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Author Topic: Any good KYCless exchange ?  (Read 817 times)
mdzahed134
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March 23, 2020, 08:31:06 PM
 #41

I have not approved KYC in the binance exchange, through i trying a couple of times but shows unmatched my documents. I have been using from the last three years. Although i'm a small trader so not necessarily to use everyday. It’s going great without KYC. Though KYC is basic procedure majority an exchanges. It will take too low withdrawal fees and very fast accesible exchange i have seen.                              

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BluePowder (OP)
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March 23, 2020, 09:55:28 PM
 #42

KYC = corona virus.. same shit, globalist one world government mumbo jumbo. if you have a brain, reject KYC and let those places that use it perish.
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March 24, 2020, 06:18:40 AM
 #43

Bisq is what you are looking for:

https://bitcointalk.org/index.php?topic=5230289.0

Decentralized. Safe. No KYC. No bots. No scams. No fake volume. You're in control of your coins - not some scammy centralised outfit.


I believe BISQ is not the OP is looking for. He wants to day-trade, not convert his Bitcoins like converting them in a LocalBitcoins kind of service.


Bisq is an exchange. You trade on it. It is nothing like localbitcoins.

Please do a little bit of research before posting, it will save your embarrassment.


Roll Eyes

What are you talking about? Of course BISQ functions more like LocalBitcoins, than a centralized exchange.

You make the trade, and pay your money directly to the other user. There's even a face to face payment, LIKE LocalBitcoins.

Quote

edit: Poloniex is a scam, stop promoting them.


I'm NOT promoting anything. I'm simply sharing the FACT that Poloniex, just an exchange I have used before to buy Decred, doesn't have KYC.

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March 24, 2020, 06:42:20 AM
 #44

KYC = corona virus.. same shit, globalist one world government mumbo jumbo. if you have a brain, reject KYC and let those places that use it perish.

Lol why does Corona involved on here ? Corona isn't related to  kyc imo  but Corona sh8t is more sucker than the kyc . I don't care with the kyc as long as I trust the platform that I'm dealing with  but many people like you hate kyc I dunno why but you shouldn't be hating it because that is only a rule .

 If you don't like it then leave it , there are other platforms that don't have a kyc anyway  but I believe top tier exchange will always require it than those who aren't really popular because they could care less .
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March 24, 2020, 08:21:09 AM
 #45

Some most trusted exchanges without KYC and it's limit.

|
Exchange Name
|
Limit Without KYC
|
|Binance|2 BTC/24h|
|Bitfinex|10 BTC/24h|
|KuCoin|2 BTC/24h|
|Bitmex|No Limit|
Source: coinsutra

These are some of them. But there are many exchanges that don't Require KYC for little amount withdrawal. But These are most trusted I think.

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March 24, 2020, 09:37:50 AM
 #46

Some most trusted exchanges without KYC and it's limit.

|
Exchange Name
|
Limit Without KYC
|
|Binance|2 BTC/24h|
|Bitfinex|10 BTC/24h|
|KuCoin|2 BTC/24h|
|Bitmex|No Limit|
Source: coinsutra

These are some of them. But there are many exchanges that don't Require KYC for little amount withdrawal. But These are most trusted I think.

I agree with this and I prefer to use Binance exchange because they had a large volume of its coin and also they had many pairs of choices of your coin. I think this exchange platform is very common to use in some traders and even me this exchange I currently using.
The minimum limit of 2BTC is very big for me and I will not reach that amount when I am in trading so Binance is the best exchange to use.

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BitSat19
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March 24, 2020, 06:14:26 PM
 #47

Some most trusted exchanges without KYC and it's limit.

|
Exchange Name
|
Limit Without KYC
|
|Binance|2 BTC/24h|
|Bitfinex|10 BTC/24h|
|KuCoin|2 BTC/24h|
|Bitmex|No Limit|
Source: coinsutra

These are some of them. But there are many exchanges that don't Require KYC for little amount withdrawal. But These are most trusted I think.

I agree with this and I prefer to use Binance exchange because they had a large volume of its coin and also they had many pairs of choices of your coin. I think this exchange platform is very common to use in some traders and even me this exchange I currently using.
The minimum limit of 2BTC is very big for me and I will not reach that amount when I am in trading so Binance is the best exchange to use.
Currently Binance is best option for many as they have too many pairs of coins for trading and their minimum withdrawal limit is also good enough for small and medium investors on other hand others still need to do some good work for more user friendly options which is not easy as we have many new laws and restrictions from many countries.
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March 25, 2020, 03:00:27 PM
 #48

Honestly, if you are dealing with more money than those limit amounts you should have KYC asked anyway. Why do you think there is KYC? Because governments are trying to both stop the money laundering that could happen without a limit, plus they want to make sure you are paying your taxes on the income you have as well.

Now, you may think that your taxes are not going to the right place and you may not want to pay a tax, if nobody pays their taxes the whole world would be in shambles but I can still understand why you think that your taxes goes to support the people you think doesn't need it, I get it. However, money laundering is a serious crime, all kinds of bad people make their profits from bad stuff and if there was no KYC they would walk free without a worry.

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March 25, 2020, 04:47:15 PM
Last edit: March 25, 2020, 09:38:32 PM by BluePowder
Merited by BitSat19 (1)
 #49

Don't be stupid .. the biggest money laundering in the world is done by the elites and governments. KYC exists for control of the people and to further block who is allowed to use the system or not in a future case scenario. KYC does absolutely nothing for money laundering.


Honestly, if you are dealing with more money than those limit amounts you should have KYC asked anyway. Why do you think there is KYC? Because governments are trying to both stop the money laundering that could happen without a limit, plus they want to make sure you are paying your taxes on the income you have as well.

