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Economy => Trading Discussion => Topic started by: buill on December 28, 2018, 02:27:44 PM



Title: trade without id verification?
Post by: buill on December 28, 2018, 02:27:44 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks


Title: Re: trade without id verification?
Post by: Tytanowy Janusz on December 28, 2018, 02:41:55 PM
Binance dont need KYC and enable trading between altcoins and withdrawing up to 2 bitcoin per day. More than 2 bitcoin require KYC.


Title: Re: trade without id verification?
Post by: cissrawk on December 28, 2018, 02:51:39 PM
I also recommend binance, but i think most of them doesn't required id verification, as long as you don't trade above their limit or do fiat deposit, AFAIK.
Or stick with local exchange(if any), i do trade on my local exchange too and i can do trade without KYC.


Title: Re: trade without id verification?
Post by: BayAngelo on December 28, 2018, 03:06:07 PM
Majority of the trading platforms offers trading without verification. depending on how much you withdraw will determine if KYC is needed or not. i know  liquid and coss exchange requires a kyc verification for you to trade on their platform. other exchanges allows you to trade buy requires verification when you want to withdraw a huge amount of money.


Title: Re: trade without id verification?
Post by: Clark05 on December 28, 2018, 03:33:55 PM
Just do a research to know for sure there is a lot.  For sure there is a lot of of trading site that you do not need any ID verification only need is email and other information and you can withdraw your money anytime you want but depends to your location.


Title: Re: trade without id verification?
Post by: Capt00 on December 28, 2018, 03:36:53 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
As what they said above yes, I much prefer Binance exchange that was a very good exchange for me aside from reputed one they have also a big volume of trader's. If you want to trade altcoins and tokens you may use IDEX exchange it's a very simple trading platform and they are based on Ethereum pairs, they didn't have verification just import your ERC20 wallet to their exchange site.


Title: Re: trade without id verification?
Post by: buwaytress on December 28, 2018, 04:00:35 PM
And don't forget, you can also check out peer-to-peer trading platforms, like Bisq, if you're looking to liquidate to and or obtain Bitcoin with cash. Exchanges like Binance mentioned above are great for crypto-to-crypto trading, but if it's fiat-crypto-fiat trading, nothing quite like p2p for the experience. Bisq doesn't need verification either, and you can complete a trade in about 10 mins easily (might take actual days for cash itself to settle but that's dependent on your payment method).

I'd also suggest Localbitcoins but near impossible to get a good trade without some form of verification now.


Title: Re: trade without id verification?
Post by: jvdp on December 28, 2018, 04:51:58 PM
Trading is not a simple deal so most of the exchanges are required from KYC. But some exchanges are completely decentralised so KYC is not necessary in small scale trading.   I didn't suggest any trading exchanges because everyone have some individual opinion so we should explore our own way.
 I hope future is completely transparent in trading so KYC is compulsory requirement in crypto trading.


Title: Re: trade without id verification?
Post by: Ararbermas on December 28, 2018, 05:45:37 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
actually nowadays there's a lot of crypto exchange mate that doesn't require KYC, which is only gmail for verification and everything will be fine "as soon you'll confirm it".  However i prefer you to try searching on YouTube if you're seeking legit exchange site without kyc ,  to ensured that the site is legit ( through  the real feedback of the crowd/users  ) . Instead searching on google which is mostly are bots and not real feedback... Just to attract traders


Title: Re: trade without id verification?
Post by: Maestro75 on December 28, 2018, 06:56:03 PM
I think this verification madness started a few months ago. In the recent past all of them allowed their subscribers to trade and withdraw without the KYC. Like some posters have mentioned Binance, I also think Polonix and Coinexchange do not require it for the basic withdrawal of a few bitcoins.


Title: Re: trade without id verification?
Post by: harizen on December 28, 2018, 07:03:11 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

Phone calls is really not a concern. That is just to verified your number. It was usual at most of the cases.

ID or identity verification will just be needed if you will upgrade your account limits. At least that was the usual case on majority of reputable exchanges around.

Anyways curious about that "soliciting with services", what is that?


Title: Re: trade without id verification?
Post by: KennyR on December 28, 2018, 07:27:27 PM
Lots and lots of exchanges were getting into existence. Among the entire list of exchanges we get anonymous trading access within altcoins without any KYC. For withdrawal to the banking account KYC is a must. Importantly for low volume trading there isn't any need for verification. Beyond certain trading volume KFC is a must.


Title: Re: trade without id verification?
Post by: ralle14 on December 28, 2018, 08:49:03 PM
Cryptopia, Kucoin and cryptox.pl are some of the exchanges that i've used to trade altcoins without any verification. It depends on which altcoins you plan to trade because not all exchange have the same trading pairs. Small warning on cryptopia, your deposit might get stuck if you don't check their coin info page (https://www.cryptopia.co.nz/CoinInfo/?coin=DOT) and it can last for months before it gets fixed. Use their exchange at your own risk.


Title: Re: trade without id verification?
Post by: Kang Bahar on December 28, 2018, 09:03:08 PM
Lots of crypto exchange that don't need to complete ID verification, such as Binance, Cryptopia, Forkdelta (ERC20 DEX), IDEX (ERC20 DEX), Mercatox and TowerBee (new). I often using these exchanges, you can use one or all of them if you prefer trading without having to complete ID verification.


Title: Re: trade without id verification?
Post by: Oceat on December 28, 2018, 09:51:43 PM
Just trade on Binance and you won't have any problem trading there but if you are trading above the minimum, they might require you to give some of your personal details. It is their rules and also it is not new in other exchanges, this is how their government wants to know who they were dealing with, with that huge amount (if ever you do put a lot of money on there).


Title: Re: trade without id verification?
Post by: rodskee on December 28, 2018, 10:42:22 PM
I recommend nexybit sharing platform the newest platform ecpxcha ge without asking any identification verification easy to use with hight level of security for the safety of user convience and easy to use in trading.


Title: Re: trade without id verification?
Post by: 1Referee on December 28, 2018, 11:04:13 PM
I also think Polonix and Coinexchange do not require it for the basic withdrawal of a few bitcoins.

Never heard of Coinexchange, but I know for a fact that Poloniex is extremely strict in terms of verification, and very trigger happy when it comes to freezing accounts. Bittrex has been an exact copy of Poloniex in the last 12 or so months in terms of behavior, so don't expect to find a good alternative there.

What I'm quite surprised about is how people have no problems finding the worst possible shitcoin exchanges that are like a month or so old, but ignore the largest altcoin exchange Binance with the best possible track record and the highest volumes in the industry. Just sign up there and trade, pfff. ::)


Title: Re: trade without id verification?
Post by: suzanne5223 on December 29, 2018, 03:05:20 AM

hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
Coinbase is one of the top crypto currency trading/exchange site that dont play with user ID verification and since you're looking for a decentralized crypto exchange that that only require email verification. I will advice you to make use of Nexybit Crypto Exchange and trading site (https://nexybit.com/) and you'll even earn USDT,NXY and BTC when are trading on their site.


Title: Re: trade without id verification?
Post by: befriendmywater on December 29, 2018, 03:33:02 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
If you feel the authentication steps are too complicated, go to Binance. We do not need to go through many authentic steps. You only need 2FA without KYC. It's a big trading floor so they work very well.


Title: Re: trade without id verification?
Post by: maydna on December 29, 2018, 03:38:34 AM
As many of us recommend Binance, I would also suggest the same. For the phone number, you can use the free text messaging website, use your country phone number on the list to receive the phone number verification from Binance. The last time I register a new account on Binance was for my friend, and I ask his phone number for the confirmation. After it's verified, he can directly deposit some amount of bitcoin to start trading. Don't forget to activate 2FA for securing your account from the attacker and happy trading :D


Title: Re: trade without id verification?
Post by: sheenshane on December 29, 2018, 04:38:49 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
Mate, there's a lot of exchanges site that decentralized and no need for KYC verification. You can research your own in Google for a better explanation to that exchange. I was confused if the statements above are through regarding Binance and other exchange then, they were right that site is most likely chosen by the traders. I was found out the top volume exchanges list are namely Binance, Kucoin, Bibox, HitBT, Coinex, and BitForex. The number one mentioned is Binance so I must prefer on that exchange.
Try also to visit EOS exchange, it is a decentralized exchange that needs only Gmail verification for minimum withdrawal, they building good progress right at this moment.


Title: Re: trade without id verification?
Post by: lenovop-70 on December 29, 2018, 05:56:45 AM
As long as i know, the KYC procedure is not mandatory in most exchanger, just few that make KYC mandatory, but if you were big trader with cashflow more than 2 BTC daily, i think you must do KYC to prevent the money laundrying. Some exchangers make special rules for anyone who wants KYC to get certain rewards, only limited to their marketing strategy, you can still choose whether they want KYC or not.


Title: Re: trade without id verification?
Post by: tarukam on December 29, 2018, 07:35:00 AM
I think there are many markets that don't need ID verification such as binance, hitbtc, hotbit and others that don't need kyc but there is a limit if you want windward


Title: Re: trade without id verification?
Post by: mersal on December 29, 2018, 09:12:54 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
Only you ned KYC when limit per day exceeds so if you are doing lot of trades ebery day you should be ready to provide your personal details to the exchanges for now exchanges like binance will allow you upto 2BTC trading per day.


Title: Re: trade without id verification?
Post by: emberbekas on December 29, 2018, 11:33:23 AM
I think there are many markets that don't need ID verification such as binance, hitbtc, hotbit and others that don't need kyc but there is a limit if you want windward

KYC will help us too if at any time we have a problem with our account. So, it would be better to follow the rules they apply. I traded on my local exchange for more than 2 years and it required me to do the kyc from the beginning. The policy in regards with kyc may differ from one exchange to another and yes there are some exchanges that didn't require us to do kyc but the policy could be changed at any time.


Title: Re: trade without id verification?
Post by: noormcs5 on December 29, 2018, 12:52:21 PM
As long as i know, the KYC procedure is not mandatory in most exchanger, just few that make KYC mandatory, but if you were big trader with cashflow more than 2 BTC daily, i think you must do KYC to prevent the money laundrying. Some exchangers make special rules for anyone who wants KYC to get certain rewards, only limited to their marketing strategy, you can still choose whether they want KYC or not.


KYC should be mandatory so that there is no money laundering and other such illegal stuff. I wonder why people hesitant to do KYC when they have no intent to do anything illegal. KYC can really be beneficial for both the exchange users and exchanges themselves.


Title: Re: trade without id verification?
Post by: Rohtox on December 29, 2018, 12:59:02 PM
I often trade in the binance market and it does not require verification of ID only emails, but it has a limit for Withdrawals, which is only 2 btc every 24 hours and if you verify your ID you will be able to make 100 btc Withdrawal every 24 hours


Title: Re: trade without id verification?
Post by: The Cryptovator on December 29, 2018, 02:10:27 PM
Many people's already mentioned about Binance. Yes you can trade safely with Binance even though your account isn't verified. But there is withdrawal limits per day 2BTC. I think withdrawal limits enough for you because look like you are still beginner. But you must active 2FA before withdrawal, it should be mobile verification or Google 2FA. That's enough for you, and there is mobile applications so that you don't need to login every time. But I don't know why you are discourage to verify trading account. It's safe for you, in case your account hacked or lose 2FA code then you can't recover your account. If your account verified then you can recover your account. So I will suggest to verify your account for safety reason.


Title: Re: trade without id verification?
Post by: aervin11 on December 29, 2018, 02:36:43 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

I can't recall any exchanges that I registered who send me phone calls  ???
Maybe you input you're mobile number on other elses website. Also, verifications on comes to increase the limit of your account. Normal trading activities with no more than 2BTC is okay but If you are trading more, then you need to deal with verifications because that's the exchanges job to do so.


Title: Re: trade without id verification?
Post by: Sir.Stevenson on December 29, 2018, 03:02:34 PM
Prime XBT (https://primexbt.com (https://primexbt.com)) is a new crypto trading platform that has no KYC and no maximum withdrawal.  Also offers margin trading with up to 100x leverage, short selling and a variety of order types.  The main crypto-assets are available to trade (bitcoin, ethereum, litecoin, ripple, eos & bitcoin cash) with aggregated liquidity from 12 top exchanges for instant order execution.  It's launching any day day now, but at latest by end of January-2019 apparently... and looks to be of a really high quality. 

As an introductory offer the first month is free of any trade or commission fees + sign up is meant to take less than a minute :) 



Title: Re: trade without id verification?
Post by: detector on December 29, 2018, 03:08:29 PM
My friend ever told me 4 years ago where he trade on poloniex, he never require KYC when withdraw.
But recently, it become require also bittrex. I'm sure that they are renewed their policy against crypto.
So for upcoming exchange, I'm sure there will be more that require KYC include Binance , only time will answer !


Title: Re: trade without id verification?
Post by: sulendra12 on December 29, 2018, 03:23:16 PM
KYC should be mandatory so that there is no money laundering and other such illegal stuff. I wonder why people hesitant to do KYC when they have no intent to do anything illegal. KYC can really be beneficial for both the exchange users and exchanges themselves.
Do you even know what is anonymity? There are some people that willing to keep private and they don't want to share their ID even to trusted sites because they feel in the future exchanges could use their ID for criminal crimes. Yeah it's useful but it's not mandatory yet.


