Bitcoin Forum

Economy => Exchanges => Topic started by: Dacm4n on February 07, 2021, 08:02:40 PM



Title: I'm looking for a New Trading Site
Post by: Dacm4n on February 07, 2021, 08:02:40 PM
I'm looking for a reliable exchange where I can just trade between different crypto (I don't need fiat trading) without needing ID verification and all the other annoying requirements.  Something simple like BTC-E was years back. I'm U.S based but I can use a VPN if needed. Any suggestions would be great.


Title: Re: I'm looking for a New Trading Site
Post by: jackg on February 07, 2021, 08:20:53 PM
I haven't needed to do kyc with binance and have deposited 0.5+ btc in the past.

I'm using it from the UK so you could vpn through to there or somewhere like Scandinavia or the Netherlands who may be more relaxed still (I'm assuming).


Title: Re: I'm looking for a New Trading Site
Post by: Dacm4n on February 07, 2021, 08:33:10 PM
I haven't needed to do kyc with binance and have deposited 0.5+ btc in the past.

I'm using it from the UK so you could vpn through to there or somewhere like Scandinavia or the Netherlands who may be more relaxed still (I'm assuming).
Nice I'll check it out, the only thing that would worry me is if they let you deposit and make trades but want ID to withdraw which is super shady lol.


Title: Re: I'm looking for a New Trading Site
Post by: passwordnow on February 07, 2021, 08:42:42 PM
Binance.us if you're from the US. AFAIK, you'll be having a 2 BTC withdrawal limit per day.  And not only that, it's a reputable exchange that you can trust.
Whilst Coinbase, it has too many complains from the users if that's part of your choice.


Title: Re: I'm looking for a New Trading Site
Post by: notblox1 on February 07, 2021, 08:44:57 PM
I'm looking for a reliable exchange where I can just trade between different crypto (I don't need fiat trading) without needing ID verification and all the other annoying requirements.  Something simple like BTC-E was years back. I'm U.S based but I can use a VPN if needed. Any suggestions would be great.

Other than Binance you can use FTX exchange for spot trading, they have solid volume and nice advantage of no fees for withdrawing coins and you don't have to submit documentation or pass verification for tier1 and for daily withdrawal from 2k-9k.
That is for their .com website and I am not sure what the rules are for .us domain.
 


Title: Re: I'm looking for a New Trading Site
Post by: FatFork on February 07, 2021, 08:49:31 PM
I haven't needed to do kyc with binance and have deposited 0.5+ btc in the past.

I'm using it from the UK so you could vpn through to there or somewhere like Scandinavia or the Netherlands who may be more relaxed still (I'm assuming).
Nice I'll check it out, the only thing that would worry me is if they let you deposit and make trades but want ID to withdraw which is super shady lol.

I believe Binance still has a 2 BTC daily limit on no KYC accounts.
Besides, you can also check KuCoin. I think there is a 5 BTC daily limit for unverified accounts.
https://support.kucoin.plus/hc/en-us/articles/360015102254-About-KYC-Verification


Title: Re: I'm looking for a New Trading Site
Post by: bittraffic on February 07, 2021, 09:15:28 PM
I haven't needed to do kyc with binance and have deposited 0.5+ btc in the past.

I'm using it from the UK so you could vpn through to there or somewhere like Scandinavia or the Netherlands who may be more relaxed still (I'm assuming).
Nice I'll check it out, the only thing that would worry me is if they let you deposit and make trades but want ID to withdraw which is super shady lol.

I believe Binance still has a 2 BTC daily limit on no KYC accounts.
Besides, you can also check KuCoin. I think there is a 5 BTC daily limit for unverified accounts.
https://support.kucoin.plus/hc/en-us/articles/360015102254-About-KYC-Verification


I'm not sure if it's true.  I withdrew just about 0.8BTC last year and they were holding my withdrawal until I can submit my documents and a video.  The KYC verification for all exchanges is mandatory even for an account holding less than 1BTC. This is a regulated market already, and everyone had to undergo the critical examination.

If you don't wanna submit documents for ID verification, then just go to DEX or just buy BTC to user.





Title: Re: I'm looking for a New Trading Site
Post by: JollyGood on February 07, 2021, 09:21:05 PM
What about any form of decentralised trading? Did you look at options: https://coinsutra.com/best-decentralized-exchanges-dex/

Be careful about using some that claim quick on the fly trades such as changelly because they had scam accusations against them in this forum and they use a KYC/AML clause in their ToS so you will have to send your ID to them if they block the trade citing breaches of their terms.


I'm looking for a reliable exchange where I can just trade between different crypto (I don't need fiat trading) without needing ID verification and all the other annoying requirements.  Something simple like BTC-E was years back. I'm U.S based but I can use a VPN if needed. Any suggestions would be great.


