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Other => Archival => Topic started by: Symmetrick on September 22, 2022, 07:23:40 PM



Title:
Post by: Symmetrick on September 22, 2022, 07:23:40 PM


Title: Re: Current list of exchanges without KYC
Post by: Oshosondy on September 22, 2022, 07:34:18 PM
They are all centralized exchanges, they can ask for KYC at anytime.

I use Huobi global and OKX among all.

I was unable to access Huobi global derivative trading until I did KYC. Maybe this has changed

On OKX, I was able to use derivative trading, and able to withdraw to certain amount. I left the exchange for like a month or two. When I went back to the exchange, I deposited some amount of bitcoin. I converted it to USDT. A time came when I wanted to move the USDT to another address, i was asked to verify my mobile number. I was unable to withdraw until I verified my mobile number. I wanted to create a thread about this some months ago when it happened, but I just thought it is not necessary because it is still a centralized exchange.

People should know that using centralized exchanges can come with some inconveniences too like freezing of your coins and blocking of your account. But even if this is not the main discussion of today, there is still the fact that they can freeze your account and demand for KYC compulsorily.


Title: Re: Current list of exchanges without KYC
Post by: BitMaxz on September 22, 2022, 11:36:10 PM
Why Poloniex is included in your list this exchange was a scam since 2017 and it must be removed from your list.

And take note of CoinEx exchange they are good site where you can trade without KYC but if you forgot your password and you are attempting to recover your account CoinEx will ask for KYC verification. I have issue recently with them all my mine coins are automatically transferred to their exchange(From ViaBTC to CoinEx) the problem is I'm planning to withdraw my funds from them but I can't able to login I don't know why but I'm sure my password is correct that is why I ended up using forgot password and it requires to pass KYC verification with your selfie including your fan sign that you are changing your password after giving them it changed and can able to login again.

So if you are using Coinex make sure that you are ready if this will happen to you the same as mine because KYC is required when resetting the password.


Title: Re: Current list of exchanges without KYC
Post by: stompix on September 23, 2022, 12:05:52 AM
Why Poloniex is included in your list this exchange was a scam since 2017 and it must be removed from your list.

Poloniex has been bought by Circle in 2018, and then by Tron, dumping everyone from the former company and actually trying to play nice with the SEC. It's not that great of an exchange and still does some shady stuff but it's nothing like it was before during the "hack".

It might be interesting also to add the counties which are blocked from trading on these exchanges as most of them are not allowing US citizens to do so.



 


Title: Re: Current list of exchanges without KYC
Post by: hugeblack on September 23, 2022, 07:04:25 AM
I use three of these platforms and it will be useful if you try the rest.
Which exchanges are closest to OKX since they have high liquidity rates, relatively fast orders (better than KuCoin and ByBit) with very low withdrawal fees.
It is good to mention that these platforms do not ask for KYC but it is better to avoid creating too many accounts because in the end they will close them and ask for it.


Title: Re: Current list of exchanges without KYC
Post by: Oshosondy on September 23, 2022, 08:20:15 AM
This happens quite often if you use the OKX exchange strictly for depositing / withdrawing coins with small amounts, as an exchanger. The exchange does not like this and therefore may ask people to verify their phone number.
Probably what that happened. I deposit on the exchange frequently and of low amount like $40. Probably what that caused it. Many people will prefer to do it the way I did it too and a means it is very possible many people on OKX are doing KYC compulsorily.

I like OKX though, the exchange has high liquidity. But about the KYC, I will not advice anyone to believe on those centralized exchanges like I said before, your coins are with them, they can make it impossible for withdrawal until you provide KYC.

I remembered when Binance made KYC mandatory, I asked people on this forum if OKX is good. I joined OKX, thinking KYC would not be requested for, but I was forced to do KYC. That is the point.

It might be interesting also to add the counties which are blocked from trading on these exchanges as most of them are not allowing US citizens to do so.
That is US, they prefer to just trade on exchanges where only US customers are present, except those p2p exchanges. About including the countries where the exchanges are not allowed, the list can be very long and I do not think it is necessary for the OP to do that because it is not what we are talking about.


Title: Re: Current list of exchanges without KYC
Post by: dkbit98 on September 23, 2022, 01:49:12 PM
OP I think there are few more exchanges that can work without mandatory KYC verification, but there is always a risk they could ask for your documents anytime.
Best option is to using decentralized exchanges like Bisq, or other p2p exchanges, but I will name few more centralized exchanges that are not in your list.

FTX.com - Reliable exchange that can be used without KYC, but if I remember correctly limit was only $2,000.
Mandala - This exchange is using Binance Cloud and I think limit was 2 BTC.
Bitfinex - Well known exchange that can be used without KYC but I can't remember limits.
TradeOgre - Smaller exchange but without KYC.

There are few other small exchanges like Bilaxy, FMFW, BTSE, Nominex, Digifinex, but they are higher risk.
Other exchanges can be found on kycnot.me website:
https://kycnot.me/


Title: Re: Current list of exchanges without KYC
Post by: dkbit98 on September 23, 2022, 03:13:13 PM
No, on FTX without KYC, even a crypto address for a deposit cannot be created.
Yes you can.
You can't do anything on their US version website, but .com version still works fine, except for futures options that can't be used.
They are counting this as Level 1 verification and you can withdraw 2000 USD per day, even if you didn't pass any real verification.
For Level 1 you can't use fiat deposits and withdrawals, but I think it's the same for all other exchanges.
Each time you log in there would be asked a question to add phone number, but you don't have to do it.

https://i.imgur.com/TrsED2v.jpg
https://help.ftx.com/hc/en-us/articles/360027668192-Individual-Account-KYC

This exchange has always been KYC oriented and requires a minimum of $10,000 to open an account.
I never heard of such thing that you need $10k to open account, and it's simply not true.
Sure they can ask for KYC anytime, but that is not the point.
Bitfinex = Tether = USDT

The most terrible exchange, which presents almost a continuous mountain of garbage, with the exception of some old cryptocurrencies (DOGE, ETH, LTC). There are no stablecoins or modern cryptocurrencies.
There is Bitcoin, monero and it works.
Please don't tell me that crap like MEXC or Ascendex you listed are ''good'' exchanges.  :D
This is not the topic with review about exchanges, just about ones that don't have mandatory kyc.
I don't recommend any exchanges I listed before, except Bisq and I clearly said that.


