Bitcoin Forum
May 08, 2024, 04:42:34 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)
blackhawkeye1912
Sr. Member
****
Offline Offline

Activity: 784
Merit: 250


View Profile
March 06, 2019, 04:17:35 PM
 #101

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

most of the exchange has a limitation to their platform once you meet or reach the peak amount of their withdrawal, whether you like or not you still need to submit kyc. But as long as your not reaching it, you can still trade whatever you want it to do.
1715143354
Hero Member
*
Offline Offline

Posts: 1715143354

View Profile Personal Message (Offline)

Ignore
1715143354
Reply with quote  #2

1715143354
Report to moderator
You can see the statistics of your reports to moderators on the "Report to moderator" pages.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715143354
Hero Member
*
Offline Offline

Posts: 1715143354

View Profile Personal Message (Offline)

Ignore
1715143354
Reply with quote  #2

1715143354
Report to moderator
1715143354
Hero Member
*
Offline Offline

Posts: 1715143354

View Profile Personal Message (Offline)

Ignore
1715143354
Reply with quote  #2

1715143354
Report to moderator
panganib999
Hero Member
*****
Offline Offline

Activity: 1736
Merit: 589


View Profile WWW
March 06, 2019, 06:25:06 PM
 #102

Some exchange do not require it as long as you are going to obey all their policy since you are anonymous to them and there are just limits for sure. Some exchange requires KYC procedure, obviously to track their user and its personal history like committed crime or whatsoever so they can refuse or accept the user.
whirlcoin
Full Member
***
Offline Offline

Activity: 602
Merit: 111


View Profile
March 06, 2019, 11:52:49 PM
 #103

Binance dont need KYC and enable trading between altcoins and withdrawing up to 2 bitcoin per day. More than 2 bitcoin require KYC.
is it will not required kyc for this transaction but more than two Bitcoin you will definitely need to put your ID verification and make it possible.
sana54210
Legendary
*
Offline Offline

Activity: 3192
Merit: 1128


View Profile
March 07, 2019, 10:24:23 AM
 #104

It is better to really trade on exchanges with high volumes and has a list of most coins on them which majority of them requires KYC and personally, I don’t think KYC registration is a big deal to me since I don’t have any skeleton in my pocket to hide. Virtually everyone has means of I.D and details requested for by these exchanges.

Most people that are scared of KYC are gamblers I think, probably they are  scared that their identity will be disclosed or what? I really don’t understand why people make issue from these KYC of a thing.
RedArcher
Newbie
*
Offline Offline

Activity: 101
Merit: 0


View Profile
March 07, 2019, 11:45:35 AM
 #105

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 guess that getting calls is rather quite a rare thing. anyway, there are lots of exchangers and exchanges which do not require any details except e-mail. I tried to use coinbase, coinmonkey but now switched to b2bx which is quite nice one
akram143
Full Member
***
Offline Offline

Activity: 1106
Merit: 166


★777Coin.com★ Fun BTC Casino!


View Profile
March 07, 2019, 11:02:12 PM
 #106

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
binance will not need the ID verification if you getting a lesser amount and it will be less than to Bitcoin you cannot give the ID verification but more than that you will definitely put the your verification proof for the transaction.

pundit
Full Member
***
Offline Offline

Activity: 868
Merit: 104



View Profile
March 08, 2019, 11:37:33 AM
 #107

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

Many well known crypto exchanges like Binance allow traders to trade w/o KYC but deposit and withdrawal limit is less like 2 BTC/day. I think this limit is more than enough for any individual trader, if your daily volume is not too high you can chose any of such known exchange, there is no issue trading with them w/o KYC. For higher deposit and withdrawal limit almost every crypto exchange requires KYC verification on all individual traders. Good crypto exchanges rarely call anyone to experience their services, I have account with many crypto exchanges but never receive call from any of them.

