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Author Topic: trade without id verification?  (Read 1800 times)
buill (OP)
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December 28, 2018, 02:27:44 PM
 #1

hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
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December 28, 2018, 02:41:55 PM
 #2

Binance dont need KYC and enable trading between altcoins and withdrawing up to 2 bitcoin per day. More than 2 bitcoin require KYC.
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December 28, 2018, 02:51:39 PM
 #3

I also recommend binance, but i think most of them doesn't required id verification, as long as you don't trade above their limit or do fiat deposit, AFAIK.
Or stick with local exchange(if any), i do trade on my local exchange too and i can do trade without KYC.

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December 28, 2018, 03:06:07 PM
 #4

Majority of the trading platforms offers trading without verification. depending on how much you withdraw will determine if KYC is needed or not. i know  liquid and coss exchange requires a kyc verification for you to trade on their platform. other exchanges allows you to trade buy requires verification when you want to withdraw a huge amount of money.

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December 28, 2018, 03:33:55 PM
Last edit: December 31, 2018, 01:53:08 AM by Clark05
 #5

Just do a research to know for sure there is a lot.  For sure there is a lot of of trading site that you do not need any ID verification only need is email and other information and you can withdraw your money anytime you want but depends to your location.
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December 28, 2018, 03:36:53 PM
 #6

hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
As what they said above yes, I much prefer Binance exchange that was a very good exchange for me aside from reputed one they have also a big volume of trader's. If you want to trade altcoins and tokens you may use IDEX exchange it's a very simple trading platform and they are based on Ethereum pairs, they didn't have verification just import your ERC20 wallet to their exchange site.
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December 28, 2018, 04:00:35 PM
 #7

And don't forget, you can also check out peer-to-peer trading platforms, like Bisq, if you're looking to liquidate to and or obtain Bitcoin with cash. Exchanges like Binance mentioned above are great for crypto-to-crypto trading, but if it's fiat-crypto-fiat trading, nothing quite like p2p for the experience. Bisq doesn't need verification either, and you can complete a trade in about 10 mins easily (might take actual days for cash itself to settle but that's dependent on your payment method).

I'd also suggest Localbitcoins but near impossible to get a good trade without some form of verification now.

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December 28, 2018, 04:51:58 PM
 #8

Trading is not a simple deal so most of the exchanges are required from KYC. But some exchanges are completely decentralised so KYC is not necessary in small scale trading.   I didn't suggest any trading exchanges because everyone have some individual opinion so we should explore our own way.
 I hope future is completely transparent in trading so KYC is compulsory requirement in crypto trading.

 
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December 28, 2018, 05:45:37 PM
Last edit: December 28, 2018, 06:09:42 PM by Ararbermas
 #9

hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
actually nowadays there's a lot of crypto exchange mate that doesn't require KYC, which is only gmail for verification and everything will be fine "as soon you'll confirm it".  However i prefer you to try searching on YouTube if you're seeking legit exchange site without kyc ,  to ensured that the site is legit ( through  the real feedback of the crowd/users  ) . Instead searching on google which is mostly are bots and not real feedback... Just to attract traders
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December 28, 2018, 06:56:03 PM
 #10

I think this verification madness started a few months ago. In the recent past all of them allowed their subscribers to trade and withdraw without the KYC. Like some posters have mentioned Binance, I also think Polonix and Coinexchange do not require it for the basic withdrawal of a few bitcoins.
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December 28, 2018, 07:03:11 PM
 #11

hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks

Phone calls is really not a concern. That is just to verified your number. It was usual at most of the cases.

ID or identity verification will just be needed if you will upgrade your account limits. At least that was the usual case on majority of reputable exchanges around.

Anyways curious about that "soliciting with services", what is that?

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December 28, 2018, 07:27:27 PM
 #12

Lots and lots of exchanges were getting into existence. Among the entire list of exchanges we get anonymous trading access within altcoins without any KYC. For withdrawal to the banking account KYC is a must. Importantly for low volume trading there isn't any need for verification. Beyond certain trading volume KFC is a must.

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December 28, 2018, 08:49:03 PM
 #13

Cryptopia, Kucoin and cryptox.pl are some of the exchanges that i've used to trade altcoins without any verification. It depends on which altcoins you plan to trade because not all exchange have the same trading pairs. Small warning on cryptopia, your deposit might get stuck if you don't check their coin info page and it can last for months before it gets fixed. Use their exchange at your own risk.

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December 28, 2018, 09:03:08 PM
Last edit: December 28, 2018, 11:30:52 PM by Kang Bahar
 #14

Lots of crypto exchange that don't need to complete ID verification, such as Binance, Cryptopia, Forkdelta (ERC20 DEX), IDEX (ERC20 DEX), Mercatox and TowerBee (new). I often using these exchanges, you can use one or all of them if you prefer trading without having to complete ID verification.
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December 28, 2018, 09:51:43 PM
 #15

Just trade on Binance and you won't have any problem trading there but if you are trading above the minimum, they might require you to give some of your personal details. It is their rules and also it is not new in other exchanges, this is how their government wants to know who they were dealing with, with that huge amount (if ever you do put a lot of money on there).

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December 28, 2018, 10:42:22 PM
 #16

I recommend nexybit sharing platform the newest platform ecpxcha ge without asking any identification verification easy to use with hight level of security for the safety of user convience and easy to use in trading.

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December 28, 2018, 11:04:13 PM
 #17

I also think Polonix and Coinexchange do not require it for the basic withdrawal of a few bitcoins.

Never heard of Coinexchange, but I know for a fact that Poloniex is extremely strict in terms of verification, and very trigger happy when it comes to freezing accounts. Bittrex has been an exact copy of Poloniex in the last 12 or so months in terms of behavior, so don't expect to find a good alternative there.

What I'm quite surprised about is how people have no problems finding the worst possible shitcoin exchanges that are like a month or so old, but ignore the largest altcoin exchange Binance with the best possible track record and the highest volumes in the industry. Just sign up there and trade, pfff. Roll Eyes
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December 29, 2018, 03:05:20 AM
 #18


hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
Coinbase is one of the top crypto currency trading/exchange site that dont play with user ID verification and since you're looking for a decentralized crypto exchange that that only require email verification. I will advice you to make use of Nexybit Crypto Exchange and trading site and you'll even earn USDT,NXY and BTC when are trading on their site.

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December 29, 2018, 03:33:02 AM
 #19

hi i was just wondering if there where any crypto exchanges that dont require lots of verification i registered with coinbase and within an hour i was getting phone calls soliciting me with services is there any exchanges that just let you email verify like bitmex does and lets you trade between altcoins? thanks
If you feel the authentication steps are too complicated, go to Binance. We do not need to go through many authentic steps. You only need 2FA without KYC. It's a big trading floor so they work very well.

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December 29, 2018, 03:38:34 AM
 #20

As many of us recommend Binance, I would also suggest the same. For the phone number, you can use the free text messaging website, use your country phone number on the list to receive the phone number verification from Binance. The last time I register a new account on Binance was for my friend, and I ask his phone number for the confirmation. After it's verified, he can directly deposit some amount of bitcoin to start trading. Don't forget to activate 2FA for securing your account from the attacker and happy trading Cheesy
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