Title: Re: Current list of exchanges without KYC
Post by: hosseinimr93 on September 23, 2022, 10:51:21 PM
ExchangeWithdrawal limit
per day
Fee for
withdrawal BTC
Minimum
withdrawal BTC
Other restrictions
for users without KYC
___________________________________________________________________________________________________________________________________________
KuCoin (https://www.kucoin.com/)1 BTC0.00002-0.0005 BTC0.0005 BTCDaily trading limit - $1400
Are you sure about trading limit of 1400 dollar on kucoin? I made a search and couldn't find any official announcement.
Even if there's such a limit, it should be for trading cryptocurrencies with fiat and I don't think there's any limit for trading cryptocurrencies with cryptocurrencies.


Title: Re: Current list of exchanges without KYC
Post by: Potato Chips on September 24, 2022, 09:12:32 AM
$1400 is a limit for trading with fiat currencies, not cryptocurrencies. I didn't just clarify, but thanks for pointing it out.

https://i.imgur.com/xBLpMtd.jpg

Hold up. I think you missed the "available benefits for successful verification".

Quote from: Ratimov
If such a registration fits into the category "without KYC", then okay, FTX then also fits.

Looks like a soft kyc/verification to me, perhaps an honorable mention would be a better fit for ftx.com?


Title: Re: Current list of exchanges without KYC
Post by: dkbit98 on September 24, 2022, 05:18:32 PM
I've never used the us version, I'm talking about the .com site. To get level 1 verification, which opens access to the withdrawal of $ 2000, you need to fill out the following things:
Like I said before, I never filled any of my real personal information and phone number field is empty, I never sent them any documents and I can still use ftx exchange perfectly normal for all crypto deposits and withdrawals.
They can ask whatever they want each time I log in but it's not mandatory for limited amounts up to $2000 per day.
They could change this at any time so I am not recommending anyone to use this method with larger amount of money.

Yeah, it's very appropriate to compare a billion-dollar top exchange like MEXC to some dull low-liquid shit that is TradeOgre. :D Of course, you don't have any intelligible justification why such an exchange as MEXC is crap.
LOL billion-dollar top exchange located maybe in some chinese village garage, it has fake volume and unrealistic high amount of BTC withdrawal limit... scam just waiting to happen ::)


Title: Re: Current list of exchanges without KYC
Post by: Gladitorcomeback on September 25, 2022, 06:35:39 AM
Good work but you have missed Cointigers which also give you opportunity to deposit and withdraw without any kyc. USDT fee is 0.5$ minimum for Sol network and minimum trade is 10$
Xt exchange also gives you this opportunity without kyc but minimum withdraw is 55$ for Usdt but still other options available like Dash


Title: Re: Current list of exchanges without KYC
Post by: Rikafip on September 26, 2022, 05:28:54 PM
Good work but you have missed Cointigers which also give you opportunity to deposit and withdraw without any kyc.
You may have missed one of the requirements written by OP, and that's that for exchange to end up on the list it has to be relevant and well known (beside being KYCless ofc). Imho Cointiger fails on that regard but let's wait for his opinion.


LOL billion-dollar top exchange located maybe in some chinese village garage, it has fake volume and unrealistic high amount of BTC withdrawal limit... scam just waiting to happen
I wouldn't call MEXC top exchange like @Ratimov (there are other things to consider other than inflated volume when deciding whether some exchange is "top") did but its not a bad place to trade wide selection of shitcoins, as that's whats its main role. And yeah, wouldn't trust them with amounts higher than a few thousands of dollars.


Title: Re: Current list of exchanges without KYC
Post by: SFR10 on September 27, 2022, 07:28:56 PM
@Ratimov
I'm not sure if the three interrupted lines for AscendEX means it's a complicated situation or not, but I just created a test account and the minimum withdrawal limit seems to be a whopping 0.01BTC [screenshot (https://i.imgur.com/5adW4lh.jpg)]!


Title: Re: Current list of exchanges without KYC
Post by: dkbit98 on September 28, 2022, 11:33:17 AM
I wouldn't call MEXC top exchange like @Ratimov (there are other things to consider other than inflated volume when deciding whether some exchange is "top") did but its not a bad place to trade wide selection of shitcoins, as that's whats its main role. And yeah, wouldn't trust them with amounts higher than a few thousands of dollars.
Honestly I never registered on MEXC and I never used it, so I can't say how good or bad they are, but their volume is probably all fake.
I am not saying this exchange is not working right now, but isn't 20 BTC withdrawal limit for MEXC looks suspicious, when all other exchanges are reducing their limits or totally removing them like Binance.
I don't know many other reliable exchanges that ever had such a big withdrawal limit per day, but anyway I just registered to test how it is working.
Interface is like a mix of Binance and Kucoin, pages are opening fast so I don't have any complains so far.


Title: Re: Current list of exchanges without KYC
Post by: OmegaStarScream on September 28, 2022, 01:36:00 PM
For OKX, you can also withdraw using the lightning network. The minimum amount you can withdraw is 0.000001 BTC (100 satoshis) and the fee is 10 satoshis.


Title: Re: Current list of exchanges without KYC
Post by: Rikafip on September 28, 2022, 02:00:37 PM
Honestly I never registered on MEXC and I never used it, so I can't say how good or bad they are, but their volume is probably all fake.
I would say that all centralized exchanges fake their volume, including the most popular ones, its just the matter of what percentage of their volume is fake. In MEXC case I think its very high, much higher than of for example Binance, FTX, Coinbase etc.


I am not saying this exchange is not working right now, but isn't 20 BTC withdrawal limit for MEXC looks suspicious, when all other exchanges are reducing their limits or totally removing them like Binance.
It is a high indeed (AFAIK withdrawal limit is even higher than that, according to this (https://support.mexc.com/hc/en-001/articles/7452877006233-Adjustment-on-the-Daily-Withdrawal-Limit-of-BTC) and for that you have to go through KYC), but Binance has even higher, that goes up to insanely high 8 million USD for users that did standard KYC.