EZ365TM        REVOLUTIONARY DIGITAL ASSET ECOSYSTEM 
WHITEPAPER INVESTOR pitch   |   Telegram   |  Twitter   |   Facebook   |
[   PLAY      TRADE      LEARN   ]
ginobitcoiner
Full Member
***
Offline Offline

Activity: 700
Merit: 101


BBOD Trading Platform


View Profile
March 08, 2019, 11:51:38 AM
 #108

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.
ID verification of users of an exchanger is certainly very good to do because then the manager can find out the identity of the traders who trade on their exchanger.
because actually Binance also applies ID verification for large amounts of withdrawals.

boris singer
Sr. Member
****
Offline Offline

Activity: 882
Merit: 268



View Profile
March 08, 2019, 07:24:22 PM
 #109

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.
ID verification of users of an exchanger is certainly very good to do because then the manager can find out the identity of the traders who trade on their exchanger.
because actually Binance also applies ID verification for large amounts of withdrawals.
Op is just a little annoyed by phone verification, etc. Many users like binance because it's not too strict about verification for transactions below 1 btc. But I think almost all markets still apply the same system except those mentioned by Op. This also happened in Huobi Pro, and I chose a more conditional market.
ash_hopper
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
March 08, 2019, 09:18:29 PM
 #110

you can trade on changenow without registration and verification. just make exchanges less than 8-9 btc (the safest variant is to exchange near 0.5 per exchange) to avoid kyc. it's well-known non-custodial trading service, Binance and Bittrex are their partners
hahay
Legendary
*
Offline Offline

Activity: 3458
Merit: 1055


Leading Crypto Sports Betting & Casino Platform


View Profile
March 08, 2019, 09:32:35 PM
 #111

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.
Agree, at least with KYC, we will be comfortable to trade in any nominal amount and again many exchanges are available and there are still many small exchanges which only require email verification without KYC, but usually the exchange is still relatively new and right, trading volume is also still low there. There are a lot of problems about traders in an exchange, so to anticipate these bad things I don't think it's a problem if we are required to verify KYC if it's for our good too.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
qtronix
Member
**
Offline Offline

Activity: 596
Merit: 10


View Profile
March 08, 2019, 11:10:14 PM
 #112

Try using Binance. This is a very popular and user-friendly exchange for trading. There no one will bother you with calls and other nonsense.
redsun114
Hero Member
*****
Offline Offline

Activity: 2548
Merit: 585


Leading Crypto Sports Betting & Casino Platform


View Profile
March 11, 2019, 10:15:43 AM
 #113

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.
This is common sense and has been even a rule in many countries that you would be questioned the authenticity of your transactions if they exceed a certain limit. I think that verification should not be a big issue and if you think rationally, it is in other words a feature of security.

Binance does not do these things. Coinbase is one of the top exchanges so if they are doing it, there might be a reason behind why do they do it.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
cryptothreads
Hero Member
*****
Offline Offline

Activity: 1274
Merit: 500


View Profile
March 11, 2019, 11:15:08 AM
 #114

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.
This is common sense and has been even a rule in many countries that you would be questioned the authenticity of your transactions if they exceed a certain limit. I think that verification should not be a big issue and if you think rationally, it is in other words a feature of security.

Binance does not do these things. Coinbase is one of the top exchanges so if they are doing it, there might be a reason behind why do they do it.
Binance is the leading exchange so the compulsory KYC is unnecessary at this exchange. KYC is dependent on the property of each person because if you own a large amount of money, it will limit a lot of risks to users and we can secure your assets better. I personally only use Binance because it helps me a lot in making my profit
Noa_Amable
Full Member
***
Offline Offline

Activity: 714
Merit: 100



View Profile
March 11, 2019, 11:49:24 AM
 #115

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.

not exactly. if we speak about fiat money - then KYC takes places all the time. some exchanges allows trading and withdrawing without KYC at all, like we do.
St4yInTh3D4rk
Sr. Member
****
Offline Offline

Activity: 686
Merit: 264


"STAY IN THE DARK"


View Profile
March 11, 2019, 01:02:38 PM
 #116

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.
Even LBC needs verification in these days,they had changed their terms and conditions so if you are still doing trades on LBC means you need to verify your ID to continue trading there.

