For which exchanges is KYC required?

[Reuglerz]

I know that many exchanges allow you to fund your account, but when you try to withdraw they require KYC. I would like to avoid this problem, so I want to know which exchanges can be used without KYC.

[TheUltraElite]

I know that many exchanges allow you to fund your account, but when you try to withdraw they require KYC. I would like to avoid this problem, so I want to know which exchanges can be used without KYC.

Look if you are coming across an exchange that is asking for KYC only on withdrawal and does not list the same on their terms and conditions then stay away from that exchange. But in general as time progresses we are not able to keep bitcoin or altcoins decentralized to that extent that we expected to keep them. More and more exchanges are popping up with new regulations and they are asking for KYC all of a sudden with freezing of funds on non-compliance. This happened with poloniex some time back and then Shapeshift as well asking for membership and then KYC.

It would be better off for you to do your own research and withdraw stored funds because you never know when you favorite exchange comes up with new rules. At that time you will end up in a soup. If you are unable to do KYC probably in future you wont be able to transact through exchanges anymore.

[bitmover]

Kyc os always required when you are dealing with Fiat.

When dealing with cryptoxcrypyo you can avoid kyc, as many exchanges do not require it.

[LeGaulois]

I doubt you will find an exchange without KYC when the company is dealing with fiat transactions. In 2019 that's something inevitable.
 
There is Kraken, you can be verified Tier 2 just by filling some personal information (no need to upload your ID card, etc). Basically, you give your full name, DOB, country of residence, address. Being verified Tier 2 you can deposit/withdraw fiat with for a total of $10,000 monthly.

[UserU]

Kyc os always required when you are dealing with Fiat.

When dealing with cryptoxcrypyo you can avoid kyc, as many exchanges do not require it.

When involving large crypto amounts though, KYC is required

[mk4]

If you want to deal with fiat but aren't willing to submit KYC/AML information, then simply look for people to transact in person, and transact with cash or organize your bank transactions together. I don't think we currently have a single legitimate exchange that doesn't require KYC/AML when dealing with fiat.

If you only want to deal with crypto<->crypto only without KYC/AML though, Binance should be fine. They only require KYC/AML if you're withdrawing coins/tokens that are worth more than 2 BTC if I remember correctly.

[proTECH77]

I know that many exchanges allow you to fund your account, but when you try to withdraw they require KYC. I would like to avoid this problem, so I want to know which exchanges can be used without KYC.

This depends on the amount involved as not all withdraws require KYC. KYC is mostly needed among the centralized exchanges but also, the decentralize exchanges also does when your funds are higher for withdraws. Advise, kindly make use of the google search button to find out exchanges that required crypto deposit and withdrawals without KYC., also put in consideration the amount. 

[figmentofmyass]

I know that many exchanges allow you to fund your account, but when you try to withdraw they require KYC. I would like to avoid this problem, so I want to know which exchanges can be used without KYC.

the reality now is you can't trust any exchange that says KYC is not required.

even binance is known for locking accounts and enforcing KYC despite their stated policy of allowing 2BTC equivalent in daily withdrawals without verification. "non-KYC" services like changelly do the same thing. they're all worried about getting FBI'd like BTC-E did in 2017.

the problem is if an exchange is big enough to be reputable, they're big enough to be on the USA goverment's radar. that usually means AML/KYC compliance.

[bitmover]

Kyc os always required when you are dealing with Fiat.

When dealing with cryptoxcrypyo you can avoid kyc, as many exchanges do not require it.

When involving large crypto amounts though, KYC is required

Yeah, that's for a very high volume. I think binance only requires kyc for volume above 2 BTC.

[1Referee]

Yeah, that's for a very high volume. I think binance only requires kyc for volume above 2 BTC.

For now, but I wouldn't take their word for it since they make the rules and can change them at any time of the day.

I remember how Bittrex suddenly started to lower my max withdrawal amount. The lowest point was 0.4BTC, and then after a while my legacy account was blocked and I couldn't use it for anything anymore without verifying myself, which I obviously didn't do, and looking at how their volumes tanked, thousands of others didn't proceed either.