For me, an exchange is garbage if it constantly blocks withdrawals or lists solid illiquid garbage in the listing. But you seem to have different criteria.
That's the thing, everyone has a different criteria; for some all centralized exchanges are crap, while some don't have issues using all kinds of dodgy exchanges. But since you are the one who is creating this list, its up to your criteria of course.



Title: Re: Current list of exchanges without KYC
Post by: aoluain on December 11, 2022, 08:07:04 PM
Thanks for the list.

For someone not interested in trading but rather in exchanging FIAT - BTC - FIAT
there are a few options which could be beneficial like CoinEx with the cheapest transaction
fees and Huobi.

With the exception of Bitfinex and Poloniex there are others which are not that well known.

This article > https://medium.com/coinmonks/no-kyc-crypto-exchanges-buy-crypto-without-kyc-3b2eda2b5397
lists a few more, does anyone have any experience with:

Bityard
Bingx
Changenow
Waves.Exchange

As regards Changelly, I have heard of them before, how reputable are they?


Title: Re: Current list of exchanges without KYC
Post by: Potato Chips on December 11, 2022, 09:39:32 PM
With the exception of Bitfinex and Poloniex there are others which are not that well known.

This article > https://medium.com/coinmonks/no-kyc-crypto-exchanges-buy-crypto-without-kyc-3b2eda2b5397
lists a few more, does anyone have any experience with:

This thread is only for the well knowns so it's likely that they won't be included. Instant exchanges like changelly and changenow also has a different thread, see: https://bitcointalk.org/index.php?topic=5218464.0.

As regards Changelly, I have heard of them before, how reputable are they?

Not so much... you may check their profile and judge for yourself: https://bitcointalk.org/index.php?action=profile;u=823207


Title: Re: Current list of exchanges without KYC
Post by: RocketSingh on December 11, 2022, 10:26:55 PM
@Ratimov You may consider adding tradeogre.com & altquick.com to this list.

Please DYOR before adding.


Title: Re: Current list of exchanges without KYC
Post by: Koester2 on December 14, 2022, 09:28:06 PM
Regarding Bitfinex, got this one on Saturday.

https://imgur.com/a/Ggje8LN


Title: Re: Current list of exchanges without KYC
Post by: HostFat on January 16, 2023, 04:24:24 PM
Is there an exchange on binance cloud that also offers derivates? Mandala exchange only offer spot trades.


Title: Re: Current list of exchanges without KYC
Post by: bettercrypto on February 22, 2023, 10:22:36 AM
They are all centralized exchanges, they can ask for KYC at anytime.

I use Huobi global and OKX among all.

I was unable to access Huobi global derivative trading until I did KYC. Maybe this has changed

On OKX, I was able to use derivative trading, and able to withdraw to certain amount. I left the exchange for like a month or two. When I went back to the exchange, I deposited some amount of bitcoin. I converted it to USDT. A time came when I wanted to move the USDT to another address, i was asked to verify my mobile number. I was unable to withdraw until I verified my mobile number. I wanted to create a thread about this some months ago when it happened, but I just thought it is not necessary because it is still a centralized exchange.

People should know that using centralized exchanges can come with some inconveniences too like freezing of your coins and blocking of your account. But even if this is not the main discussion of today, there is still the fact that they can freeze your account and demand for KYC compulsorily.

Agree with what you said friend, because of my experience before last year I had an account with binance, it has 2FA, and I am also fully verified on their platform. The time came when I opened my account in binance, I couldn't enter because when I entered the 2FA code it was always invalid, and I chatted with their support and that's exactly what happened.

     Then, I was given instructions and I followed them, but in the instruction that was given, I needed a 2FA code, it's always invalid, so I said maybe I can unbind my 2FA and I was told that it's not possible, now I showed my transactions in binance like deposit and withdrawal and that's uid number, as well as my full name and mobile number, then they gave it to me and what they did was pass me KYC again and then my 2FA was unbinding and I changed it to Authy not google authenticator anymore.

It just means that the centralized exchanges can freeze the account, they can also unbind our 2FA.


Title: Re: Current list of exchanges without KYC
Post by: albon on February 23, 2023, 07:03:59 PM
This list was checked by me personally, yesterday I registered on all exchanges and got the following results. Below is a list of exchanges where you can register an account, generate cryptocurrency deposit addresses, deposit to these addresses, trade and withdraw these funds freely without providing any personal data
A good list, thank you for this great effort in searching and reviewing these platforms and making this most wonderful list, in your list, I am very preferred to use Kucoin, Huobi Global, and Mexc platforms, they explicitly have great advantages & features and good fees and they are among the best trustworthy platforms in the crypto square that a person can trade and withdraw his funds without passing the KYC, I hope that every beginner sees your list and puts it as a reference and a bookmark and deals with these platforms attached to the topic and not others Because of the spread of many other scam exchange platforms. As for me, I do not rely on keeping funds on the central exchange platforms, only I use the best of these exchanges at the time of trading only, and this is a security option for me.


Title: Re: Current list of exchanges without KYC
Post by: OmegaStarScream on February 24, 2023, 11:17:28 AM
Has anyone tried to create an account with Bybit recently? to confirm whether they are still asking users to verify their identity based on their region as mentioned above?

I managed to both create and withdraw funds from my account last month without a problem. I also checked their KYC policy, and it doesn't look like the location of the user matters: https://www.bybit.com/en-US/help-center/bybitHC_Article?language=en_US&id=000001025

Also to update the list: the limits are now 20K (per day) or 100k USD (per month) and not 2BTC.



Title: Re: Current list of exchanges without KYC
Post by: albon on February 24, 2023, 07:55:00 PM
In one of the articles, I found the PrimeXBT platform as the best anonymous exchange platform without KYC requirements. Frankly, I do not see it as popular in the market as the rest of the other exchange platforms in your list @Ratimov. I tried to create an account and could use this platform without KYC, but there are limits. Still, after I checked the FAQ of this exchange, it turns out that the PrimeXBT platform has the right at any time to conduct a verification of the customer's identity or the source of funds to ensure that the user does not violate the requirements of anti-money laundering. Who has tried this platform? Please give your opinions about it. Is it trustworthy?