Title: Re: trade without id verification?
Post by: Whosdaddy on December 29, 2018, 06:25:03 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
There are really very few places that insists on KYC to be honest, the big ones like global trading type of ones do require stuff like that to go with the laws of certain countries but if you look at more smaller and local places there is none of that going on, if you look for localbitcoins for example you can get any type of bitcoin or sell yours to anyone without even giving your name, let alone any further information.

It is really just two edge sword for everyone involved, if you do not want to give your identification to anyone you need to keep the amounts low but if you want to invest a lot it requires you to give your identification most of the time but that's good because makes things more legal for someone who does a big amount of trading. I would say if you have over 5+ bitcoins it is great to have your ID verification because you need to be using secure and legal ways to make sure your balance is untouched.


Title: Re: trade without id verification?
Post by: sclmte on December 30, 2018, 03:27:21 AM
most trading exchanger is asking for kyc and others maybe not .. for me it might be better if every trading way should be of the kyc just for the sake of everyone to also avoid scam because of this not you'll immediately be amused because you have the verification id displayed. and wherever you get money you really need a kyc. so we just have to use a good kyc for everyone.


Title: Re: trade without id verification?
Post by: vv181 on December 30, 2018, 04:15:55 AM
As long as i know, the KYC procedure is not mandatory in most exchanger, just few that make KYC mandatory, but if you were big trader with cashflow more than 2 BTC daily, i think you must do KYC to prevent the money laundrying. Some exchangers make special rules for anyone who wants KYC to get certain rewards, only limited to their marketing strategy, you can still choose whether they want KYC or not.


KYC should be mandatory so that there is no money laundering and other such illegal stuff. I wonder why people hesitant to do KYC when they have no intent to do anything illegal. KYC can really be beneficial for both the exchange users and exchanges themselves.

KYC verification, in any case, is the completely opposite of decentralized cryptocurrency nature. There are people that prioritize their anonymity and privacy, and KYC verification taking away both of it. People really need to educate themselves about the underlying technology of cryptocurrency, and what its mean to be created.

It is a sad fact that the community of cryptocurrency does not aware about their own privacy and anonymity. People are trading their identity only to be able to participate a bounty or ICO, and only to trade their coins.


Title: Re: trade without id verification?
Post by: danherbias07 on December 30, 2018, 06:55:35 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

Mostly 1 to 2 bitcoin is the limit for in and out.
There is one though without limits. Idex. Problem is, it is only for ETH and ERC20 tokens.
If you are only doing it to trade or have fun then that could be your answer. Others will really take you to verifications since they are also following country rules and regulations.
They cannot continue their business if not.


Title: Re: trade without id verification?
Post by: c-jones89 on December 30, 2018, 12:49:01 PM
Check fox.exchange https://www.fox.exchange/pair/BTC-ETH.
I recently found out about this one and it turned out to be great for quick, instant changes. Complete anonymity, no further steps or documentation needed, instantly performed trades. It is really handy anytime I need a quick exchange between coins. I've been using it for some time now and no downside so far.


Title: Re: trade without id verification?
Post by: rysea2 on December 30, 2018, 01:28:26 PM
Actually verification is important for the security of our account, but there are many exchanges that do not require verification of data such as KYC, but usually exchanges without KYC usually impose restrictions on withdrawal of funds and for traders with large amounts it is a barrier.


Title: Re: trade without id verification?
Post by: harleymasters on December 30, 2018, 01:37:23 PM
As far as I know with each trading account you should verify your account correctly. Reason: Firstly, you can get the maximum withdrawal limit of the trading floor, the second you can get the best support from the trading support team. That's what I think is perfectly reasonable. You can choose Bittrex if you are afraid of having too many verifications. High stability and no need to wait too long in every transaction!


Title: Re: trade without id verification?
Post by: Tipsters on December 30, 2018, 01:56:47 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

I think etoro is doing this one, verification and idk if other brokers do the same thing. This is to do telemarketing also as well. imo this is ok unless you didn't enroll so be very careful if they take initiative to get your info.


Title: Re: trade without id verification?
Post by: semobo on December 30, 2018, 02:57:31 PM
Actually verification is important for the security of our account, but there are many exchanges that do not require verification of data such as KYC, but usually exchanges without KYC usually impose restrictions on withdrawal of funds and for traders with large amounts it is a barrier.
Different kind of withdrawal limit for different ID level of verification so its upto you to verify your account if you want to trade and withdraw large amount of funds.


Title: Re: trade without id verification?
Post by: Indamuck on December 30, 2018, 03:07:15 PM
As others have said Binance is your best option for trading without an ID.  They are one of the highest volume exchanges with all major coins listed and they also have low fees.  I have never had a problem using Binance and they allow 2btc withdrawls a day without verification.  Stay away from new exchanges with low volume because they are more likely to exit scam.


Title: Re: trade without id verification?
Post by: Best Dreams on December 30, 2018, 03:11:24 PM
I often trade in the binance market and it does not require verification of ID only emails, but it has a limit for Withdrawals, which is only 2 btc every 24 hours and if you verify your ID you will be able to make 100 btc Withdrawal every 24 hours
Indeed this could happen but I think waiting for 24 hours is really long time that we will have to increase the time of taking out. Sometimes we need more than 2 coins and then it will be so hard to cash it out.  So I think it is good to go for verified trading it will be safe and easy as well. We will be able to trade for more than one or two coins without any issue.


Title: Re: trade without id verification?
Post by: pundit on December 30, 2018, 03:32:46 PM
Many crypto exchanges provide withdrawal limit up to 2 BTC and trading w/o KYC, Binance is one of the popular exchange which allows you to trade and withdraw funds up to 2 BTC w/o any verification, other exchanges are HitBTC, Chaoex,poloniex. Chaoex is newly lauched exchange but allows withdrawal upto 2 BTC w/o KYC.


Title: Re: trade without id verification?
Post by: Sum24 on December 30, 2018, 10:20:27 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

I think etoro is doing this one, verification and idk if other brokers do the same thing. This is to do telemarketing also as well. imo this is ok unless you didn't enroll so be very careful if they take initiative to get your info.
Well I think this could be true because now it is modren she and people are making everything easy i I think now trading has become possible without ID verification. You have mentioned good and there are allot of markets who are allowing trading without ID verification such as binance, hotbtc,hitbtc etc.


Title: Re: trade without id verification?
Post by: WatchMaker on December 30, 2018, 11:13:35 PM
Binance dont need KYC and enable trading between altcoins and withdrawing up to 2 bitcoin per day. More than 2 bitcoin require KYC.
Yes, HitBTC, Houbi Pro, Bitfinex, Coinbene, and lots more great cryptocurrency exchanges don't require KYC. You should go ahead to try them.


Title: Re: trade without id verification?
Post by: kotajikikox on December 30, 2018, 11:18:14 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks




I insist you try to create account in nexybit platform secured and highly recommended there are no need to submit any requirements just sign up and you buy and sell coins for your trading job.


Title: Re: trade without id verification?
Post by: 1Referee on December 31, 2018, 12:18:46 PM
Yes, HitBTC, Houbi Pro, Bitfinex, Coinbene, and lots more great cryptocurrency exchanges don't require KYC. You should go ahead to try them.
So you think it's good for people to play Russian roulette with their funds on shit exchanges? Every single exchange you listed has a shady history, and still is acting more than shady today. On top of that, every listed exchange (one more than the other) is also known to freeze funds at whatever random moment in time, forcing people to provide documents and whatnot.

As far as I know with each trading account you should verify your account correctly. Reason: Firstly, you can get the maximum withdrawal limit of the trading floor, the second you can get the best support from the trading support team. That's what I think is perfectly reasonable. You can choose Bittrex if you are afraid of having too many verifications. High stability and no need to wait too long in every transaction!
To add; if you basic verify yourself on exchanges with false information (false address, name, etc) and the exchange in question is going to subject you to the full ID verification process, you are toasted. Explain them why you put wrong' address and name data that doesn't match with your actual documents. Kiss your funds goodbye.


Title: Re: trade without id verification?
Post by: Fun_trader__ on December 31, 2018, 12:47:12 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

CoinSwitch makes investing in cryptocurrency very simple. They have over 45,000+ cryptocoin exchange pairs available which you can trade ANONYMOUSLY. CoinSwitch is the one-stop destination to trade or purchase multiple cryptocurency with credit cards. Whether it is converting one crypto to another, or fiat to crypto currencies – They have it all covered.
https://coinswitch.co/app/exchange?from=usd&to=btc


Title: Re: trade without id verification?
Post by: 1Referee on December 31, 2018, 02:15:34 PM
Some would require a selfie verification to verify that you really own that government-issued ID because it might stolen by someone or for any other reason. Our local online wallet does that. It isn't in an exchange but you can't cash out your BCH, ETH, BTC and withdraw it into PHP (our local currency) without going into those verification.
That's a good way to prevent identity fraud for sure, but I was actually referring to exchanges working with two levels of verification. The first level only requires data in form of name, surname, date of birth, address info, and a telephone number. This is where a lot people cheat by abusing someone else's information to walk themselves through that verification process.

If the exchange wants your ID and documents to confirm if your account really belongs to you, then you are busted.

In exchanges like Binance, I don't trade that is gonna be equivalent to 1 BTC so I am not gonna needing those at least for now.
Binance has been the place to be for most people, which is more than understandable. I really do my best to find complaints in terms of frozen accounts and balances, but they rarely pop up, and that despite their insanely large user base. Definitely respect for that.


Title: Re: trade without id verification?
Post by: BestSSS on December 31, 2018, 03:42:06 PM
Coinbase?? congratulations you have chosen a most demanding market.
Open the site https://coinmarketcap.com/rankings/exchanges/ - and see how many different exchanges are registered today.
If you do not want to provide your documents see the exchange and choose what you want.


Title: Re: trade without id verification?
Post by: Huskarls on December 31, 2018, 04:48:30 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

Do you want to find an exchange that doesn't require verification for trading? actually this is quite easy.
1. Open a coinmarketcap link
2. Check what altcoin you need to trade then open the "Markets" section. there is listed the market for the coin you want to trade.
3. Open the market website and look for the Contact or FAQ section, if there is an official telegram group, you can ask about KYC issues for trading


Title: Re: trade without id verification?
Post by: GoodAltcoin on January 01, 2019, 01:36:21 PM
Fox.exchange (https://www.fox.exchange/pair/BTC-ETH) is something that I started using couple of days ago. Complete anonymity with instant change of your coins. Their platform is super easy to use and it is a great way when you urgently need to make a change. I used it for these instant orders couple of times already and it works superbly.


Title: Re: trade without id verification?
Post by: ShadowBits on January 01, 2019, 01:49:19 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

I am in Binance and I can trade there without even verifying my self, but of course there are limits with this for what you can withdraw everyday.


Title: Re: trade without id verification?
Post by: Golftech on January 01, 2019, 02:04:39 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

I am in Binance and I can trade there without even verifying my self, but of course there are limits with this for what you can withdraw everyday.
If you are not a large trader, then you can use binace as a good platform which allowed you to trade between Alts, 2btc per day is quite good enough for starter it will allow you to start placing your entry that might bring you huge profits, and after that when you already familiar how things works inside this exchange maybe you will indeed allow the verification to expand your limits.


Title: Re: trade without id verification?
Post by: mirakal on January 02, 2019, 07:59:47 AM
If you are not a large trader, then you can use binace as a good platform which allowed you to trade between Alts,
You mean, binance, correcting that typo.
Yeah, Binance is a pretty good exchange, good UI and fast support.

2btc per day is quite good enough for starter it will allow you to start placing your entry that might bring you huge profits, and after that when you already familiar how things works inside this exchange maybe you will indeed allow the verification to expand your limits.
I don't trade that kind of money, I'm just a small trader as most of my trades will be done for long term.


The best thing about Binance is you can make many accounts, you can make accounts for the entire family even without verification, I actually made 3 accounts, for me, my wife and my sister, all of them are non verified until now but working well.


Title: Re: trade without id verification?
Post by: otundebis on January 02, 2019, 08:16:00 AM
If the exchange you are looking for are those that require nothing,  u suggest you start trading on decentralized exchange.  With Dex your identity is not require  but,  you will be limited in the coin that are available for you to trade in!


Title: Re: trade without id verification?
Post by: Sir.Stevenson on January 02, 2019, 12:25:59 PM
Prime XBT (https://primeXBT.com (https://primeXBT.com)) requires no verification apart from email to set up an account.  It's due to launch by the end of this month (January 2019).  It is an advanced trading platform that offers margin trading with up to 100X leverage, short selling and a variety of order types, which include: stop-loss, limit orders, market orders, one-cancels-the-other (OCO), etc.

From what I can tell it looks to be of a really high quality. Could be a serious contender for Bitmex...

The trading terminal also provides aggregated liquidity from 12 top exchanges for instant order execution promising the best price. I'm definitely keen to check it out once it goes live.  As an introductory offer the first month is free of any trade or commission fees also + no doubt they'll be running other referral and special offers alongside the launch. 

