Bitcoin Forum
October 14, 2019, 04:58:45 PM *
News: Latest Bitcoin Core release: 0.18.1 [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 1529 times)
futureofeth
Member
**
Offline Offline

Activity: 686
Merit: 10


View Profile
April 13, 2019, 04:07:43 PM
 #201

Yes, in Binance exchange i am trading without Id verification, but for withdrawal, there is some restriction in Binance exchange. I hope it is good to verify your account for trading the coin because it will improve your withdrawal limit. Because Binance exchange are listing very good coin which will help us to make some decent profit but we need to hold them for some time.

=====================================================
BILLCRYPT - CREATING HISTORY
=====================================================
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1571072325
Hero Member
*
Offline Offline

Posts: 1571072325

View Profile Personal Message (Offline)

Ignore
1571072325
Reply with quote  #2

1571072325
Report to moderator
1571072325
Hero Member
*
Offline Offline

Posts: 1571072325

View Profile Personal Message (Offline)

Ignore
1571072325
Reply with quote  #2

1571072325
Report to moderator
1571072325
Hero Member
*
Offline Offline

Posts: 1571072325

View Profile Personal Message (Offline)

Ignore
1571072325
Reply with quote  #2

1571072325
Report to moderator
ginobitcoiner
Full Member
***
Offline Offline

Activity: 686
Merit: 100


BITWINGS - Guaranteed worth $0.20


View Profile
April 13, 2019, 04:55:04 PM
 #202

Binance dont need KYC and enable trading between altcoins and withdrawing up to 2 bitcoin per day. More than 2 bitcoin require KYC.
indeed most exchangers actually don't ask for KYC if only for trading, besides binance I give an example of IDAX, https://www.idax.pro
This exchanger requests KYC when you will Withdraw, and even then if the amount of your Bitcoin withdrawals is in large amounts.

playboy654
Member
**
Offline Offline

Activity: 532
Merit: 32


View Profile
April 13, 2019, 09:12:19 PM
 #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
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.

kidoseagle0312
Hero Member
*****
Offline Offline

Activity: 1092
Merit: 500



View Profile
April 14, 2019, 01:22:52 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

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.
mirakal
Legendary
*
Offline Offline

Activity: 1456
Merit: 1083


CryptoTalk.Org - Get Paid for every Post!


View Profile
April 14, 2019, 02:17:54 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.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.CryptoTalk.org.|.MAKE POSTS AND EARN BTC!.🏆
btc78
Full Member
***
Offline Offline

Activity: 840
Merit: 112



View Profile
April 14, 2019, 02:56:23 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
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

gabmen
Hero Member
*****
Offline Offline

Activity: 1134
Merit: 528


View Profile
April 15, 2019, 05:39:17 AM
 #207

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.

wildey
Sr. Member
****
Offline Offline

Activity: 910
Merit: 250

CryptoTalk.Org - Get Paid for every Post!


View Profile WWW
April 15, 2019, 06:19:54 AM
 #208

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.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
CryptoTalk.org| 
MAKE POSTS AND EARN BTC!
🏆
Bitcotalk
Hero Member
*****
Offline Offline

Activity: 966
Merit: 517



View Profile
April 19, 2019, 07:04:13 PM
 #209

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.
hahay
Legendary
*
Offline Offline

Activity: 1806
Merit: 1014

yolodice.com


View Profile WWW
April 19, 2019, 07:12:03 PM
 #210

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.

r1a2y3m4
Full Member
***
Offline Offline

Activity: 490
Merit: 123

Give a shout out to - https://cryptohuff.com/


View Profile
April 19, 2019, 07:22:17 PM
 #211

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.

Fortify
Legendary
*
Offline Offline

Activity: 1372
Merit: 1010

CryptoItems.com


View Profile
April 19, 2019, 08:17:37 PM
 #212

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.

CryptoItems.com - Your source for detailed information, specifications and photos on lots of crypto-collectibles.
Daboy_Lyle
Full Member
***
Offline Offline

Activity: 532
Merit: 146


View Profile
April 25, 2019, 03:23:29 PM
 #213

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.
jony35490
Jr. Member
*
Offline Offline

Activity: 415
Merit: 5


View Profile WWW
April 25, 2019, 04:51:09 PM
 #214

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.           
Kang Bahar
Full Member
***
Offline Offline

Activity: 504
Merit: 115


View Profile WWW
April 25, 2019, 05:59:18 PM
 #215

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.
lornadane
Full Member
***
Offline Offline

Activity: 358
Merit: 100


"simply getting the job done"


View Profile WWW
August 02, 2019, 07:02:56 PM
 #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!