ExchangeWithdrawal limit
per day
Fee for
withdrawal BTC
Minimum
withdrawal BTC
Other restrictions
for users without KYC
___________________________________________________________________________________________________________________________________________
PrimeXBT (https://primexbt.com/)0.8677 BTC0.0005 BTC--- BTC---



Source: [1] https://www.guru99.com/best-cryptocurrency-exchange-low-fees.html


Title: Re: Current list of exchanges without KYC
Post by: summonerrk on February 25, 2023, 06:09:42 PM
Has anyone tried to create an account with Bybit recently?

Yes, indeed, ByBit again allows use the exchange without KYC. Right now, after reading your post, I created a new account and the exchange allowed me to create a deposit address, although they used to require KYC:

Although their withdrawal limits are much lower than those of their competitors, who provide the opportunity to use the exchange without KYC, only $100,000 for 1 month.




ExchangeWithdrawal limit
per day
Fee for
withdrawal BTC
Minimum
withdrawal BTC
Other restrictions
for users without KYC
___________________________________________________________________________________________________________________________________________
ByBit (https://www.bybit.com/)20 000 USDT0.0002 BTC0.001 BTC100 000 USDT Monthly Withdrawal Limit

I registered on bybit a year or six months ago, there were requirements for KYC only for p2p, and since there was no p2p on Binance, or I didn't know. Obviously I passed verification. The requirements are the same and remained - checked. I consider Bybit one of the best exchanges.

https://i.postimg.cc/TPshqMqW/111.png



Title: Re: Current list of exchanges without KYC
Post by: OmegaStarScream on March 22, 2023, 04:41:11 PM
FOR OKX:

- Withdrawal limits: 10BTC -> about ~100K USD.
- Withdrawal fees: they're the same for LN, but higher for on-chain. 0.0002BTC -> 0.00036BTC. I'm not sure if they've only increased them due to the current state of the mempool[1] or if it's going to stay this way so it's probably better to wait a few days to see before you update the topic.

[1] https://mempool.space/


Title: Re: Current list of exchanges without KYC
Post by: OmegaStarScream on March 22, 2023, 05:49:03 PM
I don't quite understand where this information comes from. I checked my unverified Lv.1 account, so there the limits, on the contrary, were increased almost 2 times, to 17.6 BTC:

It looks like filling in personal info is now required. Because it was showing me ~3.6 BTC yesterday (100K USD). Now I logged in, to check the withdrawal page and take you a screenshot... and it's forcing me to pass level 1 account verification (country, full and ID number) to increase my limits to 500k USD (which is ~17.6BTC with the current rate) and to let me withdraw my funds:

https://i.imgur.com/Jg7TVwc.png




Title: Re: Current list of exchanges without KYC
Post by: logfiles on March 23, 2023, 11:08:29 PM
I also remind you that in order to get such withdrawal limits, you need to fill in some data, namely the First Name, Last Name and document number (passport or driver's license), but this is a pure formality, I entered absolutely random sets of numbers and letters and the exchange automatically accepts it.
That's just for basic verification. I noticed it with some other less strict exchanges as well, that allow you to enter random stuff. The problem is, the information you fill in can't be edited in most cases. So one day in the future, they shock you by asking you to update your KYC documents when you are in the middle of a withdrawal and that's when things get quite messy.


Title: Re: Current list of exchanges without KYC
Post by: HostFat on April 09, 2023, 12:42:47 PM
Is there one that accept deposits in LN?


Title: Re: Current list of exchanges without KYC
Post by: OmegaStarScream on April 09, 2023, 12:59:06 PM
Is there one that accept deposits in LN?

Yes. OKX does support both LN deposits and withdrawals but as mentioned above, you now need to complete the Lv1 verification first (full name + ID number).

https://i.imgur.com/3lEqEKm.png

Alternatively, you can look into this list: https://bitcointalk.org/index.php?topic=5218464.0


Title: Re: Current list of exchanges without KYC
Post by: HostFat on April 09, 2023, 01:40:39 PM
Yes. OKX does support both LN deposits and withdrawals but as mentioned above, you now need to complete the Lv1 verification first (full name + ID number).
Thanks.
Just to the let you know, the Lv1 data aren't being verified.


Title: Re: Current list of exchanges without KYC
Post by: Peach Bitcoin on April 11, 2023, 03:53:03 PM
If you are interested, you can expand your list thanks to the data from this resource.

- https://kycnot.me/

For the most part, the list consists of p2p exchanges, most of which are ardent opponents of KYC.


Title: Re: Current list of exchanges without KYC
Post by: OmegaStarScream on April 24, 2023, 04:21:47 PM
This just came out[1]. Apparently, starting from May 8th, it's going to be mandatory for Bybit users to complete Lv1 verification (ID + Selfie).

So now, the only decent options are OKX and Kucoin. I'm wondering who's turn next.

[1] https://cointelegraph.com/news/bybit-to-introduce-mandatory-kyc-requirements-starting-may-8


Title: Re: Current list of exchanges without KYC
Post by: mishax1 on April 27, 2023, 09:50:00 AM
Huobi may have a 5BTC daily limit, but they set very low limits for each withdrawal like 4000 ALGO (~$800) , so you should be ready for these kind of surprises from them.
Some other coins have less than $100 limits , and ERC20 tokens with $300 limit and a $30 withdrawal fee...

https://i.imgur.com/FMoFPOd.png



Also this - https://www.reddit.com/r/CryptoCurrency/comments/12sutva/huobi_exchange_silently_removes_trading_pairs_and/





Title: Re: Current list of exchanges without KYC
Post by: logfiles on April 27, 2023, 10:49:44 PM
Huobi may have a 5BTC daily limit, but they set very low limits for each withdrawal like 4000 ALGO (~$800) , so you should be ready for these kind of surprises from them.
It makes no sense having the BTC withdrawal limit at 5 BTC worth $147,660 right now yet algo is just at 4,000. What I have known for some exchanges is that they peg the daily withdrawal limit to either BTC or USD/T

If you withdraw 4,000 algo, the equivalent amount in BTC will be deducted from the daily BTC withdrawal limit to leave you with the limit remaining.