(Listing and available for trade is: bitcoin, ethereum, ripple, eos and bitcoin cash).


Title: Re: trade without id verification?
Post by: richminded on January 02, 2019, 12:35:13 PM
Actually verification is important for the security of our account, but there are many exchanges that do not require verification of data such as KYC, but usually exchanges without KYC usually impose restrictions on withdrawal of funds and for traders with large amounts it is a barrier.
Different kind of withdrawal limit for different ID level of verification so its upto you to verify your account if you want to trade and withdraw large amount of funds.
The purpose of KYC is good especially if its a trusted crypto exchange asking for that, but there’s still a good exchange that don’t require KYC you can try Binance which is being suggested by most of the users here. I also don’t get why you received a phone call right away? Maybe you put your number in somewhere else and you just thought its the exchange that shared your information, remember that we share our number in most of our social accounts, bank accounts and so on.


Title: Re: trade without id verification?
Post by: @prashant on January 02, 2019, 01:39:19 PM
Decentralized exchanges are generally the one that do not require kyc but as you know they dont have that much liquidity and do not add new token or coin early .as far your scenario is considered binance is the optimal choice as they do not require kyc upto 2 btc and its upto you if you have to increase daily withdraw limit then you can do kyc. Bittrex was also good but they started kyc which decrease their user base as it is more US oriented and not good for small trader.


Title: Re: trade without id verification?
Post by: syamster on January 02, 2019, 08:01:55 PM
If the exchange you are looking for are those that require nothing,  u suggest you start trading on decentralized exchange.  With Dex your identity is not require  but,  you will be limited in the coin that are available for you to trade in!

Well you are right and the limit for that coin exchange is two coins in 24 hours I think it's very long time to wait for the next exchange. I use binance in this regard it does not need any kind of ID verification but it also gives you limited withdrawal of only 2 coin within 24 hours but if you put your verifications ID so it will allow you to withdraw more than 100 coins.


Title: Re: trade without id verification?
Post by: lyancy005 on January 02, 2019, 08:36:48 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

I am currently using Binance as my trading platform and it hasn't given me any problems even though I am not verified there.


Title: Re: trade without id verification?
Post by: Reid on January 02, 2019, 11:21:19 PM
Phone call from coinbase? Hmm never experienced that. Maybe because my account is old. ;D

But without verifications you could trade. Although it is just within limit, 2 btc is a large amount to start with.
I just dont know if that is for a month or a daily withdrawal.
With deposits though is unlimited. They want your money in but never out. ;D


Title: Re: trade without id verification?
Post by: MI6 on January 03, 2019, 04:17:19 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
Maybe some exchanger with altcoins don't need KYC verification, but maybe if we do KYC, we can increase our withdrawal limit from that site. But if exchanger with fiat, even in my local exchanger need KYC too.


Title: Re: trade without id verification?
Post by: tonlong on January 04, 2019, 06:46:02 PM
If you want your transaction to be conducted quickly and safely, KYC is still used in many exchanges at the moment. But if the transaction page does not identify KYC when new coins appear, it will be very small. And we do business as well as trading, updating coins continuously is a good option. So KYC is still very practical and useful and you should think of Binance if it is suitable for you.


Title: Re: trade without id verification?
Post by: trader34 on January 04, 2019, 09:15:10 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

Definitely Binance, where you can trade and withdraw up to 2 Bitcoin per day without KYC. You could also try a decentralized exchange, like Idex, where of course you don't need KYC.


Title: Re: trade without id verification?
Post by: sumsum90 on January 04, 2019, 09:27:19 PM
There is an exchange that I use any time I need to switch in between my coins, it is called fox exchange. It offers a great option with instant change between coins with full anonymity and no verification needed.


Title: Re: trade without id verification?
Post by: farosa on January 04, 2019, 10:42:50 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
I have looked at decentralized exchange on Google and https://bisq.network looks better.
I suggest you read this article. The person who writes the article is someone thinks like you and shared his opinion about bisq.network
https://steemit.com/decentralizedexchange/@kryptonizer/how-to-buy-sell-any-crypto-and-fiat-currency-on-a-true-decentralized-exchange


Title: Re: trade without id verification?
Post by: creeps on January 04, 2019, 10:59:06 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

Definitely Binance, where you can trade and withdraw up to 2 Bitcoin per day without KYC. You could also try a decentralized exchange, like Idex, where of course you don't need KYC.
Binance is a great choice for being a good crypto exchange without even asking for you KYC and you can withdraw easily. If you don’t trust the exchange and you are not ok to fill up the KYC form and don’t use that exchange, we have a lot of centralized and decentralized exchange you just need to study some exchanges so you will be use the right exchange for you. Exchanges is very important, secure your money using the trusted exchanges.


Title: Re: trade without id verification?
Post by: Altero on January 04, 2019, 11:16:12 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
It is required by almost all exchanges as to verify their identity, it's up to us if we will go for that. But it actually we can't either deposit or withdraw our money  if we don't comply it. There is no need to worry for giving our identity if we have and I don't think that it could be used for any fraud. That's the only way to allow us to make trades, otherwise you can't.


Title: Re: trade without id verification?
Post by: kickdapa on January 04, 2019, 11:44:43 PM
You can trade in maximum exchanges without KYC verification! Exchanges like Binance, Bibox, Coinbene, Kucoin and so on don't need KYC to trade or withdraw! They ask KYC to increase your deposit and withdraw limits! Otherwise, you are good in most of the exchanges to trade, you just need the Google 2FA verification for withdrawing!


Title: Re: trade without id verification?
Post by: marketone on January 05, 2019, 02:55:03 AM
Trading without verification is possible but one thing we need to consider we will have very less option for withdrawing the tokens. There is a certain limitation for the people who didn't take part in the id verification.


Title: Re: trade without id verification?
Post by: stadus on January 05, 2019, 05:24:45 AM
Trading without verification is possible but one thing we need to consider we will have very less option for withdrawing the tokens. There is a certain limitation for the people who didn't take part in the id verification.
Of course, we can trade even without verification but we need to understand that it's for our own security.
As we go along in this long journey of trading, we cannot expect what will happen in the future, what if the site will be hack and all your coins are gone, the process to claim is gonna be crucial for us, in case the site will decide to require their clients to submit proof that you own a specific account.


Title: Re: trade without id verification?
Post by: yvesp110 on January 05, 2019, 07:16:17 PM
Trading without verification is possible but one thing we need to consider we will have very less option for withdrawing the tokens. There is a certain limitation for the people who didn't take part in the id verification.
Of course, we can trade even without verification but we need to understand that it's for our own security.
As we go along in this long journey of trading, we cannot expect what will happen in the future, what if the site will be hack and all your coins are gone, the process to claim is gonna be crucial for us, in case the site will decide to require their clients to submit proof that you own a specific account.
Agree with you mate as it is possible there are so many people who are trading without ID verification this is easy but you can only withdraw a few coins after that you will have to wait for almost 24 hours. But according to its really good to trade with proper verification so that’ later on there will be no issue.


Title: Re: trade without id verification?
Post by: TusharMali99 on January 07, 2019, 06:34:09 PM
There are many good exchanges where you do not need to do kyc to start trading. Examples of such exchanges are binance, kucoin, coinex etc


Title: Re: trade without id verification?
Post by: abstractednerve on January 07, 2019, 07:00:04 PM
Yes, Most of the exchange gives you the opportunity to trade without ID verification! Though Coinbase is the best to exchange crypto, not to trade. So, You will not need any identity verification to deposit and withdraw your crypto in those exchanges. I would suggest you follow Binance, Bibox, Coinbene, Hotbit, Digifinex, Hitbtc and so on.  Good Luck.   


Title: Re: trade without id verification?
Post by: Akoldi_ibk on January 07, 2019, 07:18:15 PM
There are lots of reputable exchanges out there that does not require ID verification before trading. However, withdrawal limitation will be placed on accounts without ID verification, like a peg amount that can be withdrawn per day. Just know that ID verification shouldn't be your sole factor to consider before choosing your trading platform; security, user-friendly interface, prompt costumer service and so on should also be put into consideration. Check online and you will see your kind of exchange; kucoin, bittrex, etc.


Title: Re: trade without id verification?
Post by: adzino on January 07, 2019, 08:17:46 PM
First thing that pops in my mind is binance exchange like others suggested. They good good number of well known coins. They also have a nice average trade volume everyday. You can use your account without verification.(Up to 2 BTC per day as far as i remember, might be wrong. So recheck). You will need to verify if you are a heavy trader though to remove restrictions.


Title: Re: trade without id verification?
Post by: iv4n on January 07, 2019, 08:41:42 PM
There are lots of reputable exchanges out there that does not require ID verification before trading. However, withdrawal limitation will be placed on accounts without ID verification, like a peg amount that can be withdrawn per day. Just know that ID verification shouldn't be your sole factor to consider before choosing your trading platform; security, user-friendly interface, prompt costumer service and so on should also be put into consideration. Check online and you will see your kind of exchange; kucoin, bittrex, etc.

Like you said, there are more important things to look for than just skipping kyc verification. My favorite exchange in past few months is kucoin, I even have some of their shares, I have from binance too, but I like kucoin more. I'm registered on many exchanges, simply through the time I had a need to be active on more than one platform, pairs are the most important thing in trading, finding a good pair is a skill and with time you understand that. One more thing is also important, who plan to cash out from time to time should look which exchange is connected with some local bank, I have one for that especially. I don't have PayPal or some other online money service.
Anyway who doesn't know which exchange to choose trying more than one is always an option, try all of them if you have time and then choose the best one for you.


Title: Re: trade without id verification?
Post by: karungbitcoin on January 08, 2019, 09:08:40 AM
Okex exchange offer bigger daily limited withdrawal for unverified account than others exchange, that is 100 BTC aday. Okex include in top 10 exchange according daily trading volume and offer feature of trigger order as well.


Title: Re: trade without id verification?
Post by: nicolas1979 on January 08, 2019, 01:58:32 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

I only use binance and livecoin, simple no KYC and have good supply and demand. I believe many exchanges not included KYC as their rules but using google google authentication as permission to enter/ exit their system. You can try search from google or many forum on social media, not hard works but be careful because some exchanges already change their rules about KYC.


Title: Re: trade without id verification?
Post by: bitbunnny on January 08, 2019, 05:07:31 PM
I know that many don't like KYC and are looking for exchanges that don't performe it. But did you aak how legitimate and secure are such exchanges and are you protected in case that something goes wrong?
KYC is obligatory according to money laundering and counter terrorism law and every subject must respect that in order to performe legal and legitimate business. So what in case that authorities inspect and close the business of exchange that don't respect KYC rules, do you think that your funds would be protected and secure in such case? I wouldn't risk that much.




Title: Re: trade without id verification?
Post by: naruto7676 on January 16, 2019, 02:24:53 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

I only use binance and livecoin, simple no KYC and have good supply and demand. I believe many exchanges not included KYC as their rules but using google google authentication as permission to enter/ exit their system. You can try search from google or many forum on social media, not hard works but be careful because some exchanges already change their rules about KYC.

Thats a good exchanger binance don't need kyc. Because other exchangers need kyc all of them are restricted and you can't trade with no I.D to verify your account.


Title: Re: trade without id verification?
Post by: wayancrypto on March 05, 2019, 01:50:22 AM
There are lot of exchange that no need ID verification with limited daily withdrawal, like Binance, Okex, HitBTC, Bibox, Idax, Bitmart, Latoken, Hotbit, Kraken. The more important thing about that exchange is they have good reputation, friendly customer support, and have high trading volume.


Title: Re: trade without id verification?
Post by: izanagi narukami on March 05, 2019, 02:13:43 AM
You can choose international exchange based on your need.
For me personally I prefer local exchange so I can maintenance and keep aware on trade there.

So eventhough it require KYC , I have no problem at all as long as the exchange already verified.


Title: Re: trade without id verification?
Post by: Polar91 on March 05, 2019, 03:05:51 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
There are. Hitbtc is the easiest for me. Months ago, they don't require 2fa authentication. However recently, my account was temporarily disabled due to inactivity. Also, it could be because my account isn't using 2fa.. I'm not sure if they require it but better to put it to avoid your account be temporarily disabled.


Title: Re: trade without id verification?
Post by: perla on March 05, 2019, 06:25:56 AM
Actually verification is important for the security of our account, but there are many exchanges that do not require verification of data such as KYC, but usually exchanges without KYC usually impose restrictions on withdrawal of funds and for traders with large amounts it is a barrier.
Maybe what behind KYC is actually owner of the site want their users to be safe, but in other side, people want to keep anonymity of bitcoin transaction. But for now there are a lot of exchanger that not force their users to do KYC. It is all depend on us which one we want to pick.


Title: Re: trade without id verification?
Post by: kakonhat on March 05, 2019, 07:00:59 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
There have many trading exchange sites who give you offer to trade without KYC verification. You can trade Binance, Bittrex, Kucoin and more trading exchange sites without KYC verification. Yes, if you verify the KYC on those exchanges sites then your withdraw limit will be increased.