Title: Re: I'm looking for a New Trading Site
Post by: Ryker1 on February 07, 2021, 09:52:25 PM
[snip]
What about any form of decentralised trading? Did you look at options: https://coinsutra.com/best-decentralized-exchanges-dex/
Well, perhaps he will not go with the decentralized exchange because Op talking about a trading site that has a wide number of coins supported and I don't think decentralized exchange has that. Just like what recommended above, the Binance exchange has a large number of traders as of now and I think that is a perfect exchange to use. As long as you need not exceed the number minimum amount or else you will get asked to submit KYC.
[Bisq exchange] is also good if you worried about private security.


Title: Re: I'm looking for a New Trading Site
Post by: santiPOGI on February 07, 2021, 11:37:41 PM
I'm looking for a reliable exchange where I can just trade between different crypto (I don't need fiat trading) without needing ID verification and all the other annoying requirements.  Something simple like BTC-E was years back. I'm U.S based but I can use a VPN if needed. Any suggestions would be great.

if you are looking for a new trading site dude, Binance, Bitforex, Probit, these are the platform so far were I used everyday now.
And so far so good, because every week I earned twice or more something like that. Because most of the coins that I bought here in these platform are rolled twice something like, but before you use this do you your own research first.


Title: Re: I'm looking for a New Trading Site
Post by: Twinkledoe on February 07, 2021, 11:45:31 PM
I haven't needed to do kyc with binance and have deposited 0.5+ btc in the past.

I'm using it from the UK so you could vpn through to there or somewhere like Scandinavia or the Netherlands who may be more relaxed still (I'm assuming).
Nice I'll check it out, the only thing that would worry me is if they let you deposit and make trades but want ID to withdraw which is super shady lol.

I believe Binance still has a 2 BTC daily limit on no KYC accounts.
Besides, you can also check KuCoin. I think there is a 5 BTC daily limit for unverified accounts.
https://support.kucoin.plus/hc/en-us/articles/360015102254-About-KYC-Verification


I'm not sure if it's true.  I withdrew just about 0.8BTC last year and they were holding my withdrawal until I can submit my documents and a video.  The KYC verification for all exchanges is mandatory even for an account holding less than 1BTC. This is a regulated market already, and everyone had to undergo the critical examination.

If you don't wanna submit documents for ID verification, then just go to DEX or just buy BTC to user.


But he can try first the Binance.US as it doesn't need KYC verification for 2 btc a day and you don't need to use VPN.  Though I haven't experienced any issues with both binance and kucoin, but maybe if they see that the account is having large funds, they will spot check the account.


Title: Re: I'm looking for a New Trading Site
Post by: Viscore on February 07, 2021, 11:53:33 PM
I'm looking for a reliable exchange where I can just trade between different crypto (I don't need fiat trading) without needing ID verification and all the other annoying requirements.  Something simple like BTC-E was years back. I'm U.S based but I can use a VPN if needed. Any suggestions would be great.
Well, you have to look at them and find the best exchanger.

https://tradingbrowser.com/crypto-exchange-without-kyc/

These exchanges are not new to the market but it sure to have a good reputation.
I don't want to say this one and this one, but it is for your to decide which one feels you better. But if you are moving a huge amount of crypto, might expecting to do KYC coz they have some limitation.


Title: Re: I'm looking for a New Trading Site
Post by: agustina2 on February 07, 2021, 11:57:16 PM
I'm looking for a reliable exchange where I can just trade between different crypto (I don't need fiat trading) without needing ID verification and all the other annoying requirements.  Something simple like BTC-E was years back. I'm U.S based but I can use a VPN if needed. Any suggestions would be great.

Binance USA
https://www.binance.us/en/home (bookmark the URL to prevent you from being phished)

No KYC = Yes (up to 2BTC per day)
Accepts US users = YES
VPN = YES (I did this several times, switching countries too, without any problem)

For other information, you can check the site and take a moment to browse.


Title: Re: I'm looking for a New Trading Site
Post by: rokon1234 on February 08, 2021, 03:07:16 AM
I think you should try binance and bithumb global exchange site.On both exchange site you can trade without do kyc, both exchange site are trusted and popular.You can do some research before using this two site and then you can decide whether to use it or not.


Title: Re: I'm looking for a New Trading Site
Post by: Sled on February 08, 2021, 04:24:51 AM
OP, you don't need to find a new trading site to make good trading result. Rather than looking for those new things, much better to acquire services coming from known and reputable exchanges. By simply searching best crypto exchangers, you can see a lot of them. Well, it is Binance who top among them and I think most of us here are using this.


VPN = YES (I did this several times, switching countries too, without any problem)

I'm not sure if using VPN is really a good idea because this is also one reason why some accounts have been blocked. If an exchanger allows traders coming from other countries, I suggest not to use VPN.


