JollyGood (OP)
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Activity: 2968
Merit: 1944
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December 31, 2017, 03:10:07 AM |
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Does Cryptopia have a KYC policy?
I would like to register on a crypto exchange and transfer some coins on it. Then I would like to make some trades.
At no point would I want to use the crypto exchange to convert coin for FIAT but I would like to keep them with a safe. Then at some point I will transfer the coins to my desktop.
I am looking for a crypto exchange that will not ask for my ID to transfer coins in or out.
I would appreciate advice please. I see on their website they purchased Nova Exchange so hopefully they will not do a Cryptsy.
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BitSat
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December 31, 2017, 10:47:48 AM |
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Does Cryptopia have a KYC policy?
I would like to register on a crypto exchange and transfer some coins on it. Then I would like to make some trades.
At no point would I want to use the crypto exchange to convert coin for FIAT but I would like to keep them with a safe. Then at some point I will transfer the coins to my desktop.
I am looking for a crypto exchange that will not ask for my ID to transfer coins in or out.
I would appreciate advice please. I see on their website they purchased Nova Exchange so hopefully they will not do a Cryptsy.
Better remove this thread to Service Discussion Exchanges section and for Cryptopia I am using this for small trades without KYC and have no issue until now you can also use this but I trades less then 0.1 bitcoins just because of this they never ask for any type verification good luck for you
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JollyGood (OP)
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Activity: 2968
Merit: 1944
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December 31, 2017, 12:09:47 PM |
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Better remove this thread to Service Discussion Exchanges section and for Cryptopia I am using this for small trades without KYC and have no issue until now you can also use this but I trades less then 0.1 bitcoins just because of this they never ask for any type verification good luck for you Ah so are you saying for larger trades they will ask for ID verification?
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androidr
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Activity: 56
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December 31, 2017, 04:19:14 PM |
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They have KYC policy,but not asked me .May be my transactions were very low They have some coins listed which you can not find on any other exchanges
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JollyGood (OP)
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Activity: 2968
Merit: 1944
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December 31, 2017, 04:29:13 PM |
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They have KYC policy,but not asked me .May be my transactions were very low They have some coins listed which you can not find on any other exchanges What about Poloniex?
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BitSat
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December 31, 2017, 04:41:05 PM |
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Better remove this thread to Service Discussion Exchanges section and for Cryptopia I am using this for small trades without KYC and have no issue until now you can also use this but I trades less then 0.1 bitcoins just because of this they never ask for any type verification good luck for you Ah so are you saying for larger trades they will ask for ID verification? I just check if you want to withdraw more then 5000 $ then you must need verification without this you cannot withdraw from this site all exchanges have their own system for withdrawal limits you have to follow them
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JollyGood (OP)
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Activity: 2968
Merit: 1944
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December 31, 2017, 05:07:27 PM |
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Better remove this thread to Service Discussion Exchanges section and for Cryptopia I am using this for small trades without KYC and have no issue until now you can also use this but I trades less then 0.1 bitcoins just because of this they never ask for any type verification good luck for you Ah so are you saying for larger trades they will ask for ID verification? I just check if you want to withdraw more then 5000 $ then you must need verification without this you cannot withdraw from this site all exchanges have their own system for withdrawal limits you have to follow them Does that mean if I transfer out more than $5000 or more worth of any coin even to my wallet I have to give them my ID to verify me? Or is that policy just for cashing coins and having the money sent to my bank?
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BitSat
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December 31, 2017, 05:10:31 PM |
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Better remove this thread to Service Discussion Exchanges section and for Cryptopia I am using this for small trades without KYC and have no issue until now you can also use this but I trades less then 0.1 bitcoins just because of this they never ask for any type verification good luck for you Ah so are you saying for larger trades they will ask for ID verification? I just check if you want to withdraw more then 5000 $ then you must need verification without this you cannot withdraw from this site all exchanges have their own system for withdrawal limits you have to follow them Does that mean if I transfer out more than $5000 or more worth of any coin even to my wallet I have to give them my ID to verify me? Or is that policy just for cashing coins and having the money sent to my bank? Its very simple bro if you want to withdraw more then 5000 $ in any currency then you must verify your account otherwise you cannot withdraw once and verification take 72 hours to 14 days
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JollyGood (OP)
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Activity: 2968
Merit: 1944
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December 31, 2017, 05:50:07 PM |
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Its very simple bro if you want to withdraw more then 5000 $ in any currency then you must verify your account otherwise you cannot withdraw once and verification take 72 hours to 14 days Thank you
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ZeroFossilFuel
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April 05, 2018, 04:43:46 PM |
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And if anyone wants to list a coin, be ready to fork over 5mil DOT (equiv to 13.3 BTC or close to $100,000 USD!).
