Bitcoin Forum

I looked at tens of exchanges and it seems pretty hard to meet my criteria (and it shouldn't).

Looking for:

-BTC/USD exchange
-USD withdrawals by wire transfer of SWIFT (or other international money transfer)
-No BS verification process with gov't ID and fucking birth certificate. No verification process at all is pretty much what i'm looking for.

Now that BTC-e is dead and price going up i'm starting to look to.. maybe... sell some BTCs.

Is this that hard to get ?

This user's email address was changed recently.

Why not trying localbitcoins instead?? Requires very fewer documents or even not a thing in some cases.

Non-Ref Link - https://localbitcoins.com/
Ref Link - https://localbitcoins.com/country/US?ch=jvlc

Yeah i am aware of this site.

Stacks of money, forget it for obvious reasons.

Wire transfer from random dudes... errr.

 :o

Thanks for the suggestion though.

not possible to withdraw usd without verification

If i remember correctly BTC-e was doing it... no ?

i do not know, i never used it but it is scam anyways so you should only think of reputable sites
and even localbitcoin requires id verification

I have a similar need, but I could use not only bank transfers, but credit cards and paypal as well. Is there an exchange which accept such methods with no verification needed?

I don't think that is possible, especially from companies. most companies require verification to minimize fraudulent activities. However, you may come across individual offers that don't require verification. 

I agree with you!
Bitcoin is free , but exchage is so diffcult.

I create an exchage, you can buy/sell only need an email.
URL: https://besdaq.com

If you think  too-- bitcoin exchage need free and allow anonymous, you can join us.
let's evolution a geek exchange.

Which deposit methods do you accept?

If I remember correctly they didn't last...
I wouldn't trust any exchange that claims to do anonymous fiat withdrawals. That's very shady, and even if they're not trying to scam you, authorities would quickly shut them down.

user can deposit by wire transfer, sepa, and we suggest use wire transfer to HongKong China.
HongKong China is finance freedom island, deposit and withdraw unlimited

next step will allow deposit by webmoney, amzon gift , we hope we can do better service for anonymous.

It looks very nice! If you prove yourself you are legit and trusted, I think you can attract lots of users all over the world...

of couse, Besdaq.com is a formal incorpration.  besdaq,llc , delaware U.S
you can validate it at this site https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx

could you give us some suggestion: what should we do or inform what could improve user's trust ?

No deposits of $ by credit card, PayPal, etc...?

I just setup acct - Home page says free exchange with just email and credit card - but I cannot find a way to use CC.

Well, the suspicious part is that Delaware incorporated entities can be done from any part of this planet. It's a unique state in the sense that they allow and offer offshore incorporation packages. This makes one question whether the exchange is actually in Delaware and where the people who control such an exchange are really and actually located.

There are all kinds of fly by night operations, schemes, companies, exchanges these days that it is now an absolute must to do a thorough due diligence of any kind of exchange or crypto service before engaging with them. I'm not saying you have legitimacy issues but then again you should understand that trust is earned over time and expecting people en masse to use your exchange without extensive verified user feedback is unrealistic.

To improve your trust rating, you should fully disclose your exchange's resources. You should also introduce yourself and others who manage the exchange as transparently as possible. If you have crypto resources, you should present signed evidences of those assets. And lastly, if you want to earn your user's trust, you must engage a trustworthy independent escrow who will mediate all transactions until such time that your exchange can be trusted.

Unfortunately this proves nothing, because anyone could use a name of a company and setup a website with the same domain name. Also, in the previous post you said you were a HongKong company, now a Delaware one?

I really hope you are legit, because the market needs something like this, but I think you have to gain users'trust and it won't be easy. To improve user's trust I think you should use escrows from this forum. For example SebastianJu...

Yes , incorpration is formal in delaware, and office in HongKong, and in/out money in HongKong Bank, because HongKong's finance is freedom more.

Like bitstamp.net formal in UK but it's bank account in Slovenia.

It's difficult to get user's trust , we know this. and  sincerely want to get suggestion, what is the most concern of users?

+ Fee?
+ secret but tedious verification or simple and fast buy/sell ?
+ strict KYC or anonymous withdrawl (eg, amazon gift card)

In my view: bitcoin exchange is opposite to santoshi's purpose, it's does't show any free, any anonymous.

We have exactly what are you looking for.

Exchange Base - https://exba.se (https://exba.se)

Fully Anonymous. No Verification process.
And no limits for USD/BTC deposit or withdraw.

That made me laugh, but I suspect the IRS might have something

to do with all these regulations.

