Trade without identification?

[Zocadas]

Cryptopia has a daily withdraw limit of 5000 $ a day without ID verification.
Livecoin doesn't specify an ID verification, so I wouldn't risk to trade higher amounts without ID verification.
Bitfinex doesn't demand when only cryptocurrencies are traded. (Non-US)
Shapeshift and Changelly  don't demand ID verifications, but have exchanging limits.
Yobit Verification in case of complaints needed. Else it is not specified.

[freecastle]

Kucoin is by far the best among those who ask for no verification

[wayaneka]

There many cryptocurrency exchange not ask for required verification ID like Kucoin, Gate.io, Coinexchange, Cryptopia, decentralized exchange Etherdelta and Edex.market. Now  many new exchange that not ask for verification ID come to the crypto market and this is good sign so that cryptocurrency community will bigger by fast and the demand also will increasing alot.

[Ausgewielt]

Hi,

The exchanges I saw till now demands a copy of my ID card to let my buy or sell anything. Is there anyone that dont ask for it? Im not happy with let my ID through internet, and I dont know how can they do with it. Is it possible to do antoher way?

Thanks

Government try to identify the users of cryptocurrency, probably it is needed to keep that exchanges legal. I trade have an account on some exchanges which not require my identity if I only want to trade bitcoin and altcoin pair but if I want to convert bitcoin to fiat then identity is always needed .

[entrepmind23]

Hi,

The exchanges I saw till now demands a copy of my ID card to let my buy or sell anything. Is there anyone that dont ask for it? Im not happy with let my ID through internet, and I dont know how can they do with it. Is it possible to do antoher way?

Thanks

There are still decent exchanges that doesn't eask for IDs when trading. Binance perhaps don't ask for your ID unless you withdraw a bigger amount in which you need to upgrade to withdraw bigger. This is the case for Bittrex before but they already change their rule. Kucoin also don't ask for IDs as well ass Cryptopia. Poloniex also don't ask for verification documents unless you withdraw more than $2,000 daily. Etherdelta as well which is a decentralized exchange doesn't need verifications. You have various choices when it comes to exchanges.

[thotknectar]

Perfect Anonymity is a little difficult these days,

Getting ahold of currency anonymously is cheaper than selling your
Crypto to fiat anonymously. And moving your crypto out of exchanges
Is already expensive. If you wanted to move out over certain local law limits
(Which is illegal, probably) anonymously, that would also be the most
Difficult and most suspect.

You might be able to hide what exactly it was the you did, but guaranteed
Someone will know you did something at x time and y place. And moving
Any large sum of Money through any bank will be too noticeable, whatever
Your reasons are.

If you want to trade with privacy, it is most likely you will have to find someone
You can trust on a marketplace where people find a way to trade in person
that suits both parties. But that will cost you extra for the risk said person
Is taking in violating the law as well, which may come in the form of losing
some of your profits.

Of course, you could also try anonymous currencies, which are designed to
Operate exchanging less information or encrypting said transaction info.
Deeponion.org built theirs on the tor network, but there are also many
Other altcoins that built anonymity in as a layer etc.

[Qwantoom]

You can as long as it don't exceed withdrawing 2 btc. I know that only bittrex will force users to submit verifications.

[jerry0]

Thoughts on kucoin?

[metribitcoin]

Many new exchange come to the cryptocurrency market now that does not required verification ID like Kucoin and Gate.io.  Also decentralized exchange like Etherdelta and Adex.market. So everyone can trade in many kind of cryptocurrency without any verification ID.

[sheenshane]

Hi,

The exchanges I saw till now demands a copy of my ID card to let my buy or sell anything. Is there anyone that dont ask for it? Im not happy with let my ID through internet, and I dont know how can they do with it. Is it possible to do antoher way?

Thanks

I also encountered that exchanging site they ask me for me to give my identity by using valid ID, but i think this is for good and reliable services from their costumers to be safe and far away from scammers. But if you really like not giving valid ID's exchanging site there are hitBTC and Binance you may try these sites and they are also having a low transaction fees like deposit your money on your account and withdrawal.