Mycro Jobs                                                                                                                                                 
| SIMPLY GETTING THE JOB DONE
⟩                                                                                                                                                       
                                                    ⟩⟩ Telegram ⟩⟩ Twitter ⟩⟩ Medium ⟩⟩ Github ⟩⟩ Instagram ⟩⟩ LinkedIn ⟩⟩ YouTube ⟩⟩ Facebook
bitbunnny
Legendary
*
Online Online

Activity: 1848
Merit: 1043



View Profile
August 02, 2019, 08:21:48 PM
 #217

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.

.
███
███
███
███
███
███
███
███
███
███
███
███
.
███
███
███
███
███
███
███
███
███
███
███
███
.
           ▄███
         ▄███▀
       ▄███▀     ▄
     ▄███▀      ███▄
   ▄███▀         ▀███▄
 ▄███▀             ▀███▄
▐██▀  ▄███▄   ▄███▄  ▀██▌
▐██▄  █████   █████  ▄██▌
 ▀███▄ ▀▀▀     ▀▀▀ ▄███▀
   ▀███▄         ▄███▀
     ▀███▄     ▄███▀
       ▀███▄▄▄███▀
         ▀█████▀
.
.
..CASINO..
.
███
███
███
███
███
███
███
███
███
███
███
███
.
███
███
███
███
███
███
███
███
███
███
███
███
Report to moderator 
▐ █ ██               ▄▀
     █▀
  █ ▀ ▄▄
  ██ ██
█▄ ▀  ▄
▀██ ▄█▀
▄ ▀ ▀ ▄▄
 ██▄ ▄█▀
  ▀▀ ▀ ▄█
  ▀██▄ █▀ ▄█  ▄
    ▀▀    █▀ ██
     ▀███▄   ▀
          ▄███▀   
.★ HIGH ★.
.TRUSTED.
MANAGER
freedomgo
Legendary
*
Offline Offline

Activity: 1428
Merit: 1046


WOLF.BET - Provably Fair Dice Game


View Profile
August 03, 2019, 06:29:36 AM
 #218

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/.

.WOLF.BET.
▀  ▀▀▀▀▀▀
  ▀ ▀▀▀
 ▄ ▄▄▄ 
  ▄ ▄▄▄
▄  ▄▄▄▄▄▄
        ▄▄▄▀▀▀▀▄▄▄
    ▄███▌        ▀▀▄
  ▄▀   ▐█████████▄  ▀▄
 ▄▀  ▄█████████████▄  █
 ▌  █████████████████  █
▐  ████████████████ ▄█
█  █████████████████████▌
▐  ██████████████████ ▀█▌
 ▌ ▐█████████████████▌ ▐▀
 █  ██████████████▀ ▄▀
  █   ███████████▀  ▄▀
   ▀▄▄██ ▀▀▀▀▀▀▀  ▄▄▀
     ▀██▄▄▄▄▄▄▄▄▀▀▀
▄███████████▄
███████    ████████████▄
███████    ███████   ▀██
██████████████████    ██
██    ██████████████████
██    ███████    ███████
█████████████    ███████
███████    █████████████
███████    ███████    ██
██████████████████   ▄██
██        ▀███████████▀
██
██
      ▄█▄         ▄█▄
 ▄██ ███ ███████ ███ ██▄
▐███▄ ▀ ▄███████▄ ▀ ▄███▌
▐█▌▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▐█▌
▐█▌   ▄▄▄▄▄▄▄▄        ▐█▌
▐█▌   ████████        ▐█▌
▐█▌       ███     ▄▄▀▀▀██▄
▐█▌      ███    ██▀      ▀█
▐█▌     ███    ███         █
▐█▌    ███     ███          █
 ██▄           ███▄         █
  ▀█████████████████▄     ▄█
                  ▀▀█████▀▀

████
██
██
██
██
██
██
██
██
██
██
████


.AFFILIATE PROGRAM.
   ...FREE FAUCET........
..CHAT RAIN.............
babysweetTiger0401
Sr. Member
****
Offline Offline

Activity: 779
Merit: 251


View Profile
August 03, 2019, 07:48:51 AM
 #219

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.
Dreamchaser21
Full Member
***
Offline Offline

Activity: 686
Merit: 108



View Profile
August 03, 2019, 07:55:09 AM
 #220

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
Pages: « 1 2 3 4 5 6 7 8 9 10 [11] 12 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!