Now, you may think that your taxes are not going to the right place and you may not want to pay a tax, if nobody pays their taxes the whole world would be in shambles but I can still understand why you think that your taxes goes to support the people you think doesn't need it, I get it. However, money laundering is a serious crime, all kinds of bad people make their profits from bad stuff and if there was no KYC they would walk free without a worry.
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March 25, 2020, 09:23:56 PM
 #50

I used to work with Utorg once. No KYC for <1k$

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March 26, 2020, 12:17:33 PM
 #51

Don't be stupid .. the biggest money laundering in the world is done by the elites and governments. KYC exists for control of the people and to further block who is allowed to use the system or not in a future case scenario. KYC does absolutely nothing for money laundering.

Completely agree. The only ones that benefit from KYC are the scam centralized exchanges that use it to bribe/scam/rip-off customers stupid enough to give it to them. God knows who they're selling your personal info to, but they are.

There should be a "Know Your Company" law - if they're not prepared to give you their personal info - you shouldn't give them yours.

PIA went evil: https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131 Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org/crex24 scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
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March 26, 2020, 03:25:17 PM
 #52

these tools are always sold to us using idiots and young people who don't mind downloading something and scanning a code that gives their entire life away..

For the fools who don't know what KYC is for and who really runs governement, please watch this video which outline SOPA, PIPA, KYC , just about every one of these is the same thing from the same people, they keep pushing it until every freedom is covered and they always use excuses like money laundering, child safety, etc.

https://www.bitchute.com/video/nYgFyB0lCt4/
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March 26, 2020, 05:31:51 PM
 #53

Don't be stupid .. the biggest money laundering in the world is done by the elites and governments. KYC exists for control of the people and to further block who is allowed to use the system or not in a future case scenario. KYC does absolutely nothing for money laundering.


Honestly, if you are dealing with more money than those limit amounts you should have KYC asked anyway. Why do you think there is KYC? Because governments are trying to both stop the money laundering that could happen without a limit, plus they want to make sure you are paying your taxes on the income you have as well.

Now, you may think that your taxes are not going to the right place and you may not want to pay a tax, if nobody pays their taxes the whole world would be in shambles but I can still understand why you think that your taxes goes to support the people you think doesn't need it, I get it. However, money laundering is a serious crime, all kinds of bad people make their profits from bad stuff and if there was no KYC they would walk free without a worry.

You all point is valid but sad thing is we have on other side and they are in power mean system so they are already controlling all things which are giving them upper hand and we are on back foot now many big sites and exchanges are going to do some stick things which are hurting common poeples very badly and now they are looking for some other and safe ways.
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March 27, 2020, 07:24:49 AM
 #54

If you want to looking for a trusted exchange, i will recommend you to use Binance. You can trade and withdrawal without KYC. There are many exchange platform you can use but you should make sure that is good exchange.

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March 30, 2020, 02:20:49 PM
 #55

If you want to avoid KYC completely, you should look into DEX's such as the Stakenet DEX, which is pretty much the closest you'll ever come to a traditional exchange in terms of speed and user interface.

This DEX is Lightning Network compatible, which means you can trade instantly, furthermore a ton of liquidity is added through their "DEX Aggregator", which combines DEX orderbooks through API calls, which ultimately ads a TON of liquidity to the network. They will be playing with trading bots soon, so it's pretty damn promising.

To be released in a month or two is my safest estimate.

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March 30, 2020, 03:55:22 PM
 #56

I second this, better use instant exchanges since they only ask for your receiving address and sometimes email to track the transaction.
Agreed, and I've used Changelly, Changeangel, and a couple of others in the past and I've never really had any problems (except with Changelly once, but it was resolved).  It's kind of nice that they don't require KYC.

Kucoin is one of my favorite exchanges, and so far they haven't required any of my docs.  I'm limited as to how much I can withdraw and can't trade with fiat, but that's fine with me.  I can't even think of another exchange that doesn't require KYC.  I'm pretty sure they'll all be forced to do so as time goes on.  No government wants to be kept out of the loop as to what their citizens are doing with their money.

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pacman7331
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March 30, 2020, 06:25:49 PM
 #57

At first, I want to suggest you don't hold your coin in any exchange for a long time, you can be lost your assets because no exchange is 100% safe! There are many exchanges that don't ask KYC for minimal trade, like Binance, Kucoin, IDEX, Digifinex and so on! They ask only email verification! Without registration, you can't use any good exchange except for some decentralized low-value exchange.

Wind_FURY
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March 31, 2020, 09:53:32 AM
 #58

OP, there's also a list I found from someone's blog, https://bitcointalk.org/index.php?topic=5180421.0

Post any additional exchanges, or post a review of the exchanges/services you have used from that list.

Has anyone tried OpenBazaar's cryptocurrency exchange?

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Finestream
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March 31, 2020, 11:33:35 AM
 #59

At first, I want to suggest you don't hold your coin in any exchange for a long time, you can be lost your assets because no exchange is 100% safe! There are many exchanges that don't ask KYC for minimal trade, like Binance, Kucoin, IDEX, Digifinex and so on! They ask only email verification! Without registration, you can't use any good exchange except for some decentralized low-value exchange.

I think majority here recommended Binance, so I guess OP now has already exchange his coin, Binance has a wide list of coins and since OP is just trading a small amount, he can avail with the non kyc policy of Binance.

Has anyone tried OpenBazaar's cryptocurrency exchange?

Heard about this one but I haven't tried it yet.

Marckolind
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March 31, 2020, 04:59:19 PM
 #60

Although liquidity isn't high, I'm sticking to DEX such as Blocknet's and others out there.

No KYC
No Registration
No fear of getting hacked

Blocknet was the first DEX to hit the market in early 2018, can read more about it here: https://blockdx.com/
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