Which exchange has less hassles in terms of multiple verifications?

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Quote from: Hannan on June 21, 2022, 05:00:50 AM

Hi,

I was wondering which of the exchanges has less hassle once you have KYC and not very strict policies?
What do you suggest?

Thanks

What kind of strict policies you are describing because most of the exchange especially top tier one are all good after KYC based on my personal experience.

I already try Okx, Binance, Kucoin and Bybit. I don't encounter any bad experience after doing such KYC since I usually do arbitrage trading on these exchanges. I believe there securities varies on what kind of user you are because you will likely experienced too much trouble in your account if you are doing shady things in your account.

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Quote from: Bitcoin_Arena on June 28, 2022, 06:40:24 PM

...Cocaine?

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Quote from: Bitcoin_Arena on June 28, 2022, 06:40:24 PM

I think OKX is one of those exchanges that has less hassle as of now. I use it alongside Bybit, but I believe Bybit maybe the next target for regulators after what we saw with Binance and Bitmex

This is the natural course of development of any cryptocurrency exchange. As soon as the exchange increases the volume of trading, attracting new traders to its platform, providing them with various bonuses, it also attracts the increased attention of regulatory authorities. Regarding OKX, according to the rating of Coinmarketcap, it ranks second after the Binance "Top Cryptocurrency Derivatives Exchanges", ahead of Bybit.

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I think OKX is one of those exchanges that has less hassle as of now. I use it alongside Bybit, but I believe Bybit maybe the next target for regulators after what we saw with Binance and Bitmex

Quote from: tvplus006 on June 28, 2022, 04:05:44 AM

and Cocaine exchanges.

Man what? Cocaine? Can I have a gram? Grin

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Quote from: shushu9977 on June 24, 2022, 12:58:31 PM

I have suggested my favorite two exchanges kucoin and binance. I used kucoin almost five years and there is nothing problem at all and I am very satisfied. I used much in 2022 and it's binance. Now, this is my most favorite exchange which more facilities than any other exchanges.

I don't understand why no one has specified a cryptocurrency exchange Bybit.com in this thread. It is this exchange that can act as an alternative to the already named and well-known Binance and KuCoin exchanges. And if you care about your privacy, you should know that verification on the Bybit exchange is not mandatory.

2stout

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Outside of true DEX's the one that still stands out is KuCoin as far as the least hassle- next to none. Don't believe this has changed yet as I haven't been asked to update anything as of yet.

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Quote from: virasisog on June 27, 2022, 10:51:54 AM

Quote from: Jocuserious on June 24, 2022, 01:16:33 PM

Kyc for a exchange account most important for safety your fund because hacker can try to get your account information. So if your exchange account has been pass key verification then ok for security. I recommend for use binance exchange even very easy to passing kyc, otherwise you can search cmc for more exchange.

Binance is definitely the best choice for me. Once you've passed the KYC, every transaction would go smoothly. They wouldn't ask for KYC for nothing. You will also benefit from it in the long run. Also, their 2FA verification is a big help especially now that hackers are everywhere. Maybe the reason why Binance is the top exchange is that it provides good service for its users.

No doubt, many traders are rooting for binance because they have varied and reliable services.
In terms of KYC verification, I did have smooth experience as well.
I have no problem submitting KYC to this CEX because we all know, it is reputable exchange.
Also, the services are wide that you can basically make this platform as your digital bank.
But don't forget that if you need to store coins long-term, still advisable to send it to your own wallet, which you have your own keys.

virasisog

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Quote from: Jocuserious on June 24, 2022, 01:16:33 PM

Kyc for a exchange account most important for safety your fund because hacker can try to get your account information. So if your exchange account has been pass key verification then ok for security. I recommend for use binance exchange even very easy to passing kyc, otherwise you can search cmc for more exchange.

Binance is definitely the best choice for me. Once you've passed the KYC, every transaction would go smoothly. They wouldn't ask for KYC for nothing. You will also benefit from it in the long run. Also, their 2FA verification is a big help especially now that hackers are everywhere. Maybe the reason why Binance is the top exchange is that it provides good service for its users.

