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Author Topic: Which exchanges need little verification?  (Read 2810 times)
BlackSpidy (OP)
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June 07, 2015, 04:04:19 AM
 #1

I tried to verify on bitstamp, but I dont have any of my bills to my name. I really dont mind providing my ID, but it seems I just cannot easily verify my address. I've been forced to purchase marked-up bitcoins on localbitcoin. Are there any exchanges that deal with the real price that are more lax in verification? Ideally, ID-only.

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notlist3d
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June 07, 2015, 04:13:25 AM
 #2

I tried to verify on bitstamp, but I dont have any of my bills to my name. I really dont mind providing my ID, but it seems I just cannot easily verify my address. I've been forced to purchase marked-up bitcoins on localbitcoin. Are there any exchanges that deal with the real price that are more lax in verification? Ideally, ID-only.

What country are you in?  With bitstamp it is making me thing US.   

For US exchanges need to follow know your customer laws to not be money launders.   So any US one operating legally as a company will need to verify you.
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June 07, 2015, 04:24:59 AM
 #3

btc-e, if you manage to get money into one of the non-wire options.

But you probably will have to pay high fees
BlackSpidy (OP)
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June 07, 2015, 04:37:09 AM
 #4

I tried to verify on bitstamp, but I dont have any of my bills to my name. I really dont mind providing my ID, but it seems I just cannot easily verify my address. I've been forced to purchase marked-up bitcoins on localbitcoin. Are there any exchanges that deal with the real price that are more lax in verification? Ideally, ID-only.

What country are you in?  With bitstamp it is making me thing US.   

For US exchanges need to follow know your customer laws to not be money launders.   So any US one operating legally as a company will need to verify you.

I was in the US, but I've recently had to move to Guatemala. So... yeah.

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...REVOLUTIONIZING...
THE REAL ESTATE INDUSTRY

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TOKEN SALE ENDS
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deluxeCITY
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June 07, 2015, 04:38:08 AM
 #5

btc-e, if you manage to get money into one of the non-wire options.

But you probably will have to pay high fees

With this I have found you need to jump threw even more hoops and take even longer, I gave up after a week and failed attempts at giving valid ID with a few of them, I did get accepted in the end but lost interest, trust and patience also as you mentioned the high fee's.

Don't be in a rush to buy on localbitcoin and you can make an offer which will be very close to the exchange price anyway but have to assume you look for the buy option and hurry a buy, take your time and make a offer. It will save you what you need and giving out more than you want.
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June 07, 2015, 06:28:29 AM
 #6

Bittrex didn't seem to take too much to set up an account, but it might need more info to fund not sure.  It is a good exchange thought, you should check it out.
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June 07, 2015, 06:31:19 AM
 #7

Bittrex and Yobit don't need much verification

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June 07, 2015, 07:37:25 AM
Last edit: June 07, 2015, 03:13:47 PM by Amph
 #8

I tried to verify on bitstamp, but I dont have any of my bills to my name. I really dont mind providing my ID, but it seems I just cannot easily verify my address. I've been forced to purchase marked-up bitcoins on localbitcoin. Are there any exchanges that deal with the real price that are more lax in verification? Ideally, ID-only.

use exchange that don't need all those stupid verification, kraken and coinimal, for a limited amount, bitfinex to if i'm not mistaken, bit-x also under 500

btc-e, if you manage to get money into one of the non-wire options.

But you probably will have to pay high fees

not to mention waiting for two weeks for you money to arrive, absolutely awfull

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June 07, 2015, 08:50:49 AM
 #9

I didn't need to with btc-e but haven't used it ina while so it might have changed. What are you wanting to do? Buy or sell or just try make some money trading? If you're just wanting to buy and sell you can always use the currency exchange here and cut out the middle man.
Habeler876
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June 07, 2015, 09:31:30 AM
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You're gonna need to give up those kind of documents if you plan to withdraw fiat from the exchanges. Otherwise, there is BTCE, Bitfinex. Can't really recommend Okcoin right now with all the stuff coming out about them.

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June 07, 2015, 09:43:23 AM
 #11

I tried to verify on bitstamp, but I dont have any of my bills to my name. I really dont mind providing my ID, but it seems I just cannot easily verify my address. I've been forced to purchase marked-up bitcoins on localbitcoin. Are there any exchanges that deal with the real price that are more lax in verification? Ideally, ID-only.

Create buy orrder at reasonable market rate on www.100bit.co.in. They'll be executed fast. No verification needed.

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June 07, 2015, 03:02:18 PM
 #12

I tried to verify on bitstamp, but I dont have any of my bills to my name. I really dont mind providing my ID, but it seems I just cannot easily verify my address. I've been forced to purchase marked-up bitcoins on localbitcoin. Are there any exchanges that deal with the real price that are more lax in verification? Ideally, ID-only.

have you try https://www.cryptsy.com/ ?