Title: Re: trade without id verification?
Post by: semobo on March 05, 2019, 09:31:30 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
There have many trading exchange sites who give you offer to trade without KYC verification. You can trade Binance, Bittrex, Kucoin and more trading exchange sites without KYC verification. Yes, if you verify the KYC on those exchanges sites then your withdraw limit will be increased.
Yes for now no KYC means smaller withdrawal limit but in future it may change as well if the exchanges want to stop money launder and any illegal activities.


Title: Re: trade without id verification?
Post by: emmybd on March 05, 2019, 12:05:38 PM
Binance is the best exchange you can trade without getting the verification done and you can withdraw up to 2 bitcoin per day. I think that it is enough and you don't need more than that.


Title: Re: trade without id verification?
Post by: Noa_Amable on March 05, 2019, 12:09:57 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

well, there are some such exchanged which you can register and trade without being annoyed. try b2bx


Title: Re: trade without id verification?
Post by: Coin-Desk on March 05, 2019, 01:20:18 PM
Never trade without verification. Because IDs can be canceled at any time without verification. So, I think before trading, you must take the verification of the ID. I know that many do not want to do ID verification. Because they think it's a lot of trouble. Besides, many people think that ID verification will reveal their identity. So many people do not want to do ID verification.

But ID verification is very easy to implement. There is no trouble in this. Now, most of the websites have to do ID verification prior to trading. If not, trade cannot be done. Again there are some websites where ID verification is not required for trading. Trade can be done without verification. But I think it's not safe.

Thank you.


Title: Re: trade without id verification?
Post by: bravehearth0319 on March 05, 2019, 02:37:39 PM
On the platform that belongs to top 30 at the coinmarketcap, you can freely trade to their exchange as long as you're not reaching the limits of their withdrawal they won't ask KYC from the traders. But once you reach its limits, you are oblige to submit KYC whether you like or not that's the rules of their exchange as well.


Title: Re: trade without id verification?
Post by: ReiMomo on March 05, 2019, 02:58:25 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

When we do register, email verifiacation is done by almost every exchange. I know yes coinbase and few new exchanges like INV, Dacxi do require ID verification. Good to have such system as well. Remember to have 2FA authendication activated from your end to have your assets secured.


Title: Re: trade without id verification?
Post by: Goodvalony on March 05, 2019, 09:59:45 PM
all exchanges doesn't need KYC for trading.withdrawal limitation is where kyc comes in. but there are exchanges that allows trading without kyc full trading. probit. kyber network. these are exchanges that allows full time trading without KYC. trade at your own peril.


Title: Re: trade without id verification?
Post by: Hannahanto on March 05, 2019, 10:26:08 PM
As said by many here, not all exchange require id verification. What happens when we open up an account is, an email is shooted out to the email address we register with. We have to click on the link provided. Then it get registered. Then just go about trading. We do have few exchanges do require KYC. Still you can choose the best exchanges.


Title: Re: trade without id verification?
Post by: malikusama on March 05, 2019, 11:08:03 PM
ID verification is not a big deal i think if you are not doing something illegal. Now the process is much more efficient than in past, they can verify you in hours if you provide them with all details they need. All top exchanges with good volume and reputation needs ID verification, they will limit your withdrawals if you don't verify your account.


Title: Re: trade without id verification?
Post by: leowonderful on March 06, 2019, 02:48:01 AM
I typically go through a P2P exchange service like Paxful or LBC for a fiat-to-crypto transfer without KYC (though you'll likely pay a premium for this on certain payment methods), and I use Binance for trading crypto-to-crypto without KYC. There's plenty of smaller exchanges out there that also don't require KYC for operation, but volume is typically pretty low on them and I would much rather trade with a more established exchange than a smaller and newer one.


Title: Re: trade without id verification?
Post by: shesheboy on March 06, 2019, 03:35:53 AM
ID verification is not a big deal i think if you are not doing something illegal.

its not a big deal for you but for some , it is  . the reason why they use crypto is because of anonimity and now if they are required to use a kyc  , then what do you think is the purpose of bieng anonymous if your privacy will be exposed ?  sure other will do a kyc but what if the ico or an exchange is fraud/scam ? thier identity is also at risk aside from the cash that they lost  .


Now the process is much more efficient than in past, they can verify you in hours if you provide them with all details they need. All top exchanges with good volume and reputation needs ID verification, they will limit your withdrawals if you don't verify your account.

thats righ meyt  . kyc is mainly used for uplifting your limits  but its not a primary requirement if you are only a small time trader . another thing  ,  i think dex or decentralized exchanges do not have a kyc because they arent regulated  .



Title: Re: trade without id verification?
Post by: airdagon on March 06, 2019, 04:13:42 AM
There are lots of exchangers that don't require ID verification to trade or withdraw money, and one of them is binance, it is the best amrket now with good volume and trust.


Title: Re: trade without id verification?
Post by: blackhawkeye1912 on March 06, 2019, 04:17:35 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

most of the exchange has a limitation to their platform once you meet or reach the peak amount of their withdrawal, whether you like or not you still need to submit kyc. But as long as your not reaching it, you can still trade whatever you want it to do.


Title: Re: trade without id verification?
Post by: panganib999 on March 06, 2019, 06:25:06 PM
Some exchange do not require it as long as you are going to obey all their policy since you are anonymous to them and there are just limits for sure. Some exchange requires KYC procedure, obviously to track their user and its personal history like committed crime or whatsoever so they can refuse or accept the user.


Title: Re: trade without id verification?
Post by: whirlcoin on March 06, 2019, 11:52:49 PM
Binance dont need KYC and enable trading between altcoins and withdrawing up to 2 bitcoin per day. More than 2 bitcoin require KYC.
is it will not required kyc for this transaction but more than two Bitcoin you will definitely need to put your ID verification and make it possible.


Title: Re: trade without id verification?
Post by: sana54210 on March 07, 2019, 10:24:23 AM
It is better to really trade on exchanges with high volumes and has a list of most coins on them which majority of them requires KYC and personally, I don’t think KYC registration is a big deal to me since I don’t have any skeleton in my pocket to hide. Virtually everyone has means of I.D and details requested for by these exchanges.

Most people that are scared of KYC are gamblers I think, probably they are  scared that their identity will be disclosed or what? I really don’t understand why people make issue from these KYC of a thing.


Title: Re: trade without id verification?
Post by: RedArcher on March 07, 2019, 11:45:35 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

I guess that getting calls is rather quite a rare thing. anyway, there are lots of exchangers and exchanges which do not require any details except e-mail. I tried to use coinbase, coinmonkey but now switched to b2bx which is quite nice one


Title: Re: trade without id verification?
Post by: akram143 on March 07, 2019, 11:02:12 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
binance will not need the ID verification if you getting a lesser amount and it will be less than to Bitcoin you cannot give the ID verification but more than that you will definitely put the your verification proof for the transaction.


Title: Re: trade without id verification?
Post by: pundit on March 08, 2019, 11:37:33 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

Many well known crypto exchanges like Binance allow traders to trade w/o KYC but deposit and withdrawal limit is less like 2 BTC/day. I think this limit is more than enough for any individual trader, if your daily volume is not too high you can chose any of such known exchange, there is no issue trading with them w/o KYC. For higher deposit and withdrawal limit almost every crypto exchange requires KYC verification on all individual traders. Good crypto exchanges rarely call anyone to experience their services, I have account with many crypto exchanges but never receive call from any of them.


Title: Re: trade without id verification?
Post by: ginobitcoiner on March 08, 2019, 11:51:38 AM
There are lots of exchangers that don't require ID verification to trade or withdraw money, and one of them is binance, it is the best amrket now with good volume and trust.
ID verification of users of an exchanger is certainly very good to do because then the manager can find out the identity of the traders who trade on their exchanger.
because actually Binance also applies ID verification for large amounts of withdrawals.


Title: Re: trade without id verification?
Post by: boris singer on March 08, 2019, 07:24:22 PM
There are lots of exchangers that don't require ID verification to trade or withdraw money, and one of them is binance, it is the best amrket now with good volume and trust.
ID verification of users of an exchanger is certainly very good to do because then the manager can find out the identity of the traders who trade on their exchanger.
because actually Binance also applies ID verification for large amounts of withdrawals.
Op is just a little annoyed by phone verification, etc. Many users like binance because it's not too strict about verification for transactions below 1 btc. But I think almost all markets still apply the same system except those mentioned by Op. This also happened in Huobi Pro, and I chose a more conditional market.


Title: Re: trade without id verification?
Post by: ash_hopper on March 08, 2019, 09:18:29 PM
you can trade on changenow without registration and verification. just make exchanges less than 8-9 btc (the safest variant is to exchange near 0.5 per exchange) to avoid kyc. it's well-known non-custodial trading service, Binance and Bittrex are their partners


Title: Re: trade without id verification?
Post by: hahay on March 08, 2019, 09:32:35 PM
I typically go through a P2P exchange service like Paxful or LBC for a fiat-to-crypto transfer without KYC (though you'll likely pay a premium for this on certain payment methods), and I use Binance for trading crypto-to-crypto without KYC. There's plenty of smaller exchanges out there that also don't require KYC for operation, but volume is typically pretty low on them and I would much rather trade with a more established exchange than a smaller and newer one.
Agree, at least with KYC, we will be comfortable to trade in any nominal amount and again many exchanges are available and there are still many small exchanges which only require email verification without KYC, but usually the exchange is still relatively new and right, trading volume is also still low there. There are a lot of problems about traders in an exchange, so to anticipate these bad things I don't think it's a problem if we are required to verify KYC if it's for our good too.


Title: Re: trade without id verification?
Post by: qtronix on March 08, 2019, 11:10:14 PM
Try using Binance. This is a very popular and user-friendly exchange for trading. There no one will bother you with calls and other nonsense.


Title: Re: trade without id verification?
Post by: redsun114 on March 11, 2019, 10:15:43 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
There have many trading exchange sites who give you offer to trade without KYC verification. You can trade Binance, Bittrex, Kucoin and more trading exchange sites without KYC verification. Yes, if you verify the KYC on those exchanges sites then your withdraw limit will be increased.
Yes for now no KYC means smaller withdrawal limit but in future it may change as well if the exchanges want to stop money launder and any illegal activities.
This is common sense and has been even a rule in many countries that you would be questioned the authenticity of your transactions if they exceed a certain limit. I think that verification should not be a big issue and if you think rationally, it is in other words a feature of security.

Binance does not do these things. Coinbase is one of the top exchanges so if they are doing it, there might be a reason behind why do they do it.


Title: Re: trade without id verification?
Post by: cryptothreads on March 11, 2019, 11:15:08 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
There have many trading exchange sites who give you offer to trade without KYC verification. You can trade Binance, Bittrex, Kucoin and more trading exchange sites without KYC verification. Yes, if you verify the KYC on those exchanges sites then your withdraw limit will be increased.
Yes for now no KYC means smaller withdrawal limit but in future it may change as well if the exchanges want to stop money launder and any illegal activities.
This is common sense and has been even a rule in many countries that you would be questioned the authenticity of your transactions if they exceed a certain limit. I think that verification should not be a big issue and if you think rationally, it is in other words a feature of security.

Binance does not do these things. Coinbase is one of the top exchanges so if they are doing it, there might be a reason behind why do they do it.
Binance is the leading exchange so the compulsory KYC is unnecessary at this exchange. KYC is dependent on the property of each person because if you own a large amount of money, it will limit a lot of risks to users and we can secure your assets better. I personally only use Binance because it helps me a lot in making my profit


Title: Re: trade without id verification?
Post by: Noa_Amable on March 11, 2019, 11:49:24 AM
all exchanges doesn't need KYC for trading.withdrawal limitation is where kyc comes in. but there are exchanges that allows trading without kyc full trading. probit. kyber network. these are exchanges that allows full time trading without KYC. trade at your own peril.

not exactly. if we speak about fiat money - then KYC takes places all the time. some exchanges allows trading and withdrawing without KYC at all, like we do.


Title: Re: trade without id verification?
Post by: St4yInTh3D4rk on March 11, 2019, 01:02:38 PM
I typically go through a P2P exchange service like Paxful or LBC for a fiat-to-crypto transfer without KYC (though you'll likely pay a premium for this on certain payment methods), and I use Binance for trading crypto-to-crypto without KYC. There's plenty of smaller exchanges out there that also don't require KYC for operation, but volume is typically pretty low on them and I would much rather trade with a more established exchange than a smaller and newer one.
Even LBC needs verification in these days,they had changed their terms and conditions so if you are still doing trades on LBC means you need to verify your ID to continue trading there.

For now Binance is one of the best exchange where we need no KYC for 2 bitcoin daily limit but it needs registration though.


Title: Re: trade without id verification?
Post by: cryptoblue77 on March 11, 2019, 03:25:32 PM
You can easily trade on Binance and Kucoin without getting your account verified. These two exchanges allow you to withdraw upto 2 bitcoin daily without verification. I think two bitcoin is enough for most traders.


Title: Re: trade without id verification?
Post by: Faxmate on March 11, 2019, 06:27:54 PM
all exchanges doesn't need KYC for trading.withdrawal limitation is where kyc comes in. but there are exchanges that allows trading without kyc full trading. probit. kyber network. these are exchanges that allows full time trading without KYC. trade at your own peril.

not exactly. if we speak about fiat money - then KYC takes places all the time. some exchanges allows trading and withdrawing without KYC at all, like we do.