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Quote from: jrrsparkles on June 23, 2022, 12:11:00 PM

Quote from: Hannan on June 21, 2022, 05:00:50 AM

Hi,

I was wondering which of the exchanges has less hassle once you have KYC and not very strict policies?
What do you suggest?

Thanks

Probably you got enough of suggestions with the names but I wanted to tell you something about the KYC policies or any policies it can be updated at anytime so you can't really expect an exchange to be the same forever for example Binance let users to withdraw upto 2 BTC everyday but now KYC became mandatory simply because of the regulations by government and maybe in future the policies can be more strict and they may even ask more sensitive information.

Yes this is true. On one centralized crypto wallet that I am using I am shocked on why my limits have immediately became zero but I believe that I haven't used up all my limits yet. I then realized that they want me to do a kyc again and this time I must use a new i.d because older i.d's are not accepted anymore.

The lesson here is that we must be ready for any changes that will come and it's up to us if we will comply with that or we will start looking for another alternative which are not strict yet. We only need to make sure that the platform that we are interested in is proven to be safe. That is still more important more than anything.

Jocuserious

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Kyc for a exchange account most important for safety your fund because hacker can try to get your account information. So if your exchange account has been pass key verification then ok for security. I recommend for use binance exchange even very easy to passing kyc, otherwise you can search cmc for more exchange.

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Quote from: Hannan on June 21, 2022, 05:00:50 AM

Hi,
I was wondering which of the exchanges has less hassle once you have KYC and not very strict policies?
What do you suggest?
Thanks

So far from my experience, KuCoin and Binance has little hassle once you did your KYC properly. Their KYC is pretty straightforward if you don't fuck it up and they don't have hidden revoke/requirements unless you want to increase your KYC tier for bigger benefit and advanced features, otherwise almost big exchanges implement the KYC and rather difficult KYC.

shushu9977

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I have suggested my favorite two exchanges kucoin and binance. I used kucoin almost five years and there is nothing problem at all and I am very satisfied. I used much in 2022 and it's binance. Now, this is my most favorite exchange which more facilities than any other exchanges.

sklopan

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In general, now I try to work all the time through some more official exchanger. Alas, quite often exchangers simply deceive.

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Quote from: Hannan on June 21, 2022, 05:00:50 AM

Hi,

I was wondering which of the exchanges has less hassle once you have KYC and not very strict policies?
What do you suggest?

Thanks

Kucoin i think so far is the most convenient one I have found, it's easy to use also it doesn't has KYC requirements and you will not find any strict policies stopping you from doing anything. Even though I feel it might also bring the KYC norm Pretty soon but it won't really be like Binance that it will be mandatory on each and every penny of withdrawal, so in my eyes it is the best and least strict exchange i feel.

ShowOff

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Quote from: The Cryptovator on June 21, 2022, 02:38:05 PM

Don't believe in the Centralized exchanges policy. They could edit and update it anytime.

Mate, cryptocurrencies are valuable in people's eyes as soon as they convert them into fiat ''it may be different for countries that have legalized it as a means of payment.'' I can't use crypto to pay for anything in my country, so I have to convert it to fiat first to make it safe for me to use it. So there's no reason for me not to trust centralized exchanges that provide crypto to fiat conversion services, so in fact I couldn't completely avoid centralization for years.

I know a situation like this won't really benefit us on the one hand, it's clearly a loss for us privacy but either way we can't completely avoid centralization. As long as I am safe to KYC and accept all risks, then I will consider it.

jrrsparkles

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Quote from: Hannan on June 21, 2022, 05:00:50 AM

Hi,

I was wondering which of the exchanges has less hassle once you have KYC and not very strict policies?
What do you suggest?