For a site to meet all that s your conditions, I don't think you won't do any verification up to this moment, the exchange sites I know that doesn't require verification that is at the minimum are mainly crypto and not to fiat while the ones that are can convert to fiat without verification will allow you register carry out your transaction, then put a bar that you will have to verify since you are  transacting beyond certain threshold and from the way I look at it, you are not looking to move $100 or $200 that won't raise issue.

Way out, is to just open discussions probably in an online community make friends and disguise you broking a deal (but be sure to deliver on your promises) then sell for cash or even to your bank account ( since you will have to submit that to, if you want to revive via transfer).

If you live in a country where you afraid to get the funds to your bank account or by other means. Because of taxes or your government control all transfers then our anonymous bitcoin visa card is the best option for people in needs like you. Unfortunately there is $5,000 daily ATM withdraw limit. So you can withdraw only $150,000 every month. And Visa will take 3% from every withdraw. There is no name on the card or we can put there any name you wish.

Pretty regulated in Australia. Very difficult here. Need more documentation than getting drivers license.

looks like develop with php,and run in ubuntu.
cool, I like lnmp too

Hehe  ;D that's only the cover.

It's every day fun for me to see ppl trying to hack us.

because they see this php/ubuntu :)

Just I am a phper, and look at php feel kind.
 why don't guess other with some goodwill.

I agree with you and if he wants an exchange without verification bullshit he can just use p2p negotiation using escrow. Localbitcoins is the best place I guess, but I have done only 1 negotiation there and this was back in 2016. If he is willing to exchange huge amounts maybe the verification is not so bad like that.

Try to do a P2P transaction. If you are going to exchange a large number of coins, I guess verification process is not a bad idea just for security purposes.

First Try

Successful Trade

Account creation Successful

Deposit Successful

Withdraw Successful

Keep up the great work.
thanks


https://exba.se

fees of
https://exba.se ?

Deposit is free.

Withdraw fees:

to Bitcoin Wallet - 6%
by International Wire Transfer (Swift) - 10%
to Paypal account - 15%
by Western Union - 15%
by Bank Cheque, send by FedEx courier - 10%
from our Anonymous Visa Bitcoin Card - 3%

thanks, so i have some bitcoins to buy from you, so let's go.

Made one transaction with https://exba.se, worked.

well, you made more transactions now as I see you happy with us ;)
Just PayPal started charging us higher fees. But no overkill yet. So far so good.
We have 10 years history with PayPal so there should be no problems.

Only problem right now we have with Visa. They need $1,000,000 USD security deposit, so we can issue Visa BTC cards for 2018.
We are working on this. I am sure it will be done soon. But the fees for withdraw from ATM with BTC Visa cards will be higher in 2018 as it was in 2017.
Sorry about that.

Can you post a link giving more information about how Delaware incorporated entities can be done from any part of this planet?

I didn't know that was possible, and some big exchanges like poloniex are registered in Delaware. I always assumed they must be US based and chose Delaware because it has low taxes.

He is right, link: https://corp.delaware.gov/faqs.shtml

I had a problem when deposit money to besdaq account by Alipay, the transaction has been stopped by Alipay. I have emailed besdaq but without any response. What is the problem with besdaq’s alipay account then

I had a problem when deposit money to besdaq account by Alipay, the transaction has been stopped by Alipay. I have emailed besdaq but without any response. What is the problem with besdaq’s alipay account then

wrong grave here.

do not trust to anything based in U.S.A. and/or China.
They have fucking rules to not pay and to stop ordinary people like you.

Bter has relaunched under the new name gate.io

Apparently it only requires standard email verification to register.



However bter said it was hacked and lost thousands of bitcoins. Bear that in mind if you are considering registering

Nobody is going "hacked" all that exchanges claimed "they were hacked" they just run out with your money.

How I know? Coz we running exchange and all wallets are protected by password. Nobody can steal anything.

Even if they hack the whole data center and stole all shit they cannot takeout out money from wallets the BTC, LTC, etc...

Yes, it take just about 1,000,000 years to decode the 68 chars password.

Sometimes the only exchanges that don't have a bullshiet verification process are the same ones that "claimed" they were hacked. Sometimes they are the only exchange that lists a coin you want to trade.

If anyone chooses to risk using one I suggest keeping your coins there for the barest minimum time necessary. Deposit, do your trade, then withdraw as fast as possible.

well,

I wonder myself.

Most of these "exchanges" they have no contact, no name, no company, they are really untraceable and people still sending money to them.
So why the people complain after all... then?

