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Author Topic: List of P2P/no-KYC exchanges  (Read 2301 times)
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April 13, 2022, 01:08:27 PM
 #101

Actually, I have not been used so far. But if you talk about exchanger that can be done without the KYC, I will first give KU-COIN, FTX, Mexc in the first place of my priority list .This is not to say that kyc is not required at all, but all the basic work can be done without kyc.

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April 13, 2022, 09:59:35 PM
 #102

Actually, I have not been used so far. But if you talk about exchanger that can be done without the KYC, I will first give KU-COIN, FTX, Mexc in the first place of my priority list .This is not to say that kyc is not required at all, but all the basic work can be done without kyc.
But the list is clearly about No-KYC exchanges  Roll Eyes
Kucoin, FTX don't belong here. Foremost, you can't exchange fiat for cryptocurrencies without first verifying your KYC on an exchange like Kccoin

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April 13, 2022, 11:34:15 PM
 #103

Seriously no limits?
Example is like Openbazaar which I havent tried yet.
Is there no limit into how much you could withdraw or whatsoever transaction you will make?
Coz now I am still sticking at Binance with no KYC but only up to 2 BTC limit.
Before Binance allowed withdrawal and deposited without kyc know your Customers but recently Binance exchange don't allow accounts without intermediate verification. But Binance intermediate verification very easy process.

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April 14, 2022, 04:37:05 AM
 #104

For security reasons, many exchanges currently require KYC, of course this is good because to ensure that users are real and if a problem occurs it is easier to solve, but I don't like KYC because I think exchanges that require KYC are different from the concept of anonymous cryptocurrencies, and this is what makes me prefer trading on exchanges that do not require KYC and 2 exchanges that I think are good are MEXC and Kucoin.


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April 14, 2022, 07:32:26 AM
 #105

For security reasons, many exchanges currently require KYC, of course this is good because to ensure that users are real and if a problem occurs it is easier to solve, but I don't like KYC because I think exchanges that require KYC are different from the concept of anonymous cryptocurrencies, and this is what makes me prefer trading on exchanges that do not require KYC and 2 exchanges that I think are good are MEXC and Kucoin.

It is not because of  security reasons but because the authorities/ government want it that way. To provide any party with your KYC-Data is dangerous.
KYC and anonymous cryptocurrencies never fits together and if someone really wants to be anonymous in the internet, it takes a lot more than just not performing KYC to another party.

Why KYC is extremely dangerous – and useless is a very goog thread to understand the dangers.
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June 22, 2022, 11:03:21 AM
 #106

For security reasons, many exchanges currently require KYC, of course this is good because to ensure that users are real and if a problem occurs it is easier to solve, but I don't like KYC because I think exchanges that require KYC are different from the concept of anonymous cryptocurrencies, and this is what makes me prefer trading on exchanges that do not require KYC and 2 exchanges that I think are good are MEXC and Kucoin.

It is not because of  security reasons but because the authorities/ government want it that way. To provide any party with your KYC-Data is dangerous.
KYC and anonymous cryptocurrencies never fits together and if someone really wants to be anonymous in the internet, it takes a lot more than just not performing KYC to another party.

Why KYC is extremely dangerous – and useless is a very goog thread to understand the dangers.

Though i think it have it advantage and disadvantage as well,  The main aim of conducting KYC is to verify the identity of customer and additionally examining the probabilities of any illegal wrongdoings. It helps in preventing criminal activities and makes sure that all monetary transactions are legitimate and transparent.
Providing such information is also dangerous and makes one susceptible to scam.
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June 22, 2022, 12:29:51 PM
 #107

The main aim of conducting KYC is to verify the identity of customer and additionally examining the probabilities of any illegal wrongdoings. It helps in preventing criminal activities and makes sure that all monetary transactions are legitimate and transparent.
Nah, Governments are not interested in legitimate and transparent monetary transactions. They just want to have full control of how much you can transact and who or who not to send money to. They want to watch how much you earn so that they can tax you and use that money to keep their power and control over you. Nothing else.

The Biggest organized criminals are the Governments themselves. Imagine how much fiat they have spent on just wars trying to kill other people they assume are “threats”.

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June 22, 2022, 05:29:48 PM
 #108

And how safe are they? For me, this aspect now plays one of the key roles.
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June 23, 2022, 06:07:42 AM
 #109

In the current realities, almost all cryptocurrency exchanges require mandatory verification to combat money laundering. The list of exchanges that work without mandatory verification is extremely small, but it can be found using the filters on this page.
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June 23, 2022, 07:52:45 AM
 #110

In the current realities, almost all cryptocurrency exchanges require mandatory verification to combat money laundering. The list of exchanges that work without mandatory verification is extremely small, but it can be found using the filters on this page.

Thank you for the link. But which filter should I use so that only the exchanges without mandatory verification are displayed?



--------------------------

The main aim of conducting KYC is to verify the identity of customer and additionally examining the probabilities of any illegal wrongdoings. It helps in preventing criminal activities and makes sure that all monetary transactions are legitimate and transparent.
Nah, Governments are not interested in legitimate and transparent monetary transactions. They just want to have full control of how much you can transact and who or who not to send money to. They want to watch how much you earn so that they can tax you and use that money to keep their power and control over you. Nothing else.

The Biggest organized criminals are the Governments themselves. Imagine how much fiat they have spent on just wars trying to kill other people they assume are “threats”.

Indeed.
And when they say it is all about stopping money laundering and illegal activities, it actually means that the Governments doesn't trust you. They assume that all of their citizens are up to something illegal.
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June 23, 2022, 02:22:54 PM
 #111

Maybe OP doesn't know about Remitano, I really think this exchange should be on the list.
Remitano is one of the early p2p exchanges, found in 2014 and since then have transacted over $9B dollars worth of cryptocurrencies(this is what their website says but I personally know it should be far more than that by now), the exchange is one of the best in the whole of Africa and right now, gradually, they are transiting into a global p2p exchange, their services are already available in more than 32 countries.

Kyc on this exchange is not mandatory, all they require is a simple phone number verification and the user wil be able to deposit, trade and withdraw in tens of thousands of dollars, kyc is only required If you wish to increase your deposit and withdrawal limits, as this, anyone can freely trade, deposit and withdraw tens of thousands of dollars freely without any problems.

@OP,  you can do your due diligence on Remitano exchange and see if it's worth being on the list of p2p exchanges where kyc isn't mandatory.


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