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Topic: Which exchanges need little verification? (Read 2848 times)

sr. member
Activity: 484
Merit: 250
HubrisOne
July 12, 2015, 09:58:40 PM
#36
if you just deposit or withdraw btc, btc-e is suitable for you
jr. member
Activity: 59
Merit: 10
You may try cryptsy if you want to trade usd/btc  only need to provide ID for verification
sr. member
Activity: 424
Merit: 250
Legendary est. 2013
You may have a look at our exchange: https://coinbax.com

For more information, please read our main thread: https://bitcointalksearch.org/topic/coinbax-exchange-buy-sell-bitcoinslitecoins-1103396

We require very little verifications, only a real name and mail address is required. Our exchange does not verify your ID or other documents neither do we need to have your address etc.

On our exchange we do not hold any BTC/LTC or funds, they are only stored on our website until the exchange process is done.

Of course there are limits which apply, but for regular user's they are high enough Smiley

Yours,
COINBAX Team

Your website might be that interesting but I don't like any website that stores bitcoin funds on their websites and not in a cold storage because they could loose all the funds to DDOS attack.
Hi,

we do not store any coins or fiat funds. Please read our service thread for further details.

All funds are used only for the direct exchange, so there is no way you can use your coinbax account as eg a wallet.

For example if you'd like to buy some BTC, just select your preferred payment option, complete the order process and the coins will be sent to your chosen wallet address.

Yours,
COINBAX Team
sr. member
Activity: 392
Merit: 250
You may have a look at our exchange: https://coinbax.com

For more information, please read our main thread: https://bitcointalksearch.org/topic/coinbax-exchange-buy-sell-bitcoinslitecoins-1103396

We require very little verifications, only a real name and mail address is required. Our exchange does not verify your ID or other documents neither do we need to have your address etc.

On our exchange we do not hold any BTC/LTC or funds, they are only stored on our website until the exchange process is done.

Of course there are limits which apply, but for regular user's they are high enough Smiley

Yours,
COINBAX Team

Your website might be that interesting but I don't like any website that stores bitcoin funds on their websites and not in a cold storage because they could loose all the funds to DDOS attack.
sr. member
Activity: 424
Merit: 250
Legendary est. 2013
You may have a look at our exchange: https://coinbax.com

For more information, please read our main thread: https://bitcointalksearch.org/topic/coinbax-exchange-buy-sell-bitcoinslitecoins-1103396

We require very little verifications, only a real name and mail address is required. Our exchange does not verify your ID or other documents neither do we need to have your address etc.

On our exchange we do not hold any BTC/LTC or funds, they are only stored on our website until the exchange process is done.

Of course there are limits which apply, but for regular user's they are high enough Smiley

Yours,
COINBAX Team
sr. member
Activity: 392
Merit: 250
Well in terms of little or no verifications I will always choose btc-e

too slow and fee too high and not european friendly at all, there a much better alternative like kraken, which i find to be the best
I agreed with you completely that they are too slow and their fees are too high but the subject of discussion here is that they give you account with little or no verifications.
legendary
Activity: 1246
Merit: 1000
!!! RiSe aBovE ThE StoRm !!!
I think in order to buy Bitcoins, Coinbase needs the least verification of your Credit Card...
As I am from India, I use Localbitcoins and Buysellbitco.in, both are great...
legendary
Activity: 3248
Merit: 1070
Well in terms of little or no verifications I will always choose btc-e

too slow and fee too high and not european friendly at all, there a much better alternative like kraken, which i find to be the best
sr. member
Activity: 392
Merit: 250
Well in terms of little or no verifications I will always choose btc-e
hero member
Activity: 994
Merit: 1000
PUGG.io
cryptsy requiers only driving lisence pic.
full member
Activity: 208
Merit: 100
for btc market i think btc-e is best one. no complicated verification and many form to filled.
and for altcoin market i think most of exchange have no complicated verification. like bittrex, c-cex, poloniex, yobit and etc.
usually only use email address and password. and for more security better use 2fa like GA or authy
Based on their website,
Quote
Identity verification

Required in case you choose to load your account by wire transfer.To comply with AML/CTF recommendations, we require our clients to verify identity by providing scanned copy of ID and scanned copy of utility bill or a bank statement which should not be older then 6 month. Copy should be in good resolution and colored.
It is only useful if OP isn't using wire transfer. The best bet would be localbitcoins, it doesn't usually require much verification to buy/sell BTC.
i forgot to say, that i withdraw $ on btc-e using voucher code..
so i don't need that verificarion  Wink
You can't really do much with that code unless you can find someone to trade it to fiat with you. If so, use kraken for sepa [small amounts] because last time i used it, i could trade without ID verifications or trade using localbitcoins.
copper member
Activity: 2268
Merit: 539
LuckyDiamond.io - FLAT 50% Deposit Bonus!
now it seems almost every exchange is a very troublesome verification,  only trade/withdraw a small amount of bitcoins that you can try btc-e. lakebtc, okcoin..
legendary
Activity: 1012
Merit: 1000
We on P. Sherman 42 Wallaby Way, Sydney
I would advise you just continue to enjoy Localbitcoins hassle free service.