Title: Re: I'm looking for a New Trading Site
Post by: cyriljundos on February 08, 2021, 06:55:18 AM
for me the best trading site i know is binance. binance is popular in the past months with no kyc required. binance platform is good to trade with high volume tokens and there so many traders have good feedback. binance trading when becomes to usage is very user friendly and easy to trade alt coins.


Title: Re: I'm looking for a New Trading Site
Post by: Beparanf on February 08, 2021, 06:59:21 AM
Most of the Centralized Exchange except coinbase don't require KYC for a certain trading volume limit. I'm using Kucoin, Binance and Okex right now without undergoing KYC procedure. If you are just a small time trader which your trading volume didn't exceed to 1BTC. You can try them but if you are a big time trader, Decentralized Exchange is your friend but always keep in mind the expensive fee for transaction.


Title: Re: I'm looking for a New Trading Site
Post by: ololajulo on February 08, 2021, 07:08:48 AM
I haven't needed to do kyc with binance and have deposited 0.5+ btc in the past.

I'm using it from the UK so you could vpn through to there or somewhere like Scandinavia or the Netherlands who may be more relaxed still (I'm assuming).
I don't think you can use binance in USA without KYC, since last year the development to monitor trade on binance US has increased and you may not be able use other binance within USA except with VPN Also there limited coins on the exchange at the moment because of the demand in the counties financial system. You may not have to compare UK now


Title: Re: I'm looking for a New Trading Site
Post by: Jawhead999 on February 08, 2021, 08:12:44 AM
Well, you have to look at them and find the best exchanger.

https://tradingbrowser.com/crypto-exchange-without-kyc/

These exchanges are not new to the market but it sure to have a good reputation.
Changelly and changehero were included on that websites, they're not have a good reputation and has some accusation in the past

1. Changelly trust feedback (https://bitcointalk.org/index.php?action=trust;u=823207)
2. Changehero trust feedback (https://bitcointalk.org/index.php?action=trust;u=2589379)

Both of Bybit and Simpleswap aren't really good exchanges, since the volume is quite low and not popular.

Better to stick on Binance or KuCoin.


Title: Re: I'm looking for a New Trading Site
Post by: GreatArkansas on February 08, 2021, 09:32:03 AM
But there are still some exchanges that submitting KYC documents are optional but there are just limitations or it is by level, like level 1 is the no KYC yet, limitation may be the withdrawal/deposit amount.
FTX exchange may the best option for you, since you said you can use VPN the main FTX will suit to you and another is they have FTX US for US citizens.


Title: Re: I'm looking for a New Trading Site
Post by: DoublerHunter on February 08, 2021, 10:47:50 AM
Most of the Centralized Exchange except coinbase don't require KYC for a certain trading volume limit. I'm using Kucoin, Binance and Okex right now without undergoing KYC procedure. If you are just a small time trader which your trading volume didn't exceed to 1BTC. You can try them but if you are a big time trader, Decentralized Exchange is your friend but always keep in mind the expensive fee for transaction.
^ Probably it is at least 2 BTC of maximum and you did not need to require KYC verification. Most trader's recommendation is binance and I also agree with them. This is a popular exchange with having a huge number of traders that surely your order will be quickly fulfilled.
Another exchange that has the potential to avoid KYC is Bithumb global, all you need to do is verify the SMS and google verification code for the limit level and I think level 2.


Title: Re: I'm looking for a New Trading Site
Post by: frank07a on February 08, 2021, 10:49:37 AM
You can use this site https://cryptogeek.info/en/compare to find the exchange you need. Here are the necessary filters to search for specific criteria.


Title: Re: I'm looking for a New Trading Site
Post by: Porfirii on February 08, 2021, 11:12:08 AM
I'm not sure if it's true.  I withdrew just about 0.8BTC last year and they were holding my withdrawal until I can submit my documents and a video.  The KYC verification for all exchanges is mandatory even for an account holding less than 1BTC. This is a regulated market already, and everyone had to undergo the critical examination.

This is strange, I made a withdrawal a few weeks ago (not as big as BTC0.8 to be honest) and they didn't ask me anything. AFAIK the rule of the daily BTC2 is still in force. Another thing would be that this rule is changed whenever they want without previous notice, so it is a good advise to never have too many coins in any exchanges.

BTW, anyone knows whether KYC is mandatory in Huobi Global? I hardly ever read anything about this exchange, but my impression about it was quite good when I used it in the past.


Title: Re: I'm looking for a New Trading Site
Post by: TinaK on February 08, 2021, 03:49:27 PM
So already you are using the trading sites, so you know how to using the trading sites. Top 5 Trading sites are more secure and they ask the proof of identify. If you like to choose the trusted site you can't know the better option. But you expect something new in crypto trading so I will never find the gold gems, may be you will reach your desire platform. You can explain the terms and conditions of that site.


