Bitcoin Forum
May 15, 2024, 06:24:01 PM *
News: Latest Bitcoin Core release: 27.0 [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 1800 times)
hahay
Legendary
*
Offline Offline

Activity: 3472
Merit: 1055


Leading Crypto Sports Betting & Casino Platform


View Profile
August 18, 2019, 08:33:35 PM
 #221

Many exchanges don't require verification if you stay under the limit, Binance and Poloniex are 2 examples

But I'd still warn you about using these exchanges, even if they allow you to trade without verification, the fact that there is an option means they could still spring the surprise on you and ask to verify. In fact, I'm pretty sure in their Terms of service they will mention that verification can still be asked at their discretion.
Besides, as far as I know Poloniex will still ask for ID verification, I have forgotten it because I left this exchange for a long time because of some problems I got there. But there are still exchanges that only require email verification and usually I only use the exchange to trade a token, but to trade in famous coins which of course we will consider security more and verify id is not a problem I guess.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Maslate
Hero Member
*****
Offline Offline

Activity: 3010
Merit: 678


Message @Hhampuz if you are looking for a CM!


View Profile
August 19, 2019, 02:20:10 AM
 #222

Many exchanges don't require verification if you stay under the limit, Binance and Poloniex are 2 examples

But I'd still warn you about using these exchanges, even if they allow you to trade without verification, the fact that there is an option means they could still spring the surprise on you and ask to verify. In fact, I'm pretty sure in their Terms of service they will mention that verification can still be asked at their discretion.
Besides, as far as I know Poloniex will still ask for ID verification, I have forgotten it because I left this exchange for a long time because of some problems I got there. But there are still exchanges that only require email verification and usually I only use the exchange to trade a token, but to trade in famous coins which of course we will consider security more and verify id is not a problem I guess.
Trading with fully KYC complied makes you safer, that means your name is registered as a verified trader and you can go after the site in the event your funds will be compromise, I hope everyone sees complying with KYC is not surrendering your privacy, but more on the security of your money.

Whether we like it or not, we will all be going to the stage where everything that we do in crypto using a 3rd party, will require us to pass the KYC.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT
  CRYPTO   
FUTURES
 1,000x 
LEVERAGE
COMPETITIVE
    FEES    
 INSTANT 
EXECUTION
.
   TRADE NOW   
Bunsomjelican
Sr. Member
****
Offline Offline

Activity: 812
Merit: 251



View Profile
August 19, 2019, 04:39:36 AM
 #223

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 trade without ID verification, you can use coinexchange, etherdelta but asking for private key, or yobit. because if you trade
with centralized exchange, it will definitely require you to submit KYC for sure.
richard7777777
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
August 19, 2019, 04:06:35 PM
 #224

I signed up a week ago with 'PrimeExbt'

They just need an E-mail address.
The reason I signed up here is that I heard about the very  sophisticated trading tools they have

LIke OCO (One Cancel another) 
I needed this to trade by the 'Trade like a Casino'  strategy.
And it works pretty well.
Also they have a full set of indicators and you can trade from the charts
The interface is really much better then Binance


here is the link  

https://primexbt.com?signup=111314

BTW
like everyone else they have an affiliate link   Wink
cofinder
Newbie
*
Offline Offline

Activity: 48
Merit: 0


View Profile
November 29, 2019, 12:36:34 PM
 #225

I will answer shortly. Yep, such exchanges do exist and no, I do not trust them.
dewin
Jr. Member
*
Offline Offline

Activity: 30
Merit: 1


View Profile
November 29, 2019, 01:10:06 PM
 #226

I will answer shortly. Yep, such exchanges do exist and no, I do not trust them.


On the other side there are legit exchanges which don't require ID verification to a certain limit
crossabdd
Legendary
*
Offline Offline

Activity: 1316
Merit: 1145


View Profile
November 30, 2019, 02:37:44 AM
 #227

there are many exchanges that do not implement KYC. but trading is limited to withdrawals. like binance, this platform only applies KYC if you want to withdraw more than 2BTC per day. but if only 1BTC per day, you can still trade and make withdrawals without KYC. maybe others are Kucoin, Lykke, Hotbit, etc. small markets.
Harriti
Sr. Member
****
Offline Offline

Activity: 756
Merit: 256


HEX: Longer pays better


View Profile
November 30, 2019, 04:02:27 AM
 #228

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, currently all exchanges do not require KYC to trade except for exchanges I know like Coineal, IDAX, Okex, Coinbase, ... you can trade on those exchanges but you have to make KYC to be withdraw.
In Binance, Huobi, Digifinex, Gate, you don't need KYC but you can withdraw and limit 1 bitcoin per day. But you should do KYC because it is quite simple and whenever your account has problems, the support service will perform quickly for you.


        ████████████████████
       ██████████████████████
      ████████████████████████
     ██████████████████████████
    ████████████████████████████
   ████               ▀██████████
  ████  ██████████████  ██████████
████  ████████████████  ██████████▄
████  ██████████████████  █████████▀
██  ████████████████████  ███████
    ███          █████████  █████
   ███  ███████   ███████  █████
       █████████   █████  █████
      ███████████   ███  █████
       █████████   ███  █████
        ███████   ███  █████



















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

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!