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Author Topic: Any Exchanges that allow Anonymity?  (Read 1029 times)
cosmicboy (OP)
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March 30, 2013, 12:42:33 AM
 #1

Right now I am using blockchain.info for a wallet. I love the ease and features of it. However I'd like to keep some of my coin in an exchange so I can swap it out if prices start falling or whatnot. Many people have told me that mt gox can suddenly require ID for withdrawing. Can anyone recommend an exchange that openly states that they allow anonymity?

Thanks!
cb
EPiSKiNG
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March 30, 2013, 02:32:47 AM
 #2

I believe all exchanges are bound to AML regulations.  If you want to stay anonymous, your best bet is an over the counter, person to person trade, which I'm more than happy to help you with. Smiley

-EP

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<gribble> You are identified as user EPiSKiNG-, with GPG key id 721730127CD7574D, key fingerprint EBFC267F8F10EFD1FB84854D721730127CD7574D, and bitcoin address 1EPiSKiNG139bzcwTm8rxMFNfFFdanLW5K
cosmicboy (OP)
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March 30, 2013, 05:02:33 AM
 #3

On closer look it seems like mt gox allows unverified withdrawal of 100 bitcoins a day which is more than enough to meet my needs. Does anyone know if they EVER require ID if you don't go over their limit?

cb
hiltonizer
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March 30, 2013, 06:15:21 AM
 #4

with mtgox being the biggest, i'd probably avoid them if anonymity was my concern. If you want to be as anon as possible, trading BTC for moneypaks or visa gifts is probably the way to go.

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Bitcoin: 1P4wYgkKTh3WzHUGqLFaef23bAeM4UV2jB
bomboclat77
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March 30, 2013, 02:34:40 PM
 #5

bitfloor is pretty anonymous, for cash deposit unless they check the security footage at the bank.

cosmicboy (OP)
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March 30, 2013, 08:38:50 PM
 #6

Thanks all for the advice..

cb
nanaimogold
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March 31, 2013, 01:07:51 AM
 #7

Nanaimo Gold require no personal information and never asks customers to ID themselves.

Never a frozen account in over 8 years of operation.


XMLGold
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April 01, 2013, 06:32:56 AM
 #8

We wont ask your ID nor registration if you want to exchange bitcoins to another digital or e-currency.

Convert Your Bitcoins to Bitcoin MasterCard
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