Topic: Which Bitcoin Exchange do you use and why ? - page 48. (Read 107048 times)

Quote from: Gimmelfarb on May 27, 2014, 03:50:33 PM

Alright, thank you again.
But I stand by my initial opinion, this doesn't seem to make sense, because someone that deposited bitcoin, exchanged for fiat, then back to bitcoin and withdrew bitcoin, is in an identical position of anyone that only deposited and traded alt coins: both can not launder money. the fiat they traded is in your hands and will never leave the exchange by their withdraws.
You will lose many traders that do trade daily, but that don't want to withdraw fiat and do like privacy.
But it's your decision, it seems you are doing ok, good luck.

I agree with you, but I'm just an employee. I have suggested this to my superiors.

Sorry, but now I ended confused: "depositing and withdrawing alt coins does not require verification", but if I deposited bitcoin, traded it to fiat, then traded fiat back to bitcoin and want to withdraw my bitcoins again: do I have to verify?

what exchange are we talking about? in my experience, on bitstamp, btc-e and bitfinex, and cryptsy as well, as long as you are not depositing/withdrawing fiat, there are no KYC limitations. you can deposit coins, trade in and out of fiat, and then withdraw coins. never had a problem.

We are talking about ANXPRO, a 0% Fee bitcoin exchange based in Hong Kong, which supports SEPA deposits and withdrawals.

ah, my mistake. i read through the posts, but apparently missed that. nothing to add from me -- i am not familiar with ANXPRO (or any Asian exchanges). as you were! Grin

It's in English, but just based in Hong Kong. Feel free to try it out, you can trade only in cryptocurrencies if you want.
As I mentioned, 0% Fee, so there's no harm in trying it, isn't there? :p
ANXPRO.

Gimmelfarb

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Quote from: Gimmelfarb on May 27, 2014, 03:50:33 PM

Alright, thank you again.
But I stand by my initial opinion, this doesn't seem to make sense, because someone that deposited bitcoin, exchanged for fiat, then back to bitcoin and withdrew bitcoin, is in an identical position of anyone that only deposited and traded alt coins: both can not launder money. the fiat they traded is in your hands and will never leave the exchange by their withdraws.
You will lose many traders that do trade daily, but that don't want to withdraw fiat and do like privacy.
But it's your decision, it seems you are doing ok, good luck.

I agree with you, but I'm just an employee. I have suggested this to my superiors.

Quote from: C.Steven on May 27, 2014, 04:11:48 PM

Sorry, but now I ended confused: "depositing and withdrawing alt coins does not require verification", but if I deposited bitcoin, traded it to fiat, then traded fiat back to bitcoin and want to withdraw my bitcoins again: do I have to verify?

what exchange are we talking about? in my experience, on bitstamp, btc-e and bitfinex, and cryptsy as well, as long as you are not depositing/withdrawing fiat, there are no KYC limitations. you can deposit coins, trade in and out of fiat, and then withdraw coins. never had a problem.

We are talking about ANXPRO, a 0% Fee bitcoin exchange based in Hong Kong, which supports SEPA deposits and withdrawals.

ah, my mistake. i read through the posts, but apparently missed that. nothing to add from me -- i am not familiar with ANXPRO (or any Asian exchanges). as you were! Grin

byt411

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Quote from: Gimmelfarb on May 27, 2014, 03:50:33 PM

Alright, thank you again.
But I stand by my initial opinion, this doesn't seem to make sense, because someone that deposited bitcoin, exchanged for fiat, then back to bitcoin and withdrew bitcoin, is in an identical position of anyone that only deposited and traded alt coins: both can not launder money. the fiat they traded is in your hands and will never leave the exchange by their withdraws.
You will lose many traders that do trade daily, but that don't want to withdraw fiat and do like privacy.
But it's your decision, it seems you are doing ok, good luck.

I agree with you, but I'm just an employee. I have suggested this to my superiors.

Sorry, but now I ended confused: "depositing and withdrawing alt coins does not require verification", but if I deposited bitcoin, traded it to fiat, then traded fiat back to bitcoin and want to withdraw my bitcoins again: do I have to verify?

what exchange are we talking about? in my experience, on bitstamp, btc-e and bitfinex, and cryptsy as well, as long as you are not depositing/withdrawing fiat, there are no KYC limitations. you can deposit coins, trade in and out of fiat, and then withdraw coins. never had a problem.

