Taskford
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April 26, 2020, 09:46:40 AM |
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KYC(personal data) is most important, so people’s ignoring to submit at all. Mostly centralized exchanges must asked KYC but you can relaxed if you will trade and withdraw 2 BTC regularly, it’s a binance requirement specially. So don’t worry you can access mostly major exchanges without KYC. Exchanges will be enforce when you will overcome these limit.
Nothing to worry about for having that limits especially if you didn't trade any bigger than that limits so there's no need to give your personal credentials, But if you trade bigger volume then this should be implemented since it's part of safety measure since hacking is rampant and it's a sort of protection for the user. But make sure you provide your information on reliable exchange like binance since its risky if given in small unreliable exchangers.
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enhu
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April 26, 2020, 09:50:22 AM |
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If you are to join an exchange without KYC, just the ones that offers no login credits like the EIDOS hybrid exchange where you only need wallet login. Non-custodial are pretty much what you need. There are already projects like these but are not very supported by many of us because we concentrate to BTC alone. Try the ones in the newer platforms like EOS and TRON. Check this out https://oikos.cash
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milandres0207
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April 26, 2020, 01:53:49 PM |
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I think it's safe to say that the majority of us hates KYC/AML these days. It feels so wrong to submit all your personal details when dealing with something like cryptocurrencies, as it wasnt the intention with BTC to reveal your identity at all.
With tons of exchanges enforcing it, which exchanges do you guys use now? Hit me!
I've been trading on DEX's as of lately, just to get a feeling of how they work, and I must say it feels good trading while being in control of your own private keys. Used Blocknet's DEX to trade some LTC for BTC, for the upcomng halving event, and it worked out fine.
What other alternatives can you guys recommend?
I don't use that Blocknet DEX, I would rather to use platform exchange that are listed at the coinmarketcap compared to this one you are promoting it now. Because it's too risky to use exchange on which don't have any strong credibility in the market. But this was just my assessment and opinion only.
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royalfestus
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April 26, 2020, 02:06:05 PM |
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I can't remember any central exchange not asking for KYC documents anymore. If they are not asking they are going to enforce registering your phones too. It already feels like cryptocurrency market had been compromised by the biggest mafia, its fortunate that DEX are also around.
Try Bisq they don't ask KYC or better yet check my signature.
Bisq can allow KYC because they are not known, they have low trade volume, few coin and listed low in the exchange rank. The last time I checked they trade more anonymous coin. I feel Government need the KYC more than the team behind those exchange and that worries me more. Dex dont have the privilegdes of the centralized exchanges. Some are more of a blockchain than others but I believe it is a problem to consider solved in the space. Exchanges are great force in the space.
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XCANA
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April 26, 2020, 04:55:01 PM |
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From the beginning of Bitcoin creation, there have been the issue of either to include KYC or not, though, what we see today is, many exchanges are now requesting many of their users to pass through KYC before they can trade on their platforms. This was envisaged before now and things have been drifting to the pont where KYC will mandatory for all. Exchanges without KYC have been on the neck of the government and they are out to compel them to integrate KYC into their platforms. Personally, I have been using g exchanges with good reputation even though they allow KYC.
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bitgolden
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April 26, 2020, 05:41:41 PM |
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Hackers are smart enough to get over a whole website and steal thousands of bitcoin, you really think that they are not smart enough to go around KYC and find a way to cash that out as well?
These people literally work their ass off to steal that much money, it will be definitely easy for them to find a way to cash out. They would probably use some cashing out system that is by hand, meet with some money launderer type of person or some bank in Bahamas or whatever and just give bitcoin to them and get cash with some big discount, like lets say they steal 20 million dollars worth of bitcoin, they get 10 million in cash. That Bahamas bank in return gives that to coinbase or whatever and actually show their ID as a company, and they can withdraw easily without a problem.
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bitbunnny
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April 26, 2020, 05:44:53 PM |
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Honestly, I don't know why are people so.afraid of KYC. On certain extend I can understand they are afraid for not knowing where their data might end but if you use respectable exchanges that shouldn't be a problem. KYC is also here to protect the users and since is legal obligation, by searching for exchange without KYC you actually ecpose yourself to risk to make business with exchange that is not legitimate and law compliant so also without legal protection if something goes wrong.
