Bitcoin Forum

Economy => Trading Discussion => Topic started by: cosmicboy on March 30, 2013, 12:42:33 AM



Title: Any Exchanges that allow Anonymity?
Post by: cosmicboy on March 30, 2013, 12:42:33 AM
Right now I am using blockchain.info for a wallet. I love the ease and features of it. However I'd like to keep some of my coin in an exchange so I can swap it out if prices start falling or whatnot. Many people have told me that mt gox can suddenly require ID for withdrawing. Can anyone recommend an exchange that openly states that they allow anonymity?

Thanks!
cb


Title: Re: Any Exchanges that allow Anonymity?
Post by: EPiSKiNG on March 30, 2013, 02:32:47 AM
I believe all exchanges are bound to AML regulations.  If you want to stay anonymous, your best bet is an over the counter, person to person trade, which I'm more than happy to help you with. :)

-EP


Title: Re: Any Exchanges that allow Anonymity?
Post by: cosmicboy on March 30, 2013, 05:02:33 AM
On closer look it seems like mt gox allows unverified withdrawal of 100 bitcoins a day which is more than enough to meet my needs. Does anyone know if they EVER require ID if you don't go over their limit?

cb


Title: Re: Any Exchanges that allow Anonymity?
Post by: hiltonizer on March 30, 2013, 06:15:21 AM
with mtgox being the biggest, i'd probably avoid them if anonymity was my concern. If you want to be as anon as possible, trading BTC for moneypaks or visa gifts is probably the way to go.


Title: Re: Any Exchanges that allow Anonymity?
Post by: bomboclat77 on March 30, 2013, 02:34:40 PM
bitfloor is pretty anonymous, for cash deposit unless they check the security footage at the bank.


Title: Re: Any Exchanges that allow Anonymity?
Post by: cosmicboy on March 30, 2013, 08:38:50 PM
Thanks all for the advice..

cb


Title: Re: Any Exchanges that allow Anonymity?
Post by: nanaimogold on March 31, 2013, 01:07:51 AM
Nanaimo Gold require no personal information and never asks customers to ID themselves.

Never a frozen account in over 8 years of operation.



Title: Re: Any Exchanges that allow Anonymity?
Post by: XMLGold on April 01, 2013, 06:32:56 AM
We wont ask your ID nor registration if you want to exchange bitcoins to another digital or e-currency.