Which exchange sites do not require for verification of ID

asyakashi

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Quote from: michellee on April 06, 2019, 03:32:47 AM

I think you can try with Kucoin and don't try with Yobit because they have a bad support system. I don't know why they don't fix this problem for a long time ago.

I also never used yobit, it was very disappointing. unsatisfactory service. there is a possibility that they will also trade volume

Quote from: michellee on April 06, 2019, 03:32:47 AM

Or maybe you can use a VPN to access Binance and send a ticket to them and explaining to them that you need to use a VPN because your country doesn't allow to open Binance.

I think the VPN is dangerous for your account, that's just a warning.

michellee

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I think you can try with Kucoin and don't try with Yobit because they have a bad support system. I don't know why they don't fix this problem for a long time ago.

Or maybe you can use a VPN to access Binance and send a ticket to them and explaining to them that you need to use a VPN because your country doesn't allow to open Binance.

Slow death

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Quote from: Kankaung on April 04, 2019, 04:26:09 AM

[...]

if you live in a country restricted by Binance, you will probably face the same problem on other exchanges. so first make sure the exchange you choose to use accepts your country.

PS: never use yobit, mercatox and bitebtc

NeuroticFish

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Quote from: Kankaung on April 04, 2019, 06:46:01 AM

It seems like support from yobit is too bad. I will be staying away from yobit. Do you have any good feedback with other exchange? Thank you for taking time to response to me.

I needed help from Poloniex support back in 2017. They didn't answer my ticket, but the problem was fixed within hours.
I had tickets at Bittrex. The response took weeks, but it was not urgent, it was not about money locked, in a way or another.
I had ticket at Bitstamp, again not urgent, and it was answered in about one day.

The problem is that all these exchanges need now KYC, so they are out of the list you need.

elda34b

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Quote from: Kankaung on April 04, 2019, 04:26:09 AM

2. Without verification of ID, can deposit/withdrawl money from coinbase

Try Digifinex or Bitmax (both of them has accusations tho, so be careful). They have 2 BTC limit without any KYC. Tbh most exchange right now follows more or less the same principle, 2 BTC limit without KYC, and KYC for further limit or in "suspicious activity" without no clear indications on what suspicious is.

barbara44

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Most of the exchanges I would have suggested for you like Huobi makes use of KYC but I think yobit will be the best option in this case because I don’t use Kucoin, so I can’t tell much about them.

It is really unfortunate that your country is blacklisted on Binance, but I think you should still be able to work around this, the only way Binance will be aware of your country is via the information you filled, if you can get a friend in one country that is not blacklisted to help you open an account with his or her details, you can get a lady because I don’t think women participate that much in cryptocurrency, let her open an account for you with her details, then you can change the password, with this, you should be able to boycott the restriction of a thing.

fixedfloat

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Dear Kankaung,

You can always use FixedFloat.com for quick exchanges.

Our service does not require registration, works with top exchanges (Including Binance), and allows you to exchange your coins instantly and at the best rate.

Best regards,
FixedFloat.com team.
Think big. Exchange wisely.

traderethereum

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Quote from: Kankaung on April 04, 2019, 04:26:09 AM

I am urgently needed your help to advise for following:
1. Best and secure wallet to store for different coins(I heard that coinbase is too expensive to withdraw the coin)
2. Without verification of ID, can deposit/withdrawl money from coinbase
3. Secure exchange for trading with USDT (no need for id verification when withdraw the money or coin)
4. Do you have good experience with Kucoin and yobit?

1. Try to use Ledger Nano or Trezor to store different coins ( if you don't want to trade ).
2. Binance is the best choice for you.
3. Once again, Binance is the best website that doesn't need verification or sends any document.
4. I don't have experience in Kucoin, but I have experience in Yobit, but I won't recommend you to register on Yobit.

So you got the answer and now it's the time to make a decision Grin

jrrsparkles

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Quote from: Kankaung on April 04, 2019, 04:26:09 AM

Hi All,

Here is my story. I opened a binance account in 2017, while I was working in oversea. I only traded with binance exchange. It was really a great place. Then, I was away with binance for several months. Now I am back to my country. Today when I am started for trading at binance exchange, I am unable to proceed for buy and sell. I see the notification message that my account is a blacklist account. Then, I realized from support ticket that my country is not supported from binance exchange. I only have the option to withdraw the coin.

