Crypto exchangers and kyc

[OpenCryptoSystem]

Is anyone know there is any crypto exchangers who dont ask kyc ??

Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.

[OpenCryptoSystem]

What you think is any demand for this kind of service ?

Since this service can run good because no more banking trojans...like back in the days people payed you money with stolen bank logins.
Now this is not problem banks are safe now.
And back in the days this was reason to verify your customer with kyc.

But is any demand for excanging service without KYC ?

[kevoh]

Is anyone know there is any crypto exchangers who dont ask kyc ??

Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.

These days it is becoming the norm for exchanges to request for ID documentation for KYC. Off the top of my head, I can name Etherdelta, IDEX, Kucoin, Crex24 e.t.c but these are mostly low volume exchanges. Meanwhile, the other popular ones with large trade volume like Binance have set a limit for withdrawal for those unwilling to do KYC procedure

[Knabu]

Is anyone know there is any crypto exchangers who dont ask kyc ??

Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.

Binance for example doesn't enforce KYC if you withdraw less than 2 BTC's a day, if you want to withdraw more than that daily then KYC is required.

[OpenCryptoSystem]

Binance i dont trust anyways i never use and never will.
Poloniex is good enough at least its backed by people who i know who they are.
Second good company is coinbase.

My friend told me that he want to start international exchange without kyc request at all.
But what % he should take ? And he gona have enough customers?   

He also told me that he want to start providing service for usa people to buy ico tokens.
And helping usa people to hide their money because goverment in usa is pain irs will rob all your money there..

[DU3O]

I think KYC is not that bad. The main purpose of it is for added security and protection not only to your account but specially to the exchange itself. So they could prevent  from being used, intentionally or unintentionally, by criminal elements or money laundering activities.

[reflector]

I think KYC is not that bad. The main purpose of it is for added security and protection not only to your account but specially to the exchange itself. So they could prevent  from being used, intentionally or unintentionally, by criminal elements or money laundering activities.

Nowadays all the data's are collect and sell it on private companies so many peoples are not ready to join KYC exchanges but KYC is increase the security level most of the investors are understand why they ask the KYC verification.
 It is limit the scammer so we should believe 100 percentage on KYC exchange.

[shivansps]

I think KYC is not that bad. The main purpose of it is for added security and protection not only to your account but specially to the exchange itself. So they could prevent  from being used, intentionally or unintentionally, by criminal elements or money laundering activities.

Nowadays all the data's are collect and sell it on private companies so many peoples are not ready to join KYC exchanges but KYC is increase the security level most of the investors are understand why they ask the KYC verification.
 It is limit the scammer so we should believe 100 percentage on KYC exchange.

I wouldn't trust all of the exchanges and give them my documents just like that. There are so many scammers and those exchanges can use your data for their own use or sell it to those who needs. I trust only few exchanges on KYC stuff. One of them is Bittrex.

Btw BitMEX has no KYC, but it's also smell fishy despite highest volume of BTC trading

[Reid]

Is anyone know there is any crypto exchangers who dont ask kyc ??

Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.

Cmon dude.
Just think about it. Where they are going to send that money to? They need your information to send you the money. At the end of it all you will still need to give that information to receive the money.

Idex is one that doesnt need information when you exchange a certain token to Ethereum.
But that Ethereum exchanged to USD will be the hard part of all. Either use Coinbase which needs your information or others which have the same features.
Actually it is the law for their business to continue.

[xIIImaL]

I think KYC is not that bad. The main purpose of it is for added security and protection not only to your account but specially to the exchange itself. So they could prevent  from being used, intentionally or unintentionally, by criminal elements or money laundering activities.

KYC is not bad but the people on the forum itself looking to be anonymous. As like that exchange users want the same along with that they are investing big funds on hands on cryptocurrencies.
Some of the exchanges keep security norms from the US or European law enforcement. Those law is might be saved you from using the wallet.

[Harlot]

If you really don't want KYC there are straightforward exchanges out there such as Shapeshift.io where you will just send the payment and input your receiving address. KYC is not a requirement nor you don't even have to sign up an account in order to obtain their services. The only downside to this is rates is not as near as the current market price, so it is up to you to choose if you are willing to sacrifice that kind in order to stay away from KYC.

[OpenCryptoSystem]

There is difference between showing kyc to exchangers or giving them just your bank acc for them to send money to you.