Yes some are doing this such as etoro and Binance is doing this both of them are best option for trading without id verification, they are good and high volume exchanges, this is being use by all well known and major coins they has low fees, it can only exchange for 2 coin a day without id verification for more you will have to wait for 24 hours.


Title: Re: trade without id verification?
Post by: Caladonian on March 11, 2019, 08:05:28 PM
Most of the exchange let you trade without KYC verification, even number one exchange Binance doesn't have that type of KYC, I mean you don't need to go through KYC, You can trade, deposit and withdraw without the KYC verification, only 2FA authentication is enough there! So, you can trade in Binance, and the same rule goes to Hitbtc, Bibox, Coinbene and most of the exchange!
But you have to remember that there's limitations and allocated allowed for you to withdraw, those exchange will let you trade without dealing with
KYC but if you want to make a much higher withdrawal you also needs to passed with KYC verification and enjoy the full service of the exchange,
if you are entrusting your money to such exchange KYC won't be a problem to process.

Make sure you understand all the requirements before using any exchange around.


Title: Re: trade without id verification?
Post by: ricardobs on March 11, 2019, 08:43:30 PM
Most of the exchange let you trade without KYC verification, even number one exchange Binance doesn't have that type of KYC, I mean you don't need to go through KYC, You can trade, deposit and withdraw without the KYC verification, only 2FA authentication is enough there! So, you can trade in Binance, and the same rule goes to Hitbtc, Bibox, Coinbene and most of the exchange!
But, most of the major exchanges have made KYC process compulsory due to the pressure from the governments of various countries like USA, China, etc. We can see that a lot of exchanges as well as public sales are been restricted for the citizens of USA and China and it is because of their governments boycotting the crypto services. In such situation ID verification is always a must and all those exchanges which are trustworthy would need such verification processes.


Title: Re: trade without id verification?
Post by: crypteris on March 25, 2019, 12:44:14 PM
I use cex (https://cex.io/xrp-btc) and it requires id verification. It is an adequate requirement of any reputable exchange. While you consider it a tedious and unnecessary process, it ensures that your crypto funds are legal. You become more protected. In addition, verification gives you full access to all the functions of the exchange and eliminates the limits. So reconsider this issue because without security means you can lose all your coins and nobody will be able to help you, as the origin of your crypto will be unknown.


Title: Re: trade without id verification?
Post by: Question123 on March 25, 2019, 02:38:21 PM
Other exchanges platform dont need some I.D verification to start trading because many of them required only a gmail and username and password. But it depends only a people what exchanges they gonna suited for them.
People now become smarter and I thinl it is good. Choices of the individual if they are going to to trade to the trading site with need of ID verification because other people when the exchanges site required KYC it is become more safer compared to the trading site who not requiring ID verification or Your information but for me Im still stick to the trading site who not required ID verification even the trading site is very trusted because I don't want to know my all information.


Title: Re: trade without id verification?
Post by: Julunguul on March 25, 2019, 04:10:46 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

Actually, you can find a whole type of exchange you want on Coinmarketcap (of course this not all of alts is available) because most of it still depends on Volume ranking. Visit it and try to register or join those exchange telegram group (you can find it in "Contact")


Title: Re: trade without id verification?
Post by: BitcoinTurk on March 25, 2019, 04:20:54 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

Although almost every service in the present day wants to be authenticated, we are able to perform transactions without being authenticated in many of these services, especially in quality services. Binance, Kucoin and Bitsdaq are among the services I use most, and all of these services can be traded up to a maximum of 2 BTC on a daily basis without withdrawal of credentials. On the other hand, you can make transactions with non-centralized services and DEX services without requiring authentication. Many services state that they want authentication to avoid smuggling money, but I don't think that's the main reason.


Title: Re: trade without id verification?
Post by: MadmanAmazon on March 25, 2019, 04:24:05 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

Although almost every service in the present day wants to be authenticated, we are able to perform transactions without being authenticated in many of these services, especially in quality services. Binance, Kucoin and Bitsdaq are among the services I use most, and all of these services can be traded up to a maximum of 2 BTC on a daily basis without withdrawal of credentials. On the other hand, you can make transactions with non-centralized services and DEX services without requiring authentication. Many services state that they want authentication to avoid smuggling money, but I don't think that's the main reason.

Kinda defeats the purpose of having a “de-centralized” currency. Coinbase is the worst. We need to have peer-to-peer exchanges based on blockchain!


Title: Re: trade without id verification?
Post by: sidkz on March 26, 2019, 02:36:28 PM
I also have a constant problem in passing KYC, I don’t want to send my data to them, there are even exchanges where I have a balance, I just dropped it, let 0.55 ETH hang there, then the rules can change.


Title: Re: trade without id verification?
Post by: spadormie on March 26, 2019, 03:17:56 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
Try opening an account in kucoin. In there, you just need to enable the 2fa and you're ready to trade on their platform and you can withdraw it easy. Huobi also like bitmex, that only  need email verification and you can now trade.


Title: Re: trade without id verification?
Post by: MuhNofa on March 26, 2019, 03:36:42 PM
You can use LAtoken there, you only need to register and vertify your e-mail, and you can immediately trade


Title: Re: trade without id verification?
Post by: freedomgo on March 27, 2019, 07:22:24 AM
I also have a constant problem in passing KYC, I don’t want to send my data to them, there are even exchanges where I have a balance, I just dropped it, let 0.55 ETH hang there, then the rules can change.
Some sites required verification if they are also required to make it compulsory for their traders, they are under the law, so they have to follow.
But one site that is popular now does not require KYC so far, and maybe this is only for a small amount of trade, but if you are not a big trader, you can use Binance exchange for this matter, this will help you solve your problem.

I have a lot of accounts in different exchanges but most of them requires a KYC and actually I did comply as I don't want to have possible problem in the future. Actually it's up to you, for me, I have nothing to hide, so I can comply as long as the trust is reputable.


Title: Re: trade without id verification?
Post by: guoyu78 on March 27, 2019, 07:24:14 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
Try opening an account in kucoin. In there, you just need to enable the 2fa and you're ready to trade on their platform and you can withdraw it easy. Huobi also like bitmex, that only  need email verification and you can now trade.
I don’t really understand why we all have issues with KYC except KYC requirement for each countries varies, the KYC documents that has been requested from me so far just a normal verification ID that will allow them know the user they are dealing with incase any fraudulent issue arises which they don’t use for any other personal things.

Most of these exchanges now require KYC, though the type of transaction you are also requesting to perform through them will determine the level of KYC the user will go through. If we feel our details will be used against us, is it not better we also verify the exchange first and be sure they are real, solid and genuine before making use of their platform.


Title: Re: trade without id verification?
Post by: bitbunnny on March 27, 2019, 08:02:10 PM
I don't think there is any legitimate exchange that doesn't require KYC because this is obliged according to the law and they would risk their business. And I would avoid exchanges that don't follow the law and regulations.
There is always so much fuzz about KYC but honestly I don't understand why are people so much against it and why are afraid of it. This is also for your protection and if you don't have nothing to hide or if you don't have fraudulent intentions KYC shouldn't be a problem.


Title: Re: trade without id verification?
Post by: PuertoLibre on March 27, 2019, 08:18:44 PM
OP,you can open easily on so many exchanges without passing the required KYC procedure. In future, if you exceed the trading amount limits then you will be asked to send  documents for getting access to withdrawals.


Title: Re: trade without id verification?
Post by: Activitycoin on March 27, 2019, 09:08:38 PM
I also have a constant problem in passing KYC, I don’t want to send my data to them, there are even exchanges where I have a balance, I just dropped it, let 0.55 ETH hang there, then the rules can change.
No id verification to buy bitcoin or to trade is good and it is problem too as you have mentioned some there are some sites which gives this opportunity to trade, but for this we can trade only two coins at once after that we will need further 24 hours to transact again, but to be real and to be safe it  is much better to register your id verification.


Title: Re: trade without id verification?
Post by: Denton on March 27, 2019, 09:23:56 PM
It's weird that people from this exchange are calling you. Exchanges don't usually do that. You can try exchange Binance. There is no need to pass KYC and you can safely trade. This is one of the most popular exchanges for trading.


Title: Re: trade without id verification?
Post by: BUK2016 on March 27, 2019, 10:15:05 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
You have already mentioned one and I will add Binance which I think doesn't require Know Your Customer ( KYC) verification before you trade with the company unlike others that requires such personal information.


Title: Re: trade without id verification?
Post by: Vaculin on March 28, 2019, 04:00:54 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
You have already mentioned one and I will add Binance which I think doesn't require Know Your Customer ( KYC) verification before you trade with the company unlike others that requires such personal information.
You can trade with Binance even without KYC, you just need to confirm your email and you are good to go.
However, there is a certain limit on the amount you trade, so it's not good if you are a consistent trader, maybe the answer to this is their DEX, and let's hope it will be live as soon as possible.


Title: Re: trade without id verification?
Post by: wayaneka on March 28, 2019, 04:08:41 AM
Other recomendation is use decentralized exchange like waves platfform and IDEX, decentralized exchange is more safe because we own the private key so that mean we have full control with the all coins in that platform.


Title: Re: trade without id verification?
Post by: OrangeII on March 28, 2019, 06:25:31 AM
Other recomendation is use decentralized exchange like waves platfform and IDEX, decentralized exchange is more safe because we own the private key so that mean we have full control with the all coins in that platform.
you are right. besides that some exchangers make it easy for users to be able to trade without the need to do it, but with certain limitations. however, if it's hard enough for you, you can use a decentralized exchanger.


Title: Re: trade without id verification?
Post by: BlackPanda on March 28, 2019, 07:33:13 AM
Other recomendation is use decentralized exchange like waves platfform and IDEX, decentralized exchange is more safe because we own the private key so that mean we have full control with the all coins in that platform.
you are right. besides that some exchangers make it easy for users to be able to trade without the need to do it, but with certain limitations. however, if it's hard enough for you, you can use a decentralized exchanger.
But ID verification is an easy thing to do, it is a condition that is easily fulfilled and with these features, the service will improve. The security of an exchange will be even better. I find it strange why there are still people who have difficulty doing this step, this is an easy thing that can provide improvements in exchange services around the world.


Title: Re: trade without id verification?
Post by: lovesybitz on March 28, 2019, 09:40:48 AM
Binance dont need KYC and enable trading between altcoins and withdrawing up to 2 bitcoin per day. More than 2 bitcoin require KYC.

That's right, unless they're not reaching the limits they can trade without submitting KYC. Then, if your really want to trade without it, you can trade at decentralized exchange such as DEX, Forkdelta, Coinexchange, Yobit, and IDEX.


Title: Re: trade without id verification?
Post by: michellee on March 28, 2019, 12:15:02 PM
Other recomendation is use decentralized exchange like waves platfform and IDEX, decentralized exchange is more safe because we own the private key so that mean we have full control with the all coins in that platform.

Although we can trade without id verification, we don't have much pair and most of the coin trade with ethereum. Only in Binance have the benefits for the trader to trade without verification and the verification is only for a mobile phone number and then we need to activate 2fa for security. Besides that, Binance has a large coin list which we can use for trade.


Title: Re: trade without id verification?
Post by: Btc_1856 on March 28, 2019, 12:51:46 PM
We can do trading without ID verification but withdrawing higher limits we need to verify our accounts. Till now I have not verified my account in Binance but still I am trading and withdrawing little amount of the money.


Title: Re: trade without id verification?
Post by: Hodl Hodl on March 28, 2019, 12:54:24 PM
Hodl Hodl is a P2P exchange, without KYC, all you need to provide is your email address.


Title: Re: trade without id verification?
Post by: $anounimus$ on March 28, 2019, 01:34:41 PM
We can do trading without ID verification but withdrawing higher limits we need to verify our accounts. Till now I have not verified my account in Binance but still I am trading and withdrawing little amount of the money.
I think that just a few exchange sites have implemented it like that, there are a number of exchanges like Huobi that require to complete the original identity in order to be able to trade, even with a small amount of value.


Title: Re: trade without id verification?
Post by: leowonderful on March 28, 2019, 01:48:55 PM
Decentralized exchanges are great on paper, but most of them have pretty low liquidity compared to more centralized exchanges and some of them can be a bit difficult to use, even though most newer DEXes are designed to be simple and easy to use. Wouldn't recommend using a DEX to a newbie, but feel free to try them out. More and more exchanges are starting to request KYC documents (even LocalBitcoins), and DEXes may become important in the future just because of this.


Title: Re: trade without id verification?
Post by: Noa_Amable on March 28, 2019, 02:00:23 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks


well, not using KYC is a bad sign. you either will tradee with a big exchange, have ability to trade fiat-crypto and withdraw fiat after passing KYC. or you trade with a small exchange and conditions could be really.. not that convenient


Title: Re: trade without id verification?
Post by: Thanasis on March 28, 2019, 02:53:07 PM
There are lots of options for you to trade without verifying,you can choose peer to peer trading sites even choose the currency exchange of our forum for trading but don't forget to use escrow while trading on online.You can try exchange like binance without KYC for smaller daily limit upto 2 bitcoins.