Thanks

Probably you got enough of suggestions with the names but I wanted to tell you something about the KYC policies or any policies it can be updated at anytime so you can't really expect an exchange to be the same forever for example Binance let users to withdraw upto 2 BTC everyday but now KYC became mandatory simply because of the regulations by government and maybe in future the policies can be more strict and they may even ask more sensitive information.

yhiaali3

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As for me being from a prohibited country I tried many exchanges, the best ones that do not have strict policies on KYC (so far at least) Gate.io, Coinex.com, Crex24.com Of course there are many others but this one I tried, of course the best Gate.io exchange because it has a high volume and many other features, but of course you will not get all the features if you do not complete the KYC verification, the second place is the Coinex.com exchange has a good volume and does not have strict policies on KYC, while the Crex24 exchange has Very weak volume.

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Quote from: Fivestar4everMVP on June 21, 2022, 03:37:10 PM

Honestly, I really think a lot of people are gonna have different experiences because I believe that the type of document one is verifying with also contributes greatly to how long and easy the verification process would go or last, for example, the experience one applying for a kyc verification with a plain id card will likely be different from one applying for the same with an international passport.

On the note above, i will like to let the op and everyone else know the exchanges am currently verified on and how long it took -
...
Remitano exchange - less than 5 minutes and on first trial.

It might also interest you all to know that i used the same document for verification on all this exchanges, which my drivers license.

First time I've seen someone mention the Remitano exchange. Yes, they're very fast in the verify kyc but they weren't really a full-fledged exchange. More like a local p2p exchange for people to sell/buy their crypto to local currency, VND.

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Quote from: Hannan on June 21, 2022, 05:00:50 AM

Hi,

I was wondering which of the exchanges has less hassle once you have KYC and not very strict policies?
What do you suggest?

Thanks

In this case, Kucoin is good for this one dude. Especially, when you submit the kyc they need you to do, everything will become smooth
whatever you are doing it in the platform exchange. Second, you could also use or try Binance as well, though you are obliged to submit KYC, I am assuring that your not gonna encounter any problem using binance and you won't regret for usre in the end anyway. Even other saying that centralized is not good I don't think so, in fact, those two are good and I've been using it for a couple of years now.

xSkylarx

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Binance and Kucoin are the only exchange I can recommend where there KYC verification is less hassle. They only require ID, selfie, and some information that will match the ID you will provide. Unlike others who require that you write what they ask on a piece of paper with the current date and the name of their exchange. If the images you send is not clear to them, you will have to repeat that all over again which is very hassle for me. I'm verified in binance since 2019 and so far I haven't encountered any issues with my account. I only did their KYC verification once,

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Quote from: CaVO32 on June 22, 2022, 12:00:30 AM

In my experience, binance is one of the easiest to submit and passed the KYC requirements. Once you submitted the document, it won't take long for them to verify your identity. Also make sure that you have clear camera to get a clear view of your ID and your face so they won't ask you twice about this.

Good for you! however it may not be the easiest for some people out there, some instances:

What the fuck does binance want?
Help needed with verification on Binance
Front Camera Verification Photos?

sklopan

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Quote from: Hannan on June 21, 2022, 05:00:50 AM

Hi,

I was wondering which of the exchanges has less hassle once you have KYC and not very strict policies?
What do you suggest?

Thanks

I've used Kucoin and Binance. In my experience, They are both 1 time KYC only with not so strict policies. I've never experienced any hassle on both centralized exchange in terms of KYC. I've heard some cases that binance is asking for re-KYC on their P2P trade if there's a problem that occur on the transaction, For example you transacted with a potential scammer, There's a chance that binance will ask for a re-KYC for investigation and to settle things.

Though both exchange is good, Remember that I've been using both for a long time and I still haven't ask for another KYC. Just be careful.

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Quote from: Hannan on June 21, 2022, 05:00:50 AM

Hi,

I was wondering which of the exchanges has less hassle once you have KYC and not very strict policies?
What do you suggest?

