List of P2P/no-KYC exchanges

[logfiles]

I didn't know this website yet (https://kycnot.me/index.html) and can't say how reliable the sites are. Some of them are pretty known. But maybe one or the other can say something to the others.

Some exchanges in their list will still require KYC anyway, if activity is "suspicious" so it makes no sense to say that they are no KYC exchanges.
There was some awesome list of alternatives to Localbitcoins that was made by some member but am not able to locate it right now.

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[Wind_FURY]

Bitshares DEX [No KYC] (Launched, July 2014)
https://wallet.bitshares.org

That's a shitcoin.

Plus I believe many of the people in the community have been persuaded by the propaganda that third-parties are "safe" with your data.

Centralized third-parties are security holes in your OPSEC.

[Nhor1011]

This will be helpful to those community who hates KYC, it will be favorable to them to sell their coins.
But always remember that those DEX has no kyc must know the consequences you're gonna do this with
your own due diligence anyway.

Which consequences are you referring to? It's pretty safe. If you're trading face to face, all you have to do is make the deal in a public place and as for the other payment methods, I'm not sure about the other platforms, but Bisq has an arbitration system that should keep you safe.

Your right trading face to face is pretty safe if the person you will meet for exchange trading is real.What i mean a person that make a trading transaction is genuine and has no evil plan against you. For me much better to trade online exchange rather than meet up because i'm little afraid specially if i do not know the person personally.

[Kupid002]

I didn't know this website yet (https://kycnot.me/index.html) and can't say how reliable the sites are. Some of them are pretty known. But maybe one or the other can say something to the others.

Some exchanges in their list will still require KYC anyway, if activity is "suspicious" so it makes no sense to say that they are no KYC exchanges.
There was some awesome list of alternatives to Localbitcoins that was made by some member but am not able to locate it right now.

Every centralize  exchange having it now .not mandatory but if they feel that there are problem with the transaction they can use to ask you and you need make a KYC in the future.

If you dont want to make kyc for exchanging a crypto  the best option you can do is to make it P2P instead of using exchange or exchange that have an option on p2p trading.

Other exchange have a limit of up to 1 btc daily in unverified account , but you will never know if they will ask for it in the future if you experience  a problem .

[OmegaStarScream]

Some exchanges in their list will still require KYC anyway, if activity is "suspicious" so it makes no sense to say that they are no KYC exchanges.
There was some awesome list of alternatives to Localbitcoins that was made by some member but am not able to locate it right now.

I think you're referring to this one?

Your right trading face to face is pretty safe if the person you will meet for exchange trading is real.What i mean a person that make a trading transaction is genuine and has no evil plan against you. For me much better to trade online exchange rather than meet up because i'm little afraid specially if i do not know the person personally.

And that's why I said the meeting should be in a public place, even if someone has bad intentions, he clearly won't do them in public because he would get caught.

[suzanne5223]

Your right trading face to face is pretty safe if the person you will meet for exchange trading is real.What i mean a person that make a trading transaction is genuine and has no evil plan against you. For me much better to trade online exchange rather than meet up because i'm little afraid especially if i do not know the person personally.

And that's why I said the meeting should be in a public place, even if someone has bad intentions, he clearly won't do them in public because he would get caught.

Maybe you're right cause if it was a very well planned evil intention something bad can still happen although it may not happen at the point where the exchange is executed when going back home just like it happened in the movie because some people can do something worse when money is involved especially during the time that some people are already jobless.
I have never tried out a physical exchange and never will i do it.

[Wind_FURY]

A guide for maybe the most private methods to purchase Bitcoins in the United States through the use of the U.S. Postal Money Order, and BISQ.

Is there a postal money order in your country? Inform BISQ.

https://heady_wook.keybase.pub/Wook_H_2020_How_to_buy_non_KYC_Bitcoin_with_a_US_Postal_Money_Order.pdf?dl=1

[Wind_FURY]

This will be helpful to those community who hates KYC, it will be favorable to them to sell their coins.
But always remember that those DEX has no kyc must know the consequences you're gonna do this with
your own due diligence anyway.

Success in any endeavor can never be achieved without perseverance But I feel it's better to not KYC in exchange. Dex is extremely good for exchange, there's no KYC here therein case P2P is simpler KYC sites are more scammed.

Some people in the community, especially the people in this forum, have lost the idea of what ethos Bitcoin came from, after adoption of ordinary people. It's the ethos that the use of cryptography "as a path to political and social change". Submit to KYC for convenience, but don't if you can.

We the plebs should not forget.

[JollyGood]

flyp.me are scammers as is their parent company holy transaction

https://bitcointalk.org/index.php?topic=5091907.msg49135214#msg49135214

@ Wind_FURY
There is Flyp.me there is no registration/account

Beside Bisq, do you know one from your list with fiats?