I am urgently needed your help to advise for following:
1. Best and secure wallet to store for different coins(I heard that coinbase is too expensive to withdraw the coin)
2. Without verification of ID, can deposit/withdrawl money from coinbase
3. Secure exchange for trading with USDT (no need for id verification when withdraw the money or coin)
4. Do you have good experience with Kucoin and yobit?

Thank you.

Best Regards,
Kan Kaung

You can't convert crypto to fiat on any exchange without verifiying and now LBC changed their policy and asking for KYC while registering to continue to trade so you have no other option to undergo KYC for fiat to crypto exchange.
There are lot of exchange without KYC available for crypto to crypto with limited withdraw limit per day so if you are doing very less then it might be okay for you and you can even try Binance by using VPN.

Rapidgator

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Most exchanges with no X/FIAT pairs don't require verification in KYC/AML procedure also there are exchanges like COSS which has got X/FIAT pairs but you have to go through KYC procedure only when you're using these FIAT pairs.

alan2here

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Quote from: Kankaung on April 04, 2019, 04:26:09 AM

Hi All,

Here is my story. I opened a binance account in 2017, while I was working in oversea. I only traded with binance exchange. It was really a great place. Then, I was away with binance for several months. Now I am back to my country. Today when I am started for trading at binance exchange, I am unable to proceed for buy and sell. I see the notification message that my account is a blacklist account. Then, I realized from support ticket that my country is not supported from binance exchange. I only have the option to withdraw the coin.

I am urgently needed your help to advise for following:
1. Best and secure wallet to store for different coins(I heard that coinbase is too expensive to withdraw the coin)
2. Without verification of ID, can deposit/withdrawl money from coinbase
3. Secure exchange for trading with USDT (no need for id verification when withdraw the money or coin)
4. Do you have good experience with Kucoin and yobit?

Kucoin, Huobi, Bibox may be the options that you should consider because all exchanges do not need to verify KYC and have been chosen by many investors in recent months. I think that this time the choice of good exchange is essential because the market is entering a period of price increase and making a profit is of interest to everyone. I hope that you can get your own choice from my list

clever68

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i think in mercatox you can trade & withdraw without ID Verification however theres a limit of withdrawal every 24 hrs. Nonetheless storing large amount of funds in online wallet is not advisable.

greeklogos

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Livecoin exchanger would suit to you. They do not require for KYC registration, it's suggested there just like a possible option for better safety.

Kankaung

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Quote from: NeuroticFish on April 04, 2019, 04:54:40 AM

Quote from: Kankaung on April 04, 2019, 04:26:09 AM

1. Best and secure wallet to store for different coins(I heard that coinbase is too expensive to withdraw the coin)

Online wallets are clearly not the best advice when we talk about "secure".
Any business can get bankrupt or get hacked and then your money is gone.
I advise you start with a hardware wallet.

Quote from: Kankaung on April 04, 2019, 04:26:09 AM

2. Without verification of ID, can deposit/withdrawl money from coinbase

Nope.

Quote from: Kankaung on April 04, 2019, 04:26:09 AM

4. Do you have good experience with Kucoin and yobit?

I didn't use Kucoin. I did use yobit. As a matter of fact I have a crypto deposit pending at yobit for more than a week, ticket opened for more than a week and no answer at all.
So I advice you avoid yobit.

It seems like support from yobit is too bad. I will be staying away from yobit. Do you have any good feedback with other exchange? Thank you for taking time to response to me.

Kankaung

newbie

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Quote from: Bitinity on April 04, 2019, 04:51:17 AM

Quote from: Kankaung on April 04, 2019, 04:26:09 AM

1. Best and secure wallet to store for different coins(I heard that coinbase is too expensive to withdraw the coin)

If you want to store coins, then do not use wallet in an exchange. Better to use wallet which gives you a full control over your coin, for bitcoin then I suggest electrum and mycelium.

Quote from: Kankaung on April 04, 2019, 04:26:09 AM

2. Without verification of ID, can deposit/withdrawl money from coinbase

Most big exchanges requires KYC, why do you worry about KYC in an exchange? Indeed there are some exchange lets you to trade without KYC (mostly centralized exchange). Do search on google and you may find some alternatives.