Thanks

The best exchanges right now in the market is Binance and Kucoin.
These are great in terms of security and policies. These are also present in the market now for a long period of time.
So if you choose any of these then there won’t be any issue.
Moreover regarding KYC, both have certain limits upto which you can perform certain task, then the Kyc is mandatory.
And as per your concern, they both don’t have any strict or abnormal policies.
Tell us your experience once you join there.

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I use MXC and KuCoin, and even then it's only limited to buying and then withdrawing. Not too difficult to verify KYC and so on. To me, the exchange is just a place for a stopover. So I don't need to KYC and leave data there whereas I don't really like keeping assets long-term in exchange. Moreover, seeing the situation that Celsius has been in lately has made me stronger not to keep assets in a centralized exchange.

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Quote from: CaVO32 on June 22, 2022, 12:00:30 AM

In my experience, binance is one of the easiest to submit and passed the KYC requirements. Once you submitted the document, it won't take long for them to verify your identity. Also make sure that you have clear camera to get a clear view of your ID and your face so they won't ask you twice about this. What I like about binance even if it is a centralized one, is that they have wide-ranging services, staking, savings, p2p and others. And their liquidity is great if you want to execute your orders in prompt manner.

Binance is becoming a popular exchange and has many users today. So don't be surprised if Binance's KYC verification service will be faster. It's different when we talk about the early days of binance, I did up to 2x KYC verification to pass.
Binance's services are complete and more extensive, especially now that Binance PAY is available which will make it easier to make crypto payments between Binance users.
and also try some other exchanges like Kucoin, Huobi, OKX etc for comparison.

noorman0

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Go with your local centralized exchange. The complexity of verification in case of withdrawal issues and re-verification requests on a global exchange that handles many customers around the world. Most of them use third party verification platforms, and when that fails then at that point your hassle begins.

The difference in identity documents is the problem when verification is done manually, customer support sometimes considers the document you send is not feasible.

Bitcoins101

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Quote from: Plaguedeath on June 21, 2022, 10:00:12 AM

Bisq is the best decentralized exchanges, followed with localcryptos and hodl hodl.

Quote from: Bitcoins101 on June 21, 2022, 06:24:56 AM

Agoradesk is a P2P exchange like Localbitcoins. It's run by same company as Localmonero. Coinmarketcap does not include P2P exchanges.

Quote from: https://agoradesk.com/terms

Personal Information

We collect personal data that you volunteer on forms which you submit to us and in emails that you send to us. In addition we automatically gather details of browser types and IP addresses of the users who visit our site. We do not release this information to any outside party, except in suspected fraud cases. When fraudulent activity is suspected, we may release the users details to the party that the user has been trading with. This is done only if there is strong evidence of fraud.

Not a good decentralized exchanges and localbitcoins is a custodial P2P that will ask your KYC.

I hardly see anything wrong with those terms. Pretty standard. Agoradesk has an onion address too.
Bisq penalizes users for needing KYC, which literally forces users in certain jurisdictions to break the law. Also a risk when accepting reversible payment methods. No thank you.
Localcryptos admins are clueless and disrespectful based on my brief experience trading there. I would never recommend it. It's Ethereum-focused too. Has far less traders than Agoradesk.
I checked Hodl Hodl and there were very few ads. It looks like no one uses it.

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Quote from: Potato Chips on June 21, 2022, 04:24:27 PM

Hard to say OP. These "hassles" (e.g. reverification) are typically on a case-by-case basis and users most of the time are in the dark of what exactly triggers them. In addition identity verification softwares exchanges use don't always work so it's possible for your re/verification attempt to be rejected.

If you wanna go with CEXes, best you can do is read their TOS and make sure you aren't breaking them. Generally, US based exchanges tends to be relatively strict. There are also dubious ones like hitbtc that should be avoided as well so make sure to DYOR.

In my experience, binance is one of the easiest to submit and passed the KYC requirements. Once you submitted the document, it won't take long for them to verify your identity. Also make sure that you have clear camera to get a clear view of your ID and your face so they won't ask you twice about this. What I like about binance even if it is a centralized one, is that they have wide-ranging services, staking, savings, p2p and others. And their liquidity is great if you want to execute your orders in prompt manner.