Giving up all of your personal info to these companies is not really worth the risk and the hassle unless you are buying $10,000's of coins.

Just pay the markup for privacy and convenience. It is worth it.
hero member
Activity: 938
Merit: 1000
for btc market i think btc-e is best one. no complicated verification and many form to filled.
and for altcoin market i think most of exchange have no complicated verification. like bittrex, c-cex, poloniex, yobit and etc.
usually only use email address and password. and for more security better use 2fa like GA or authy
Based on their website,
Quote
Identity verification

Required in case you choose to load your account by wire transfer.To comply with AML/CTF recommendations, we require our clients to verify identity by providing scanned copy of ID and scanned copy of utility bill or a bank statement which should not be older then 6 month. Copy should be in good resolution and colored.
It is only useful if OP isn't using wire transfer. The best bet would be localbitcoins, it doesn't usually require much verification to buy/sell BTC.
i forgot to say, that i withdraw $ on btc-e using voucher code..
so i don't need that verificarion  Wink
full member
Activity: 208
Merit: 100
for btc market i think btc-e is best one. no complicated verification and many form to filled.
and for altcoin market i think most of exchange have no complicated verification. like bittrex, c-cex, poloniex, yobit and etc.
usually only use email address and password. and for more security better use 2fa like GA or authy
Based on their website,
Quote
Identity verification

Required in case you choose to load your account by wire transfer.To comply with AML/CTF recommendations, we require our clients to verify identity by providing scanned copy of ID and scanned copy of utility bill or a bank statement which should not be older then 6 month. Copy should be in good resolution and colored.
It is only useful if OP isn't using wire transfer. The best bet would be localbitcoins, it doesn't usually require much verification to buy/sell BTC.
hero member
Activity: 938
Merit: 1000
for btc market i think btc-e is best one. no complicated verification and many form to filled.
and for altcoin market i think most of exchange have no complicated verification. like bittrex, c-cex, poloniex, yobit and etc.
usually only use email address and password. and for more security better use 2fa like GA or authy
member
Activity: 72
Merit: 10
I tried to verify on bitstamp, but I dont have any of my bills to my name. I really dont mind providing my ID, but it seems I just cannot easily verify my address. I've been forced to purchase marked-up bitcoins on localbitcoin. Are there any exchanges that deal with the real price that are more lax in verification? Ideally, ID-only.

I'm using xmlgold.eu and no I'm not affiliated with them. I'm just recommending just to clarify things. Anyways, they require a quick verification of ID with some instructions to prove your legitimacy. At first I was skeptical because IDs can be used  for identity theft but I've been with them for 8 months now and I use them to cash out my traded btc using their mastercard. Their prices are fair enough for me. I don't know to anyone else though.
full member
Activity: 243
Merit: 100
I tried to verify on bitstamp, but I dont have any of my bills to my name. I really dont mind providing my ID, but it seems I just cannot easily verify my address. I've been forced to purchase marked-up bitcoins on localbitcoin. Are there any exchanges that deal with the real price that are more lax in verification? Ideally, ID-only.

Create buy orrder at reasonable market rate on www.100bit.co.in. They'll be executed fast. No verification needed.

Never heard of this site. I'd stick with more reputable options than this one -- and there are some options that don't necessarily require verification.

If you are patient, you can buy at spot on LBC (usually)...

www.100bit.co.in is in fact similar to LocalBitcoins, but unlike LocalBitcoins they do not offer any site wallet to hold our coins. We only deposit when we trade. Its new, but I believe, worth a try...
hero member
Activity: 624
Merit: 500
I tried to verify on bitstamp, but I dont have any of my bills to my name. I really dont mind providing my ID, but it seems I just cannot easily verify my address. I've been forced to purchase marked-up bitcoins on localbitcoin. Are there any exchanges that deal with the real price that are more lax in verification? Ideally, ID-only.

Create buy orrder at reasonable market rate on www.100bit.co.in. They'll be executed fast. No verification needed.

Never heard of this site. I'd stick with more reputable options than this one -- and there are some options that don't necessarily require verification.

If you are patient, you can buy at spot on LBC (usually)...
legendary
Activity: 3542
Merit: 1352
Cashback 15%
Not familiar with exchanges in Guatemala but I have found a website in which you can find several bitcoin exchanges. Kindly take a look in this site: http://howtobuybitcoins.info/gt.html

Hope it helps you in finding a service that will satisfy your needs. Smiley
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