We (exba.se) have legit company, everything registered by law. Anyone can contact the real owners and even that people don't believe us and talking shit even without trying us... For those people I have just one word of wisdom: Go to your nice designed exchanges were everything is perfect and in nice shiny colors. Don't bother that you cannot find owners... Just send them money.. They will be sure happy :)

agreed

Everything is risk, only spend what you can afford to lose

if you cannot afford it, do not use it

early days, but lovin the exchange, thanks exbase

https://exba.se/contact

Lol, don't you have Office, i don't see any address or phone?
Are you working your "Company" from Home?

Take a look at a proper legit company: https://spectrocoin.com/en/contact.html

well, well

sure we have office.

information there is real.

anyone who can do a little googling can found us out.

I think even the phone numbers are listed at the public ministry web office.

I talking about services where don't you even have the name of company listed.

Ok then, can you please give me your Office address, also your phone number.
Where your Company is registered?
Can you give me your registration number?
These informations must be on your site, check https://cryptopay.me/ (look at the bottom of the page)

Start trading with us and you will get all info you need.

I'm voting for FreeWallet. No shitty operations at sign up. Use it for three month already and never get any problem. Saved a bunch of money on fees. They offer 0% transaction fee for BTC inside there system. And outside fee also good. But it's not that good for little cheap coins, because the system does not always cope with the load. But support solve problems fast enough.

We added our real company name and real office address to https://exba.se/contact

You are welcome to visit us.

Most of our support staff is there every day, even Saturday and Sunday.

Real info for our office removed.
For security reasons and mostly stupid people comments.

Anyway if you like to meet us in person. It's possible.
Just email us. Or even better use tox.

https://www.altilly.com

Binance is way much better and upto a certain limit they do not require any KYC verification. It is at the moment one of the best exchange to have an account with and also if you are a trader it is the best site as the fees is just 0.1% and if you use their coin it is 0.05% one side.

Unfortunately wire transfers aren't added to Bisq, but if you can use Zelle then you can freely use Bisq.
As a decentralized exchange you don't need any verification process, you just need a security deposit to lock in a multisig during a trade.

BREAKING NEWS - NEWS - NEWS - NEWS - NEWS

We removed Bitcore BTX because it SUCKS.

We now do withdraw to ZCOIN wallets directly.

BREAKING NEWS - NEWS - NEWS - NEWS - NEWS

Exchange Base - Anonymous Bitcoin & Monero Exchange

https://exba.se

Real Anonymous Bitcoin Exchange.
We don't require any personal information from you.
Entering your personal identity is pure voluntary.
We don't require any ID or verification for deposit and withdraw.

Deposit Options:

1. Bitcoin
2. Litecoin
3. Peercoin
4. Monero
5. Zcoin
6. International Wire Transfer (Swift)
7. Paypal
8. Western Union

Withdraw Options:

1. Bitcoin Wallet
2. Monero Wallet
3. Zcoin Wallet
4. International Wire Transfer (Swift)
5. Paypal
6. Western Union
7. Bank Cheque by FedEx
8. Anonymous Visa Bitcoin Card


We don't discriminate by country.
You can withdraw your bitcoins to cash worldwide.

Just saw this.
May I know in what you  care Visa Cards are anonymous?

I saw you take 200$ just to send the debit card. Why so high fees?


EDIT:
I have been on your website, trying to register, this is what I see:

https://i.imgur.com/9O0vT6Jg.png

So may I know why you are claiming:

Isn't contradictory to what you are saying?  :)

WHY DID YOU NOT MAKE FULL SNAPSHOT OF THE PAGE???

There is stated up/left that Note: Only Fields marked with Full Star symbol are required to fill.

That mean: login, password, email, country. AND NOTHING ELSE.

All other fields you can leave empty.

That's fields are for people that for some reason like to fill all.

And why so high fee $200 for sending the Visa anon debit card? You ask.

From December 2017 to February 2018 we were sending the cards for free.
Even we paid all FedEx fees.

People were ordering the cards like candies. And only like 10% were using it.
90% never even put the card into ATM.

We are not charity. We pay for manufacturing the cards and we have to pay every month to bank. Plus transactions fees.
So that's why we had to put price $200 for the card. So only people who really like to use the card will order it.

Why should anyone have to subsidise the habits of your other customers? It's your job as the operator to balance stuff like this. $200 is an absolute turn off however you look at it.

Charge the correct amount for postage. If there's a monthly fee for you then tell customers upfront and charge them a year's worth of that fee or shut the card down with plenty of notice if it's costing you money.

well nobody forcing you use our card.
Just the FedEx fee is from $60 to $100 depending on what country we send to.
And I doubt someone other will give you Visa card without name and without asking about your true identity or ID.
That's the price you had to pay to stay safe and anonymous.