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Quote from: Hannan on June 21, 2022, 05:00:50 AM

Hi,

I was wondering which of the exchanges has less hassle once you have KYC and not very strict policies?
What do you suggest?

Thanks

Don't have experience on other platforms about verification pace yet Binance is just enough considering on the time of verification which is almost not an hour as far as I remember and I had sent out my driver's license and able to use up features which I do need and I wasn't been asked for further things but just like others been saying that centralized platforms could anytime alter out their terms so it's not 100% assurance on whatever you do like on a certain platform.If you do want to test out for several places then you could do but thats if you could really afford on exposing your identity or documents on such platforms
but if you do really come after for a sweet spot then hearing out peoples advises and recommendations of this thread will really be that idea for you to follow on.

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Hard to say OP. These "hassles" (e.g. reverification) are typically on a case-by-case basis and users most of the time are in the dark of what exactly triggers them. In addition identity verification softwares exchanges use don't always work so it's possible for your re/verification attempt to be rejected.

If you wanna go with CEXes, best you can do is read their TOS and make sure you aren't breaking them. Generally, US based exchanges tends to be relatively strict. There are also dubious ones like hitbtc that should be avoided as well so make sure to DYOR.

Husires

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If there are fewer eyes on the platform and it has high trading volumes, you will definitely not have problems with identity verification.
The worst thing is that you may need two weeks to verify the identity, but it is a process that you will do once and not every time, so look for the speed of responses of the support team and their response to your problems, not the process itself.

Some of the people above suggest OKX, KUCOIN but they allow their owner to withdraw without identity verification, so many use them without identity verification.

Fivestar4everMVP

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Quote from: Hannan on June 21, 2022, 05:00:50 AM

Hi,

I was wondering which of the exchanges has less hassle once you have KYC and not very strict policies?
What do you suggest?

Thanks

Honestly, I really think a lot of people are gonna have different experiences because I believe that the type of document one is verifying with also contributes greatly to how long and easy the verification process would go or last, for example, the experience one applying for a kyc verification with a plain id card will likely be different from one applying for the same with an international passport.

On the note above, i will like to let the op and everyone else know the exchanges am currently verified on and how long it took -
Binance exchange - less than 1 hour and on first trial.
Kucoin exchange - less than 30 minutes and on first trial.
Gate.io exchange - less than 1 hour and on first trial.
Mexc exchange - no longer sure how longer this took but i guess its less than an hour and on first trial.
Digifinex exchange - almost 24 hours after second trial.
Xt.com exchange - more than 3 days after third trial.
Remitano exchange - less than 5 minutes and on first trial.

It might also interest you all to know that i used the same document for verification on all this exchanges, which my drivers license.

The Cryptovator

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Don't believe in the Centralized exchanges policy. They could edit and update it anytime. You can't live hassle-free life in the crypto world at all unless just stick with Decentralized exchange. Don't try to verify multiple accounts with the same documents. You might be in trouble near future even if you skip trouble now. So be polite choose a high reputed exchange if you intend to use centralized exchange and follow the exact policy. Those are strict in policy they are the best. A flexible policy would hurt you later.

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Quote from: Hannan on June 21, 2022, 05:00:50 AM

Hi,

I was wondering which of the exchanges has less hassle once you have KYC and not very strict policies?
What do you suggest?

Thanks

Binance.

Since you're totally fine to follow the verification (KYC) then it shouldn't be a problem to you to use them. They're not really strict after you've verified your account since it became mandatory to all users that want to use them.

And after Binance if you have changed your mind and you like an exchange that don't enforce a mandatory verification then kucoin is the next choice for you.

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What do you mean multiple verification? I think Binance is a good too I didn’t find it hassle to use and they are not that strict, maybe because of my jurisdiction it is still depends how crypto friendly your governments are. Ny the way the multiple verification you are referring to is the level 1-3 kyc?