Quote from: Kankaung on April 04, 2019, 04:26:09 AM

3. Secure exchange for trading with USDT (no need for id verification when withdraw the money or coin)
4. Do you have good experience with Kucoin and yobit?

Kucoin lets you to withdraw 2BTC/24hours without ID verification if I remember it correctly and I think it is a lot better than yobit.

Your information is useful for me.

I do love to verify my account. I am only trading with that exchange. My account is already verified by binance team. Problem happen when reaching back to restricted country.

Kankaung

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Quote from: Awesomus Maximus on April 04, 2019, 04:46:12 AM

Quote from: Kankaung on April 04, 2019, 04:26:09 AM

Then, I realized from support ticket that my country is not supported from binance exchange. I only have the option to withdraw the coin.

It is unfortunate but you are not the only one. People that live in countries blacklisted for whatever reason also report being driven away. Nothing to do, but leave.

Quote from: Kankaung on April 04, 2019, 04:26:09 AM

2. Without verification of ID, can deposit/withdrawl money from coinbase

No, you have to do verification if you are going to deposit/withdraw money.

I do submitted all related documents to binance once I have opened my account. My profile is already Verified by binance team. I do follow all the rules from exchange unless I am back to restricted country. Feel so sad for facing this kind of bad experience. 😢😢

Kankaung

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Quote from: alisafidel58 on April 04, 2019, 04:40:51 AM

Kucoin would be the best for you sir and I wouldn't recommend yobit.net. The only limit that Kucoin gave for non-verified used is 2BTC per 24hrs, well I guess you won't be withdrawing those amount.

Appreciated you for sharing the info. Thanks a lot Friend!

NeuroticFish

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Quote from: Kankaung on April 04, 2019, 04:26:09 AM

1. Best and secure wallet to store for different coins(I heard that coinbase is too expensive to withdraw the coin)

Online wallets are clearly not the best advice when we talk about "secure".
Any business can get bankrupt or get hacked and then your money is gone.
I advise you start with a hardware wallet.

Quote from: Kankaung on April 04, 2019, 04:26:09 AM

2. Without verification of ID, can deposit/withdrawl money from coinbase

Nope.

Quote from: Kankaung on April 04, 2019, 04:26:09 AM

4. Do you have good experience with Kucoin and yobit?

I didn't use Kucoin. I did use yobit. As a matter of fact I have a crypto deposit pending at yobit for more than a week, ticket opened for more than a week and no answer at all.
So I advice you avoid yobit.

Bitinity

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Quote from: Kankaung on April 04, 2019, 04:26:09 AM

1. Best and secure wallet to store for different coins(I heard that coinbase is too expensive to withdraw the coin)

If you want to store coins, then do not use wallet in an exchange. Better to use wallet which gives you a full control over your coin, for bitcoin then I suggest electrum and mycelium.

Quote from: Kankaung on April 04, 2019, 04:26:09 AM

2. Without verification of ID, can deposit/withdrawl money from coinbase

Most big exchanges requires KYC, why do you worry about KYC in an exchange? Indeed there are some exchange lets you to trade without KYC (mostly centralized exchange). Do search on google and you may find some alternatives.

Quote from: Kankaung on April 04, 2019, 04:26:09 AM

3. Secure exchange for trading with USDT (no need for id verification when withdraw the money or coin)
4. Do you have good experience with Kucoin and yobit?

Kucoin lets you to withdraw 2BTC/24hours without ID verification if I remember it correctly and I think it is a lot better than yobit.

Awesomus Maximus

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Quote from: Kankaung on April 04, 2019, 04:26:09 AM

Then, I realized from support ticket that my country is not supported from binance exchange. I only have the option to withdraw the coin.

It is unfortunate but you are not the only one. People that live in countries blacklisted for whatever reason also report being driven away. Nothing to do, but leave.

Quote from: Kankaung on April 04, 2019, 04:26:09 AM

2. Without verification of ID, can deposit/withdrawl money from coinbase

No, you have to do verification if you are going to deposit/withdraw money.

Topic: Which exchange sites do not require for verification of ID (Read 235 times)