Title: Re: trade without id verification?
Post by: Hannahanto on March 28, 2019, 08:11:05 PM
ID verification is requested to avoid legal issue get in unnecessarily. Few countries do have restriction on their citizens getting into crypto market. This would be main reason behind asking for the id verification. We do have security purpose as well. I would say its a better practice to go trade with id verification. Few exchanges do not require it since they may be new and would require a market growth.


Title: Re: trade without id verification?
Post by: Tungsten-1 on March 28, 2019, 08:26:03 PM
I also have a constant problem in passing KYC, I don’t want to send my data to them, there are even exchanges where I have a balance, I just dropped it, let 0.55 ETH hang there, then the rules can change.
Some sites required verification if they are also required to make it compulsory for their traders, they are under the law, so they have to follow.
But one site that is popular now does not require KYC so far, and maybe this is only for a small amount of trade, but if you are not a big trader, you can use Binance exchange for this matter, this will help you solve your problem.

I have a lot of accounts in different exchanges but most of them requires a KYC and actually I did comply as I don't want to have possible problem in the future. Actually it's up to you, for me, I have nothing to hide, so I can comply as long as the trust is reputable.
Yeah some use it and some don’t it is all about our own safety and our benefits nothing else, id verification is about having some information about trader so that in case of problem backup team will have the chance to fix it for us, so trading without id verification is possible but it is a little hard as only few sites allows it.


Title: Re: trade without id verification?
Post by: thinkright on March 28, 2019, 08:37:35 PM
There are a whole lot of crypto exchanges that required basic information to get started. The majority of them requires KYC for traders who withdraw huge amounts. WIth basic info like email you can trade on coinex.com and xch4nge.com. These are exchanges i personally use.


Title: Re: trade without id verification?
Post by: wxxyrqa on March 28, 2019, 08:39:24 PM
ID verification is requested to avoid legal issue get in unnecessarily. Few countries do have restriction on their citizens getting into crypto market. This would be main reason behind asking for the id verification. We do have security purpose as well. I would say its a better practice to go trade with id verification. Few exchanges do not require it since they may be new and would require a market growth.
I think that with the current state of the cryptocurrency market and the growing percentage of fraud, it is still better to pay attention to many risks in their activities. If there are certain factors to abstain from, then it is better to do it.


Title: Re: trade without id verification?
Post by: sana54210 on March 29, 2019, 02:36:25 PM
Other recomendation is use decentralized exchange like waves platfform and IDEX, decentralized exchange is more safe because we own the private key so that mean we have full control with the all coins in that platform.
you are right. besides that some exchangers make it easy for users to be able to trade without the need to do it, but with certain limitations. however, if it's hard enough for you, you can use a decentralized exchanger.
But ID verification is an easy thing to do, it is a condition that is easily fulfilled and with these features, the service will improve. The security of an exchange will be even better. I find it strange why there are still people who have difficulty doing this step, this is an easy thing that can provide improvements in exchange services around the world.
Most people that are scared of doing this might actually be scared of getting caught or people knowing their identity when they carry out a transaction that will affect a lot of people negatively, most altcoins that ended up scamming people and dumping the coin so the project can crash and people will forget about it, do you think they will find it easy doing KYC knowing fully well that their identity might be known and probably shown, what of people that will want to launder money through the system, do you think they won’t have problem with KYC?

We also have some dignities too that might not want anybody to be aware of their involvement in Cryptocurrency since it has still not been legalized and they desire to invest.


Title: Re: trade without id verification?
Post by: LimLims on March 29, 2019, 03:05:43 PM
There are many sites or exchanges (maybe) who doesn't require identity verification.
I can recommend you the most trusted site, the Bittrex and Binance.
They really dont need any identity verification I guess.
Moreover it's always good to go with reputable sites. They are most reliable ones.They never turn into scams.
So this is the one and only site that can recommend you.
Hope you got your answer :)


Title: Re: trade without id verification?
Post by: Gridness on March 29, 2019, 03:47:28 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

Binance, HitBTC not required ID verification but limit for withdraw is limited. and everything is up to you


Title: Re: trade without id verification?
Post by: swetka on March 29, 2019, 08:39:34 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

Binance, HitBTC not required ID verification but limit for withdraw is limited. and everything is up to you
in any case, I believe that this particular system, which the trading exchanges you named offer, is very profitable. Well, because they give the user a choice. Recently, categorical conditions regarding the provision of passport data are everywhere and everywhere, and many users of cryptocurrency do not agree with them. But there is a choice here.


Title: Re: trade without id verification?
Post by: jrrsparkles on March 30, 2019, 07:26:17 AM
There are many sites or exchanges (maybe) who doesn't require identity verification.
I can recommend you the most trusted site, the Bittrex and Binance.
They really dont need any identity verification I guess.
Moreover it's always good to go with reputable sites. They are most reliable ones.They never turn into scams.
So this is the one and only site that can recommend you.
Hope you got your answer :)
They have ID verifications but when someone doing trader with smaller daily limit then there is no verification needed,juat simple registration is enough and also by using this exchange we can get better price and low fee when compared to the anonymous exchanges.


Title: Re: trade without id verification?
Post by: Bushrat Jahan on March 31, 2019, 08:18:18 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
KYC verification enhance your security so i think it is needed but you haven’t any documents ti do that then you can trade in binance and hitbtc. Those are good exchange and almost all crypto are available there fir trading. Especially i prefer binance.           


Title: Re: trade without id verification?
Post by: cydrix on March 31, 2019, 08:39:54 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
If you appreciate the anonymity of your identity like some other traders also I think the best exchange there is that doesn't require KYC verification would be Binance for some but for me it is regardless for it's design I think it would be more suited for beginners but if you are are bulky buyer I think you would need to have a verification just in case of security measures for some exchange to reduce the risk of fraud.


Title: Re: trade without id verification?
Post by: mapanlah on March 31, 2019, 10:02:58 PM
The average exchange market runs without requiring user verification data with certain conditions, you can crosschek directly by creating an account on each of these exchanges, unless your daily transactions are above average. If you remain unsatisfied, you can try a market that has a decentralized system such as idex etc.


Title: Re: trade without id verification?
Post by: Malsetid on April 01, 2019, 07:17:16 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
If you appreciate the anonymity of your identity like some other traders also I think the best exchange there is that doesn't require KYC verification would be Binance for some but for me it is regardless for it's design I think it would be more suited for beginners but if you are are bulky buyer I think you would need to have a verification just in case of security measures for some exchange to reduce the risk of fraud.

Binance does have restricted trading functions though if you're not kyc verified. As with most exchanges. You can only deal with limited amounts of coins if you don't verify your identity. I don't see any issues with that but if you're a beginner, then you can practice trading with small amounts without giving out any personal info or id.


Title: Re: trade without id verification?
Post by: Ipwich on April 01, 2019, 09:39:47 AM
Binance does have restricted trading functions though if you're not kyc verified. As with most exchanges. You can only deal with limited amounts of coins if you don't verify your identity. I don't see any issues with that but if you're a beginner, then you can practice trading with small amounts without giving out any personal info or id.
Binance does not require KYC for transactions 2 BTC and below, that is good enough as most traders does not even withdraw 2 BTC a day.
Also, they don't restrict making different accounts, so if your limit with 2 BTC is over, you can make accounts for your brother or parents, just make sure you provide the right info, so in case you are required to KYC, you can have it verified.


Title: Re: trade without id verification?
Post by: wall101 on April 01, 2019, 09:42:47 AM
Other exchanges platform dont need some I.D verification to start trading because many of them required only a gmail and username and password. But it depends only a people what exchanges they gonna suited for them.


Title: Re: trade without id verification?
Post by: armarsterling7 on April 01, 2019, 09:45:27 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
Digifinex is also an example. You can register an account only with email and can trade there and can withdraw up to 1 BTC per day. If you withdraw more than that number, you need to KYC to get more withdrawals.


Title: Re: trade without id verification?
Post by: leavolnhals on April 01, 2019, 10:00:06 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
There are quite a lot of exchanges that allow us to trade and withdraw with a small amount of money without KYC. Binance, Huobi, Coinbene, ... if we only trade a small amount of money, we should not do KYC. because it only takes our time.


Title: Re: trade without id verification?
Post by: sidkz on April 01, 2019, 10:15:19 AM
Yes, a lot of these exchanges

https://www.digifinex.com
https://yobit.net
https://latoken.com
https://www.dcoin.com
https://crex24.com
https://hitbtc.com

  but if you search you can find a lot


Title: Re: trade without id verification?
Post by: BeGoods on April 01, 2019, 10:15:30 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
KYC verification enhance your security so i think it is needed but you haven’t any documents ti do that then you can trade in binance and hitbtc. Those are good exchange and almost all crypto are available there fir trading. Especially i prefer binance.          
what security do you mean ? security is good with the presence of 2fa, they do it only to know the identity of their users, or maybe it is the result of regulations mandated by the government. verification should not be mandatory, because some users have other opinions about freedom in crypto


Title: Re: trade without id verification?
Post by: Noa_Amable on April 01, 2019, 10:58:02 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
KYC verification enhance your security so i think it is needed but you haven’t any documents ti do that then you can trade in binance and hitbtc. Those are good exchange and almost all crypto are available there fir trading. Especially i prefer binance.          
what security do you mean ? security is good with the presence of 2fa, they do it only to know the identity of their users, or maybe it is the result of regulations mandated by the government. verification should not be mandatory, because some users have other opinions about freedom in crypto

the more popular exchange is - more traders have accounts and make deals on the exchange. nowadays exchanges make step into the future, they start offering fiat and margin trading.
so, when it comes to fiat it inevitably requires kyc and aml procedures.


Title: Re: trade without id verification?
Post by: iqlimasyadiqa on April 01, 2019, 11:28:48 AM
Binance does have restricted trading functions though if you're not kyc verified. As with most exchanges. You can only deal with limited amounts of coins if you don't verify your identity. I don't see any issues with that but if you're a beginner, then you can practice trading with small amounts without giving out any personal info or id.
Binance does not require KYC for transactions 2 BTC and below, that is good enough as most traders does not even withdraw 2 BTC a day.
Also, they don't restrict making different accounts, so if your limit with 2 BTC is over, you can make accounts for your brother or parents, just make sure you provide the right info, so in case you are required to KYC, you can have it verified.
But remember that verification is very important and I think that is the easiest thing to do. there are so many benefits that we get when we do kyc. let's just take a few minutes and we can get excellent service in various exchanges. maybe for some people this is a difficult thing, but the fact is that if you really have an account honestly then you must be ready to do the account.


Title: Re: trade without id verification?
Post by: HatakeKakashi on April 01, 2019, 05:25:49 PM
Srill many exchanges site who are not required to pass your KYC because once they do that for sure the some of the trader will not trade to their exchanges site so until now they did not require it. If you noticed last year once the exchanhes site have KYC some of them are leave and find other exchanges site does not need KYC because even the trader don't want the rules of KYC. Binance is good to trade withou KYC needed.


Title: Re: trade without id verification?
Post by: dunfida on April 01, 2019, 05:39:54 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
KYC verification enhance your security so i think it is needed but you haven’t any documents ti do that then you can trade in binance and hitbtc. Those are good exchange and almost all crypto are available there fir trading. Especially i prefer binance.          
what security do you mean ? security is good with the presence of 2fa, they do it only to know the identity of their users, or maybe it is the result of regulations mandated by the government. verification should not be mandatory, because some users have other opinions about freedom in crypto
Thats how crypto exchangers should work but we have seen even the most reputable exchangers like Poloniex,Bittrex,Bitfinex back in the years had fallen down
its rankings due on mandating KYC process which do really lost up interest on most traders.We have seen that Binance do took the spot yet you can able to
have 2btc withdrawal without any verification needed and thats we do seek on.


Title: Re: trade without id verification?
Post by: fibrolit on April 01, 2019, 07:00:03 PM
Long trade on Bittrex. Due to the fact that I registered a few years ago and am a long-time user, I did not even have to pass KYC. In the news and reviews I read that now to pass KYC on Bittrex is quite simple and fast.


Title: Re: trade without id verification?
Post by: freedomgo on April 02, 2019, 11:06:17 AM
Long trade on Bittrex. Due to the fact that I registered a few years ago and am a long-time user, I did not even have to pass KYC. In the news and reviews I read that now to pass KYC on Bittrex is quite simple and fast.
Bittrex was one of the popular exchange before, and I have an account their and when they require for the KYC, I immediately comply and get approved.
Although I am not using it a lot today for trading, but I am confident that I will face no problem in case I will trade their in the future.
The market is moving and Bittrex could be popular again, also I miss Poloniex as well they are a good site and does not require KYC before.


Title: Re: trade without id verification?
Post by: Faxmate on April 02, 2019, 06:51:52 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
There are quite a lot of exchanges that allow us to trade and withdraw with a small amount of money without KYC. Binance, Huobi, Coinbene, ... if we only trade a small amount of money, we should not do KYC. because it only takes our time.
Yeah there are so many sites which gives safe and fast transaction but they consider id verification important as important the money is to invest, but some are not in demand of such verification which you have mentioned, but they gives very slow transaction, if can take one day or more than this, one more thing we can transact only 2 coins at once without id verification.


