MaryCoin (OP)
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March 10, 2018, 11:10:12 PM |
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What reliable exchanges are there which do not require to submit personal information?
I have a few altcoin (clam, bch, btg) which I want to exchange into Bitcoin, but I don't want to give out my data.
I'm not looking to convert to fiat, just between the coins.
Any suggestions? It doesn't have to be a full blown trading site, just a fair and quick exchange.
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surfinonmyownwavebaby
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March 10, 2018, 11:31:39 PM |
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Yup there are several exchanges that provide this currently. You can trade on Binance (up to 2 BTC), Etherdelta (unlimited), and I believe Poloniex as well (2k limit).
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alendel0n7
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March 11, 2018, 01:39:56 AM |
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by default, if anonymity is of interest, then we should look towards decentralized exchanges (forkdelta, idex). As already written above, many exchanges also do not require the provision of personal information, with certain restrictions on the withdrawal of funds in this case
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Malamok101
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March 11, 2018, 02:14:36 AM |
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Yup there are several exchanges that provide this currently. You can trade on Binance (up to 2 BTC), Etherdelta (unlimited), and I believe Poloniex as well (2k limit).
But in poloniex you need to verify your account so you can get more than 2btc withdraw daily.
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Beerwizzard
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March 11, 2018, 02:36:33 AM |
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Yup there are several exchanges that provide this currently. You can trade on Binance (up to 2 BTC), Etherdelta (unlimited), and I believe Poloniex as well (2k limit).
Binance doesn't have fiat pairs. They trade BTC / USDT which is still not fiat. Anyway they look like the only decent exchange with high unverified limits . Etherdelta is obviously working with ether and different tokens which won't be needed by OP. And before verifying Poloniex account you will have 0$ daily withdrawal limit that will extend to 25k after verification, I've been checking this thing recently. I have a few altcoin (clam, bch, btg) which I want to exchange into Bitcoin, but I don't want to give out my data.
No one needs your personal info. Just verify an account and exchange your coins.
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L A R A
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March 11, 2018, 03:51:40 AM |
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Yup there are several exchanges that provide this currently. You can trade on Binance (up to 2 BTC), Etherdelta (unlimited), and I believe Poloniex as well (2k limit).
all the altcoins he mentioned are altcoins that have their own technology, and I do not think there are decentralized exchangers for them, unless what he says is a token-based ethereum, you can answer like that ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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Linhkej
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March 11, 2018, 04:01:50 AM |
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What reliable exchanges are there which do not require to submit personal information?
I have a few altcoin (clam, bch, btg) which I want to exchange into Bitcoin, but I don't want to give out my data.
I'm not looking to convert to fiat, just between the coins.
Any suggestions? It doesn't have to be a full blown trading site, just a fair and quick exchange.
As far as I know, in Binance, Kucoin, Poloniex is not requiring personal data when dealing. These are reputable trading sites and do not have any bad news about them. You can trust them and trade quickly. Transaction amount is limited to 2 BTCs and transaction fee is quite cheap.
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tech72
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March 11, 2018, 04:13:10 AM |
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Poloniex did hit users with a verification form and its users have been facing every now and then. Although, ever since it was acquired by Circle, we can expect a drastic improvement in all these things. It was the top exchange at one time, hope it regains that title again. As far as I know, there are not many decentralised exchanges and those that exist have very low volume.
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PETES
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March 11, 2018, 04:23:39 AM |
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Yup there are several exchanges that provide this currently. You can trade on Binance (up to 2 BTC), Etherdelta (unlimited), and I believe Poloniex as well (2k limit).
Also hitbtc don't have any require KYC so you can trade all you want but there's a fee if you'll deposit to their platform but you can easily trade your coins there as they also have a high trading volume. And all your withdrawals is safe because you need to verify first an email sent to you so the withdrawal will proceed. So it's still safe though there's some issues that sometimes hitbtc fail to respond so if you see that their site is under maintenance don't transact anything.
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Wind_FURY
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March 11, 2018, 04:38:30 AM |
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OP, the closest to an "anonymous exchange" that you can start using today is BISQ, https://bisq.network/It is really a decentralized exchange where you can directly trade with other people in the exchange in a peer to peer fashion, without a middleman. It cannot be stopped by any regulator, it's censorship resistant giving you the ability to make the trade, and it's decentralized. It is the future of trading cryptocurrencies.
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squatz1
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March 11, 2018, 06:24:58 AM |
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Yup there are several exchanges that provide this currently. You can trade on Binance (up to 2 BTC), Etherdelta (unlimited), and I believe Poloniex as well (2k limit).
These exchanges still aren't anonymous, they track a good amount of your data while browsing, emaila address, etc. If you want a fully anonymous experrience you're going to have to use cash, buy from a place that isn't your home (location wise of the computer you're using) and then buy from a p2p site, LocalBitcoins, Paxful, etc. Most other non p2p exchanges are semi anon, but that's not anonymous like you asked.
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Jombitt
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March 11, 2018, 09:04:12 AM |
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What reliable exchanges are there which do not require to submit personal information?
I have a few altcoin (clam, bch, btg) which I want to exchange into Bitcoin, but I don't want to give out my data.
I'm not looking to convert to fiat, just between the coins.
Any suggestions? It doesn't have to be a full blown trading site, just a fair and quick exchange.
If you dont want to give your personal info then go to a decentralized exchange like etherdelta and forkdelta exchange but ED have issues now. Also i recommend kucoin and binance exchange doesn't need to do KYC to start trading, deposit and withdraw your coins.