Title: Re: Current list of exchanges without KYC
Post by: Saint-loup on April 30, 2023, 07:36:44 PM
I decided to highlight a list of relevant large and well-known exchanges that provide deposit/withdrawal of funds, and in most cases full-fledged trading, without KYC. The list is up-to-date at the time of the creation of this list and has been personally verified by me, since I am registered on all these exchanges. Only well-known exchanges were used in the rating, I will not add here any nonameEX exchanges with very low liquidity and a meager set of instruments, since there is a high risk of scam.

In the paragraph of other restrictions, I added only what concerns deposit/withdrawal of funds and trading. If you want to fully use any of these exchanges, namely staking, voting, airdrops, launchpads, etc., then you will have to go through KYC.
[...]
As a russian speaker it's weird you haven't mentioned one exchange that has never asked a KYC to anyone AFAIK and that is very unlikely to do it one day : Yobit. Bitfinex(until June 21) is also a very big exchange with large volumes and don't ask KYC for doing common trading there. Hitbtc has a bad reputation and is not reliable but doesn't ask KYC too.
On top of that some exchanges from Switzerland allow to buy and sell fiat without any KYC under $1000 per day/$100K per year thanks to the Swiss legislation : Mt Pelerin, Bity, Relai, Bittr and Peach
https://www.mtpelerin.com/faq/how-to-buy-bitcoin-in-switzerland


Title: Re: Current list of exchanges without KYC
Post by: Saint-loup on April 30, 2023, 08:28:31 PM
You're right Bitfinex was displaying few messages to invite users to verify their account but now they are announcing they will only allow trading without KYC till June 21. I just made a post on their thread. https://bitcointalk.org/index.php?topic=229438.msg62174453#msg62174453
Withdrawals without KYC will still be available after this date from what they say, though.
I just made a withdrawal (to Yobit) there and everything has been quick and smoothly so it seems to still be ok for now.

I understand you don't want to mention the swiss exchanges because they are not very large and famous but if I can make a suggestion I think you could mention as a note at the bottom of your post at least, exchanges like Yobit and Hitbtc because they are very famous and many people will think you've forgotten them. Or you could make a kind of black list maybe.


Title: Re: Current list of exchanges without KYC
Post by: Bitcoin_Arena on April 30, 2023, 10:19:18 PM
I think you could mention as a note at the bottom of your post at least, exchanges like Yobit and Hitbtc because they are very famous and many people will think you've forgotten them. Or you could make a kind of black list maybe.
Mate, why are you suggesting scam exchanges?

Yobit and HitBTC are far from being legit exchanges. If they don't use shitcoins like Yodollar that are created by the exchange to scam users, they will put the deposit and withdrawal wallets under maintenance indefinitely so that traders loose, and they make money or levy very high and unreasonable withdrawal fees on users

If you think I am lying, just check the withdrawal fees of Yobit and HitBTC across different tokens and coins, then compare them to the popular exchanges.
HitBTC has been scamming users in the name of KYC. Just do a small search on the scam accusations board and look at their forum account trust feedback.

Ratimov's move not to include such exchanges in the list is plausible. You have no idea how many newbies and guest users come across such threads while browsing.


Title: Re: Current list of exchanges without KYC
Post by: _musab-scorpion_ on April 30, 2023, 10:26:12 PM
On OKX, i was able to use derivative trading, and able to withdraw to certain amount. I left the exchange for like a month or two. When I go back to the exchange, i deposited some amount of bitcoin. I converted it to USDT. A time came when I wanted to move the USDT to another address, i was asked to verified my mobile number. I was unable to withdraw until I was able to verify my mobile number. I wanted to create a thread about this some months ago when it happened, but i just think it is not necessary because it is still a centralized exchange.

This happens quite often if you use the OKX exchange strictly for depositing / withdrawing coins with small amounts, as an exchanger. The exchange does not like this and therefore may ask people to verify their phone number. Any centralized service is a risk, but  have not yet created a full-fledged DEX that would completely replace exchanges like OKX, so their use will still be relevant. But now it is already such a time that most crypto users are not at all embarrassed by KYC.
We requires KYC in the most of the exchanges in the list….as like Bitget ..I’m using Bitget for trading purposes and it requires KYC before any withdrawal and deposit….so the list must be updated I think….

I used to use OKX also and it also requires to done KYC first before any trading and all that stuff


Title: Re: Current list of exchanges without KYC
Post by: Oshosondy on April 30, 2023, 10:32:56 PM
I used to use OKX also and it also requires to done KYC first before any trading and all that stuff
OKX will not require KYC up to certain amount of money that you want to withdraw. My complain was that they asked me for my phone number and verify the phone number through text message received with the phone number from OKX before I was able to withdraw my $40. I was disappointed to see that, but some people will not consider that as KYC because sim card can be gotten in some countries without registration and some people can use fake identity to register sim.


Title: Re: Current list of exchanges without KYC
Post by: OmegaStarScream on May 02, 2023, 04:19:04 PM
-snip-
First, a baybit, now an okx, the last hope for kucoin and huobi remains, the rest of the exchanges are already of a lower rank, and their functionality is poorer.

I could be wrong but I think this has something to do with them moving to Dubai. Both Bybit and OKX received a provisional license to operate in Dubai last year and just a couple of weeks ago Bybit announced opening their HQ in Dubai, and then they required KYC shortly (a couple of days) after. So it's very possible that OKX is preparing for the same thing.
 


Title: Re: Current list of exchanges without KYC
Post by: cryptofrka on May 02, 2023, 09:46:11 PM
I don't know how I missed this thread, I've been searching for something like this for a while.

After having to close Bybit acc, I narrowed it down to MEXC, Phemex and BingX - I'm happy to see they are all on the list as well. Any favorites?
BingX is shilled to me by the same guy that sent me to Bybit early on so I guess I'll try that one first.

Kucoin still does not have KYC? I was sure they implemented it months ago, I traded there a lot. They were hit hardest by UST fiasco so I ran away shortly after the Luna collapse.


Title: Re: Current list of exchanges without KYC
Post by: Bitcoin_Arena on May 02, 2023, 11:24:18 PM
After having to close Bybit acc, I narrowed it down to MEXC, Phemex and BingX - I'm happy to see they are all on the list as well. Any favorites?
BingX is shilled to me by the same guy that sent me to Bybit early on so I guess I'll try that one first.