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Bisq is the best decentralized exchanges, followed with localcryptos and hodl hodl.

Quote from: Bitcoins101 on June 21, 2022, 06:24:56 AM

Agoradesk is a P2P exchange like Localbitcoins. It's run by same company as Localmonero. Coinmarketcap does not include P2P exchanges.

Quote from: https://agoradesk.com/terms

Personal Information

We collect personal data that you volunteer on forms which you submit to us and in emails that you send to us. In addition we automatically gather details of browser types and IP addresses of the users who visit our site. We do not release this information to any outside party, except in suspected fraud cases. When fraudulent activity is suspected, we may release the users details to the party that the user has been trading with. This is done only if there is strong evidence of fraud.

Not a good decentralized exchanges and localbitcoins is a custodial P2P that will ask your KYC.

BitMaxz

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Why not use Binance over the other exchange?
In my experience after KYC, I never experienced any hassles using their service including p2p trading.
Unless you are living in the US? Binance US is very strict on policies compared to their Binance.com domain.
Be careful on using Kucoin if you are planning to trade there without KYC because you won't be able to withdraw without passing KYC verification. I heard someone experienced this and never solve his issue with a large number of funds under his account.

Actually all exchanges have strict policies if you want to avoid them then the only solution is to use P2P exchange that doesn't need any KYC verification.

Check this link below for no KYC exchanges.
- https://kycnot.me/

Text

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I am confidently suggesting Binance of course, the most used and the current largest cryptocurrency exchange in the world. This is not only a suggestion but a recommendation. Based on my own experience, after my account got verified on them (Personal Information, Government-issued ID, and Facial Recognition), until now, I have never encountered any hassles with regard to the KYC.

My account also on other exchanges has been already verified like in Kucoin and Coinbase but I don't use them often, unlike in Binance which is already enough for me.

Bitcoins101

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Quote from: _act_ on June 21, 2022, 05:43:33 AM

You can try Kucoin or OKX, but always know that they are centralized exchanges, they may request for verification at any time.

Quote from: Bitcoins101 on June 21, 2022, 05:16:55 AM

It's been a while since I signed up, but I think Kucoin is pretty easy. For P2P trading the Agoradesk platform itself has zero KYC.

Which exchange is called Agoradesk? No exchange called that name as I checked Coinmarketcap. @Hannan, avoid that, it is not a crypto exchange is all I am thinking.

Agoradesk is a P2P exchange like Localbitcoins. It's run by same company as Localmonero. Coinmarketcap does not include P2P exchanges.

_BlackStar

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Quote from: Hannan on June 21, 2022, 05:00:50 AM

Hi,

I was wondering which of the exchanges has less hassle once you have KYC and not very strict policies?
What do you suggest?

Thanks

If you don't mind KYC, then the best advice for you is to use a reputable local exchange or international exchange. I didn't mention any of them, but you can check the list on the top 10 exchanges in coin market cap. You should research first to choose any exchange according to your needs, so don't easily trust anyone on the internet, especially about exchanges that you never know.

Please check the list here: https://coinmarketcap.com/rankings/exchanges/

_act_

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You can try Kucoin or OKX, but always know that they are centralized exchanges, they may request for verification at any time.

Quote from: Bitcoins101 on June 21, 2022, 05:16:55 AM

It's been a while since I signed up, but I think Kucoin is pretty easy. For P2P trading the Agoradesk platform itself has zero KYC.

Which exchange is called Agoradesk? No exchange called that name as I checked Coinmarketcap. @Hannan, avoid that, it is not a crypto exchange is all I am thinking.

Bitcoins101

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It's been a while since I signed up, but I think Kucoin is pretty easy. For P2P trading the Agoradesk platform itself has zero KYC.

Hannan

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Hi,

I was wondering which of the exchanges has less hassle once you have KYC and not very strict policies?
What do you suggest?

Thanks

Topic: Which exchange has less hassles in terms of multiple verifications? (Read 371 times)