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Author Topic: Looking for an exchange without Bullshiet verification process  (Read 17638 times)
cozk
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December 06, 2017, 08:07:07 PM
 #1

I looked at tens of exchanges and it seems pretty hard to meet my criteria (and it shouldn't).

Looking for:

-BTC/USD exchange
-USD withdrawals by wire transfer of SWIFT (or other international money transfer)
-No BS verification process with gov't ID and fucking birth certificate. No verification process at all is pretty much what i'm looking for.

Now that BTC-e is dead and price going up i'm starting to look to.. maybe... sell some BTCs.

Is this that hard to get ?


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1634619807
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SM23031997
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December 06, 2017, 08:24:33 PM
 #2

This user's email address was changed recently.

Why not trying localbitcoins instead?? Requires very fewer documents or even not a thing in some cases.

Non-Ref Link - https://localbitcoins.com/
Ref Link - https://localbitcoins.com/country/US?ch=jvlc
cozk
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December 06, 2017, 08:30:41 PM
 #3

This user's email address was changed recently.

Why not trying localbitcoins instead?? Requires very fewer documents or even not a thing in some cases.

Non-Ref Link - https://localbitcoins.com/
Ref Link - https://localbitcoins.com/country/US?ch=jvlc

Yeah i am aware of this site.

Stacks of money, forget it for obvious reasons.

Wire transfer from random dudes... errr.

 Shocked

Thanks for the suggestion though.
ninche
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December 06, 2017, 08:43:02 PM
 #4

not possible to withdraw usd without verification
cozk
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December 06, 2017, 08:55:12 PM
 #5

not possible to withdraw usd without verification

If i remember correctly BTC-e was doing it... no ?
ninche
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December 06, 2017, 09:40:00 PM
 #6

not possible to withdraw usd without verification

If i remember correctly BTC-e was doing it... no ?
i do not know, i never used it but it is scam anyways so you should only think of reputable sites
and even localbitcoin requires id verification
Francis Freeman
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December 09, 2017, 10:31:22 AM
 #7

I have a similar need, but I could use not only bank transfers, but credit cards and paypal as well. Is there an exchange which accept such methods with no verification needed?

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dotcomwriter
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December 09, 2017, 11:09:25 AM
 #8

I don't think that is possible, especially from companies. most companies require verification to minimize fraudulent activities. However, you may come across individual offers that don't require verification. 

For quality cryptocurrency contents, kindly contact me. Thank you.
yanshiba
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December 09, 2017, 02:54:32 PM
Last edit: December 09, 2017, 03:36:57 PM by yanshiba
 #9

I agree with you!
Bitcoin is free , but exchage is so diffcult.

I create an exchage, you can buy/sell only need an email.
URL: https://besdaq.com

If you think  too-- bitcoin exchage need free and allow anonymous, you can join us.
let's evolution a geek exchange.
Francis Freeman
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December 09, 2017, 04:39:09 PM
 #10

I agree with you!
Bitcoin is free , but exchage is so diffcult.

I create an exchage, you can buy/sell only need an email.
URL: https://besdaq.com

If you think  too-- bitcoin exchage need free and allow anonymous, you can join us.
let's evolution a geek exchange.

Which deposit methods do you accept?

.#1 DeFi for Bitcoin Platform.            ███   ███
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.Join Origin Pre-Sale.
████████████████████████████
████████████████████████████
████████████████████████████
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LoyceV
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December 09, 2017, 05:08:09 PM
 #11

not possible to withdraw usd without verification

If i remember correctly BTC-e was doing it... no ?
If I remember correctly they didn't last...
I wouldn't trust any exchange that claims to do anonymous fiat withdrawals. That's very shady, and even if they're not trying to scam you, authorities would quickly shut them down.

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December 09, 2017, 05:29:53 PM
Last edit: December 09, 2017, 05:43:18 PM by yanshiba
 #12

I agree with you!
Bitcoin is free , but exchage is so diffcult.

I create an exchage, you can buy/sell only need an email.
URL: https://besdaq.com

If you think  too-- bitcoin exchage need free and allow anonymous, you can join us.
let's evolution a geek exchange.

