Bitcoin Forum
May 08, 2024, 11:22:37 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 [5] 6 7 8 9 10 11 12 »  All
  Print  
Author Topic: trade without id verification?  (Read 1800 times)
nicolas1979
Sr. Member
****
Offline Offline

Activity: 826
Merit: 252



View Profile
January 08, 2019, 01:58:32 PM
 #81

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

I only use binance and livecoin, simple no KYC and have good supply and demand. I believe many exchanges not included KYC as their rules but using google google authentication as permission to enter/ exit their system. You can try search from google or many forum on social media, not hard works but be careful because some exchanges already change their rules about KYC.

██▄     ▄▄░
▀██▄ ▄██▀
▄▄███████████████████▄▄
▄█████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█████▄
████▀                   ▀████
████       ▄▄█████▄▄  ▀▄   ████
████      ▄██████████▄▀    ████
████      ████████▀▀       ████
████  ▄▀ ▄██▀▀▀   ▄██      ████
████   ▀▀     ▄▄███▀       ████
████▄                   ▄████
▀█████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█████▀
▀▀███████████████████▀▀
.
SECONDLIVE
.
CHOOSE LIFE      CHOOSE SPACE      CHOOSE FRIENDS
.
|    Twitter    |  Telegram  |   Medium   |  YouTube  |   Discord   |    TikTok    |    GitHub    |
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
   S T A K E   L I T T L E   W I N   B I G   
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
        ▄▄███████▄▄▄
    ▄▄████████████████▄▄
   ████████████████████▄
  ███████▀▀▀█████████████
 ██████▌     ▀████████████
███████▀ ▀▀▄▄██▀▀▀█████████
██████             ▀███████
██████▄             ███████
 ███████▄▄        ▄███████
  ███████████▄▄▄▄█████████
   ▀███████████████████▀
     ▀████████████████▀▀
   ██████████████████████
1715167357
Hero Member
*
Offline Offline

Posts: 1715167357

View Profile Personal Message (Offline)

Ignore
1715167357
Reply with quote  #2

1715167357
Report to moderator
1715167357
Hero Member
*
Offline Offline

Posts: 1715167357

View Profile Personal Message (Offline)

Ignore
1715167357
Reply with quote  #2

1715167357
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715167357
Hero Member
*
Offline Offline

Posts: 1715167357

View Profile Personal Message (Offline)

Ignore
1715167357
Reply with quote  #2

1715167357
Report to moderator
bitbunnny
Legendary
*
Offline Offline

Activity: 2898
Merit: 1068


WOLF.BET - Provably Fair Crypto Casino


View Profile
January 08, 2019, 05:07:31 PM
 #82

I know that many don't like KYC and are looking for exchanges that don't performe it. But did you aak how legitimate and secure are such exchanges and are you protected in case that something goes wrong?
KYC is obligatory according to money laundering and counter terrorism law and every subject must respect that in order to performe legal and legitimate business. So what in case that authorities inspect and close the business of exchange that don't respect KYC rules, do you think that your funds would be protected and secure in such case? I wouldn't risk that much.



naruto7676
Jr. Member
*
Offline Offline

Activity: 318
Merit: 1


View Profile
January 16, 2019, 02:24:53 PM
 #83

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

I only use binance and livecoin, simple no KYC and have good supply and demand. I believe many exchanges not included KYC as their rules but using google google authentication as permission to enter/ exit their system. You can try search from google or many forum on social media, not hard works but be careful because some exchanges already change their rules about KYC.

Thats a good exchanger binance don't need kyc. Because other exchangers need kyc all of them are restricted and you can't trade with no I.D to verify your account.
wayancrypto
Member
**
Offline Offline

Activity: 462
Merit: 11


View Profile
March 05, 2019, 01:50:22 AM
 #84

There are lot of exchange that no need ID verification with limited daily withdrawal, like Binance, Okex, HitBTC, Bibox, Idax, Bitmart, Latoken, Hotbit, Kraken. The more important thing about that exchange is they have good reputation, friendly customer support, and have high trading volume.

izanagi narukami
Legendary
*
Offline Offline

Activity: 2030
Merit: 1028



View Profile
March 05, 2019, 02:13:43 AM
 #85

You can choose international exchange based on your need.
For me personally I prefer local exchange so I can maintenance and keep aware on trade there.

So eventhough it require KYC , I have no problem at all as long as the exchange already verified.

Smiley
Polar91
Hero Member
*****
Offline Offline

Activity: 1120
Merit: 553

Filipino Translator 🇵🇭


View Profile WWW
March 05, 2019, 03:05:51 AM
 #86

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
There are. Hitbtc is the easiest for me. Months ago, they don't require 2fa authentication. However recently, my account was temporarily disabled due to inactivity. Also, it could be because my account isn't using 2fa.. I'm not sure if they require it but better to put it to avoid your account be temporarily disabled.
perla
Hero Member
*****
Offline Offline

Activity: 1932
Merit: 504



View Profile
March 05, 2019, 06:25:56 AM
 #87

Actually verification is important for the security of our account, but there are many exchanges that do not require verification of data such as KYC, but usually exchanges without KYC usually impose restrictions on withdrawal of funds and for traders with large amounts it is a barrier.
Maybe what behind KYC is actually owner of the site want their users to be safe, but in other side, people want to keep anonymity of bitcoin transaction. But for now there are a lot of exchanger that not force their users to do KYC. It is all depend on us which one we want to pick.