I don't see really why we should use an anonymous VISA Card these days because it can't just be anonymous, for a very simple reason:from the time you will be withdrawing your money, your full identity wil/could be revealed.
The only difference will be that you may miss some data that other companies providing the same service under KYC would have.
And just For that reason, we should pay 200$ to get the card?
I would rather do the full verification process, save some fees and have some peace in mind.
But of course, it's a personal choice.

the real hardcore anon guy is using ski mask every time he go to ATM.  ;D
We are no obligated to use KYC so that's a big difference compared to others exchanges.
And as far I know everybody ordering the card to their grandmother (who will soon die) address or to drop guy or homeless.
Our service is for special people with special needs.
I don't mean disabled person in wheelchair  :D

Take a look at BitHash Exchange. There is no KYC procedure at the moment. USD Wire is available:

https://www.bithash.net/en/fees

BitHash Deposit and Withdraw Fees (USD)

Method   Deposit   Withdraw

Bank Transfer   0.5% 2.5%
Credit Card   5.5% 2.5%
Perfect Money   3.5% 2.5%
Epay.com   3.5% 2.5%
BitBank   3.5% 2.5%

yeah based in Moscow.
Sure I would believe and happy.
When Russia is against BTC and crypto.

well, in just one 1 week we had $10,000,000 withdraws... looks like even the dark market/deep internet guys are loosing belief in crypto. coz ppl from underground are our majority customers. And we are in contact with some. They think BTC will fall back to $5 to $10 soon.

Really ??

I don't think so. Bull run will be back soon  ;)

That's a bunch of factoids that are best kept to yourself. You just willingly revealed that you're an outlet for dark markets, a fiat one which is multiple times more toxic for your wellbeing.  

You just painted a giant target on your forehead and given your non dark customers a reason not to use you in case your site opens up with a FBI takedown notice some day.

FBi LOL

We don't care who our customers are and what they doing with their money. Our business is 100% legit where we are based.

Btw. Does a knife seller in Germany or U.K. asking every buyer: "Are you a muslim and are you going to stab people with the knife I sell you?"

 ;D

You may not. The American authorities certainly do. You may not be doing anything wrong in your own dealings. They'll take the view that you have enabled others to do so. Doesn't really matter what anyone other than them think.

As soon as dollars are in play you're playing with fire if you don't bend over for them.

National elections are in just 6 days so let's pray my children ;D that's our great leader with his anti-american party and fuck U.S.A. policy will win again to rule for next 5 years. What I like about this country is that all pro-american NGO and secret cover fbi/cia agents were detained or just kicked out.

And as they tell us in TV we will hunt down all this American's motherf****s agents and all cover american institutions so our country will be still free and sovereign.

BitHash is a Singapore-based Exchange est.2016. No need for a KYC at the moment.

Perhaps, you just got a GeoDNS record for the russians. Some users at BitHash might get russian-based IP's at the front, as Russia is in the middle between Asia and Europe, where most of BitHash users come from. There are some other entry-points used also as well as CloudFlare/Incapsula Anti-DDoS services.

And btw, PM deposits are now just 1.5%  :o

You can try Hodl Hodl it's a global P2P cryptocurrency exchange that doesn't hold funds, without KYC/AML. Furthermore, there you can choose any payment method you want or propose the one you need.

Are withdrawals to credit / debit cards currently working on your site ? Because this function stopped on july 15 for pretty much any other similiar sites such as yobit, advcah, payer etc offering this due to some maintance with the bank.

Binance would be a better option as it is one of the reputable exchanges in today's date and very easy registration process. Also upto a limit it does not require your KYC process as well so this exchange is worth in every aspect.

Its one of the best option rather yet its much safer or less risky if we would head up directly on current best exchange as of todays rather than going into non so famous exchangers.

http://i63.tinypic.com/1zxm8mv.png

with that limit for sure it would be sufficient on most traders.

Exchange Base - Anonymous Bitcoin & Monero Exchange

We have new website address. The old one exba.se does not work anymore.

The new website is:

https://exbase.net (https://exbase.net)

not sure if binance should be the first choice.
Since November they added this bullshit facial verification, which could also lock your Level 1 account and ask you to do that to release your coins.
Doing so, I m pretty sure they will be able to "scam" lot of coins available in non verified accounts.

I don't think any decentralize exchange site would let you withdraw USD Fiat without any verification. Especially if it involves wire bank transfer, you would definitely need a verification document. The only option is you can use peer-to-peer exchange, but seems like you don't like the idea of bank transfer from random people, I think you run out of option.



Binance does not have the features to withdraw USD directly to bank account. The closest thing with Binance might be exchange BTC to USDT and find somesite to withdraw USDT to USD without verification, but I don't think you can find such site either.