What is the best non Kyc exchange - page 2.

BD Crypto

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Quote from: Amphenomenon on April 25, 2023, 05:04:41 AM

My aim is to get reviews about the best non Kyc trading exchange at the moment in order to advice those I know that want to go into trading (because I can't just tell them the dangers of Kyc without giving them a solution).

Hope OP has got some idea about the best non KYC exchanges. To summerize the best non KYC exchanges are Kucoin, Mexc ,Coinex, Huobi etc. In Huobi Global exchange you can withdraw opto 10K $ without KYC.

If you want to know about some other non KYC good exchanges then I will suggest to use Cointiger exchange which is really a underrated exchange and provides good service in my opinion. Another non KYC exchange with a lot of trading pairs, listed coins and offer lower fees is XT exchange. Though I will not say they are the best exchanges but quite impressive exchanges with good features and service in my opinion.

Findingnemo

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Quote from: ultrloa on June 27, 2023, 08:03:43 AM

You can avoid this on some exchange since Kucoin doesn't require there users to submit their KYC. But they have set limits which is fine especially when you trade small amount of money and will not exceed to 1BTC a day. For now this is the best ~~casino~~ Exchange for no KYC needed category since they are somehow reputable exchange which operates for long years.

Any other exchange well I can't trust them especially those new ones stating that they will not require KYC to anyone.

Using exchanges that may ask KYC at any time is not recommended for someone who never wants to go through KYC cause even if they don't seek mandatory KYC for 1BTC/day they simply ask any random day to complete KYC so until all the funds in exchange's wallet will be on hold.

It seems trading without KYC on centralized exchanges is close to impossible even we don't have lot of p2p options so we have only option is to use DEX.

Mpamaegbu

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If you're given lists of centralized exchanges that are KYC free now but you don't ever intend to go through any type of KYC in future, I will advise you don't even start with any of them. At some point in future, these KYC-free exchanges now will ask for KYC. If Binance which was KYC free when it debuted in 2017 could later mandate its subscribers to go through KYC, I don't want to trust that any other KYC free exchanges now won't toe that line later. Wait till these exchanges have grown their subscriber base and see them change like the chameleon. OP, your best bet should be to go to Dexs which are absolutely KYC free.

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Quote from: Amphenomenon on April 25, 2023, 05:04:41 AM

Most of the new members here, have done Kyc especially those into Crypto trading before joining this forum and discovered the dangers of Kyc (I am with this group) and so all we can do is to try to avoid Kyc and hope our past mistakes won't to haunt us. My aim is to get reviews about the best non Kyc trading exchange at the moment in order to advice those I know that want to go into trading (because I can't just tell them the dangers of Kyc without giving them a solution). Though there have been post about this before but its a known fact that some of this exchange may later switch to using Kyc or be less reliable as before. I know Bisq exchange is good but you can't trade with it on it mobile app (and not every traders has a pc ) and is not really beginner's friendly.

The use of the bitcoin becomes now set aside because of the centralized platform, if you are using a exchange for every transaction you made for example trading, ideal to use the decentralized platform, but today we are now dominated by the different centralized exchanges so the only option of the investor is to use the centralized platform still they keep avoiding the KYC still some of the platform has a not mandatory KYC like only level 1 with the phone number and email for its recovery, again if you are active in trading ideal to use the centralized/decentralized platform but if you are not and just buying coins holding for a long term its not your coin unless you transfer it in your wallet with private keys.

ultrloa

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Quote from: Z390 on June 27, 2023, 06:03:41 AM

Quote from: Hamza2424 on May 10, 2023, 03:13:23 PM

I was reading the thread a few days back where the topic was particularly discussing about the Sale of the KYC-appro accounts on sale at Balck markets and people were buying them I am not sure about the intentions but this is what KYC imposers do with your personal information. I think avoiding KYC should be the first lesson to be learned in the Crypto market. Because you never when these central KYC imposers are gonna dumb you.

Kyc verification is not better than before where you can only submit your identity card and you get approved, now you will need to lively submit your selfie, not submitting a saved picture, Binance and Okex are now using such tactics for their KYC verification.

True be told, it's stupidity to use someone else ID because you want to trade or use the exchange because you can end up in a situation where you need to submit more than your identity for certification, and imagine you are asked for bank statement and other.

If you are not ready for this, avoid centralized exchanges at all cost, we have Pancakeswap and DEX that requires your wallet connection only to perform trades and swaps.