Kucoin still does not have KYC? I was sure they implemented it months ago, I traded there a lot. They were hit hardest by UST fiasco so I ran away shortly after the Luna collapse.
I don't know about BingX, but Phemex is pretty good. I use it often to trade derivatives using Leverage.

MEXC is still buggy and I don't trust it that much. Sometimes their futures price goes way off the index price perhaps because of manipulation and low liquidity and people get liquidated even before they blink. They also spam so much even on the notification bar.

Bitget is probably in the same category. Only thing good about those two is probably if you like to trade shitcoins as soon as they have been introduced. Those platforms tend to list them quickly


Title: Re: Current list of exchanges without KYC
Post by: Gladitorcomeback on May 03, 2023, 04:33:49 AM
I am using four exchanges without Kyc now and all working well till now. The most safe exchange i think is Kucoin but now they are also looking for KYC just like Binance this why i withdraw my fund from Kucoin now and only using Bybit, Mexc and Bitget.

Bybit deposit and withdraw function is quite fast but problem here is that new coins are very rarely listed here while Mexc and Bitget is so fast to list new coins especially shit coins.  for new users who always look for free money opportunity i will recommend Bitget and Bybit because there are lots of free guaranteed airdrop where you have to just register and do some easy task but i am afraid on these two exchange like FTx while Mexc is looking safe.


Title: Re: Current list of exchanges without KYC
Post by: Oshosondy on May 06, 2023, 07:00:27 AM
I am using four exchanges without Kyc now and all working well till now. The most safe exchange i think is Kucoin but now they are also looking for KYC just like Binance this why i withdraw my fund from Kucoin now and only using Bybit, Mexc and Bitget.
I am using Kucoin and no KYC required yet. People can be thinking that Kucoin may require KYC later because of the regulatory pressure. Some weeks ago, Kucoin was unable to meet the regulatory requirements in Canada and they are no longer able to provider exchange service to Canadians.

Bybit deposit and withdraw function is quite fast but problem here is that new coins are very rarely listed here while Mexc and Bitget is so fast to list new coins especially shit coins.  for new users who always look for free money opportunity i will recommend Bitget and Bybit because there are lots of free guaranteed airdrop where you have to just register and do some easy task but i am afraid on these two exchange like FTx while Mexc is looking safe.
What makes you not to trust Bybit? I use the exchange too. The withdrawal on all the exchanges that I am using are very fast, not only on Bybit. Among the ones listed here, I use Huobi global, OKX, Bybit and Kucoins. They all have fast withdrawal.


Title: Re: Current list of exchanges without KYC
Post by: OmegaStarScream on May 06, 2023, 08:22:18 AM
I am using Kucoin and no KYC required yet. People can be thinking that Kucoin may require KYC later because of the regulatory pressure. Some weeks ago, Kucoin was unable to meet the regulatory requirements in Canada and they are no longer able to provider exchange service to Canadians.

I wouldn't expect Kucoin to do that without announcing it in advance. They're not that strict.

I know a few people who used the exchange from restricted countries, and Kucoin still allowed them to withdraw their funds when they detected that.


Title: Re: Current list of exchanges without KYC
Post by: Potato Chips on May 06, 2023, 06:49:31 PM
Did people receive email/s prior to the 5K lifetime limit? OKX appears to be dead silent about this. I could only find one tweet:

#OKX has enhanced our KYC tiers, including withdrawal & deposit limits for KYC Level 1.

Users can unlock higher withdrawal limits & more features by completing a simple KYC Level 2 verification process.

DM @OKXHelpDesk
 for questions. 🤔

Digging a bit more on twitter and I see people who claimed to have not been informed about anything and has effectively locked the excess funds on OKX until they KYC. Pretty unethical move to not give people ample time to withdraw.

Just another day with CEx's ig... it's either we have to be prepared to KYC or forfeit our money.


Title: Re: Current list of exchanges without KYC
Post by: examplens on June 28, 2023, 11:18:27 AM
With a simple registration on the exchange, there is a withdrawal limit of $20,000. You can easily increase this limit to $25,000 without going through KYC. I just tested this method and increased my limits. When passing the 1st level of KYC, you will need to fill out a form where you need to indicate your First Name, Last Name and ID number. I entered absolutely random data and the exchange immediately confirmed them, since this is just a formality and everything is confirmed automatically, like on OKX.

Certainly, I would not try or advise anyone to go through KYC with random data, are you aware that this can cause serious complications in case of an additional check? Would he risk holding money under such conditions?
How many times have we seen exchanges ask for subsequent KYC, with a selfie and the ID doc?


Title: Re: Current list of exchanges without KYC
Post by: Wapfika on June 28, 2023, 11:26:02 AM
With a simple registration on the exchange, there is a withdrawal limit of $20,000. You can easily increase this limit to $25,000 without going through KYC. I just tested this method and increased my limits. When passing the 1st level of KYC, you will need to fill out a form where you need to indicate your First Name, Last Name and ID number. I entered absolutely random data and the exchange immediately confirmed them, since this is just a formality and everything is confirmed automatically, like on OKX.

Certainly, I would not try or advise anyone to go through KYC with random data, are you aware that this can cause serious complications in case of an additional check? Would he risk holding money under such conditions?
How many times have we seen exchanges ask for subsequent KYC, with a selfie and the ID doc?

I encountered this issue before, Exchange allowed me to update first the general information I provided before I submit an ID. Probably they knew that most of initial identity provided on the KYC is fake. I dod this both on gambling platform or exchange and I manage to complete both KYC without a problem.

I’m not sure if this is allowed on current ToS but I experience this on Bybit when they first launch their BIT token and I need to KYC verify my exchange account to claim my airdrop token.


Title: Re: Current list of exchanges without KYC
Post by: examplens on June 28, 2023, 11:56:50 AM
Use my recommendations, and you are not afraid of any additional checks: My 7 years of experience with CEXs (4 years on Bitcointalk) (https://bitcointalk.org/index.php?topic=5456199.0)

More like some kind of horror stories that you all retell to each other.

