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Author Topic: trade without id verification?  (Read 1800 times)
Ipwich
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April 01, 2019, 09:39:47 AM
 #161

Binance does have restricted trading functions though if you're not kyc verified. As with most exchanges. You can only deal with limited amounts of coins if you don't verify your identity. I don't see any issues with that but if you're a beginner, then you can practice trading with small amounts without giving out any personal info or id.
Binance does not require KYC for transactions 2 BTC and below, that is good enough as most traders does not even withdraw 2 BTC a day.
Also, they don't restrict making different accounts, so if your limit with 2 BTC is over, you can make accounts for your brother or parents, just make sure you provide the right info, so in case you are required to KYC, you can have it verified.

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wall101
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April 01, 2019, 09:42:47 AM
 #162

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.
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April 01, 2019, 09:45:27 AM
 #163

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
Digifinex is also an example. You can register an account only with email and can trade there and can withdraw up to 1 BTC per day. If you withdraw more than that number, you need to KYC to get more withdrawals.

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April 01, 2019, 10:00:06 AM
 #164

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 quite a lot of exchanges that allow us to trade and withdraw with a small amount of money without KYC. Binance, Huobi, Coinbene, ... if we only trade a small amount of money, we should not do KYC. because it only takes our time.

sidkz
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April 01, 2019, 10:15:19 AM
 #165

Yes, a lot of these exchanges

https://www.digifinex.com
https://yobit.net
https://latoken.com
https://www.dcoin.com
https://crex24.com
https://hitbtc.com

  but if you search you can find a lot
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April 01, 2019, 10:15:30 AM
 #166

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
KYC verification enhance your security so i think it is needed but you haven’t any documents ti do that then you can trade in binance and hitbtc. Those are good exchange and almost all crypto are available there fir trading. Especially i prefer binance.          
what security do you mean ? security is good with the presence of 2fa, they do it only to know the identity of their users, or maybe it is the result of regulations mandated by the government. verification should not be mandatory, because some users have other opinions about freedom in crypto
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April 01, 2019, 10:58:02 AM
 #167

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
KYC verification enhance your security so i think it is needed but you haven’t any documents ti do that then you can trade in binance and hitbtc. Those are good exchange and almost all crypto are available there fir trading. Especially i prefer binance.          
what security do you mean ? security is good with the presence of 2fa, they do it only to know the identity of their users, or maybe it is the result of regulations mandated by the government. verification should not be mandatory, because some users have other opinions about freedom in crypto

the more popular exchange is - more traders have accounts and make deals on the exchange. nowadays exchanges make step into the future, they start offering fiat and margin trading.
so, when it comes to fiat it inevitably requires kyc and aml procedures.
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April 01, 2019, 11:28:48 AM
 #168

Binance does have restricted trading functions though if you're not kyc verified. As with most exchanges. You can only deal with limited amounts of coins if you don't verify your identity. I don't see any issues with that but if you're a beginner, then you can practice trading with small amounts without giving out any personal info or id.
Binance does not require KYC for transactions 2 BTC and below, that is good enough as most traders does not even withdraw 2 BTC a day.
Also, they don't restrict making different accounts, so if your limit with 2 BTC is over, you can make accounts for your brother or parents, just make sure you provide the right info, so in case you are required to KYC, you can have it verified.
But remember that verification is very important and I think that is the easiest thing to do. there are so many benefits that we get when we do kyc. let's just take a few minutes and we can get excellent service in various exchanges. maybe for some people this is a difficult thing, but the fact is that if you really have an account honestly then you must be ready to do the account.
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April 01, 2019, 05:25:49 PM
 #169

Srill many exchanges site who are not required to pass your KYC because once they do that for sure the some of the trader will not trade to their exchanges site so until now they did not require it. If you noticed last year once the exchanhes site have KYC some of them are leave and find other exchanges site does not need KYC because even the trader don't want the rules of KYC. Binance is good to trade withou KYC needed.

 
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April 01, 2019, 05:39:54 PM
 #170

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
KYC verification enhance your security so i think it is needed but you haven’t any documents ti do that then you can trade in binance and hitbtc. Those are good exchange and almost all crypto are available there fir trading. Especially i prefer binance.          
what security do you mean ? security is good with the presence of 2fa, they do it only to know the identity of their users, or maybe it is the result of regulations mandated by the government. verification should not be mandatory, because some users have other opinions about freedom in crypto
Thats how crypto exchangers should work but we have seen even the most reputable exchangers like Poloniex,Bittrex,Bitfinex back in the years had fallen down
its rankings due on mandating KYC process which do really lost up interest on most traders.We have seen that Binance do took the spot yet you can able to
have 2btc withdrawal without any verification needed and thats we do seek on.