Now days kyc is biggest problem!
I think we need exchanger who dont ask questions just deal done thts it.
Kyc is pointless... money loundring Cmon... people do bad activities still with kyc.

Money is money !

[palle11]

Kfc is not a bad idea to me. That is even an added security guard to funds in the exchange. Also, it limits multiple transactions because some require a personal photograph which is usually one show someone's face.

[Slow death]

Binance i dont trust anyways i never use and never will.
Poloniex is good enough at least its backed by people who i know who they are.

are you serious? Are you comparing binance and poloniex? I'm sorry, but ploniex is not a good exchange, in the past it was a good exchange, but today poloniex is an exchange that people should not use because they do not provide good services

My friend told me that he want to start international exchange without kyc request at all.

your friend will be forced to ask KYC

If you really don't want KYC there are straightforward exchanges out there such as Shapeshift.io where you will just send the payment and input your receiving address. KYC is not a requirement nor you don't even have to sign up an account in order to obtain their services.

SHAPESHIFT ENDS ANONYMITY WITH ANNOUNCEMENT OF MANDATORY KYC DATA COLLECTION

Introducing ShapeShift Membership

[allahabadi]

Kfc is not a bad idea to me. That is even an added security guard to funds in the exchange. Also, it limits multiple transactions because some require a personal photograph which is usually one show someone's face.

I kind of like kfc too, but I think it's KYC and alot of people ain't comfy with that.

[Drobek]

There is difference between showing kyc to exchangers or giving them just your bank acc for them to send money to you.

Now days kyc is biggest problem!
I think we need exchanger who dont ask questions just deal done thts it.
Kyc is pointless... money loundring Cmon... people do bad activities still with kyc.

Money is money !

There are many exchange sites you can use without doing KYC but most of them are low volume exchanges. But come to think of it, is there any crypto exchange that will pay you through your bank? I yet to see that. Maybe it's because of the part of that world I live in.

[OpenCryptoSystem]

Binance i dont trust anyways i never use and never will.
Poloniex is good enough at least its backed by people who i know who they are.

are you serious? Are you comparing binance and poloniex? I'm sorry, but ploniex is not a good exchange, in the past it was a good exchange, but today poloniex is an exchange that people should not use because they do not provide good services

My friend told me that he want to start international exchange without kyc request at all.

your friend will be forced to ask KYC

If you really don't want KYC there are straightforward exchanges out there such as Shapeshift.io where you will just send the payment and input your receiving address. KYC is not a requirement nor you don't even have to sign up an account in order to obtain their services.

SHAPESHIFT ENDS ANONYMITY WITH ANNOUNCEMENT OF MANDATORY KYC DATA COLLECTION

Introducing ShapeShift Membership

My friend dont care who force who not.

[Yaunfitda]

Is anyone know there is any crypto exchangers who dont ask kyc ??

Yes, they are likely to be decentralized exchange.

Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.

Of course we don't want to submit our precious data to anyone not even a exchange. We are here to be anonymous and make money. Here is a link: List of Decentralized/Centralized Exchanges.

Besides, if a exchange that requires KYC has been been compromised, not only is your money taken, but your identify as well, (identity theft.)

[manggis97]

There are many crypto exchange not required KYC with limited daily withdrawal but only for deposit and withdrawal in cryptocurrency. But for deposit and withdrawal in fiat that exchanges should be ask for KYC to comply AML. Some exchanges that offer unverified account with daily limit withdrawal 2 BTC daily is Binance,  Okex,  Bibox and Cryptopia with maximum daily withdrawal 5000NZD.

[OpenCryptoSystem]

There are many crypto exchange not required KYC with limited daily withdrawal but only for deposit and withdrawal in cryptocurrency. But for deposit and withdrawal in fiat that exchanges should be ask for KYC to comply AML. Some exchanges that offer unverified account with daily limit withdrawal 2 BTC daily is Binance,  Okex,  Bibox and Cryptopia with maximum daily withdrawal 5000NZD.

I mean we need also Fiat exchangers without kyc.

Western union money gram, bank transferss, iban sepa, wire transfers.
TrAnsfer wise transfers.
And more options.
And this all should be without kyc at all.

Because when you go to send money with western union the agent will ask kyc anyways !

His person who make his own rules he dont care about kyc.

My friend told me he dont care he can do it if he only have enough customers!
His asking me what is the % fee he might take for this kind of service.