Bitcoin Forum

Hello,

I am looking for exchanges who dont require ID (sensitive information) for Bitcoin to Litecoin/Ethereum/Alt coin trades.
Shapeshift.io is not suitable anymore due to volume i want to trade.

I repeat i am not looking to exchange out to fiat. Only Crypto to Crypto trades.

Any ideas?

Poloniex?

Afaik these exchanges doesn't really need any verification as long as you are only trading crypto pairs, but if it involves fiat that is the time when it would be asking for some personal information for the compliance of KYC and AML regulations.

You can trade in poloniex, they don't require an ID or any personal information as long as you are not processing a huge amount of money in your account. Also in C-cex, cex.io, mercatox exchange. I've used all of them and no personal information were required. I like poloniex best because it has a phone friendly ui.

Yes poloniex has a limit of $2000 without requiring any documentation.If ypur trade increse that amount like you want to deposit or withdraw above that limit,then you are asked to furnish some documents

Lets say im exchange $10k worth of BTC to ETH or LTC a day (vice versa). I need a trusted exchange who does not need ID. Or who does not do a 2/3 day waiting period for withdrawals for new members.

Poloniex has no withdrawal waiting period as far as I am aware. However you can only withdraw up to $2000 daily (or the equivalent of it in cryptocurrency).
Bittrex's limit is higher, allowing you to withdraw up to 3 BTC daily (or the equivalent in other coins).

As far my own precious mind is concerned, most of the web xchanges doesn't require ID verfication but you are under the category of their tier limits. Low limits for unverified is expected to be low. The verification are mandatory if you will passed their limits.

For your stated example above,$10,000 worth of transfers a day is suspicious and surely it will alarmed the system of the said exchanges so expect some issues here before you can proceed. So I doubt there is an exchange who can grant you this limit without any verification needed.

Suspicious? hmmm... there was me thinking "Crytocurrency" was the future.
I think i will just set up an exchange with NO ID requirments. For anything cryto related. No fiat allowed!

You can try bittrex or yobit, i don't think they have any KYC or verification policy. I am using both without getting verified and haven't encountered any problem. I am also using poloniex as non-verified member but they can ask for verification if your daily deposit/withdrawals limit crossed.