Title: Re: trade without id verification?
Post by: yvesp110 on April 02, 2019, 07:41:10 PM
Long trade on Bittrex. Due to the fact that I registered a few years ago and am a long-time user, I did not even have to pass KYC. In the news and reviews I read that now to pass KYC on Bittrex is quite simple and fast.
Bittrex was one of the popular exchange before, and I have an account their and when they require for the KYC, I immediately comply and get approved.
Although I am not using it a lot today for trading, but I am confident that I will face no problem in case I will trade their in the future.
The market is moving and Bittrex could be popular again, also I miss Poloniex as well they are a good site and does not require KYC before.
That’s right you are having account at the same time you are having experience with trading so you must know id verification is important for our own security, but still I know its 2019 now so there are few sites which does not ask for us to provide us id verification for example KYC, but those who want quick and fast transaction of their coin they are happing paying fees along with id verification.


Title: Re: trade without id verification?
Post by: mrdeposit on April 02, 2019, 09:31:05 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
KYC verification enhance your security so i think it is needed but you haven’t any documents ti do that then you can trade in binance and hitbtc. Those are good exchange and almost all crypto are available there fir trading. Especially i prefer binance.           
I do not think KYC verification will provide security for us. It can only help about reducing pump-dump. Exchange is doing this to ensure their security.
Anyway, if you are looking for exchange for margin trading, you can try CEX.io.


Title: Re: trade without id verification?
Post by: mariusgray on April 09, 2019, 08:25:42 AM
You could try Evolve (https://evolve.markets/r/36f86169) - it's an anonymous crypto/forex broker, and all you need to register is an email account. And while I'm sure it's lacking some kind of legal protection, withdrawal takes a few hours and has so far been reliable. And the min deposit is nothing, so it's easy to try it out. You can trade both cryptos and forex, and they support mtf4, mt5, and their own web trader is available as well. Here's also an Evolve review for you (https://www.eifu.org/Trading/article_983_What-is-the-best-anonymous-forex-and-crypto-trading-platform.html).


Title: Re: trade without id verification?
Post by: Ailmand on April 09, 2019, 12:36:06 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks


I have tried trading with binance and they didn't require me to pass a KYC or any Id verification which made things more convenient. There are just exchanges which require Kyc and it still has an advantage because it helps and assures the security of our coins.


Title: Re: trade without id verification?
Post by: raghovsing34 on April 09, 2019, 01:23:38 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
You can use Binance without verify any KYC ( know your customer). But withdrawal limit is only 2 Bitcoin every 24 hours. If you are a small trader then It's best exchange for you.       


Title: Re: trade without id verification?
Post by: Dr.Osh on April 09, 2019, 02:30:23 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks


I have tried trading with binance and they didn't require me to pass a KYC or any Id verification which made things more convenient. There are just exchanges which require Kyc and it still has an advantage because it helps and assures the security of our coins.
yes, some exchangers do not require KYC to trade. however, this has limitations. maybe above 2 bitcoin, you have to do a verification id. however the verification ID is done for those who make large transactions.


Title: Re: trade without id verification?
Post by: spadormie on April 09, 2019, 03:37:50 PM
Try opening an account in kucoin. In there, you just need to enable the 2fa and you're ready to trade on their platform and you can withdraw it easy. Huobi also like bitmex, that only  need email verification and you can now trade.
I don’t really understand why we all have issues with KYC except KYC requirement for each countries varies, the KYC documents that has been requested from me so far just a normal verification ID that will allow them know the user they are dealing with incase any fraudulent issue arises which they don’t use for any other personal things.

Most of these exchanges now require KYC, though the type of transaction you are also requesting to perform through them will determine the level of KYC the user will go through. If we feel our details will be used against us, is it not better we also verify the exchange first and be sure they are real, solid and genuine before making use of their platform.
I agree. KYC provides security for us also. It provides protection for your legal risk and you can have the perks for a verified user. It means that you can have more and more withdrawal in maximum. Sometimes if you are not verified you are capped by 2 BTC a day in Kucoin. I don't know if that changed but that's what I know from that exchange.


Title: Re: trade without id verification?
Post by: mirakal on April 10, 2019, 05:36:30 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks


I have tried trading with binance and they didn't require me to pass a KYC or any Id verification which made things more convenient. There are just exchanges which require Kyc and it still has an advantage because it helps and assures the security of our coins.
yes, some exchangers do not require KYC to trade. however, this has limitations. maybe above 2 bitcoin, you have to do a verification id. however the verification ID is done for those who make large transactions.
The exchange you are referring is Binance, yes until now they don't require KYC for that level of transaction.
I read some article that they might face some regulatory problem in the future, but I think they know what they are doing, so let's just enjoy what they offer which is to trade with ease.  If it will be change to fully required KYC, I hope that time their decentralized exchange will also be launch.


Title: Re: trade without id verification?
Post by: Hannahanto on April 10, 2019, 07:33:40 PM
I have and still trading on a well known exchange which do not verify individual's identity. It depends on the exchanges and where its from. Few countries do not allow their citizens to crypto platform, hence the exchanges do have rules on id verification to avoid issues. The reasons for verification may not be the same to each exchange.


Title: Re: trade without id verification?
Post by: Ipwich on April 11, 2019, 02:35:07 AM
I have and still trading on a well known exchange which do not verify individual's identity. It depends on the exchanges and where its from. Few countries do not allow their citizens to crypto platform, hence the exchanges do have rules on id verification to avoid issues. The reasons for verification may not be the same to each exchange.
The increasing number of exchange gives an ease to the traders.
There are sites that are not strict and they allow us to trade even without ID verification, and because of that they gain lots of traders.
We cannot deny the fact that there are people who don't want to share their information, so we need exchanges that does not require KYC.


Title: Re: trade without id verification?
Post by: pinoyden on April 11, 2019, 02:58:06 AM
There are sites that are not strict and they allow us to trade even without ID verification, and because of that they gain lots of traders.

binance gains alot of traders but they do require i.d verification . other exchanges don have i.d verification but why they dont get alot of traders  ?  its because of the volume , not the i.d or kyc that what attract traders the most   . that is the advantage of binance over other online exchages   .

We cannot deny the fact that there are people who don't want to share their information, so we need exchanges that does not require KYC.

yes almost all of us dont want that  to happen . we are working online and  we dont really know that person or the platform that we are dealing with  , thats why we dont give our personal infos easily   .  in the meantime  . kyc is not really necesary  . you can still use any exchange as long as you dont exceed with your limits  .


Title: Re: trade without id verification?
Post by: Mpamaegbu on April 11, 2019, 03:10:42 AM
Binance dont need KYC and enable trading between altcoins and withdrawing up to 2 bitcoin per day. More than 2 bitcoin require KYC.
Well, you can't say that now of Binance because you must have to pass Level 1 verification before you can withdraw that 2btc daily. This level of verification is phone or Google authenticator verification. I do think it's a good thing anyway as it helps to further secure one's funds.


Title: Re: trade without id verification?
Post by: 3x2 on April 11, 2019, 03:14:57 AM
Now a days id verification or KYC is mandatory in every major exchange, so i happen to ignore all big exchanges whether it is bittrex or binance. I prefer decentralized exchange, though the volume is less there but i love them as i dont have any privacy concerns there.


Title: Re: trade without id verification?
Post by: Farma on April 11, 2019, 03:50:08 AM
Now a days id verification or KYC is mandatory in every major exchange, so i happen to ignore all big exchanges whether it is bittrex or binance. I prefer decentralized exchange, though the volume is less there but i love them as i dont have any privacy concerns there.
yes, and I think this is a natural thing. however, there are still some exchangers who do not need to verify ID, or KYC to conduct low transactions. most exchangers also like that. well, this is an advantage for me who rarely make big transactions.


Title: Re: trade without id verification?
Post by: Aivaryamal on April 11, 2019, 04:41:20 AM
Usually, in this case, such decentralized exchanges as forkdelta may be suitable, also idex does not require verification, the volumes there though small, but you can also trade


Title: Re: trade without id verification?
Post by: calya on April 11, 2019, 05:13:25 AM
Usually, in this case, such decentralized exchanges as forkdelta may be suitable, also idex does not require verification, the volumes there though small, but you can also trade
dex exchanges did not require any identification document.but most of them has low daily volume trading.and now look like binance dex will be the solution for this.and many people will trade on it to hide their id if trade in centralized exchanges.


Title: Re: trade without id verification?
Post by: CryptoLing on April 11, 2019, 07:04:46 AM
Usually, in this case, such decentralized exchanges as forkdelta may be suitable, also idex does not require verification, the volumes there though small, but you can also trade
You don't need a DEX to trade without KYC, there are a lot of "traditional" exchange that allows you to trade without KYC. For instance, look Crex24, Binance, CoinExchange and many more. But beware of scammy exchanges !


Title: Re: trade without id verification?
Post by: gilangIDR on April 11, 2019, 08:29:29 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
I prefer services that have KYC features, in my opinion it can provide confidence that the exchange has a better security system. It is indeed difficult to become a benchmark, but when something bad happens like hacking, the exchange can be much more responsible and see who owns the assets in the exchange. Doing KYC is easy, we don't need a long time. so let's think about being able to try to do something far more optimal.


Title: Re: trade without id verification?
Post by: HyughA on April 11, 2019, 01:01:03 PM
hello you can use okex or binance, but the coins and coins that are traded are limited, if you are not KYC, your withdrawals are also limited, so you must really understand and manage your own balance on the market


Title: Re: trade without id verification?
Post by: ExFrozze on April 11, 2019, 02:04:44 PM
I suggest to trade on Digifinex, without verifying ID you can deposit and withdraw


Title: Re: trade without id verification?
Post by: Ucy on April 12, 2019, 06:43:48 PM
There are lots of them. My only concern is that when you list the exchanges here, something bad might happen to them.  I would advise you or anyone who need this information to do some Google search. There are some "credible" exchanges that don't make such demands.  You could also try the decentralized exchanges. Most of them don't require kyc


Title: Re: trade without id verification?
Post by: jhongzjhong on April 12, 2019, 08:11:35 PM
There are lots of them. My only concern is that when you list the exchanges here, something bad might happen to them.  I would advise you or anyone who need this information to do some Google search. There are some "credible" exchanges that don't make such demands.  You could also try the decentralized exchanges. Most of them don't require kyc
It would a great help to the OP if you name it, a trading exchange that bases on Ethereum platform that is usually not implementing KYC/AML verification. Like Etherdelta and Forkdeltha they were having verification. Most exchange now that centralized was having ID verification. But Binance exchange did not implement to pass ID verification as long as below 2 bitcoin.


Title: Re: trade without id verification?
Post by: qmclak on April 13, 2019, 04:40:54 AM
I think binance is the best place to trading no KYC. Because some other exchange that they have policy you have to be AML/KYC passed in order to trade abd withdraw funds. Some exchange seems not trusted especially if they have some issues and complain. Seems a re flag to me when users start complaining about their withdrawal.


Title: Re: trade without id verification?
Post by: stadus on April 13, 2019, 04:45:36 AM
There are lots of them. My only concern is that when you list the exchanges here, something bad might happen to them.  I would advise you or anyone who need this information to do some Google search. There are some "credible" exchanges that don't make such demands.  You could also try the decentralized exchanges. Most of them don't require kyc
It would a great help to the OP if you name it, a trading exchange that bases on Ethereum platform that is usually not implementing KYC/AML verification. Like Etherdelta and Forkdeltha they were having verification. Most exchange now that centralized was having ID verification. But Binance exchange did not implement to pass ID verification as long as below 2 bitcoin.

I think OP if he will start reading the comments here, he will get the right answer.
Binance is the best centralized exchange that does not require KYC, and for decentralized exchanges, KYC is not necessary anymore.


Title: Re: trade without id verification?
Post by: Freny250 on April 13, 2019, 10:50:34 AM
Binance does not need kyc for you to be able  to trade you can easily trade and make withdrawal up to 2 btc without KYC


Title: Re: trade without id verification?
Post by: futureofeth on April 13, 2019, 04:07:43 PM
Yes, in Binance exchange i am trading without Id verification, but for withdrawal, there is some restriction in Binance exchange. I hope it is good to verify your account for trading the coin because it will improve your withdrawal limit. Because Binance exchange are listing very good coin which will help us to make some decent profit but we need to hold them for some time.


Title: Re: trade without id verification?
Post by: ginobitcoiner on April 13, 2019, 04:55:04 PM
Binance dont need KYC and enable trading between altcoins and withdrawing up to 2 bitcoin per day. More than 2 bitcoin require KYC.
indeed most exchangers actually don't ask for KYC if only for trading, besides binance I give an example of IDAX, https://www.idax.pro
This exchanger requests KYC when you will Withdraw, and even then if the amount of your Bitcoin withdrawals is in large amounts.


Title: Re: trade without id verification?
Post by: playboy654 on April 13, 2019, 09:12:19 PM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
we need to do certain things when technology is developed so ID verification is like making the confident with the buyer and seller mind set so it will be ok for me to do it but in some times some people don't want it and it will be their opinion.


