Almost  every altcoin trading platform don't require KYC but unfortunately the maximum limit for withdrawal is very small. They require KYC only if you want a higher maximum amount to withdraw.
hero member
Activity: 2268
Merit: 507
April 27, 2018, 04:10:18 AM
#15
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.
For additional Kucoin, Okex and more exchange sites are still no applying KYC unless you are withdrawal your amount below 2 bitcoin in a day or 2 btc can be considered as maximum amount.

Bittrex and the majority of china exchange sites are applying KYC right now due to the regulations and this has already applied for all of US exchange sites too.
jr. member
Activity: 227
Merit: 1
April 27, 2018, 04:05:54 AM
#14
Use Binance for limited withdrawal for each 24 hours limit of 2 BTC. Stocks.exchange don't require KYC, do whatever you want. tradesatoshi.com also don't require any KYC, the limitation is their trade volume too low. Heard HitBTC's name but never used.
jr. member
Activity: 252
Merit: 2
Ximply for president!!!
April 27, 2018, 03:50:32 AM
#13
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
In binance you can withdraw 2 btc day if you're not verified that will be enough unless you're a whale Wink
full member
Activity: 434
Merit: 107
April 27, 2018, 03:30:57 AM
#12
Most exchanges do not want KYC as long as you do not withdrawl very huge amounts. I do not recommend HitBTC, the transfer fees are very high.
sr. member
Activity: 420
Merit: 250
April 27, 2018, 03:26:00 AM
#11
Many of them ask for KYC but some of those have flexible policies for non-verified users like Binance.
newbie
Activity: 39
Merit: 0
April 27, 2018, 03:25:01 AM
#10
I think for non-KYCd account, the one with the biggest limit is Binance with 2BTC right. Others are less than 1 BTC per day if you're not KYC'd.
member
Activity: 490
Merit: 17
April 27, 2018, 03:10:22 AM
#9
Most of exchanges don't ask you to do KYC, but they have limit, none KYC account can only withdraw some fixed amount per day, if you pass KYC, you will have higher limit, but it's better to make KYC on any exchange you want to trade because it really help you, when you lose control your account, you can use documents which you used to do KYC to recover your account.
full member
Activity: 616
Merit: 100
https://exip.live/
April 27, 2018, 03:06:29 AM
#8
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.
full member
Activity: 364
Merit: 101
April 27, 2018, 03:00:30 AM
#7
Most of the exchanges doesn't require KYC for small withdrawal. But if you're about to withdraw big amount of coins, you'll need to pass the KYC.
Yes I agree some exchanges require you to verify KYC first before withdraw big amounts of coins. One good example is Qryptos you need to verify first your status for 1-2 weeks before accessing your account.
full member
Activity: 574
Merit: 102
April 27, 2018, 02:55:15 AM
#6
Most of the exchanges doesn't require KYC for small withdrawal. But if you're about to withdraw big amount of coins, you'll need to pass the KYC.
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