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Author Topic: Is there an exchange which don't ask for verification?.  (Read 1172 times)
marioxcc0 (OP)
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October 23, 2013, 09:24:49 PM
 #1

Hello.

I have bought bitcoins at localbitcoins and I'm now looking a way to buy much more without having to pay a premium, seems like buying in an exchange like bitstamp is the way. Is there an exchange which don't ask for verification (I.e: upload identity documents).

Thanks in advance.
mogrith
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Use Coinbase Account almosanywhere with Shift card


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October 23, 2013, 09:28:49 PM
 #2

Coinbase worked for me. But I did link to my bankaccount and a CC. But it was all online. no need for faxing/mailing anything.

Merge mine BLC+PHO+ELT+XDQ+BBTC+UMO+LIT pool is open http://la1.blakecoin.com tips: 1MogRiTHpQZ7bkpq49cSVWADrTt7Jrghp
monbux
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October 23, 2013, 09:53:46 PM
 #3

btc-e.com for bitcoin
cryptsy.com for alts.

This.  I use cryptsy for shorting the alt-coins, I used goldcoin, and made 0.1 BTC+ in a week or s DON'T .
BTC-e, just ignore the trollbox and you'll be fine. DON'T use MT.gox.
marioxcc0 (OP)
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October 23, 2013, 09:57:56 PM
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Thanks you all but I want to buy BTC with fiat currency. I have MXN but AFAIK bank makes the conversion when transferring to a USD account (Not sure how much they will charge, however). Coinbase is for US-based only, BTC-e says that their bank (But not them, apparently) may require me to prove my identity. Cryptsy is of no use since they don't currently accept fiat currency. Any other suggestion?.
jerelimZ
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October 23, 2013, 10:18:53 PM
 #5

I have bought bitcoins at localbitcoins and I'm now looking a way to buy much more without having to pay a premium, seems like buying in an exchange like bitstamp is the way. Is there an exchange which don't ask for verification (I.e: upload identity documents).


Im afraid, but exchanges when dealing with USD requires ID verification to comply with antilaudering laws. You migh try look at Markeplace section for someone selling btc, but use escrow


 
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TIDEX



klovishey
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Selling Coupons Babie


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October 23, 2013, 11:25:29 PM
 #6

Any other suggestion?.



theymos may selling BTC in the next couple of weeks

Selling a large amount of BTC
https://bitcointalk.org/index.php?topic=316442.0


Or check other offers at Marketplace > Currency exchange section, but I doubt there is more reputable member offer
johncarpe64
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October 24, 2013, 01:58:20 AM
 #7

btc-e.com for bitcoin
cryptsy.com for alts.

This.  I use cryptsy for shorting the alt-coins, I used goldcoin, and made 0.1 BTC+ in a week or s DON'T .
BTC-e, just ignore the trollbox and you'll be fine. DON'T use MT.gox.

How to you do shorting with alt-coins in cryptsy? Is there such option?
Winalunt
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October 24, 2013, 03:43:13 AM
 #8

btc-e and vircurex
phillipsjk
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Let the chips fall where they may.


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October 24, 2013, 05:55:06 AM
 #9

If you don't mind setting up open-PGP, you may want to try #bitcoin-otc on freenode (IRC network).

Traders will ask that you authenticate with the bot, and some forms of payment (like money orders) will require that you exchange names/addresses.
 


James' OpenPGP public key fingerprint: EB14 9E5B F80C 1F2D 3EBE  0A2F B3DE 81FF 7B9D 5160
marioxcc0 (OP)
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October 24, 2013, 07:08:54 PM
 #10

So far none of the suggestions works or works better than LocalBitcoins. Thermos accepts only US wire and bitcoin-otc is worser than LocalBitcoins in terms of liquidity and payment methods accepted (Relevant to me).

Thanks you anyway.
nahtnam
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nahtnam.com


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October 25, 2013, 12:02:06 AM
 #11

Coinbase.com only requires your email and bank info. <- If you only give this information then you are limited to 10BTC per day (not 100% sure on this limit)

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October 25, 2013, 09:31:39 AM
 #12

localbitcoins.com
evansearle42
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October 25, 2013, 10:37:12 AM
 #13

Use this forum...... no verification required Smiley
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Google/YouTube


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October 26, 2013, 02:19:43 AM
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MCXnow.com
+
Devtome.com

If everyone is thinking outside the box, there is a new box.
petregr
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October 26, 2013, 08:39:48 AM
 #15

If you mean exchange that you can sell bit/altcoins for USD - btc-e.com doesn't requires verification. But I don't understand why you're afraid from verification process, they just want to know who you really are!
marioxcc0 (OP)
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October 26, 2013, 06:30:24 PM
 #16

If you mean exchange that you can sell bit/altcoins for USD - btc-e.com doesn't requires verification. But I don't understand why you're afraid from verification process, they just want to know who you really are!

Some people would quote privacy reasons. They may not want my real identity to be associated with the trading of Bitcoins or not want to give information contained in the personal documents to the respective exchange. Personally I'm ok with that but I'd be very hard to me to get the required verification documents.

Use this forum...... no verification required Smiley

Over the counter trading is all about the same in terms of liquidity and spread. It's not really an improvement over LocalBitcoins.
ajaxmoor
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October 26, 2013, 07:48:34 PM
 #17

if you don use credit card ussualy all don ask for verify
MuesliReep
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October 26, 2013, 09:42:50 PM
 #18

You could try http://intersango.com, as far as I know they don't require verification.
freethink2013
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October 26, 2013, 09:46:40 PM
 #19

the moment an exchange starts doing decent business they HAVE to ask for verification or else face jail/trouble.

If I were you I'd hook up with someone off localbitcoins and pay them a premium in exchange for them doing all your business for you.
davout
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October 26, 2013, 09:51:02 PM
 #20

You could try http://intersango.com, as far as I know they don't require verification.

You must be new here.

The correct answer was : bitcoin-otc


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