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Author Topic: BTC hassle free exchanges  (Read 187 times)
felixyz
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July 07, 2017, 11:04:50 PM
 #1

There's probable none such, but let's say we want to find like 3-4 that will not freeze randomly our account for verification (I read that kraken makes some random questions). I mean only depositing/withdrawing btc and trading usd/btc pair. Which would you suggest? From coinmarket can I see biggest liquidity:

Bitfinex Gemini GDAX Bitstamp Kraken BTC-E Gatecoin

Please also write if there is trading limit or how big is depositing/withdrawing limit.
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July 08, 2017, 06:22:54 AM
 #2

There's probable none such, but let's say we want to find like 3-4 that will not freeze randomly our account for verification (I read that kraken makes some random questions). I mean only depositing/withdrawing btc and trading usd/btc pair. Which would you suggest? From coinmarket can I see biggest liquidity:

Bitfinex Gemini GDAX Bitstamp Kraken BTC-E Gatecoin

Please also write if there is trading limit or how big is depositing/withdrawing limit.

All of the exchanges listed on there requires verification, except for BTC-e which randomly freezes accounts without any notice beforehand and has a really bad support team. So i don't think you're going to find your answer from that list.

Since you only want to trade USD/BTC then i suggest you try localbitcoins. I have actually never heard of localbitcoins freezing anybody's account, unverified or not. All the other exchanges are heavily regulated, and localbitcoins is your bet if you want to stay anonymous.

If you're exchanging small amounts, using BTC-e could work. But as i said they have support issues and if you were to use bank wire to deposit unless you trade p2p you're going to be asked for verification.


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felixyz
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July 08, 2017, 11:07:31 AM
 #3

So no exchange with usd/btc? Only tether is left? I asked, because let's say from kraken:

Tier 1 - you can deposit and withdraw in digital currency only. Trading, however, is enabled in digital as well as fiat currencies. Full name, date of birth, country and phone number are required.

I assume no documents, selfies have to be send.
RamBahadur.Gurung
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July 08, 2017, 04:22:59 PM
 #4

All of the exchanges listed on there requires verification, except for BTC-e which randomly freezes accounts without any notice beforehand and has a really bad support team. So i don't think you're going to find your answer from that list.

Not just the BTC-e, but a lot of the other exchanges freeze your account without any prior warning. But the issue with BTC-e is that their English-speaking staff is very lousy. It can take 1-2 weeks to resolve a simple issue.

felixyz
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July 12, 2017, 01:10:26 AM
 #5

Ok - I do not mean any random situations - rather like on poloniex where without verification we can withdraw 2000$ daily (which is quite big figure) and trade without limits I guess (but it's usdt not usd).
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July 13, 2017, 06:09:42 AM
 #6

You can't compare poloniex with the others as they don't deal with fiat precisely to avoid scrutiny and all the hassles of dealing with money.

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