Title: Re: I'm looking for a New Trading Site
Post by: Dacm4n on February 10, 2021, 07:10:49 AM
Thanks for all the suggestions, I'll try Binance first and see how that goes.


Title: Re: I'm looking for a New Trading Site
Post by: Reid on February 10, 2021, 03:36:34 PM
Thanks for all the suggestions, I'll try Binance first and see how that goes.
Oh! I bet you will love it.
2 BTC is a huge amount now and that is the limit for non-KYC verification.
I think they might also change this in the future if Bitcoin keeps on moving upward.
They will have a problem with money laundering schemes if not.
Good luck and happy trading.


Title: Re: I'm looking for a New Trading Site
Post by: carlfebz2 on February 10, 2021, 03:42:40 PM
Thanks for all the suggestions, I'll try Binance first and see how that goes.
Good choice!

Binance.us would suit you out for sure.It doesnt really need any KYC or verification yet 2 btc/day withdrawal limit is enough for most people.

You can also make use of Kucoin too. As per https://support.kucoin.plus/hc/en-us/articles/360015102254-About-KYC-Verification
they do have 5 btc/day limit for unverified accounts.


Title: Re: I'm looking for a New Trading Site
Post by: mersal on February 10, 2021, 04:39:52 PM
Binance US and Binance exchanges are having same withdrawal limit for no KYC customers but still they can ask you to submit the documents at any time while holding your funds in the exchange, so if you never wanted to submit KYC then you have less choices for trading crypto coin which are from different chains.For now you can use Binance US and make sure you are not trying to trade too much so you can stay under the radar.


Title: Re: I'm looking for a New Trading Site
Post by: AakZaki on February 10, 2021, 09:56:25 PM
Thanks for all the suggestions, I'll try Binance first and see how that goes.
Binance is the best choice and it is right. Even without using KYC you can still use Binance with a transaction limit of 2BTC. rather than having to use another exchange that is not necessarily good in credibility. Binance also has security and stable servers when people have a lot of access to Binance. for deposits and withdrawals there is never a problem.


Title: Re: I'm looking for a New Trading Site
Post by: MCobian on February 10, 2021, 10:27:33 PM
I agree with some of the members here who suggest Binance as the best choice for crypto trading. Since I have been using Binance for about
2 years myself, I have never experienced any problems, and Binance also has a large selection of coins for trading. Most importantly Binance is
an exchange that does not require KYC, but only for withdrawals of a maximum of 2 BTC in 24 hours. Another great alternative for crypto
trading is Changelly, including a popular trading platform that also does not apply KYC for a maximum withdrawal of 2 BTC in 24 hours.


Title: Re: I'm looking for a New Trading Site
Post by: Kasabus on February 10, 2021, 10:53:11 PM
Thanks for all the suggestions, I'll try Binance first and see how that goes.
Binance is the best choice and it is right. Even without using KYC you can still use Binance with a transaction limit of 2BTC. rather than having to use another exchange that is not necessarily good in credibility. Binance also has security and stable servers when people have a lot of access to Binance. for deposits and withdrawals there is never a problem.
Reputation and market liquidity are very important to consider when choosing an exchanger and OP makes his wise selection to choose Binance.

Well, good luck to you OP, I'm sure you don't have to regrets your decision. And please get back here to hear also what is your experience if you still have time because I was now thinking that you are already enjoying trading by using the platform. I hope I was right.


Title: Re: I'm looking for a New Trading Site
Post by: Questat on February 10, 2021, 11:02:44 PM
Have you tried trading with Binance?

I think it's possible to trade with the site without needing an ID, since you can use a VPN to change your IP address, then I don't think there's a problem with that. Other site I can suggest is Kucoin, they also accept traders even without KYC, not sure with the present rules though as i have not been trading with Kucoin lately.


Title: Re: I'm looking for a New Trading Site
Post by: harizen on February 10, 2021, 11:23:13 PM
I'm not sure if using VPN is really a good idea because this is also one reason why some accounts have been blocked. If an exchanger allows traders coming from other countries, I suggest not to use VPN.

I can say that Binance is not strictly against using VPN. There is no term relating to that. But of course, just use it if it's necessary.

Not sure though for Binance USA. US customers, if I'm not mistaken, are way more being regulated here compare to Binance Global users.


Title: Re: I'm looking for a New Trading Site
Post by: darthflux on February 11, 2021, 05:45:10 AM
Many trading sites are good to use especially Binance, Okex, hotbit, etc. and I use some trading algorithms like  Mudrex  (http://bit.ly/mudrexbt) to trade on those 3 exchanges at the same time. That makes my trading easier. I hope this helps.