Looking for an exchange without Bullshiet verification process

[B!t_Kong]

Yeah i am aware of this site.

Stacks of money, forget it for obvious reasons.

Wire transfer from random dudes... errr.

 

Thanks for the suggestion though.

That made me laugh, but I suspect the IRS might have something

to do with all these regulations.

[1714500096]

1714500096

[1714500096]

1714500096

[1714500096]

1714500096

[audaciousbeing]

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 ?

For a site to meet all that s your conditions, I don't think you won't do any verification up to this moment, the exchange sites I know that doesn't require verification that is at the minimum are mainly crypto and not to fiat while the ones that are can convert to fiat without verification will allow you register carry out your transaction, then put a bar that you will have to verify since you are  transacting beyond certain threshold and from the way I look at it, you are not looking to move $100 or $200 that won't raise issue.

Way out, is to just open discussions probably in an online community make friends and disguise you broking a deal (but be sure to deliver on your promises) then sell for cash or even to your bank account ( since you will have to submit that to, if you want to revive via transfer).

[exbase]

If you live in a country where you afraid to get the funds to your bank account or by other means. Because of taxes or your government control all transfers then our anonymous bitcoin visa card is the best option for people in needs like you. Unfortunately there is $5,000 daily ATM withdraw limit. So you can withdraw only $150,000 every month. And Visa will take 3% from every withdraw. There is no name on the card or we can put there any name you wish.

[sini180]

Pretty regulated in Australia. Very difficult here. Need more documentation than getting drivers license.

[yanshiba]

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.

looks like develop with php,and run in ubuntu.
cool, I like lnmp too

[exbase]

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.

looks like develop with php,and run in ubuntu.
cool, I like lnmp too

Hehe  that's only the cover.

It's every day fun for me to see ppl trying to hack us.

because they see this php/ubuntu

[yanshiba]

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.

looks like develop with php,and run in ubuntu.
cool, I like lnmp too

Hehe  that's only the cover.

It's every day fun for me to see ppl trying to hack us.

because they see this php/ubuntu

Just I am a phper, and look at php feel kind.
 why don't guess other with some goodwill.

[mymenace]

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.

looks like develop with php,and run in ubuntu.
cool, I like lnmp too

Hehe   that's only the cover.

It's every day fun for me to see ppl trying to hack us.

because they see this php/ubuntu

Just I am a phper, and look at php feel kind.
 why don't guess other with some goodwill.

[Lipe490]

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...

I agree with you and if he wants an exchange without verification bullshit he can just use p2p negotiation using escrow. Localbitcoins is the best place I guess, but I have done only 1 negotiation there and this was back in 2016. If he is willing to exchange huge amounts maybe the verification is not so bad like that.

[FireShark89]

Try to do a P2P transaction. If you are going to exchange a large number of coins, I guess verification process is not a bad idea just for security purposes.

[mymenace]

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.

looks like develop with php,and run in ubuntu.
cool, I like lnmp too

Hehe   that's only the cover.

It's every day fun for me to see ppl trying to hack us.

because they see this php/ubuntu

Just I am a phper, and look at php feel kind.
 why don't guess other with some goodwill.

First Try

Successful Trade

Account creation Successful

Deposit Successful

Withdraw Successful

Keep up the great work.
thanks


https://exba.se

[florians]

fees of
https://exba.se ?

[exbase]

fees of
https://exba.se ?

Deposit is free.

Withdraw fees:

to Bitcoin Wallet - 6%
by International Wire Transfer (Swift) - 10%
to Paypal account - 15%
by Western Union - 15%
by Bank Cheque, send by FedEx courier - 10%
from our Anonymous Visa Bitcoin Card - 3%

[florians]

thanks, so i have some bitcoins to buy from you, so let's go.

[florians]

Made one transaction with https://exba.se, worked.

[exbase]

Made one transaction with https://exba.se, worked.

well, you made more transactions now as I see you happy with us
Just PayPal started charging us higher fees. But no overkill yet. So far so good.
We have 10 years history with PayPal so there should be no problems.

Only problem right now we have with Visa. They need $1,000,000 USD security deposit, so we can issue Visa BTC cards for 2018.
We are working on this. I am sure it will be done soon. But the fees for withdraw from ATM with BTC Visa cards will be higher in 2018 as it was in 2017.
Sorry about that.

[keyboard warrior]

...

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.

Can you post a link giving more information about how Delaware incorporated entities can be done from any part of this planet?

I didn't know that was possible, and some big exchanges like poloniex are registered in Delaware. I always assumed they must be US based and chose Delaware because it has low taxes.

[yanshiba]

...

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.

Can you post a link giving more information about how Delaware incorporated entities can be done from any part of this planet?

I didn't know that was possible, and some big exchanges like poloniex are registered in Delaware. I always assumed they must be US based and chose Delaware because it has low taxes.

He is right, link: https://corp.delaware.gov/faqs.shtml

[Chloe2017]

I had a problem when deposit money to besdaq account by Alipay, the transaction has been stopped by Alipay. I have emailed besdaq but without any response. What is the problem with besdaq’s alipay account then

[Chloe2017]

...

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.

Can you post a link giving more information about how Delaware incorporated entities can be done from any part of this planet?

I didn't know that was possible, and some big exchanges like poloniex are registered in Delaware. I always assumed they must be US based and chose Delaware because it has low taxes.

He is right, link: https://corp.delaware.gov/faqs.shtml

I had a problem when deposit money to besdaq account by Alipay, the transaction has been stopped by Alipay. I have emailed besdaq but without any response. What is the problem with besdaq’s alipay account then