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Author Topic: What is the best way to trade without KYC  (Read 339 times)
numanoid
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June 16, 2019, 07:53:16 AM
 #21

You can trade almost most of the exchange without KYC, it's needed only for trading big amount. I have been trading in several exchanges without KYC and faced no problem till date.
However you can't trade on bittrex if you didn't do KYC. You will have 0 btc withdraw limit if you don't do KYC on there


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maydna
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June 16, 2019, 09:03:56 AM
 #22

You can trade almost most of the exchange without KYC, it's needed only for trading big amount. I have been trading in several exchanges without KYC and faced no problem till date.
However you can't trade on bittrex if you didn't do KYC. You will have 0 btc withdraw limit if you don't do KYC on there

Perhaps, he should try to buy bitcoin on binance because, in that site, he can buy bitcoin without doing KYC. But the best solution to buy bitcoin without KYC is from local sellers in his city so he can avoid the KYC verification because he knows each other. He can trade in binance also without doing KYC, but he got a limit for withdrawing in daily.

I think it will better if he can do KYC in a trusted exchange like bittrex, poloniex or binance because that will help him to increase his withdrawal amount.

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June 19, 2019, 09:25:34 PM
 #23

By best, I mean good in any way like reliability, speed, convenience.
Sometimes an escrow may be the best way.
But then there are OTC markets.
They don't seem to show up on coinmarketcaps. (they do have rankings for exchanges)

And "easy to find" is another "good" thing about them.


Look at the exchange if they are requiring KYC. There are also exchange which do not forced their traders to have KYC procedure unless you will withdraw above 100 BTC. Cryptopia and Idex are best examples of this. I used these two exchanges already and I admit that they are quiet good and fast exchanges. Try also to look for bitforex. I found that they also not require KYC in small investors.
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June 20, 2019, 07:09:35 AM
 #24

You can trade almost most of the exchange without KYC, it's needed only for trading big amount. I have been trading in several exchanges without KYC and faced no problem till date.
However you can't trade on bittrex if you didn't do KYC. You will have 0 btc withdraw limit if you don't do KYC on there
Other top exchange like Binance, Kucoin allow users to withdraw without KYC and I think the amount is not that much lower as well. I have been using all the exchange without any KYC.

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June 21, 2019, 02:23:38 AM
 #25

You can trade almost most of the exchange without KYC, it's needed only for trading big amount. I have been trading in several exchanges without KYC and faced no problem till date.
However you can't trade on bittrex if you didn't do KYC. You will have 0 btc withdraw limit if you don't do KYC on there
Other top exchange like Binance, Kucoin allow users to withdraw without KYC and I think the amount is not that much lower as well. I have been using all the exchange without any KYC.

When you say all exchanges, is that the two you mentioned or more? (Binance, Kucoin )
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June 21, 2019, 05:45:51 PM
 #26

Are there any decent exchanges for US customers that don't need KYC? Or any foreign exchanges that I can VPN to? I have KYC on Bittrex and that's enough. I ditched Polo when they started asking for KYC
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June 23, 2019, 06:14:08 AM
 #27

Are there any decent exchanges for US customers that don't need KYC? Or any foreign exchanges that I can VPN to? I have KYC on Bittrex and that's enough. I ditched Polo when they started asking for KYC

CriptoBridge you can use a VPN and say you are not a US citizen. I have heard Binance too.
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June 25, 2019, 09:22:02 AM
 #28

   Depends what you wish to trade, I mean which coins. I think this decentralized app`s on Waves, EOS and Tron network are amazing. To not forget on Ethereum, we have
Idex market. For all this services you just need wallet, fill it with coins and you are ready to go!

 
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June 25, 2019, 06:47:24 PM
 #29

The best way is to just find other people right here on this forum to trade with or use other avenues like Localbitcoins.  Its always best to cut out the middleman to save on fees and know you are dealing with trustworthy people.
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June 26, 2019, 07:18:48 AM
 #30


When you say all exchanges, is that the two you mentioned or more? (Binance, Kucoin )
Yeah both of them are exchange sites.binance and kucoin also are currently the 2 biggest exchange site. You don't need to do KYC on binance if you want to try that exchange


I'm sorry, what is a CEX vs. a DEX?
CEX = centralized exchange
DEX = Decentralized exchange

 
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