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April 01, 2019, 07:00:03 PM
 #171

Long trade on Bittrex. Due to the fact that I registered a few years ago and am a long-time user, I did not even have to pass KYC. In the news and reviews I read that now to pass KYC on Bittrex is quite simple and fast.
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April 02, 2019, 11:06:17 AM
 #172

Long trade on Bittrex. Due to the fact that I registered a few years ago and am a long-time user, I did not even have to pass KYC. In the news and reviews I read that now to pass KYC on Bittrex is quite simple and fast.
Bittrex was one of the popular exchange before, and I have an account their and when they require for the KYC, I immediately comply and get approved.
Although I am not using it a lot today for trading, but I am confident that I will face no problem in case I will trade their in the future.
The market is moving and Bittrex could be popular again, also I miss Poloniex as well they are a good site and does not require KYC before.

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April 02, 2019, 06:51:52 PM
 #173

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 quite a lot of exchanges that allow us to trade and withdraw with a small amount of money without KYC. Binance, Huobi, Coinbene, ... if we only trade a small amount of money, we should not do KYC. because it only takes our time.
Yeah there are so many sites which gives safe and fast transaction but they consider id verification important as important the money is to invest, but some are not in demand of such verification which you have mentioned, but they gives very slow transaction, if can take one day or more than this, one more thing we can transact only 2 coins at once without id verification.
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April 02, 2019, 07:41:10 PM
 #174

Long trade on Bittrex. Due to the fact that I registered a few years ago and am a long-time user, I did not even have to pass KYC. In the news and reviews I read that now to pass KYC on Bittrex is quite simple and fast.
Bittrex was one of the popular exchange before, and I have an account their and when they require for the KYC, I immediately comply and get approved.
Although I am not using it a lot today for trading, but I am confident that I will face no problem in case I will trade their in the future.
The market is moving and Bittrex could be popular again, also I miss Poloniex as well they are a good site and does not require KYC before.
That’s right you are having account at the same time you are having experience with trading so you must know id verification is important for our own security, but still I know its 2019 now so there are few sites which does not ask for us to provide us id verification for example KYC, but those who want quick and fast transaction of their coin they are happing paying fees along with id verification.
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April 02, 2019, 09:31:05 PM
 #175

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
KYC verification enhance your security so i think it is needed but you haven’t any documents ti do that then you can trade in binance and hitbtc. Those are good exchange and almost all crypto are available there fir trading. Especially i prefer binance.           
I do not think KYC verification will provide security for us. It can only help about reducing pump-dump. Exchange is doing this to ensure their security.
Anyway, if you are looking for exchange for margin trading, you can try CEX.io.
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April 09, 2019, 08:25:42 AM
 #176

You could try Evolve - it's an anonymous crypto/forex broker, and all you need to register is an email account. And while I'm sure it's lacking some kind of legal protection, withdrawal takes a few hours and has so far been reliable. And the min deposit is nothing, so it's easy to try it out. You can trade both cryptos and forex, and they support mtf4, mt5, and their own web trader is available as well. Here's also an Evolve review for you.
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April 09, 2019, 12:36:06 PM
 #177

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 have tried trading with binance and they didn't require me to pass a KYC or any Id verification which made things more convenient. There are just exchanges which require Kyc and it still has an advantage because it helps and assures the security of our coins.

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April 09, 2019, 01:23:38 PM
 #178

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 can use Binance without verify any KYC ( know your customer). But withdrawal limit is only 2 Bitcoin every 24 hours. If you are a small trader then It's best exchange for you.       

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April 09, 2019, 02:30:23 PM
 #179

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 have tried trading with binance and they didn't require me to pass a KYC or any Id verification which made things more convenient. There are just exchanges which require Kyc and it still has an advantage because it helps and assures the security of our coins.
yes, some exchangers do not require KYC to trade. however, this has limitations. maybe above 2 bitcoin, you have to do a verification id. however the verification ID is done for those who make large transactions.

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April 09, 2019, 03:37:50 PM
 #180

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.
I agree. KYC provides security for us also. It provides protection for your legal risk and you can have the perks for a verified user. It means that you can have more and more withdrawal in maximum. Sometimes if you are not verified you are capped by 2 BTC a day in Kucoin. I don't know if that changed but that's what I know from that exchange.




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