.
..1xBit.com   Super Six..
▄█████████████▄
████████████▀▀▀
█████████████▄
█████████▌▀████
██████████  ▀██
██████████▌   ▀
████████████▄▄
███████████████
███████████████
███████████████
███████████████
███████████████
▀██████████████
███████████████
█████████████▀
█████▀▀       
███▀ ▄███     ▄
██▄▄████▌    ▄█
████████       
████████▌     
█████████    ▐█
██████████   ▐█
███████▀▀   ▄██
███▀   ▄▄▄█████
███ ▄██████████
███████████████
███████████████
███████████████
███████████████
███████████████
███████████████
███████████▀▀▀█
██████████     
███████████▄▄▄█
███████████████
███████████████
███████████████
███████████████
███████████████
         ▄█████
        ▄██████
       ▄███████
      ▄████████
     ▄█████████
    ▄███████
   ▄███████████
  ▄████████████
 ▄█████████████
▄██████████████
  ▀▀███████████
      ▀▀███
████
          ▀▀
          ▄▄██▌
      ▄▄███████
     █████████▀

 ▄██▄▄▀▀██▀▀
▄██████     ▄▄▄
███████   ▄█▄ ▄
▀██████   █  ▀█
 ▀▀▀
    ▀▄▄█▀
▄▄█████▄    ▀▀▀
 ▀████████
   ▀█████▀ ████
      ▀▀▀ █████
          █████
       ▄  █▄▄ █ ▄
     ▀▄██▀▀▀▀▀▀▀▀
      ▀ ▄▄█████▄█▄▄
    ▄ ▄███▀    ▀▀ ▀▀▄
  ▄██▄███▄ ▀▀▀▀▄  ▄▄
  ▄████████▄▄▄▄▄█▄▄▄██
 ████████████▀▀    █ ▐█
██████████████▄ ▄▄▀██▄██
 ▐██████████████    ▄███
  ████▀████████████▄███▀
  ▀█▀  ▐█████████████▀
       ▐████████████▀
       ▀█████▀▀▀ █▀
.
Premier League
LaLiga
Serie A
.
Bundesliga
Ligue 1
Primeira Liga
.
..TAKE PART..
kakonhat
Member
**
Offline Offline

Activity: 1106
Merit: 11

Crypto in my Blood


View Profile WWW
March 05, 2019, 07:00:59 AM
 #88

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
There have many trading exchange sites who give you offer to trade without KYC verification. You can trade Binance, Bittrex, Kucoin and more trading exchange sites without KYC verification. Yes, if you verify the KYC on those exchanges sites then your withdraw limit will be increased.

semobo
Full Member
***
Offline Offline

Activity: 1498
Merit: 146


View Profile
March 05, 2019, 09:31:30 AM
 #89

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
There have many trading exchange sites who give you offer to trade without KYC verification. You can trade Binance, Bittrex, Kucoin and more trading exchange sites without KYC verification. Yes, if you verify the KYC on those exchanges sites then your withdraw limit will be increased.
Yes for now no KYC means smaller withdrawal limit but in future it may change as well if the exchanges want to stop money launder and any illegal activities.
emmybd
Full Member
***
Offline Offline

Activity: 1218
Merit: 112



View Profile WWW
March 05, 2019, 12:05:38 PM
 #90

Binance is the best exchange you can trade without getting the verification done and you can withdraw up to 2 bitcoin per day. I think that it is enough and you don't need more than that.

Noa_Amable
Full Member
***
Offline Offline

Activity: 714
Merit: 100



View Profile
March 05, 2019, 12:09:57 PM
 #91

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

well, there are some such exchanged which you can register and trade without being annoyed. try b2bx
Coin-Desk
Member
**
Offline Offline

Activity: 182
Merit: 10


View Profile
March 05, 2019, 01:20:18 PM
 #92

Never trade without verification. Because IDs can be canceled at any time without verification. So, I think before trading, you must take the verification of the ID. I know that many do not want to do ID verification. Because they think it's a lot of trouble. Besides, many people think that ID verification will reveal their identity. So many people do not want to do ID verification.

But ID verification is very easy to implement. There is no trouble in this. Now, most of the websites have to do ID verification prior to trading. If not, trade cannot be done. Again there are some websites where ID verification is not required for trading. Trade can be done without verification. But I think it's not safe.

