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Author Topic: trade without id verification?  (Read 1800 times)
playboy654
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April 13, 2019, 09:12:19 PM
 #201

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
we need to do certain things when technology is developed so ID verification is like making the confident with the buyer and seller mind set so it will be ok for me to do it but in some times some people don't want it and it will be their opinion.

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April 14, 2019, 01:22:52 AM
 #202

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

If you want to make some trade try to use coinexchange, Idex, Yobit, Fordelta, and Dex these are the platform were you can trade em without giving or submitting id verification because all of them are decentralized platform exchange.
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April 14, 2019, 02:17:54 AM
 #203

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

If you want to make some trade try to use coinexchange, Idex, Yobit, Fordelta, and Dex these are the platform were you can trade em without giving or submitting id verification because all of them are decentralized platform exchange.
It's nice to segregate the centralized from the decentralized exchange, obviously decentralized exchange does not require KYC.
With the centralized you submitted as your recommendation, I don't find Binance on it, it should be the no. 1 and yobit is not a good exchange IMO.

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April 14, 2019, 02:56:23 AM
 #204

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
Do you really want to trade safety?are you concerned for your money?if does then why need to look for no KYC exchange?this will only leads you to more risk than safer one

I suggest you to just go with the flow and follow the rules this is for you own good and not for anyone else,because some things happen across the line and verification is the pne important thing to save your ass

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April 15, 2019, 05:39:17 AM
 #205

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

If you want to make some trade try to use coinexchange, Idex, Yobit, Fordelta, and Dex these are the platform were you can trade em without giving or submitting id verification because all of them are decentralized platform exchange.
It's nice to segregate the centralized from the decentralized exchange, obviously decentralized exchange does not require KYC.
With the centralized you submitted as your recommendation, I don't find Binance on it, it should be the no. 1 and yobit is not a good exchange IMO.

Actually if you're trading with a small amount, i think you can still do it in big exchanges like binance. In also have an account with binanve and polo and they send notifications every now and then to submit ids but i can still do trades and withdrawals, although their a bit limited compared to fully verified accounts.

 
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April 15, 2019, 06:19:54 AM
 #206

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

If you want to make some trade try to use coinexchange, Idex, Yobit, Fordelta, and Dex these are the platform were you can trade em without giving or submitting id verification because all of them are decentralized platform exchange.
yeah, you're right. some exchangers do not need a verification ID to trade. as I know, some exchangers do require data verification for very large transactions. of course it is also done for several reasons.

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April 19, 2019, 07:04:13 PM
 #207

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.
This is the beauty of this technology that it enables you make transactions without giving someone a clue about your identity. I think you should check out the Decentral Talks on YouTube. That helps a lot to understand this phenomenon. In addition, there are couple of best decentralized exchanges in the market out there and you can make use of the services they provide to make transaction happen without ID verification.
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April 19, 2019, 07:12:03 PM
 #208

There are still lots of exchanges without ID verification and you only need to verify your email address, but honestly I rarely use these exchanges and I can't recommend them because I'm worried about something. It would be better to use a famous and trusted exchange where the exchange already has lots of traded coins that seem to be comfortable with them.

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April 19, 2019, 07:22:17 PM
 #209

If you wanted to trade in an exchange that does not need any ID verification then you should try Kucoin or Binance. In kucoin and binance you only need to register and everyday you have a 2BTC limit.

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April 19, 2019, 08:17:37 PM
 #210

To be fair, you are playing a dangerous game with any company that claims not to need KYC documentation. Either that or they live in a jurisdiction that would not protect you if they ran away with your money. They will also be the first companies to buckle under pressure when US or EU regulators start asking questions.