You can avoid this on some exchange since Kucoin doesn't require there users to submit their KYC. But they have set limits which is fine especially when you trade small amount of money and will not exceed to 1BTC a day. For now this is the best casino for no KYC needed category since they are somehow reputable exchange which operates for long years.

Any other exchange well I can't trust them especially those new ones stating that they will not require KYC to anyone.

Z390

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Quote from: Hamza2424 on May 10, 2023, 03:13:23 PM

I was reading the thread a few days back where the topic was particularly discussing about the Sale of the KYC-appro accounts on sale at Balck markets and people were buying them I am not sure about the intentions but this is what KYC imposers do with your personal information. I think avoiding KYC should be the first lesson to be learned in the Crypto market. Because you never when these central KYC imposers are gonna dumb you.

Kyc verification is not better than before where you can only submit your identity card and you get approved, now you will need to lively submit your selfie, not submitting a saved picture, Binance and Okex are now using such tactics for their KYC verification.

True be told, it's stupidity to use someone else ID because you want to trade or use the exchange because you can end up in a situation where you need to submit more than your identity for certification, and imagine you are asked for bank statement and other.

If you are not ready for this, avoid centralized exchanges at all cost, we have Pancakeswap and DEX that requires your wallet connection only to perform trades and swaps.

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Quote from: The Cryptovator on April 25, 2023, 04:54:27 PM

Centralized exchanges have the power to alter their rules and terms & conditions at any time. Some exchanges, such as Kucoin, allow trading without KYC, but this policy can change at any moment. Bybit was previously a popular exchange that didn't require KYC, but it will now be mandatory. Therefore, it's not advisable to be too confident in trading without KYC on centralized exchanges if you want to stay completely secure. It's best to use a reputable decentralized exchange. However, if you choose to trade on Kucoin without KYC, exercise caution as it is well-regarded but subject to change.

What is more annoying about it is that in most cases, they do that without informing their clients and can at any point in time take action against their clients that are just too lousy to read terms and conditions. That is why it is advisable that at some point, one needs to do the needful by reading terms and conditions so as to be on the safe side before doing anything not inline with terms and conditions or service of the CEX. The aspect of one trading on CEX without KYC is very risk because at the entire end, you might loss your investment because the CEX might sight a terms of service against the client and possible if the client IP reads from a restricted zone, that is final as the funds or assets would possibly be frozen.

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Quote from: Hamza2424 on May 10, 2023, 03:13:23 PM

I was reading the thread a few days back where the topic was particularly discussing about the Sale of the KYC-appro accounts on sale at Balck markets and people were buying them I am not sure about the intentions but this is what KYC imposers do with your personal information. I think avoiding KYC should be the first lesson to be learned in the Crypto market. Because you never when these central KYC imposers are gonna dumb you.

Using identities of others is stupid and very risky. It is unofficial theft and you might get trouble any time with exchanges, with police.

If you are not bad guy, you can submit KYC with your own identity documents and use your account officially fine enough.

If you are not bad guy, but don't want to do KYC, you can pick non-KYC exchanges to use. If it is your choice, remember those exchanges can be seized by governments, they can close their service, they can change from non-KYC to KYC. So you should never connect all your capital with them. Only use them when you can enjoy their non-KYC services but aware of those risk types in future.

Hamza2424

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I was reading the thread a few days back where the topic was particularly discussing about the Sale of the KYC-appro accounts on sale at Balck markets and people were buying them I am not sure about the intentions but this is what KYC imposers do with your personal information. I think avoiding KYC should be the first lesson to be learned in the Crypto market. Because you never when these central KYC imposers are gonna dumb you.

Pity Token

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I think MEXC is the most popular now, along with Kucoin. However, i doubt it will stay that way for long and most successful exchanges are now asking for KYC. Bybit was a very successful non-kyc exchange but that has now changed. Keep minimal assets on the exchange just in case they require it without warning

dzungmobile

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Quote from: Outhue on April 29, 2023, 03:43:19 AM

most centralized exchnages with no KYC have limited buy order per day unless you are sure you won't reach the threshold, maybe you want to buy max of 1000$ crypto per day then it's fine, the best-decentralized exchange that I like using most of the time is

Are you sure about this common limitation on centralized exchanges?

The most common limitation I know is daily withdrawal amount if they allow you to use their service without KYC verification. Nowadays very limited centralized exchanges give their user non-KYC policy.

Kucoin is the best centralized exchange without KYC. There are others but with smaller trading volume, more trading bots, more wash trading volume and perhaps worse security.