I have been on the forum for almost 10 years, that's exactly why I'm drawing your attention so that you give the wrong advice. You can risk your funds, but if you don't plan to cover possible losses due to your advice, maybe you should be careful when you confidently refer to your knowledge and experience.
Of course, unless you are a Kucoin representative here, then you can safely claim that filling out KYC with random data has no way of causing any problems.

In the end, I don't see why it would be a risk at all with your "method", even after the last date withdrawal will be allowed without KYC. Whoever wants to continue trading there, does not gain much by delaying the whole thing for 15 days.

Quote
Crypto exchange KuCoin is set to mandate know-your-customer (KYC) procedures for all clients starting July 15.

Users must complete KYC to fully access KuCoin's products and services, or they will face limitations, the exchange operator said Wednesday. If KYC procedures are not completed, users will only be able to use services such as spot trading sell orders, futures trading deleveraging, margin trading deleveraging, "earn" product redemptions and ETF redemptions, KuCoin said. They will not be able to make deposits to the exchange but they can withdraw.

edit: source https://www.theblock.co/post/236838/crypto-exchange-kucoin-mandatory-kyc


Title: Re: Current list of exchanges without KYC
Post by: OmegaStarScream on June 28, 2023, 11:58:18 AM
-snip-
Quite right. Exchanges allow you to edit data that is not confirmed with real documents or selfies.

It's not all of them though. If my memory serves me correctly, Bittrex never allowed users to do that back when they enforced KYC so it's probably best to check with other individuals first.


Title: Re: Current list of exchanges without KYC
Post by: HONDACD125 on June 28, 2023, 12:14:42 PM
Unfortunately Kucoin is no longer exchange without kyc and now you have to pass full kyc documents if you want to use full features. New user after July 15 will not be able to use any service while old user deposit service will be impacted.

Check full detail in their twitter page

https://twitter.com/kucoincom/status/1674002527057252352?t=mGQQ9w-YzjmJ3MwdvWBNhw&s=19


Title: Re: Current list of exchanges without KYC
Post by: dkbit98 on June 28, 2023, 07:20:01 PM
0.001 BTC
I don't understand why Huobi and Poloniex exchange have such a high withdrawal fee... around $30 is a lot with current btc mempool state, but maybe they are making profit like this  :P
Based on this table and after recent Kucoin changes, it seems to me that MEXC looks like next best option, but it's certainly not without risk to use it.
Many if not all centralized exchanges got hacked at some point.


Title: Re: Current list of exchanges without KYC
Post by: hugeblack on July 05, 2023, 06:34:18 AM
In general, OKX will soon turn into another exchange with mandatory verification, they just smoothly bring all non-verified clients to the need for KYC.
Unfortunately, they did. It's not 1000 lifetime limit, but almost since the beginning of this year*, because I deposited $50 after seeing that notice, and it was immediately frozen, knowing that I had not used that account during the past two months.

Read ----> OKX frozen my account and required me to KYC with a less than $1,000 deposit (https://bitcointalk.org/index.php?topic=5458670.0)

* Maybe more  :)


Title: Re: Current list of exchanges without KYC
Post by: examplens on July 05, 2023, 12:58:43 PM
Let me remind you that this is a lifetime limit, not a daily limit, once you use it, you will no longer be able to use the exchange without KYC.

Does this mean that it is possible to create a one-time account, without KYC of course, make a deposit/withdraw up to $1000, then open a new account and so on?

Exchanges do not like such changes and therefore require KYC. Log to the exchange from the same devices and from the same IP, and there will be no problems.

Sometimes the internet provider changes the user's IP address, at least for those with dynamic addressing. These are completely normal things, nothing like that should set off a KYC alarm. When this happens to me, I usually have additional account verification through an email address or SMS/2FA confirmation.


Title: Re: Current list of exchanges without KYC
Post by: Bitcoin Smith on July 15, 2023, 07:27:44 AM
@Ratimov I think you should review about Huobi Global in the list because user claims that he can't able to get the deposit address until they complete KYC.

The fact now is that you would need to pass KYC for any deposit or withdrawal on their platform.
Are you sure? Because their official ANN states
"Huobi Global will reduce BTC's maximum daily withdrawal limit to 0.06 BTC for users who signed up for a Huobi account but haven’t completed their ID verification, which will take effect at 16:00 on Aug. 8 (UTC). "

Adjustment on Max. Withdrawal Limit for Users without ID Verification (https://www.huobi.com/support/en-us/detail/74882300689726)

Before creating this thread I did check that platform. I did register and then tried to deposit USDT for which I needed the deposit address. At that time I was told by the platform that I need to pass KYC before any deposit. I feel you might have an account on that platform, go ahead and try to deposit cryptocurrency on Huobi Global.

Do share your experience after trying it. ;D


Title: Re: Current list of exchanges without KYC
Post by: dkbit98 on July 17, 2023, 03:53:04 PM
I registered a new account and everything is fine: the withdrawal limit is 5 BTC, the deposit address is freely registered. Huobi is still a KYC-free exchange:
Is Huobi exchange still using old Legacy address format (starting with 1) as standard, or they have other formats like Segwit?
Another thing I always missed in centralized exchanges is ability to generate multiple deposit addresses, that is especially important for no-kyc exchanges.


Title: Re: Current list of exchanges without KYC
Post by: dkbit98 on July 17, 2023, 06:13:44 PM
CoinEX (provided that there was at least one transaction on the previous address, you cannot create empty addresses)[/li][/list]
I didn't know Huobi had this option, but if that is the case than they are one of the best non-kyc cex options, and they have nice 5 BTC withdrawal limit.
Last time I checked CoinEX canceled this option for Bitcoin for multiple deposit addresses, but it was still available for other altcoins.
This was long time ago and I can't verify what changed in last few years, but support didn't give me any valid reason why they made this change.


Title: Re: Current list of exchanges without KYC
Post by: Bitcoinpoly on July 20, 2023, 01:29:51 PM
Despite the fact that I don't stick to one exchange when it comes to trading I think Bitget non KYC policy is cool considering their rich security history and usually i’m not comfortable with exchanges with bogus non KYC benefits while they have records of security exploitation.