For now Binance is one of the best exchange where we need no KYC for 2 bitcoin daily limit but it needs registration though.

bustadice         ▄▄████████████▄▄
     ▄▄████████▀▀▀▀████████▄▄
   ▄███████████    ███████████▄
  █████    ████▄▄▄▄████    █████
 ██████    ████████▀▀██    ██████
██████████████████   █████████████
█████████████████▌  ▐█████████████
███    ██████████   ███████    ███
███    ████████▀   ▐███████    ███
██████████████      ██████████████
██████████████      ██████████████
 ██████████████▄▄▄▄██████████████
  ▀████████████████████████████▀
                     ▄▄███████▄▄
                  ▄███████████████▄
   ███████████  ▄████▀▀       ▀▀████▄
               ████▀      ██     ▀████
 ███████████  ████        ██       ████
             ████         ██        ████
███████████  ████     ▄▄▄▄██        ████
             ████     ▀▀▀▀▀▀        ████
 ███████████  ████                 ████
               ████▄             ▄████
   ███████████  ▀████▄▄       ▄▄████▀
                  ▀███████████████▀
                     ▀▀███████▀▀
           ▄██▄
           ████
            ██
            ▀▀
 ▄██████████████████████▄
██████▀▀██████████▀▀██████
█████    ████████    █████
█████▄  ▄████████▄  ▄█████
██████████████████████████
██████████████████████████
    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
    ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
       ████████████
[bustadice.
Play
bustadice]

Hero/Legendary
..bustadice..              ▄▄████████████▄▄
     ▄▄████████▀▀▀▀████████▄▄
   ▄███████████    ███████████▄
  █████    ████▄▄▄▄████    █████
 ██████    ████████▀▀██    ██████
██████████████████   █████████████
█████████████████▌  ▐█████████████
███    ██████████   ███████    ███
███    ████████▀   ▐███████    ███
██████████████      ██████████████
██████████████      ██████████████
 ██████████████▄▄▄▄██████████████
  ▀████████████████████████████▀
cryptoblue77
Member
**
Offline Offline

Activity: 472
Merit: 10


View Profile
March 11, 2019, 03:25:32 PM
 #117

You can easily trade on Binance and Kucoin without getting your account verified. These two exchanges allow you to withdraw upto 2 bitcoin daily without verification. I think two bitcoin is enough for most traders.

Faxmate
Sr. Member
****
Offline Offline

Activity: 1071
Merit: 253


View Profile
March 11, 2019, 06:27:54 PM
 #118

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.

not exactly. if we speak about fiat money - then KYC takes places all the time. some exchanges allows trading and withdrawing without KYC at all, like we do.

Yes some are doing this such as etoro and Binance is doing this both of them are best option for trading without id verification, they are good and high volume exchanges, this is being use by all well known and major coins they has low fees, it can only exchange for 2 coin a day without id verification for more you will have to wait for 24 hours.
Caladonian
Hero Member
*****
Offline Offline

Activity: 1302
Merit: 540


View Profile
March 11, 2019, 08:05:28 PM
 #119

Most of the exchange let you trade without KYC verification, even number one exchange Binance doesn't have that type of KYC, I mean you don't need to go through KYC, You can trade, deposit and withdraw without the KYC verification, only 2FA authentication is enough there! So, you can trade in Binance, and the same rule goes to Hitbtc, Bibox, Coinbene and most of the exchange!
But you have to remember that there's limitations and allocated allowed for you to withdraw, those exchange will let you trade without dealing with
KYC but if you want to make a much higher withdrawal you also needs to passed with KYC verification and enjoy the full service of the exchange,
if you are entrusting your money to such exchange KYC won't be a problem to process.

Make sure you understand all the requirements before using any exchange around.
ricardobs
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 505



View Profile
March 11, 2019, 08:43:30 PM
 #120

Most of the exchange let you trade without KYC verification, even number one exchange Binance doesn't have that type of KYC, I mean you don't need to go through KYC, You can trade, deposit and withdraw without the KYC verification, only 2FA authentication is enough there! So, you can trade in Binance, and the same rule goes to Hitbtc, Bibox, Coinbene and most of the exchange!
But, most of the major exchanges have made KYC process compulsory due to the pressure from the governments of various countries like USA, China, etc. We can see that a lot of exchanges as well as public sales are been restricted for the citizens of USA and China and it is because of their governments boycotting the crypto services. In such situation ID verification is always a must and all those exchanges which are trustworthy would need such verification processes.
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!