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MaryCoin (OP)
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March 11, 2018, 09:37:57 AM |
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Thanks for all the replies. I took some time and checked some of the mentioned exchanges. Maybe I just don't understand it correctly, but it sounds like they can do KYC whenever they want. Binance has a faq entry where it describes how to unlock an account by submitting eg your passport ( https://support.binance.com/hc/en-us/articles/115003798792-How-to-Unlock-Account) The TOS os Hitbtc also talk about KYC: "12.3 (c) agree to pass through AML/KYC procedures, which may be applied to You from time to time;" Poloniex says that it bascially can randomly lock up your account too ("11. Anti-Money Laundering (AML) & Know Your Customer (KYC) Policy") As for BISQ, is it safe? If I correctly understand it, then it should not be possible to get scammed by your trading partner, right? I really don't like the idea of having an account lockup looming on the horizon at a random time, freezing your funds, just because you hit some unexplained trigger. That's pretty much like Paypal. If only my local bank would allow exchanging crypto; they already have all my information and I do trust them. But with the exchanges the feeling in my guts isn't too positive.
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Denker
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March 11, 2018, 09:44:02 AM |
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What reliable exchanges are there which do not require to submit personal information?
I have a few altcoin (clam, bch, btg) which I want to exchange into Bitcoin, but I don't want to give out my data.
I'm not looking to convert to fiat, just between the coins.
Any suggestions? It doesn't have to be a full blown trading site, just a fair and quick exchange.
There a few you can try out. Bitfinex is probably the most known one. However new users need at least to deposit cryptos worth $10k. This is just to activate your account for trading. You can reduce your account balance after that and still trade. However you will only be able to deposit and withdraw cryptos as an unverified user. For depositing cash or withdraw cash you need to do KYC/AML verification process. Other exchanges have already been named here. HitBTC, Binance, Bitmex, OKEx, Cryptopia are the ones I have tried and still use some of them.
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amzadabir
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March 11, 2018, 09:50:52 AM |
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There are several Bitcoin exchanges in the market that allow you to use the services without verifying your identity. This means that there is no need to provide any personal information during registration. In exchange for an anonymous bittacquine, in most cases you will need to provide an email and a password and you can trade immediately. The identity verification process at Bitcoin Exchanges usually provides personal details such as name, address, birth date and proof of identity proof and residence document. . Most of the affiliate AML-Anti-Money Laundering - and KYC's identity verification process is required - Know your customer - Applicable regulations where they are working
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Kate Beckett
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March 11, 2018, 10:00:54 AM |
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I know about Shapeshift. It is anonymous crypto-currency exchanger, which allows you to exchange crypto-currency with a minimum commission for 2 minutes without registering on the site. The exchanger is made using innovative technologies with a super-protection system. The site is very easy to use, there is a choice of language. And most importantly, the site has the opportunity to exchange various new tokens, represented on the market.
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Mevz
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March 11, 2018, 10:42:59 AM |
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Yup there are several exchanges that provide this currently. You can trade on Binance (up to 2 BTC), Etherdelta (unlimited), and I believe Poloniex as well (2k limit).
These exchanges still aren't anonymous, they track a good amount of your data while browsing, emaila address, etc. If you want a fully anonymous experrience you're going to have to use cash, buy from a place that isn't your home (location wise of the computer you're using) and then buy from a p2p site, LocalBitcoins, Paxful, etc. Most other non p2p exchanges are semi anon, but that's not anonymous like you asked. The OP just don't want to give personal data from the exchanges. I do not agree for Binance it requires a passport ID to be verified in trading but what can we do wether we like it or not we should give KYC for the sake of safe trading. Giving KYC now to a trusted exchanger like binance is not a big deal. To be an anonymous is really hard and whats the purpose of that by the way if you just want to trade.
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Johnyz
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March 11, 2018, 10:50:31 AM |
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What reliable exchanges are there which do not require to submit personal information?
I have a few altcoin (clam, bch, btg) which I want to exchange into Bitcoin, but I don't want to give out my data.
I'm not looking to convert to fiat, just between the coins.
Any suggestions? It doesn't have to be a full blown trading site, just a fair and quick exchange.
First you want to know what are the exchanges that the coins you mention are being listed and after that try to register an account and then if you really don't want to reveal any of your details then better to sold it to people personally. I don't know the reason why you don't like to do it but yeah its all up to you.
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Shenzou
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March 11, 2018, 11:45:06 AM |
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What reliable exchanges are there which do not require to submit personal information?
I have a few altcoin (clam, bch, btg) which I want to exchange into Bitcoin, but I don't want to give out my data.
I'm not looking to convert to fiat, just between the coins.
Any suggestions? It doesn't have to be a full blown trading site, just a fair and quick exchange.
I would highly recommend Poloniex, i have been using it for a long time and by far it is the best one of all the exchange sites out there, not only it supports a lot of coins from newly released ones to the popular currencies, but it allows you to exchange between them with the lowest fee, so you can do your trading at anytime, as for the anonymoity you don't need to submit any personal information, you can make an account deposit your btc and start exchanging.
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MaryCoin (OP)
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March 11, 2018, 12:27:48 PM |
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Okay, so I registered with Polonies and that was quite a letdown. In order to deposit BCH I first would have to fill out my profile with address and so on. So no exchanging there. To be an anonymous is really hard and whats the purpose of that by the way if you just want to trade.
I don't know the reason why you don't like to do it but yeah its all up to you.
I've been burned before with having my personal data being sold (or the site "getting hacked"), so I gave up trusting online services. As said before, I do trust eg my (fiat) bank and would exchange there if I could, but I won't give identifiable away anymore online.
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