Thank you.

bravehearth0319
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 500



View Profile
March 05, 2019, 02:37:39 PM
 #93

On the platform that belongs to top 30 at the coinmarketcap, you can freely trade to their exchange as long as you're not reaching the limits of their withdrawal they won't ask KYC from the traders. But once you reach its limits, you are oblige to submit KYC whether you like or not that's the rules of their exchange as well.
ReiMomo
Sr. Member
****
Offline Offline

Activity: 2366
Merit: 305


Duelbits - $100k Bonus/week


View Profile
March 05, 2019, 02:58:25 PM
 #94

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

When we do register, email verifiacation is done by almost every exchange. I know yes coinbase and few new exchanges like INV, Dacxi do require ID verification. Good to have such system as well. Remember to have 2FA authendication activated from your end to have your assets secured.

.
Duelbits
█▀▀▀▀▀











█▄▄▄▄▄▄▄
TRY OUR
  NEW  UNIQUE
GAMES!
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
DICE 
.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
███████████████████████████████
███▀▀                     ▀▀███
███    ▄▄▄▄         ▄▄▄▄    ███
███   ██████       ██████   ███
███   ▀████▀       ▀████▀   ███
███                         ███
███                         ███
███                         ███
███   ▄████▄       ▄████▄   ███
███   ██████       ██████   ███
███    ▀▀▀▀         ▀▀▀▀    ███
███▄▄                     ▄▄███
███████████████████████████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
MINES 
.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
███████████████████████████████
████████████████████████▄▀▄████
██████████████▀▄▄▄▀█████▄▀▄████
████████████▀ █████▄▀████ █████
██████████      █████▄▀▀▄██████
███████▀          ▀████████████
█████▀              ▀██████████
█████                ██████████
████▌                ▐█████████
█████                ██████████
██████▄            ▄███████████
████████▄▄      ▄▄█████████████
███████████████████████████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
PLINKO 
.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
███████████████████████████████
█████████▀▀▀       ▀▀▀█████████
██████▀  ▄▄███ ███      ▀██████
█████  ▄▀▀                █████
████  ▀                    ████
███                         ███
███                         ███
███                         ███
████                       ████
█████                     █████
██████▄                 ▄██████
█████████▄▄▄       ▄▄▄█████████
███████████████████████████████
10,000x
MULTIPLIER
▀▀▀▀▀█











▄▄▄▄▄█
Goodvalony
Member
**
Offline Offline

Activity: 616
Merit: 16


View Profile
March 05, 2019, 09:59:45 PM
 #95

all exchanges doesn't need KYC for trading.withdrawal limitation is where kyc comes in. but there are exchanges that allows trading without kyc full trading. probit. kyber network. these are exchanges that allows full time trading without KYC. trade at your own peril.
Hannahanto
Full Member
***
Offline Offline

Activity: 826
Merit: 111



View Profile
March 05, 2019, 10:26:08 PM
 #96

As said by many here, not all exchange require id verification. What happens when we open up an account is, an email is shooted out to the email address we register with. We have to click on the link provided. Then it get registered. Then just go about trading. We do have few exchanges do require KYC. Still you can choose the best exchanges.
malikusama
Copper Member
Sr. Member
****
Offline Offline

Activity: 1050
Merit: 294



View Profile
March 05, 2019, 11:08:03 PM
 #97

ID verification is not a big deal i think if you are not doing something illegal. Now the process is much more efficient than in past, they can verify you in hours if you provide them with all details they need. All top exchanges with good volume and reputation needs ID verification, they will limit your withdrawals if you don't verify your account.
leowonderful
Legendary
*
Offline Offline

Activity: 1624
Merit: 1129


Bitcoin FTW!


View Profile
March 06, 2019, 02:48:01 AM
 #98

I typically go through a P2P exchange service like Paxful or LBC for a fiat-to-crypto transfer without KYC (though you'll likely pay a premium for this on certain payment methods), and I use Binance for trading crypto-to-crypto without KYC. There's plenty of smaller exchanges out there that also don't require KYC for operation, but volume is typically pretty low on them and I would much rather trade with a more established exchange than a smaller and newer one.
shesheboy
Full Member
***
Offline Offline

Activity: 714
Merit: 114


View Profile
March 06, 2019, 03:35:53 AM
 #99

ID verification is not a big deal i think if you are not doing something illegal.

its not a big deal for you but for some , it is  . the reason why they use crypto is because of anonimity and now if they are required to use a kyc  , then what do you think is the purpose of bieng anonymous if your privacy will be exposed ?  sure other will do a kyc but what if the ico or an exchange is fraud/scam ? thier identity is also at risk aside from the cash that they lost  .


Now the process is much more efficient than in past, they can verify you in hours if you provide them with all details they need. All top exchanges with good volume and reputation needs ID verification, they will limit your withdrawals if you don't verify your account.

thats righ meyt  . kyc is mainly used for uplifting your limits  but its not a primary requirement if you are only a small time trader . another thing  ,  i think dex or decentralized exchanges do not have a kyc because they arent regulated  .

airdagon
Member
**
Offline Offline

Activity: 546
Merit: 17


View Profile
March 06, 2019, 04:13:42 AM
 #100

There are lots of exchangers that don't require ID verification to trade or withdraw money, and one of them is binance, it is the best amrket now with good volume and trust.
Pages: « 1 2 3 4 [5] 6 7 8 9 10 11 12 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!