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Author Topic: trade without id verification?  (Read 1529 times)
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April 09, 2019, 02:30:23 PM
 #181

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
 #182

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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April 10, 2019, 05:36:30 AM
 #183

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.
The exchange you are referring is Binance, yes until now they don't require KYC for that level of transaction.
I read some article that they might face some regulatory problem in the future, but I think they know what they are doing, so let's just enjoy what they offer which is to trade with ease.  If it will be change to fully required KYC, I hope that time their decentralized exchange will also be launch.

 
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April 10, 2019, 07:33:40 PM
 #184

I have and still trading on a well known exchange which do not verify individual's identity. It depends on the exchanges and where its from. Few countries do not allow their citizens to crypto platform, hence the exchanges do have rules on id verification to avoid issues. The reasons for verification may not be the same to each exchange.
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April 11, 2019, 02:35:07 AM
 #185

I have and still trading on a well known exchange which do not verify individual's identity. It depends on the exchanges and where its from. Few countries do not allow their citizens to crypto platform, hence the exchanges do have rules on id verification to avoid issues. The reasons for verification may not be the same to each exchange.
The increasing number of exchange gives an ease to the traders.
There are sites that are not strict and they allow us to trade even without ID verification, and because of that they gain lots of traders.
We cannot deny the fact that there are people who don't want to share their information, so we need exchanges that does not require KYC.

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April 11, 2019, 02:58:06 AM
 #186

There are sites that are not strict and they allow us to trade even without ID verification, and because of that they gain lots of traders.

binance gains alot of traders but they do require i.d verification . other exchanges don have i.d verification but why they dont get alot of traders  ?  its because of the volume , not the i.d or kyc that what attract traders the most   . that is the advantage of binance over other online exchages   .

We cannot deny the fact that there are people who don't want to share their information, so we need exchanges that does not require KYC.

yes almost all of us dont want that  to happen . we are working online and  we dont really know that person or the platform that we are dealing with  , thats why we dont give our personal infos easily   .  in the meantime  . kyc is not really necesary  . you can still use any exchange as long as you dont exceed with your limits  .
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April 11, 2019, 03:10:42 AM
 #187

Binance dont need KYC and enable trading between altcoins and withdrawing up to 2 bitcoin per day. More than 2 bitcoin require KYC.
Well, you can't say that now of Binance because you must have to pass Level 1 verification before you can withdraw that 2btc daily. This level of verification is phone or Google authenticator verification. I do think it's a good thing anyway as it helps to further secure one's funds.

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April 11, 2019, 03:14:57 AM
 #188

Now a days id verification or KYC is mandatory in every major exchange, so i happen to ignore all big exchanges whether it is bittrex or binance. I prefer decentralized exchange, though the volume is less there but i love them as i dont have any privacy concerns there.

 
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April 11, 2019, 03:50:08 AM
 #189

Now a days id verification or KYC is mandatory in every major exchange, so i happen to ignore all big exchanges whether it is bittrex or binance. I prefer decentralized exchange, though the volume is less there but i love them as i dont have any privacy concerns there.
yes, and I think this is a natural thing. however, there are still some exchangers who do not need to verify ID, or KYC to conduct low transactions. most exchangers also like that. well, this is an advantage for me who rarely make big transactions.

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April 11, 2019, 04:41:20 AM
 #190

Usually, in this case, such decentralized exchanges as forkdelta may be suitable, also idex does not require verification, the volumes there though small, but you can also trade

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April 11, 2019, 05:13:25 AM
 #191

Usually, in this case, such decentralized exchanges as forkdelta may be suitable, also idex does not require verification, the volumes there though small, but you can also trade
dex exchanges did not require any identification document.but most of them has low daily volume trading.and now look like binance dex will be the solution for this.and many people will trade on it to hide their id if trade in centralized exchanges.

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April 11, 2019, 07:04:46 AM
 #192

Usually, in this case, such decentralized exchanges as forkdelta may be suitable, also idex does not require verification, the volumes there though small, but you can also trade
You don't need a DEX to trade without KYC, there are a lot of "traditional" exchange that allows you to trade without KYC. For instance, look Crex24, Binance, CoinExchange and many more. But beware of scammy exchanges !
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April 11, 2019, 08:29:29 AM
 #193

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 prefer services that have KYC features, in my opinion it can provide confidence that the exchange has a better security system. It is indeed difficult to become a benchmark, but when something bad happens like hacking, the exchange can be much more responsible and see who owns the assets in the exchange. Doing KYC is easy, we don't need a long time. so let's think about being able to try to do something far more optimal.
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April 11, 2019, 01:01:03 PM
 #194

hello you can use okex or binance, but the coins and coins that are traded are limited, if you are not KYC, your withdrawals are also limited, so you must really understand and manage your own balance on the market

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April 11, 2019, 02:04:44 PM
 #195

I suggest to trade on Digifinex, without verifying ID you can deposit and withdraw

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April 12, 2019, 06:43:48 PM
 #196

There are lots of them. My only concern is that when you list the exchanges here, something bad might happen to them.  I would advise you or anyone who need this information to do some Google search. There are some "credible" exchanges that don't make such demands.  You could also try the decentralized exchanges. Most of them don't require kyc

 
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April 12, 2019, 08:11:35 PM
 #197

There are lots of them. My only concern is that when you list the exchanges here, something bad might happen to them.  I would advise you or anyone who need this information to do some Google search. There are some "credible" exchanges that don't make such demands.  You could also try the decentralized exchanges. Most of them don't require kyc
It would a great help to the OP if you name it, a trading exchange that bases on Ethereum platform that is usually not implementing KYC/AML verification. Like Etherdelta and Forkdeltha they were having verification. Most exchange now that centralized was having ID verification. But Binance exchange did not implement to pass ID verification as long as below 2 bitcoin.

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April 13, 2019, 04:40:54 AM
 #198

I think binance is the best place to trading no KYC. Because some other exchange that they have policy you have to be AML/KYC passed in order to trade abd withdraw funds. Some exchange seems not trusted especially if they have some issues and complain. Seems a re flag to me when users start complaining about their withdrawal.

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April 13, 2019, 04:45:36 AM
 #199

There are lots of them. My only concern is that when you list the exchanges here, something bad might happen to them.  I would advise you or anyone who need this information to do some Google search. There are some "credible" exchanges that don't make such demands.  You could also try the decentralized exchanges. Most of them don't require kyc
It would a great help to the OP if you name it, a trading exchange that bases on Ethereum platform that is usually not implementing KYC/AML verification. Like Etherdelta and Forkdeltha they were having verification. Most exchange now that centralized was having ID verification. But Binance exchange did not implement to pass ID verification as long as below 2 bitcoin.

I think OP if he will start reading the comments here, he will get the right answer.
Binance is the best centralized exchange that does not require KYC, and for decentralized exchanges, KYC is not necessary anymore.




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Freny250
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April 13, 2019, 10:50:34 AM
 #200

Binance does not need kyc for you to be able  to trade you can easily trade and make withdrawal up to 2 btc without KYC

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