[Hamphser]

I know that many exchanges allow you to fund your account, but when you try to withdraw they require KYC. I would like to avoid this problem, so I want to know which exchanges can be used without KYC.

the reality now is you can't trust any exchange that says KYC is not required.

even binance is known for locking accounts and enforcing KYC despite their stated policy of allowing 2BTC equivalent in daily withdrawals without verification. "non-KYC" services like changelly do the same thing. they're all worried about getting FBI'd like BTC-E did in 2017.

the problem is if an exchange is big enough to be reputable, they're big enough to be on the USA goverment's radar. that usually means AML/KYC compliance.

All exchangers and similar platforms would really be heading on that way.If they do become big then most likely or high change that they would be asked out to implement KYC thing to their customers.
There might be some exchange who doesnt still ask about verification but sooner or later they would really head on the same path.

For OP's questio, when you do mean about crypto to fiat transactions it would always tied up with KYC.

[magneto]

I know that many exchanges allow you to fund your account, but when you try to withdraw they require KYC. I would like to avoid this problem, so I want to know which exchanges can be used without KYC.

I'd say that Binance right now would still be my go to exchange for anonymous, low volume trades. That may not remain the case, though.

Even though there are cases where they have asked for KYC seemingly out of the blue, I personally have never gotten that. There is always risk with dealing with exchanges that do not require KYC, despite what their official policy with it is as others say, because ultimately, legislation can change and that's out of their control.

The most important thing though is making sure that the funds are in custody of the exchange for a minimal amount of time. I'd definitely go with Binance, but you may also find other smaller exchanges without KYC requirements. But whatever exchange you use, make sure you don't use it as a wallet, because there are various issues that may arise especially if you aren't comfortable with verifying yourself.

[bL4nkcode]

Kyc os always required when you are dealing with Fiat.

When dealing with cryptoxcrypyo you can avoid kyc, as many exchanges do not require it.

When involving large crypto amounts though, KYC is required

Yeah, that's for a very high volume. I think binance only requires kyc for volume above 2 BTC.

And so far, that's the most recommended exchange to do so.

Since there are exchanges need KYC right after registration and you can't use these exchanges without doing so like bittrex and polo I guess.

[joniboini]

There are a lot of options. Binance, Bitmax, and Digifinex are one of those exchanges which can be used if you are fine 2 BTC withdrawal limit per 24 hour. More than that you must submit KYC.

[Ave_Maximus]

On changenow you can exchange near 10 btc per transaction without kyc. It's a non-custodial service, so you even needn't create an account there and verify it.

[palle11]

On changenow you can exchange near 10 btc per transaction without kyc. It's a non-custodial service, so you even needn't create an account there and verify it.

I think it will be nice to use an exchange that uses KYC for a large 10 btc transaction because of the amount, security guide is important. You never would say who is trying to hack your account.

[Avirunes]

On changenow you can exchange near 10 btc per transaction without kyc. It's a non-custodial service, so you even needn't create an account there and verify it.

Changenow.io is a scam exchange with fake team if you read here: https://bitcointalk.org/index.php?topic=4619534 .

Now that I have checked your last posts you made, it seems like you are likely a shill account going on promoting changenow here and there.

On changenow you can exchange near 10 btc per transaction without kyc. It's a non-custodial service, so you even needn't create an account there and verify it.

I think it will be nice to use an exchange that uses KYC for a large 10 btc transaction because of the amount, security guide is important. You never would say who is trying to hack your account.

I don't usually send feedbacks for spamming of these kind. But next time when you post take care of what you are vouching for.

Feel free to take it or ignore it.

[suzanne5223]

All crypto to fiat exchange I know usually require KYC and the last time I checked luno also user to use their services without KYC until the person transaction exceed $1500 but if you're talking about crypto to crypto exchange site crex,binance,hotbit etc are exchange that offer such services.

[bitmover]

Since there are exchanges need KYC right after registration and you can't use these exchanges without doing so like bittrex and polo I guess.

That's true for poloniex.

I wanted to dump an Altcoin that was listed there, and I was only able to do so after doing kyc. It was pretty fast and in a matter of 30 minutes my account was verified.

[sheenshane]

As what they have said above there are some exchanges didn't require KYC but it has a maximum limit of withdrawals.
Let's just accept the fact that time to time exchanges site was always having to implement KYC verification, the best thing we can do to avoid this problem is always choosing the right and reputable exchange. And I think the best exchange is Binance, since it is highly recommended by some traders here.