Title: Re: Current list of exchanges without KYC
Post by: Chibaba on July 20, 2023, 03:33:41 PM
I have actually explored 3-4 out this list of non KYCed exchange but I think we need to look beyond withdrawal and deposit privileges of these exchange. liquidity and safety of ones assets should be our priority and that's was why I wasn't surprised seeing OKX and Bitget after Houbi on your list. OKX and Bitget are among the few top 10 exchanges to have prioritize user safety of users assets and launched customer protection fund and yeah, Huobi insurance fund collaterized in BTC is also worth commending.


Title: Re: Current list of exchanges without KYC
Post by: ananyabushra on July 21, 2023, 11:21:28 AM
Bitget allows daily withdrawals of up to $50,000 without KYC. I recently withdrew $50,000 worth of assets without completing KYC, so I can confirm this. You may want to update your list accordingly

They are all centralized exchanges, they can ask for KYC at anytime.

I use Huobi global and OKX among all.

I was unable to access Huobi global derivative trading until I did KYC. Maybe this has changed

On OKX, I was able to use derivative trading, and able to withdraw to certain amount. I left the exchange for like a month or two. When I went back to the exchange, I deposited some amount of bitcoin. I converted it to USDT. A time came when I wanted to move the USDT to another address, i was asked to verify my mobile number. I was unable to withdraw until I verified my mobile number. I wanted to create a thread about this some months ago when it happened, but I just thought it is not necessary because it is still a centralized exchange.

People should know that using centralized exchanges can come with some inconveniences too like freezing of your coins and blocking of your account. But even if this is not the main discussion of today, there is still the fact that they can freeze your account and demand for KYC compulsorily.
All CEX platforms announce well in advance before implementing mandatory KYC. They give a specific date when the KYC process will start and low long before you can't use the exchange without KYC. Before that date, users have the option to withdraw their funds if they choose to. Maybe you missed that announcement. It's always advisable to adhere to the rules of caution for wherever you have funds.


Title: Re: Current list of exchanges without KYC
Post by: ananyabushra on July 21, 2023, 11:49:35 AM
Why Poloniex is included in your list this exchange was a scam since 2017 and it must be removed from your list.

And take note of CoinEx exchange they are good site where you can trade without KYC but if you forgot your password and you are attempting to recover your account CoinEx will ask for KYC verification. I have issue recently with them all my mine coins are automatically transferred to their exchange(From ViaBTC to CoinEx) the problem is I'm planning to withdraw my funds from them but I can't able to login I don't know why but I'm sure my password is correct that is why I ended up using forgot password and it requires to pass KYC verification with your selfie including your fan sign that you are changing your password after giving them it changed and can able to login again.

So if you are using Coinex make sure that you are ready if this will happen to you the same as mine because KYC is required when resetting the password.
I had a similar experience with CoinEx. The issue arose because I was under 18, and I didn't have the required identification at that time. Resetting my password was quite a hassle. Eventually, they requested me to complete KYC using a family member's ID, and then I could transfer my funds. However, since then, I've been using Bitget for the past 3 years. I don't think they'll enforce mandatory KYC anytime soon


Title: Re: Current list of exchanges without KYC
Post by: Zee27 on July 21, 2023, 01:53:41 PM
Bitget allows daily withdrawals of up to $50,000 without KYC. I recently withdrew $50,000 worth of assets without completing KYC, so I can confirm this. You may want to update your list accordingly

Thank you. Yes, they again allow you to withdraw $50,000 per day. This exchange is constantly changing its limits, so some information may be updated in this table with some delay.

If Bitget allows up to $50k daily without KYC then this makes them a viable choice I guess. I just checked and they've got other really cool earning products. I also found out that they're the biggest in terms of copytrading. I tried this feature without KYC and it worked.  I find it quite impressive.


Title: Re: Current list of exchanges without KYC
Post by: Potato Chips on August 01, 2023, 09:06:00 PM
I noticed my unverified mexc account is at 30BTC per 24h, could you check if your account/s are the same?

https://i.vgy.me/B1388M.png

It's no big deal since 30BTC is still more than enough however it's gotta be worth keeping an eye on as history says the more an exchange decrease their withdrawal limit, the more they're closer to mandatory KYC.


Title: Re: Current list of exchanges without KYC
Post by: LeGaulois on August 01, 2023, 09:27:52 PM
Bitget allows daily withdrawals of up to $50,000 without KYC. I recently withdrew $50,000 worth of assets without completing KYC, so I can confirm this. You may want to update your list accordingly



I noticed there is a tendancy on bitcointalk recently to promote Bitget with bogus accounts.
The post above is the second one I come across today, and some accounts have sentences that seem to be written with AI tool

After looking on a search engine about this CEX, (since I didn't know about it...)

Bitget "Exposed" as "Chinese Scammers", Starts $100M Asia Web3 Fund (https://www.blockhead.co/2023/04/11/bitget-exposed-as-chinese-scammers-starts-100m-asia-web3-fund/)
https://www.blockhead.co/content/images/size/w1304/2023/04/bitget-scam.jpg


Title: Re: Current list of exchanges without KYC
Post by: DaveF on August 02, 2023, 09:13:58 PM
Bitget allows daily withdrawals of up to $50,000 without KYC. I recently withdrew $50,000 worth of assets without completing KYC, so I can confirm this. You may want to update your list accordingly



I noticed there is a tendancy on bitcointalk recently to promote Bitget with bogus accounts.
The post above is the second one I come across today, and some accounts have sentences that seem to be written with AI tool

After looking on a search engine about this CEX, (since I didn't know about it...)

Bitget "Exposed" as "Chinese Scammers", Starts $100M Asia Web3 Fund (https://www.blockhead.co/2023/04/11/bitget-exposed-as-chinese-scammers-starts-100m-asia-web3-fund/)

Not surprised. If you have a good legitimate service then you advertise a certain way. If you don't, then you just put it out there as much as you can.
There are so many people that just see something and click on it and never do any research.

And then we all start commenting on the posts with didn't you look (1xbit comes to mind)

But, with a semi - legit place it does become a bit more difficult to figure out.
Bitget at a quick look seems a bit 'off' so caution is advised. AS WITH ANY CEX. Not your keys, not your coins.

-Dave