I'm personally prefer poloniex and bittrex as exchanger because those exchanger don't need any verification
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June 07, 2015, 03:09:40 PM
 #13

I tried to verify on bitstamp, but I dont have any of my bills to my name. I really dont mind providing my ID, but it seems I just cannot easily verify my address. I've been forced to purchase marked-up bitcoins on localbitcoin. Are there any exchanges that deal with the real price that are more lax in verification? Ideally, ID-only.

have you try https://www.cryptsy.com/ ?

I'm personally prefer poloniex and bittrex as exchanger because those exchanger don't need any verification

Do they allow to withdraw USD/EUR/GBP through international wire without verifiction ?

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June 07, 2015, 03:25:21 PM
 #14

I tried to verify on bitstamp, but I dont have any of my bills to my name. I really dont mind providing my ID, but it seems I just cannot easily verify my address. I've been forced to purchase marked-up bitcoins on localbitcoin. Are there any exchanges that deal with the real price that are more lax in verification? Ideally, ID-only.

have you try https://www.cryptsy.com/ ?

I'm personally prefer poloniex and bittrex as exchanger because those exchanger don't need any verification

Do they allow to withdraw USD/EUR/GBP through international wire without verifiction ?

you can't even do a wire transfer on poloniex, and the same should be for bittrex, unless something changed, recently

anyway all those exchanges, works with levels's verification, for every level the amount you can move increase
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June 07, 2015, 03:35:25 PM
 #15

I tried to verify on bitstamp, but I dont have any of my bills to my name. I really dont mind providing my ID, but it seems I just cannot easily verify my address. I've been forced to purchase marked-up bitcoins on localbitcoin. Are there any exchanges that deal with the real price that are more lax in verification? Ideally, ID-only.

are you have tried HUOBI USD ? other name BitYes

http://www.coindesk.com/huobi-launches-usd-exchange-247-customer-helpline/

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June 07, 2015, 08:00:53 PM
 #16


have you try https://www.cryptsy.com/ ?

I'm personally prefer poloniex and bittrex as exchanger because those exchanger don't need any verification

Poloniex now need more info about your account, actually only your first name, last name and you can WD your balance but the transactions is limited(depending on the level verification).


Do they allow to withdraw USD/EUR/GBP through international wire without verifiction ?

No. They is cryptocoin exchanger.


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June 07, 2015, 08:15:11 PM
 #17

Not familiar with exchanges in Guatemala but I have found a website in which you can find several bitcoin exchanges. Kindly take a look in this site: http://howtobuybitcoins.info/gt.html

Hope it helps you in finding a service that will satisfy your needs. Smiley
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June 07, 2015, 09:03:34 PM
 #18

I tried to verify on bitstamp, but I dont have any of my bills to my name. I really dont mind providing my ID, but it seems I just cannot easily verify my address. I've been forced to purchase marked-up bitcoins on localbitcoin. Are there any exchanges that deal with the real price that are more lax in verification? Ideally, ID-only.

Create buy orrder at reasonable market rate on www.100bit.co.in. They'll be executed fast. No verification needed.

Never heard of this site. I'd stick with more reputable options than this one -- and there are some options that don't necessarily require verification.

If you are patient, you can buy at spot on LBC (usually)...

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June 07, 2015, 11:39:04 PM
 #19

I tried to verify on bitstamp, but I dont have any of my bills to my name. I really dont mind providing my ID, but it seems I just cannot easily verify my address. I've been forced to purchase marked-up bitcoins on localbitcoin. Are there any exchanges that deal with the real price that are more lax in verification? Ideally, ID-only.

Create buy orrder at reasonable market rate on www.100bit.co.in. They'll be executed fast. No verification needed.

Never heard of this site. I'd stick with more reputable options than this one -- and there are some options that don't necessarily require verification.

If you are patient, you can buy at spot on LBC (usually)...

www.100bit.co.in is in fact similar to LocalBitcoins, but unlike LocalBitcoins they do not offer any site wallet to hold our coins. We only deposit when we trade. Its new, but I believe, worth a try...

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June 07, 2015, 11:46:10 PM
 #20

I tried to verify on bitstamp, but I dont have any of my bills to my name. I really dont mind providing my ID, but it seems I just cannot easily verify my address. I've been forced to purchase marked-up bitcoins on localbitcoin. Are there any exchanges that deal with the real price that are more lax in verification? Ideally, ID-only.

I'm using xmlgold.eu and no I'm not affiliated with them. I'm just recommending just to clarify things. Anyways, they require a quick verification of ID with some instructions to prove your legitimacy. At first I was skeptical because IDs can be used  for identity theft but I've been with them for 8 months now and I use them to cash out my traded btc using their mastercard. Their prices are fair enough for me. I don't know to anyone else though.
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