...

The consequence is you're free from something centralized, it's an advantage rather than something else. Those who don't like the KYC bullshit already use such platforms.
DEXs could even be considered safer than traditional exchanges (at some points)

[AakZaki]

P2P trading like this without KYC is an alternative trade for people who don't agree with the implementation of KYC. but the credibility of the platform used must also be a consideration, don't only emphasize non-KYC, the trading platform must also be trusted to save the funds you have. But for me this P2P on KYC trading platform has a lot of risks, even I don't know any of these p2p platforms. I only work on binance with a very good P2P platform even though it is mandatory to use KYC. Binance P2P ensures my safety and the safety of the P2P trading platform is no doubt.

[tvplus006]

But are you sure, that your provided KCY Data are safe there? I have not been read anytime about data breach or stolen KYC Info from Banks but I have read a lot of stolen KYC Info from crypto exchanges. Before I provide my KYC Info to crypto exchanges I must be very sure, that they a reliable and trustworthy. And even then I still have a stomachache.

I was verified on two exchanges: Binance and Poloniex. This was a necessary condition for my work, because it is impossible to carry out margin trading and futures on Binance without passing KYC. In addition, it provides an opportunity to participate in the IEO held by the exchange. I know about P2P on Binance https://c2c.binance.com/en but I don't know if KYC is required there or not, because my account already has verification.

[JeromeTash]

I know about P2P on Binance https://c2c.binance.com/en but I don't know if KYC is required there or not, because my account already has verification.

Where fiat money is involved, the requirement to verify KYC isn't far away. To use the Binance P2P trading platform, One has to first pass KYC verification.

6. Can I trade without KYC, what do I need to do before trading on P2P
You can only start P2P trading after completing KYC verification and enabling SMS authentication.

Source: https://www.binance.com/en/support/announcement/360038038972

[MCobian]

I'm one of those people who avoid KYC, because anonymous transactions provide the privacy I need. After I discovered this topic,
of course very helpful for people like me who are looking for trading platforms that avoid KYC procedures. Indeed the consequences
trading on unpopular and low volume platforms having a high enough risk. The possibility of being a victim of scams is possible happen,
that's why I am never trade large amounts on the no-KYC exchanges mentioned in the opening post.

[as.exchange]

Hi guys, looks like an old topic, but I still think it's worth mentioning here

Just wanted to kindly let you know (no promo though), that yesterday we launched BTC P2P market. We will be adding other cryptos as well, but the main points are the following:
1) We charge 0.00% trading fees for P2P forever for everyone
2) We charge 0.00% deposit fees for P2P forever for everyone
3) We charge 0.00% withdrawal fees for P2P forever for everyone
4) We 100% compensate your Bitcoin network fees
5) KYC on as.exchange is optional
6) We don't have any trading limits

You might be wondering how we are making money then (since yes, it's not a charity), - as that has been one of the most common questions, and for that feel free to ask us in our thread (here: https://bitcointalk.org/index.php?topic=5293103.0), or in our telegram chat (where it has been answered), as I don't want to fill this message with a long story here

And if you will have any advise, feedback, questions or recommendations - you are more than welcome to write a note to us, and it will be a great pleasure for us

[repear7]

I also don’t like to do KYC in exchange. Actually i am not filling comfortable in kyc. When you want to be anonymous, Then you have to ignore kyc everytime.

[as.exchange]

I also don’t like to do KYC in exchange. Actually i am not filling comfortable in kyc. When you want to be anonymous, Then you have to ignore kyc everytime.

That's completely understandable, and that's why KYC is optional on https://as.exchange/BitcoinZeroFee So if you would have any kind of questions, feedback or comments, please do let us know.

[Blockrocks]

You missed Cryptolocally, Defi only KYC is a mobile number. https://cryptolocally.com
 

[Desmong]

Aren't you afraid of being scammed when sending money into it?

No. But concerns are that KYC data may be resold. Or that the exchanges will be hacked and the data stolen and be sold at the darknet.

Sometimes we really need to ask ourselves what is the reasons why exchanges do require KYC in trading and doing other things on their platform. KYC is very important for an exchange to know their customers and scrap any scammer that intend handling of illegal activities on the platform. I have no reason on Trading with no KYC exchanges, I prefer Binance and other KYC exchanges because they have stayed in the business for quite a while with there on coin which can be traded or hold on different platforms.

[kalihunter]

Thanks for useful post to newbies.

What about cex.io is it to centralized one?

[OmegaStarScream]

What about cex.io is it to centralized one?

Yes, it is. You check this out[1]. I'm guessing you chose CEX.io because you want to deal with fiat? If so, then I would recommend you go with either LocalCryptos or Bisq.

[1] https://bitcointalk.org/index.php?topic=5180421.msg54621106#msg54621106