They are ƒu€k¡ñg in$ane!
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siddharthcristiano
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April 05, 2018, 06:10:38 PM |
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It's just exchange fees to trade DOGE to BTC to XBY. It is a lot cheaper than sending BTC, and because the DOGE market is higher I get more XBY even with the exchange fee. 
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JollyGood (OP)
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Activity: 2968
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April 18, 2018, 04:39:54 PM |
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What are your opinions so far in 2018?
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BitcoinMarshal
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April 18, 2018, 08:27:40 PM |
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What are your opinions so far in 2018?
I am using this cryptopia for some time its working without any issue but I never have big withdrawal most of time I am withdrawing less then 500$ without any problem they are not good in support like many other bitcoin and crypto related exchanges but still I can say its good exchange
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JollyGood (OP)
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October 18, 2018, 11:52:53 PM |
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What are your opinions so far in 2018?
I am using this cryptopia for some time its working without any issue but I never have big withdrawal most of time I am withdrawing less then 500$ without any problem they are not good in support like many other bitcoin and crypto related exchanges but still I can say its good exchange Cryptopia is not doing business anywhere near trading volumes to Binance, Bittrex and many others but it does seem to have good reviews.
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Developerx11
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October 21, 2018, 02:21:20 PM |
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When you will realise 5000$ is a small amount for trading crypto. As a fact cryptocopia is a safe place to go in any case, way safer than poloniex.
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Findingnemo
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October 22, 2018, 08:06:09 AM |
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When you will realise 5000$ is a small amount for trading crypto. As a fact cryptocopia is a safe place to go in any case, way safer than poloniex.
I too used cryptophia for few times but didn't face any issues but in some cases there were lot of problems while withdrawing our coins so if you are going for big trades then just skip this exchange.ANd also they don't have much trading volumes but they have some cryptos which were only tradeable here so people come here for trade those coins most of the time.
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ottokoester
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October 23, 2018, 11:12:38 AM |
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Does Cryptopia have a KYC policy?
I would like to register on a crypto exchange and transfer some coins on it. Then I would like to make some trades.
At no point would I want to use the crypto exchange to convert coin for FIAT but I would like to keep them with a safe. Then at some point I will transfer the coins to my desktop.
I am looking for a crypto exchange that will not ask for my ID to transfer coins in or out.
I would appreciate advice please. I see on their website they purchased Nova Exchange so hopefully they will not do a Cryptsy.
Cryptopia has all policies, but it's a centralised exchange with manipulated orders! Alls orders by all coins has Bots manipulating the price of the coin, they are very sophisticated algorithms with some instructions based on your actions, that they can change the prices immediately as you receive some deposit and start to trade in any coin... The problem is, Cryptopia is the unique Exchange who give opportunities to new alt coins, specifically and based in Masternodes Rewards, POS... however the take a huge commission of your aim, like to build a new Masternode for you profit... I could say that Cryptopia is an Exchange focused to promote coins for Masternodes, of course my opinion, based on my trade and my (miserable) miner life... Anyway, they are not scammers. This is very important and positive thing in crypto life.
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JollyGood (OP)
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Activity: 2968
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October 23, 2018, 12:51:24 PM |
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When you will realise 5000$ is a small amount for trading crypto. As a fact cryptocopia is a safe place to go in any case, way safer than poloniex.
Well each exchange has its own positive attributes to offer and some are not so user friendly. Poloniex has a bad reputation I agree with you but Cryptopia is not that far behind in negative reviews.
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ninche
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October 23, 2018, 01:08:29 PM |
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poloniex is bigger and better but you need to verify your identity
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JollyGood (OP)
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October 23, 2018, 01:16:08 PM |
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poloniex is bigger and better but you need to verify your identity
Poloniex has a bad reputation. HitBTC has a bad reputation too, so does Cryptopia but it seems Cryptopia is the lesser of the three.
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