R


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Daboy_Lyle
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April 25, 2019, 03:23:29 PM
 #211

If you don't want to use a secured exchanges I'll recommend Binance becuase it doesn't need KYC. KYC exchanges are better to use because they know who you are and where are you from. Most of KYC required exchanges are more secured than those exchanges that is free to withdraw without any verification. KYC has an advantage to no KYC exchanges because in KYC you can withdraw bigger amounts than the no KYC required exchanges.
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April 25, 2019, 04:51:09 PM
 #212

Kyc is very important for security but I also don’t like to submit my details. That's why I using Binance exchange and there is no requirement of kyc for small traders. You can withdraw only 2 Bitcoin daily without kyc. You can use this exchange.           
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April 25, 2019, 05:59:18 PM
 #213

Binance dont need KYC and enable trading between altcoins and withdrawing up to 2 bitcoin per day. More than 2 bitcoin require KYC.
Yep. Binance is one of the CEX that has a large daily limit of withdrawal as much as 2 BTC per day without the need to complete the KYC procedures. That's one of the advantages for Binance users, which is rarely found in other markets.

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.
<snip>
Exactly. Because the function of the KYC system itself can prevent Anti Money Laundering. That's why for now, a lot of Centralized Exchange requires all users to complete KYC procedures.
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August 02, 2019, 07:02:56 PM
 #214

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!
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August 02, 2019, 08:21:48 PM
 #215

If you don't want to use a secured exchanges I'll recommend Binance becuase it doesn't need KYC. KYC exchanges are better to use because they know who you are and where are you from. Most of KYC required exchanges are more secured than those exchanges that is free to withdraw without any verification. KYC has an advantage to no KYC exchanges because in KYC you can withdraw bigger amounts than the no KYC required exchanges.

Binance isn't requesting KYC but how does protect its users, how does guarantee the security and legitimacy of their business? Some users are only worried about their personal data but don't have the broader picture and forget that if they don't provide the necessary KYC details they are not protected. Personaly I wouldn't use exchange that avoids legal and regulatory obligations.

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August 03, 2019, 06:29:36 AM
 #216

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!

Forkdelta as per experience, their services has no hassle with respect to trading without id verification. We can trade successfully without any problems compared with those exchanges having strict requirements, and good thing binance they had also an exceptions for that. Hopefully there would be no changes in the future that could  initiate possible kyc requirements, and I am sure many users will not feel comfortable about it.
Forkdelta is like a dead exchange, it has not retain it's old volume and it's going down because there is IDEX that is a DEX for ETH tokens that is more popular now. Moreover, I cannot be too confident that these type of exchange though decentralize will be exempted from KYC in the long run as IDEX has already started to require KYC as per news https://news.bitcoin.com/decentralized-exchange-idex-to-introduce-full-kyc/.

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August 03, 2019, 07:48:51 AM
 #217

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

Yes there is, and those are Etherdelta/Forkdelta, Mercatox, Waves, Coinexchange, and others I won't mention it.
These are the platform you can use anytime you want that don't need any verification ID because its all decentralized
platform.
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August 03, 2019, 07:55:09 AM
 #218

Kyc is very important for security but I also don’t like to submit my details. That's why I using Binance exchange and there is no requirement of kyc for small traders. You can withdraw only 2 Bitcoin daily without kyc. You can use this exchange.           
Its important yet you don't want to submit your KYC? This is contradicting your belief I guess.
Well, Binance and Kucoin is always the top option for those who are looking for a good exchange that doesn't require KYC for a small time investor/trader. Its good an secured as always, just do your part to protect your wallet itself. ID verification might only work if you are a big whale.  Cheesy
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August 18, 2019, 12:29:08 PM
 #219

Many exchanges don't require verification if you stay under the limit, Binance and Poloniex are 2 examples
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August 18, 2019, 05:05:23 PM
 #220

Many exchanges don't require verification if you stay under the limit, Binance and Poloniex are 2 examples

But I'd still warn you about using these exchanges, even if they allow you to trade without verification, the fact that there is an option means they could still spring the surprise on you and ask to verify. In fact, I'm pretty sure in their Terms of service they will mention that verification can still be asked at their discretion.

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