Outhue

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Just go for decentralized exchnages (DeX) , most centralized exchnages with no KYC have limited buy order per day unless you are sure you won't reach the threshold, maybe you want to buy max of 1000$ crypto per day then it's fine, the best-decentralized exchange that I like using most of the time is

1. GMX.IO < This dex reduces the risk present in liquidation and save transaction costs with simple swap features, very easy for any newbie to use.

Or

2. Gains.Trade < This one is based on layer 2 with fast order trading and minimal gas fee, pretty identical to GMX and it's very easy to understand for any newbies as well.

These exchanges are better than any centralized exchanges in the crypto space, there is no need to leave your coins on the platform since you will be trading for your wallet direct, and there is no need for any KYC verification.

OmegaStarScream

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Quote from: petulino on April 28, 2023, 10:17:15 PM

Mexc is still working without KYC and you can easily buy sell deposit and withdraw. i have also one question here.

Can we buy Usdt or btc in Cex through Credit card without Kyc?

Not really, no. You might find some unregulated platforms, but it's probably best to stay away from them.

An alternative would be to just trade with other individuals using bank transfer, or maybe you could order a Wise or Revolut since that's widely used.

Rikafip

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Quote from: Saint-loup on April 28, 2023, 07:59:33 PM

I don't understand why nobody mentions Bitfinex, neither Yobit?

No one mentioned Bitfinex because @Amphenomenon asked about non KYC exchanges and you can't use Bitfinex without KYC. Regarding Yobit, its one of the worst possible exchanges around that shouldn't be used at all, no matter whether they ask for KYC or not.

Charles-Tim

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Quote from: Saint-loup on April 28, 2023, 07:59:33 PM

I don't understand why nobody mentions Bitfinex, neither Yobit?

Yobit is a shady exchange with listing of scam tokens, the exchange should be avoided. On yobit, you can even gamble when it is not a gambling site. To avoid the exchange is my advice.

I do not know much about Bitfinex.

petulino

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Mexc is still working without KYC and you can easily buy sell deposit and withdraw. i have also one question here.

Can we buy Usdt or btc in Cex through Credit card without Kyc?

Saint-loup

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Quote from: Charles-Tim on April 25, 2023, 05:07:16 AM

For decentralized exchange: https://bisq.network
For a centralized exchange: Kucoin.
Read more here: https://kycnot.me/
Current list of exchanges without KYC

Know that centralized exchanges can demand for KYC at anytime, it is not your private key, it is theirs and they have control over your coins because the coins are theirs on blockchain, not yours on the blockchain.

Bybits will soon make KYC mandatory.

I don't understand why nobody mentions Bitfinex, neither Yobit? There are also several exchanges from Switzerland allowing fiat exchanges (buying or selling) without any KYC under $1000 per day thanks to the Swiss (outside European Union) legislation :
Mt Pelerin, Bity, Relai, Bittr, Peach, ...
https://www.mtpelerin.com/faq/how-to-buy-bitcoin-in-switzerland

Gluteus

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I'm using Kucoin, so far there have been no issue.

BitDane

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You can refer to this link discussion:
https://www.reddit.com/r/CryptoCurrency/comments/s8l7vc/list_of_nonkyc_exchanges/ for the list of non-kyc exchanges.
https://www.reddit.com/r/CryptoCurrency/comments/zn32hr/are_any_crypto_exchanges_nonkyc_still/
https://www.reddit.com/r/Bitcoin/comments/yz23au/best_non_kyc_exchanges_to_buy_btc_on/
https://coinledger.io/blog/non-kyc-exchanges

But take note: if the exchange is centralized, they may shift to KYC exchanges anytime since their service is under the regulatory law. It is best to choose decentralized exchanges if you really wanted to use non-kyc exchanges because there is no possibility for these decentralized exchanges to require KYC. They are created for that purpose of not implementing KYC for anonymous transaction.

dkbit98

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Quote from: Amphenomenon on April 25, 2023, 05:04:41 AM

I know Bisq exchange is good but you can't trade with it on it mobile app (and not every traders has a pc ) and is not really beginner's friendly.

Best mobile alternative for Bisq exchange I know is called Peach Bitcoin, it's an app that can be installed both on Android and iOS devices, and it works like peer-to-peer exchange.
You can exchange Bitcoin with other people for various types of fiat currencies or you can join live meetups for trading in person.
There are no kyc for this but there are certain limitations for amount of money you can trade, and this is only available in Europe for now.

Good option if you use lightning network Bitcoin is RoboSats, so check that out also.
One more web alternative is AgoraDesk, and there are other exchanges but they don't work with fiat currencies.

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