What exchange ask for KYC?

[fitzzz]

Theres a lot of exchanges that dont need KYC like binance cryptopia coinexchange, Kucoin and mercatox. They only need KYC for bigger widrawal limits.

[1715468635]

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[ezbreezy08]

I hate KYC to all exchanges that i'm using coz it is more prone on hacking and i don't wanna reveal my identity in the first place. We people should need decentralization and keeping the hype on cryptocurrency. Well on the other KYC is good for protecting your amount if somebody will attempt to hack you they will track it immediately and inform you into your email address.

[VieleSind]

Currently, large exchange floors in the world require identity authentication when creating accounts on it. But if you do not verify identity, only exchange and withdraw maximum 1 to 2 BTC per day on the exchange floors. But I think very few floors require KYC to be withdrawn because doing so exchange floor will lost many potential customers.

[johnyespapa]

Most of these exchanges are going to ask you your IDs if and only if you are going to transact 100 BTC or more in their exchange to protect themselves and thos consumers in exchange,if anything goes wrong they can easily get those people who will try to cheat or hack the exchanges,which is why i am not going to tranact big amounts in a single exchange.

[jeungo]

As far as I know, now almost all large stock exchanges require a personal identity check. But often this is due to the volume of daily or weekly sales. The conditions for verification can also be changed by the exchange if SEC obliges them to provide more information for verification.

[matsusomoto]

I am using KuCoin and it isnt compulsary to verify your identitfy,which is why i am using KuCOin as my secondary exchange when i am traing altcoins as because i do beleive KuCOin is going to be the next binance.I see  KuCoin few years from now as going tobe more massive than any exchanges which doesnt have any good interface unlike to KuCoin's.

[Amel]

AFAIK, for now only Bittrex. You only can withdraw your money ONCE you have verified your account (you need to do KYC).

Poloniex, binance, cryptopia, coinexchange, liqui doesn't need KYC unless you want to withdraw huge money.

Last time I checked, Poloniex required kyc before you could even trade, not just withdrawing. You could register your account but you couldn't really do anything else until you verify your info. Same with coinbase.

are you sure? because I've never used poloniex anymore, I prefer to use binance, its high volume and user is not required to verify KYC
and I think bittrex also has a complicated KYC system. I do not like that

[m.vina]

Hello there! Who knows what exchange to use in order not to pass KYC?
I mean not only to change, but also to take your money back without it

Most large exchanges won't even require KYC as long as you don't cash out such large amounts daily. If you aren't in a rush then just be safe and go with the large exchanges like Poloniex, Bittrex, Bitfenix, or even KuCoin.

However, if you absolutely want to join some small shit exchange, then i would recommend TradeSatoshi.

[Market-desi]

I know if I remember correctly when my friend wanted to melagukan then in exchange order KYC. namely hericoin.
 .actually it is good because it becomes the security of fraud.

[mangkanor]

I dont know which exchange but ive heard if you are going to have big transactions in enxchanges you will need to very yourself for your own protection if you are going to transact big amounts of  bitcoin yo uare literally going to put yourself in a great danger as these people will know who you are ,most of the time ecxhanges are going to manually process the transcations if you have 100+btc

[MiF]

AFAIK, for now only Bittrex. You only can withdraw your money ONCE you have verified your account (you need to do KYC).

Poloniex, binance, cryptopia, coinexchange, liqui doesn't need KYC unless you want to withdraw huge money.

Last time I checked, Poloniex required kyc before you could even trade, not just withdrawing. You could register your account but you couldn't really do anything else until you verify your info. Same with coinbase.

are you sure? because I've never used poloniex anymore, I prefer to use binance, its high volume and user is not required to verify KYC
and I think bittrex also has a complicated KYC system. I do not like that

KYC i useless man, because everybody can cheat anytime the wanted to. They can use other person's identity and credentials for trading their coins, its useless since everybody is capable to do that right? I agree the complicated idea of bittrex, yet they're wasting every trader's time and possibly more people will be switching to binance if their system will continue of that type of being so tight. I know you're not the only one who didn't like that, and am sure more people was not feeling happy for that right now.

[delltop]

KYC is not needed on stock exchanges,if you  withdraw small amounts to 2 BTC. At Bittrex and Binans, KYC is needed to raise the limit to 100 BTC per day.

[Aying]

Almost all of the exchange are already requiring it, and it is fine for me for security reason too, even here in our country our local exchange is requiring it.

[Godex_io]

It's easier to list those exchangers that don't ask for KYC: any decentralized service. But if you don't want to register and waste time on understanding their mechanics, try godex.io. You'll see that it is piece-of-cake simple and no one was asked for KYC ever

[levyashin]

Seems most of the exchanges starting to implement kyc. For some, you can't even open the exchange before doing a kyc, for some you saw there is a kyc requirement when you want to withdraw your coins.

Right now, kucoin, binance and decentralized exchanges are not asking a kyc.

[Prolifik]

Only decentralized exchanges are completely free of KYC. I do not know about any centralized exchange that doesn't require it.
The list of good DEXs: IDEX, EtherDelta, Tokenjar, WavesDEX.

[beeelzebub]

Exchanges i did kyc for: gate.io, uex, latoken, fatbtc, coinbene, coss, idax. Seems most of the exchanges asking for it.

[debby070]

Hello there! Who knows what exchange to use in order not to pass KYC?
I mean not only to change, but also to take your money back without it

I just wondering why would an exchange require a user to use KYC? Does that makes their login procedure worse? I think it will be okay if users can access their account on exchange without KYC.

[Dr.Sponge]

I don't even think if any exchange would ask for KYC. You can actually trade without doing KYC, but they are doing such limitations.

[LbtalkL]

Practically all exchange has KYC particularly centralized exchange but not everyone of them expects us to do it yet you have a few restrictions, in any case some new exchange is exceptionally forceful even they don't have vast volume they expected everybody to do KYC, you can't trade if you don't KYC like Latoken. The best exchange and decision right now like everybody is telling is Binance.