We are talking about ANXPRO, a 0% Fee bitcoin exchange based in Hong Kong, which supports SEPA deposits and withdrawals.

I can see you got a "ANXBTC Trusted Forum Manager" in your signature, so are you the owner (co-owner) or a staff of the site?

No, I'm not an owner or co-owner in any way, shape or form, although it'd be nice if that were true, lol.
I'm an employee whose job is to answer customer queries and promote the exchange. Feel free to check it out.

C.Steven

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Quote from: Gimmelfarb on May 27, 2014, 03:50:33 PM

Alright, thank you again.
But I stand by my initial opinion, this doesn't seem to make sense, because someone that deposited bitcoin, exchanged for fiat, then back to bitcoin and withdrew bitcoin, is in an identical position of anyone that only deposited and traded alt coins: both can not launder money. the fiat they traded is in your hands and will never leave the exchange by their withdraws.
You will lose many traders that do trade daily, but that don't want to withdraw fiat and do like privacy.
But it's your decision, it seems you are doing ok, good luck.

I agree with you, but I'm just an employee. I have suggested this to my superiors.

Sorry, but now I ended confused: "depositing and withdrawing alt coins does not require verification", but if I deposited bitcoin, traded it to fiat, then traded fiat back to bitcoin and want to withdraw my bitcoins again: do I have to verify?

what exchange are we talking about? in my experience, on bitstamp, btc-e and bitfinex, and cryptsy as well, as long as you are not depositing/withdrawing fiat, there are no KYC limitations. you can deposit coins, trade in and out of fiat, and then withdraw coins. never had a problem.

We are talking about ANXPRO, a 0% Fee bitcoin exchange based in Hong Kong, which supports SEPA deposits and withdrawals.

I can see you got a "ANXBTC Trusted Forum Manager" in your signature, so are you the owner (co-owner) or a staff of the site?

byt411

hero member

Activity: 798

Merit: 1000

Quote from: Gimmelfarb on May 27, 2014, 03:50:33 PM

Alright, thank you again.
But I stand by my initial opinion, this doesn't seem to make sense, because someone that deposited bitcoin, exchanged for fiat, then back to bitcoin and withdrew bitcoin, is in an identical position of anyone that only deposited and traded alt coins: both can not launder money. the fiat they traded is in your hands and will never leave the exchange by their withdraws.
You will lose many traders that do trade daily, but that don't want to withdraw fiat and do like privacy.
But it's your decision, it seems you are doing ok, good luck.

I agree with you, but I'm just an employee. I have suggested this to my superiors.

Sorry, but now I ended confused: "depositing and withdrawing alt coins does not require verification", but if I deposited bitcoin, traded it to fiat, then traded fiat back to bitcoin and want to withdraw my bitcoins again: do I have to verify?

what exchange are we talking about? in my experience, on bitstamp, btc-e and bitfinex, and cryptsy as well, as long as you are not depositing/withdrawing fiat, there are no KYC limitations. you can deposit coins, trade in and out of fiat, and then withdraw coins. never had a problem.

We are talking about ANXPRO, a 0% Fee bitcoin exchange based in Hong Kong, which supports SEPA deposits and withdrawals.

Gimmelfarb

hero member

Activity: 658

Merit: 500

Sorry, but now I ended confused: "depositing and withdrawing alt coins does not require verification", but if I deposited bitcoin, traded it to fiat, then traded fiat back to bitcoin and want to withdraw my bitcoins again: do I have to verify?

what exchange are we talking about? in my experience, on bitstamp, btc-e and bitfinex, and cryptsy as well, as long as you are not depositing/withdrawing fiat, there are no KYC limitations. you can deposit coins, trade in and out of fiat, and then withdraw coins. never had a problem.

Trading

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Nothing like healthy scepticism and hard evidence

Alright, thank you again.
But I stand by my initial opinion, this doesn't seem to make sense, because someone that deposited bitcoin, exchanged for fiat, then back to bitcoin and withdrew bitcoin, is in an identical position of anyone that only deposited and traded alt coins: both can not launder money. the fiat they traded is in your hands and will never leave the exchange by their withdraws.
You will lose many traders that do trade daily, but that don't want to withdraw fiat and do like privacy.
But it's your decision, it seems you are doing ok, good luck.

byt411

hero member

Activity: 798

Merit: 1000