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Author Topic: trade without id verification?  (Read 1619 times)
Caladonian
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March 11, 2019, 08:05:28 PM
 #121

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.
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March 11, 2019, 08:43:30 PM
 #122

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.
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March 25, 2019, 12:44:14 PM
 #123

I use cex (https://cex.io/xrp-btc) and it requires id verification. It is an adequate requirement of any reputable exchange. While you consider it a tedious and unnecessary process, it ensures that your crypto funds are legal. You become more protected. In addition, verification gives you full access to all the functions of the exchange and eliminates the limits. So reconsider this issue because without security means you can lose all your coins and nobody will be able to help you, as the origin of your crypto will be unknown.
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March 25, 2019, 02:38:21 PM
 #124

Other exchanges platform dont need some I.D verification to start trading because many of them required only a gmail and username and password. But it depends only a people what exchanges they gonna suited for them.
People now become smarter and I thinl it is good. Choices of the individual if they are going to to trade to the trading site with need of ID verification because other people when the exchanges site required KYC it is become more safer compared to the trading site who not requiring ID verification or Your information but for me Im still stick to the trading site who not required ID verification even the trading site is very trusted because I don't want to know my all information.

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March 25, 2019, 04:10:46 PM
 #125

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, you can find a whole type of exchange you want on Coinmarketcap (of course this not all of alts is available) because most of it still depends on Volume ranking. Visit it and try to register or join those exchange telegram group (you can find it in "Contact")
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March 25, 2019, 04:20:54 PM
 #126

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

Although almost every service in the present day wants to be authenticated, we are able to perform transactions without being authenticated in many of these services, especially in quality services. Binance, Kucoin and Bitsdaq are among the services I use most, and all of these services can be traded up to a maximum of 2 BTC on a daily basis without withdrawal of credentials. On the other hand, you can make transactions with non-centralized services and DEX services without requiring authentication. Many services state that they want authentication to avoid smuggling money, but I don't think that's the main reason.
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March 25, 2019, 04:24:05 PM
 #127

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

Although almost every service in the present day wants to be authenticated, we are able to perform transactions without being authenticated in many of these services, especially in quality services. Binance, Kucoin and Bitsdaq are among the services I use most, and all of these services can be traded up to a maximum of 2 BTC on a daily basis without withdrawal of credentials. On the other hand, you can make transactions with non-centralized services and DEX services without requiring authentication. Many services state that they want authentication to avoid smuggling money, but I don't think that's the main reason.

Kinda defeats the purpose of having a “de-centralized” currency. Coinbase is the worst. We need to have peer-to-peer exchanges based on blockchain!
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March 26, 2019, 02:36:28 PM
 #128

I also have a constant problem in passing KYC, I don’t want to send my data to them, there are even exchanges where I have a balance, I just dropped it, let 0.55 ETH hang there, then the rules can change.

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March 26, 2019, 03:17:56 PM
 #129

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
Try opening an account in kucoin. In there, you just need to enable the 2fa and you're ready to trade on their platform and you can withdraw it easy. Huobi also like bitmex, that only  need email verification and you can now trade.




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March 26, 2019, 03:36:42 PM
 #130

You can use LAtoken there, you only need to register and vertify your e-mail, and you can immediately trade
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March 27, 2019, 07:22:24 AM
 #131

I also have a constant problem in passing KYC, I don’t want to send my data to them, there are even exchanges where I have a balance, I just dropped it, let 0.55 ETH hang there, then the rules can change.
Some sites required verification if they are also required to make it compulsory for their traders, they are under the law, so they have to follow.
But one site that is popular now does not require KYC so far, and maybe this is only for a small amount of trade, but if you are not a big trader, you can use Binance exchange for this matter, this will help you solve your problem.

I have a lot of accounts in different exchanges but most of them requires a KYC and actually I did comply as I don't want to have possible problem in the future. Actually it's up to you, for me, I have nothing to hide, so I can comply as long as the trust is reputable.

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March 27, 2019, 07:24:14 PM
 #132

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
Try opening an account in kucoin. In there, you just need to enable the 2fa and you're ready to trade on their platform and you can withdraw it easy. Huobi also like bitmex, that only  need email verification and you can now trade.
I don’t really understand why we all have issues with KYC except KYC requirement for each countries varies, the KYC documents that has been requested from me so far just a normal verification ID that will allow them know the user they are dealing with incase any fraudulent issue arises which they don’t use for any other personal things.

Most of these exchanges now require KYC, though the type of transaction you are also requesting to perform through them will determine the level of KYC the user will go through. If we feel our details will be used against us, is it not better we also verify the exchange first and be sure they are real, solid and genuine before making use of their platform.
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March 27, 2019, 08:02:10 PM
 #133

I don't think there is any legitimate exchange that doesn't require KYC because this is obliged according to the law and they would risk their business. And I would avoid exchanges that don't follow the law and regulations.
There is always so much fuzz about KYC but honestly I don't understand why are people so much against it and why are afraid of it. This is also for your protection and if you don't have nothing to hide or if you don't have fraudulent intentions KYC shouldn't be a problem.

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March 27, 2019, 08:18:44 PM
 #134

OP,you can open easily on so many exchanges without passing the required KYC procedure. In future, if you exceed the trading amount limits then you will be asked to send  documents for getting access to withdrawals.

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March 27, 2019, 09:08:38 PM
 #135

I also have a constant problem in passing KYC, I don’t want to send my data to them, there are even exchanges where I have a balance, I just dropped it, let 0.55 ETH hang there, then the rules can change.
No id verification to buy bitcoin or to trade is good and it is problem too as you have mentioned some there are some sites which gives this opportunity to trade, but for this we can trade only two coins at once after that we will need further 24 hours to transact again, but to be real and to be safe it  is much better to register your id verification.
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March 27, 2019, 09:23:56 PM
 #136

It's weird that people from this exchange are calling you. Exchanges don't usually do that. You can try exchange Binance. There is no need to pass KYC and you can safely trade. This is one of the most popular exchanges for trading.

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March 27, 2019, 10:15:05 PM
 #137

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
You have already mentioned one and I will add Binance which I think doesn't require Know Your Customer ( KYC) verification before you trade with the company unlike others that requires such personal information.
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March 28, 2019, 04:00:54 AM
 #138

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
You have already mentioned one and I will add Binance which I think doesn't require Know Your Customer ( KYC) verification before you trade with the company unlike others that requires such personal information.
You can trade with Binance even without KYC, you just need to confirm your email and you are good to go.
However, there is a certain limit on the amount you trade, so it's not good if you are a consistent trader, maybe the answer to this is their DEX, and let's hope it will be live as soon as possible.




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March 28, 2019, 04:08:41 AM
 #139

Other recomendation is use decentralized exchange like waves platfform and IDEX, decentralized exchange is more safe because we own the private key so that mean we have full control with the all coins in that platform.

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March 28, 2019, 06:25:31 AM
 #140

Other recomendation is use decentralized exchange like waves platfform and IDEX, decentralized exchange is more safe because we own the private key so that mean we have full control with the all coins in that platform.
you are right. besides that some exchangers make it easy for users to be able to trade without the need to do it, but with certain limitations. however, if it's hard enough for you, you can use a decentralized exchanger.


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