Title: Re: trade without id verification?
Post by: kidoseagle0312 on April 14, 2019, 01:22:52 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

If you want to make some trade try to use coinexchange, Idex, Yobit, Fordelta, and Dex these are the platform were you can trade em without giving or submitting id verification because all of them are decentralized platform exchange.


Title: Re: trade without id verification?
Post by: mirakal on April 14, 2019, 02:17:54 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

If you want to make some trade try to use coinexchange, Idex, Yobit, Fordelta, and Dex these are the platform were you can trade em without giving or submitting id verification because all of them are decentralized platform exchange.
It's nice to segregate the centralized from the decentralized exchange, obviously decentralized exchange does not require KYC.
With the centralized you submitted as your recommendation, I don't find Binance on it, it should be the no. 1 and yobit is not a good exchange IMO.


Title: Re: trade without id verification?
Post by: btc78 on April 14, 2019, 02:56:23 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
Do you really want to trade safety?are you concerned for your money?if does then why need to look for no KYC exchange?this will only leads you to more risk than safer one

I suggest you to just go with the flow and follow the rules this is for you own good and not for anyone else,because some things happen across the line and verification is the pne important thing to save your ass


Title: Re: trade without id verification?
Post by: gabmen on April 15, 2019, 05:39:17 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

If you want to make some trade try to use coinexchange, Idex, Yobit, Fordelta, and Dex these are the platform were you can trade em without giving or submitting id verification because all of them are decentralized platform exchange.
It's nice to segregate the centralized from the decentralized exchange, obviously decentralized exchange does not require KYC.
With the centralized you submitted as your recommendation, I don't find Binance on it, it should be the no. 1 and yobit is not a good exchange IMO.

Actually if you're trading with a small amount, i think you can still do it in big exchanges like binance. In also have an account with binanve and polo and they send notifications every now and then to submit ids but i can still do trades and withdrawals, although their a bit limited compared to fully verified accounts.


Title: Re: trade without id verification?
Post by: wildey on April 15, 2019, 06:19:54 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

If you want to make some trade try to use coinexchange, Idex, Yobit, Fordelta, and Dex these are the platform were you can trade em without giving or submitting id verification because all of them are decentralized platform exchange.
yeah, you're right. some exchangers do not need a verification ID to trade. as I know, some exchangers do require data verification for very large transactions. of course it is also done for several reasons.


Title: Re: trade without id verification?
Post by: Bitcotalk on April 19, 2019, 07:04:13 PM
Other recomendation is use decentralized exchange like waves platfform and IDEX, decentralized exchange is more safe because we own the private key so that mean we have full control with the all coins in that platform.
you are right. besides that some exchangers make it easy for users to be able to trade without the need to do it, but with certain limitations. however, if it's hard enough for you, you can use a decentralized exchanger.
This is the beauty of this technology that it enables you make transactions without giving someone a clue about your identity. I think you should check out the Decentral Talks on YouTube. That helps a lot to understand this phenomenon. In addition, there are couple of best decentralized exchanges in the market out there and you can make use of the services they provide to make transaction happen without ID verification.


Title: Re: trade without id verification?
Post by: hahay on April 19, 2019, 07:12:03 PM
There are still lots of exchanges without ID verification and you only need to verify your email address, but honestly I rarely use these exchanges and I can't recommend them because I'm worried about something. It would be better to use a famous and trusted exchange where the exchange already has lots of traded coins that seem to be comfortable with them.


Title: Re: trade without id verification?
Post by: r1a2y3m4 on April 19, 2019, 07:22:17 PM
If you wanted to trade in an exchange that does not need any ID verification then you should try Kucoin or Binance. In kucoin and binance you only need to register and everyday you have a 2BTC limit.


Title: Re: trade without id verification?
Post by: Fortify on April 19, 2019, 08:17:37 PM
To be fair, you are playing a dangerous game with any company that claims not to need KYC documentation. Either that or they live in a jurisdiction that would not protect you if they ran away with your money. They will also be the first companies to buckle under pressure when US or EU regulators start asking questions.


Title: Re: trade without id verification?
Post by: Daboy_Lyle on April 25, 2019, 03:23:29 PM
If you don't want to use a secured exchanges I'll recommend Binance becuase it doesn't need KYC. KYC exchanges are better to use because they know who you are and where are you from. Most of KYC required exchanges are more secured than those exchanges that is free to withdraw without any verification. KYC has an advantage to no KYC exchanges because in KYC you can withdraw bigger amounts than the no KYC required exchanges.


Title: Re: trade without id verification?
Post by: jony35490 on April 25, 2019, 04:51:09 PM
Kyc is very important for security but I also don’t like to submit my details. That's why I using Binance exchange and there is no requirement of kyc for small traders. You can withdraw only 2 Bitcoin daily without kyc. You can use this exchange.           


Title: Re: trade without id verification?
Post by: Kang Bahar on April 25, 2019, 05:59:18 PM
Binance dont need KYC and enable trading between altcoins and withdrawing up to 2 bitcoin per day. More than 2 bitcoin require KYC.
Yep. Binance is one of the CEX that has a large daily limit of withdrawal as much as 2 BTC per day without the need to complete the KYC procedures. That's one of the advantages for Binance users, which is rarely found in other markets.

Now a days id verification or KYC is mandatory in every major exchange, so i happen to ignore all big exchanges whether it is bittrex or binance.
<snip>
Exactly. Because the function of the KYC system itself can prevent Anti Money Laundering. That's why for now, a lot of Centralized Exchange requires all users to complete KYC procedures.


Title: Re: trade without id verification?
Post by: lornadane on August 02, 2019, 07:02:56 PM
Most of the exchange let you trade without KYC verification, even number one exchange Binance doesn't have that type of KYC, I mean you don't need to go through KYC, You can trade, deposit and withdraw without the KYC verification, only 2FA authentication is enough there! So, you can trade in Binance, and the same rule goes to Hitbtc, Bibox, Coinbene and most of the exchange!


Title: Re: trade without id verification?
Post by: bitbunnny on August 02, 2019, 08:21:48 PM
If you don't want to use a secured exchanges I'll recommend Binance becuase it doesn't need KYC. KYC exchanges are better to use because they know who you are and where are you from. Most of KYC required exchanges are more secured than those exchanges that is free to withdraw without any verification. KYC has an advantage to no KYC exchanges because in KYC you can withdraw bigger amounts than the no KYC required exchanges.

Binance isn't requesting KYC but how does protect its users, how does guarantee the security and legitimacy of their business? Some users are only worried about their personal data but don't have the broader picture and forget that if they don't provide the necessary KYC details they are not protected. Personaly I wouldn't use exchange that avoids legal and regulatory obligations.


Title: Re: trade without id verification?
Post by: freedomgo on August 03, 2019, 06:29:36 AM
Most of the exchange let you trade without KYC verification, even number one exchange Binance doesn't have that type of KYC, I mean you don't need to go through KYC, You can trade, deposit and withdraw without the KYC verification, only 2FA authentication is enough there! So, you can trade in Binance, and the same rule goes to Hitbtc, Bibox, Coinbene and most of the exchange!

Forkdelta as per experience, their services has no hassle with respect to trading without id verification. We can trade successfully without any problems compared with those exchanges having strict requirements, and good thing binance they had also an exceptions for that. Hopefully there would be no changes in the future that could  initiate possible kyc requirements, and I am sure many users will not feel comfortable about it.
Forkdelta is like a dead exchange, it has not retain it's old volume and it's going down because there is IDEX that is a DEX for ETH tokens that is more popular now. Moreover, I cannot be too confident that these type of exchange though decentralize will be exempted from KYC in the long run as IDEX has already started to require KYC as per news https://news.bitcoin.com/decentralized-exchange-idex-to-introduce-full-kyc/.


Title: Re: trade without id verification?
Post by: babysweetTiger0401 on August 03, 2019, 07:48:51 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

Yes there is, and those are Etherdelta/Forkdelta, Mercatox, Waves, Coinexchange, and others I won't mention it.
These are the platform you can use anytime you want that don't need any verification ID because its all decentralized
platform.


Title: Re: trade without id verification?
Post by: Dreamchaser21 on August 03, 2019, 07:55:09 AM
Kyc is very important for security but I also don’t like to submit my details. That's why I using Binance exchange and there is no requirement of kyc for small traders. You can withdraw only 2 Bitcoin daily without kyc. You can use this exchange.           
Its important yet you don't want to submit your KYC? This is contradicting your belief I guess.
Well, Binance and Kucoin is always the top option for those who are looking for a good exchange that doesn't require KYC for a small time investor/trader. Its good an secured as always, just do your part to protect your wallet itself. ID verification might only work if you are a big whale.  :D


Title: Re: trade without id verification?
Post by: Crypto Denada on August 18, 2019, 12:29:08 PM
Many exchanges don't require verification if you stay under the limit, Binance and Poloniex are 2 examples


Title: Re: trade without id verification?
Post by: slaman29 on August 18, 2019, 05:05:23 PM
Many exchanges don't require verification if you stay under the limit, Binance and Poloniex are 2 examples

But I'd still warn you about using these exchanges, even if they allow you to trade without verification, the fact that there is an option means they could still spring the surprise on you and ask to verify. In fact, I'm pretty sure in their Terms of service they will mention that verification can still be asked at their discretion.


Title: Re: trade without id verification?
Post by: hahay on August 18, 2019, 08:33:35 PM
Many exchanges don't require verification if you stay under the limit, Binance and Poloniex are 2 examples

But I'd still warn you about using these exchanges, even if they allow you to trade without verification, the fact that there is an option means they could still spring the surprise on you and ask to verify. In fact, I'm pretty sure in their Terms of service they will mention that verification can still be asked at their discretion.
Besides, as far as I know Poloniex will still ask for ID verification, I have forgotten it because I left this exchange for a long time because of some problems I got there. But there are still exchanges that only require email verification and usually I only use the exchange to trade a token, but to trade in famous coins which of course we will consider security more and verify id is not a problem I guess.


Title: Re: trade without id verification?
Post by: Maslate on August 19, 2019, 02:20:10 AM
Many exchanges don't require verification if you stay under the limit, Binance and Poloniex are 2 examples

But I'd still warn you about using these exchanges, even if they allow you to trade without verification, the fact that there is an option means they could still spring the surprise on you and ask to verify. In fact, I'm pretty sure in their Terms of service they will mention that verification can still be asked at their discretion.
Besides, as far as I know Poloniex will still ask for ID verification, I have forgotten it because I left this exchange for a long time because of some problems I got there. But there are still exchanges that only require email verification and usually I only use the exchange to trade a token, but to trade in famous coins which of course we will consider security more and verify id is not a problem I guess.
Trading with fully KYC complied makes you safer, that means your name is registered as a verified trader and you can go after the site in the event your funds will be compromise, I hope everyone sees complying with KYC is not surrendering your privacy, but more on the security of your money.

Whether we like it or not, we will all be going to the stage where everything that we do in crypto using a 3rd party, will require us to pass the KYC.


Title: Re: trade without id verification?
Post by: Bunsomjelican on August 19, 2019, 04:39:36 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

If you want to trade without ID verification, you can use coinexchange, etherdelta but asking for private key, or yobit. because if you trade
with centralized exchange, it will definitely require you to submit KYC for sure.


Title: Re: trade without id verification?
Post by: richard7777777 on August 19, 2019, 04:06:35 PM
I signed up a week ago with 'PrimeExbt'

They just need an E-mail address.
The reason I signed up here is that I heard about the very  sophisticated trading tools they have

LIke OCO (One Cancel another) 
I needed this to trade by the 'Trade like a Casino'  strategy.
And it works pretty well.
Also they have a full set of indicators and you can trade from the charts
The interface is really much better then Binance


here is the link  

https://primexbt.com?signup=111314 (https://primexbt.com?signup=111314)

BTW
like everyone else they have an affiliate link   ;)


Title: Re: trade without id verification?
Post by: cofinder on November 29, 2019, 12:36:34 PM
I will answer shortly. Yep, such exchanges do exist and no, I do not trust them.


Title: Re: trade without id verification?
Post by: dewin on November 29, 2019, 01:10:06 PM
I will answer shortly. Yep, such exchanges do exist and no, I do not trust them.


On the other side there are legit exchanges which don't require ID verification to a certain limit


Title: Re: trade without id verification?
Post by: crossabdd on November 30, 2019, 02:37:44 AM
there are many exchanges that do not implement KYC. but trading is limited to withdrawals. like binance, this platform only applies KYC if you want to withdraw more than 2BTC per day. but if only 1BTC per day, you can still trade and make withdrawals without KYC. maybe others are Kucoin, Lykke, Hotbit, etc. small markets.


Title: Re: trade without id verification?
Post by: Harriti on November 30, 2019, 04:02:27 AM
hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
Yes, currently all exchanges do not require KYC to trade except for exchanges I know like Coineal, IDAX, Okex, Coinbase, ... you can trade on those exchanges but you have to make KYC to be withdraw.
In Binance, Huobi, Digifinex, Gate, you don't need KYC but you can withdraw and limit 1 bitcoin per day. But you should do KYC because it is quite simple and whenever your account has problems, the support service will perform quickly for you.