Which deposit methods do you accept?

user can deposit by wire transfer, sepa, and we suggest use wire transfer to HongKong China.
HongKong China is finance freedom island, deposit and withdraw unlimited

next step will allow deposit by webmoney, amzon gift , we hope we can do better service for anonymous.
Boseda
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December 09, 2017, 05:42:52 PM
 #13



user can deposit by wire transfer, sepa, and we suggest use wire transfer to HongKong China.
HongKong China is finance freedom island, deposit and withdraw unlimited

It looks very nice! If you prove yourself you are legit and trusted, I think you can attract lots of users all over the world...
yanshiba
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December 09, 2017, 05:58:56 PM
 #14



user can deposit by wire transfer, sepa, and we suggest use wire transfer to HongKong China.
HongKong China is finance freedom island, deposit and withdraw unlimited

It looks very nice! If you prove yourself you are legit and trusted, I think you can attract lots of users all over the world...

of couse, Besdaq.com is a formal incorpration.  besdaq,llc , delaware U.S
you can validate it at this site https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx

could you give us some suggestion: what should we do or inform what could improve user's trust ?
Ameador1
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December 10, 2017, 01:58:23 AM
 #15

No deposits of $ by credit card, PayPal, etc...?

I just setup acct - Home page says free exchange with just email and credit card - but I cannot find a way to use CC.
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December 10, 2017, 02:27:47 AM
 #16


of couse, Besdaq.com is a formal incorpration.  besdaq,llc , delaware U.S
you can validate it at this site https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx

could you give us some suggestion: what should we do or inform what could improve user's trust ?

Well, the suspicious part is that Delaware incorporated entities can be done from any part of this planet. It's a unique state in the sense that they allow and offer offshore incorporation packages. This makes one question whether the exchange is actually in Delaware and where the people who control such an exchange are really and actually located.

There are all kinds of fly by night operations, schemes, companies, exchanges these days that it is now an absolute must to do a thorough due diligence of any kind of exchange or crypto service before engaging with them. I'm not saying you have legitimacy issues but then again you should understand that trust is earned over time and expecting people en masse to use your exchange without extensive verified user feedback is unrealistic.

To improve your trust rating, you should fully disclose your exchange's resources. You should also introduce yourself and others who manage the exchange as transparently as possible. If you have crypto resources, you should present signed evidences of those assets. And lastly, if you want to earn your user's trust, you must engage a trustworthy independent escrow who will mediate all transactions until such time that your exchange can be trusted.






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December 10, 2017, 02:44:22 AM
 #17



user can deposit by wire transfer, sepa, and we suggest use wire transfer to HongKong China.
HongKong China is finance freedom island, deposit and withdraw unlimited

It looks very nice! If you prove yourself you are legit and trusted, I think you can attract lots of users all over the world...

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Boseda
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December 10, 2017, 08:40:08 AM
 #18



user can deposit by wire transfer, sepa, and we suggest use wire transfer to HongKong China.
HongKong China is finance freedom island, deposit and withdraw unlimited

It looks very nice! If you prove yourself you are legit and trusted, I think you can attract lots of users all over the world...

of couse, Besdaq.com is a formal incorpration.  besdaq,llc , delaware U.S
you can validate it at this site https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx

could you give us some suggestion: what should we do or inform what could improve user's trust ?

Unfortunately this proves nothing, because anyone could use a name of a company and setup a website with the same domain name. Also, in the previous post you said you were a HongKong company, now a Delaware one?

I really hope you are legit, because the market needs something like this, but I think you have to gain users'trust and it won't be easy. To improve user's trust I think you should use escrows from this forum. For example SebastianJu...
yanshiba
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December 10, 2017, 12:08:28 PM
 #19



user can deposit by wire transfer, sepa, and we suggest use wire transfer to HongKong China.
HongKong China is finance freedom island, deposit and withdraw unlimited

It looks very nice! If you prove yourself you are legit and trusted, I think you can attract lots of users all over the world...

of couse, Besdaq.com is a formal incorpration.  besdaq,llc , delaware U.S
you can validate it at this site https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx

could you give us some suggestion: what should we do or inform what could improve user's trust ?

Unfortunately this proves nothing, because anyone could use a name of a company and setup a website with the same domain name. Also, in the previous post you said you were a HongKong company, now a Delaware one?

I really hope you are legit, because the market needs something like this, but I think you have to gain users'trust and it won't be easy. To improve user's trust I think you should use escrows from this forum. For example SebastianJu...

Yes , incorpration is formal in delaware, and office in HongKong, and in/out money in HongKong Bank, because HongKong's finance is freedom more.

Like bitstamp.net formal in UK but it's bank account in Slovenia.

It's difficult to get user's trust , we know this. and  sincerely want to get suggestion, what is the most concern of users?

+ Fee?
+ secret but tedious verification or simple and fast buy/sell ?
+ strict KYC or anonymous withdrawl (eg, amazon gift card)

In my view: bitcoin exchange is opposite to santoshi's purpose, it's does't show any free, any anonymous.
exbase
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December 12, 2017, 02:41:06 AM
 #20

We have exactly what are you looking for.

Exchange Base - https://exba.se

Fully Anonymous. No Verification process.
And no limits for USD/BTC deposit or withdraw.
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