[zhekinsp]

Hi,

The exchanges I saw till now demands a copy of my ID card to let my buy or sell anything. Is there anyone that dont ask for it? Im not happy with let my ID through internet, and I dont know how can they do with it. Is it possible to do antoher way?

Thanks

I also encountered that exchanging site they ask me for me to give my identity by using valid ID, but i think this is for good and reliable services from their costumers to be safe and far away from scammers. But if you really like not giving valid ID's exchanging site there are hitBTC and Binance you may try these sites and they are also having a low transaction fees like deposit your money on your account and withdrawal.

As you said some exchanges asking ID verification for trade,Recently I am also asked for an ID when I try to sell a little bit of bitcoin in localbitcoins.com.Maybe it is necessary to provide an id to avoid the crminals who can use crypto currencies for illegal activities easily.But I don't think providing an ID over internet is not secured maybe it will be kept securd by the exchanges.But for me ID verification is normal if you are an illegal and it is ok to complete id verification while trading.

[Ryanpogi]

That's hard because there's no identification because maybe it's a scam, it's easier to find your id for sure. thanks.

[ApocalypseNow]

Cryptopia and Coinexchange are here with you. My old Cryptopia  account does not have limit  and Coinexchange has a withdrawal limit of 10btc.

[Adeyemi]

Decentralized exchange is the answer but I don't trust them.

I understand your fears of not wanting to give your ID out over the internet. That's is okay. But look at it from this point of view. Exchanges are like banks. Their responsibility is to protect you and your money from others and yourself.

I'll explain.

I recently lost access to my Google Authenticator app. I lost all my codes. This can happen to anyone. I learnt my lesson the hard way. But one way I was able to get access to my funds on some of these exchanges is to provide proof of ownership of my account.

I know that there are many ways to do this without necessarily demanding for your ID but I trust any exchange that ask for my ID more than those who don't.

[franss]

Why do not you try etherdelta, maybe this is one exchanger that does not ask for KYC and trading there is also very easy

[Casdinyard]

Hi,

The exchanges I saw till now demands a copy of my ID card to let my buy or sell anything. Is there anyone that dont ask for it? Im not happy with let my ID through internet, and I dont know how can they do with it. Is it possible to do antoher way?

Thanks

I also encountered that exchanging site they ask me for me to give my identity by using valid ID, but i think this is for good and reliable services from their costumers to be safe and far away from scammers. But if you really like not giving valid ID's exchanging site there are hitBTC and Binance you may try these sites and they are also having a low transaction fees like deposit your money on your account and withdrawal.

For sure our informations are safe and secured and won't disclose anything to others ( I hope so) and this will be just for our security and to know their customers. Honestly, when this verification implemented I find it more burden to traders but when I see the positive side of the story I just follow it and keep using those exchanges. However, we have a lot of exchanges now and you can try them all until you find the one that suits your taste.

[heringasem]

The exchanges I saw till now demands a copy of my ID card to let my buy or sell anything. Is there anyone that dont ask for it? Im not happy with let my ID through internet, and I dont know how can they do with it. Is it possible to do antoher way?

Binance is not asking for any KYC or ID at the moment, so i think that this one will be fair enough for you. I am using it at the moment, and it is even better than bittrex, and poloniex at the moment.
They only ask you for KYC if you withdraw more than 2 btc a day

[Gaaara]

Hi,

The exchanges I saw till now demands a copy of my ID card to let my buy or sell anything. Is there anyone that dont ask for it? Im not happy with let my ID through internet, and I dont know how can they do with it. Is it possible to do antoher way?

Thanks

I use Liqui, Mercatox, and coinexchange.io they are new exchanges and is on process and development but it can be trusted, the site's theme is simple and has a beginner friendly design. The volume is not that high but it continues to grow as time past by. There is a lot other exchanges that does not require identity, you just need to explore more.

[kwabeedat]

sometimes that depends on your trading capacity. Binance for instance wobt worry you if you dont not trade higher numbers but for very high amounts, you will need an ID verification and same applies to many of the exchangers

[babykika2027]

very many exchangers that do not need to use verif identity, some do need it when you will make large transactions, but you do not have to worry all your data will be safely stored in their database