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XCANA
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April 26, 2020, 05:52:58 PM |
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I don't think there are so many exchanges without KYC. Even if they offer this option with NO KYC there will still be a limit withdraw for example $3000-$4000 . But I heard about digitexfutures it is a new exchange and they offer this option . You can check their social if you are still interested
There are still thousands of exchanges out there that are still KYC free. Although, many have chosen to patronized the dex platforms and not centralized platforms as we know them to be difficult. They are difficult due to their KYC before anyone can trade or sell for cash out. The government have been giving regulations to decentralized exchanges and forcing them to obey the rules. This will make many of the left over decentralized exchanges to imbibe the culture of Know Your Customers.
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reallester
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April 26, 2020, 11:05:33 PM |
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I think it's safe to say that the majority of us hates KYC/AML these days. It feels so wrong to submit all your personal details when dealing with something like cryptocurrencies, as it wasnt the intention with BTC to reveal your identity at all.
With tons of exchanges enforcing it, which exchanges do you guys use now? Hit me!
I've been trading on DEX's as of lately, just to get a feeling of how they work, and I must say it feels good trading while being in control of your own private keys. Used Blocknet's DEX to trade some LTC for BTC, for the upcomng halving event, and it worked out fine.
What other alternatives can you guys recommend?
I prefer to trade on exchanges without KYC..Some of these exchanges are secured. Recently, people have chosen these exchanges without kyc over the ones with kyc. Reason being that, sometimes, there may be urgent need to trade some of your tokens without delays. With exchanges without kyc, this can be achieved.
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cutesgirl
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April 27, 2020, 02:55:07 AM |
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Many bigger exchange still available for withdraw although without KYC because each exchange market giving limit for withdrawing if not pass kyc under 2 bitcoin in daily day like Binance exchange, for other exchange maybe give space for $5k every day if withdraw. Only with bittrex exchange market must kyc.
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cassavachips
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April 27, 2020, 08:30:29 AM |
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I really hate KYC especially on bounty campaigns, but it's different with exchanges. I don't think it's a problem we have to do KYC in a really big and good exchange. The problem is a small exchange that requires all users to do KYC, do KYC on the actual exchange to open features using larger funds and of course it will be risky if you lose an account that has not done KYC.
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tvplus006
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April 27, 2020, 09:33:50 AM |
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I really hate KYC especially on bounty campaigns, but it's different with exchanges. I don't think it's a problem we have to do KYC in a really big and good exchange. The problem is a small exchange that requires all users to do KYC, do KYC on the actual exchange to open features using larger funds and of course it will be risky if you lose an account that has not done KYC.
Indeed, it is very easy to find an exchange where you do not need to pass verification. Passing KYC should not be a problem for a user on a good cryptocurrency exchange. After all, verification helps you keep access to your account and opens the opportunity to use additional services of the exchange, such as participation in IEO, margin trading and the ability to withdraw more than 2 BTC per day.
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michellee
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April 27, 2020, 11:38:00 AM |
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Many bigger exchange still available for withdraw although without KYC because each exchange market giving limit for withdrawing if not pass kyc under 2 bitcoin in daily day like Binance exchange, for other exchange maybe give space for $5k every day if withdraw. Only with bittrex exchange market must kyc.
Yes, binance is a good exchange for people who don't want to do KYC. No matter if we only allow withdrawing 2 bitcoin daily, we don't have to bother about KYC, and we will be okay with limiting withdrawal amount. Besides that, binance will be the right choice for people who want to start trading without doing KYC because they can make a profit as much as they can, and they can withdraw their money without having a problem of KYC.
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Oasisman
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April 27, 2020, 12:23:55 PM |
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I really hate KYC especially on bounty campaigns, but it's different with exchanges. I don't think it's a problem we have to do KYC in a really big and good exchange. The problem is a small exchange that requires all users to do KYC, do KYC on the actual exchange to open features using larger funds and of course it will be risky if you lose an account that has not done KYC.
Most exchange doesn't require KYC verification if you're holding and transacting small amount of crypto. I think some of them has $1,000 transaction limit, If you go beyond that, then you need to comply and pass the KYC verification. Another thing is, bounty campaign ain't worth the KYC verification for a highly possible shitcoin. You'll just end up risking your essential information to a random person over the internet. Your information could be used as a tool for any fraudulent activities.
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SolarWindMiningCompany
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April 27, 2020, 10:30:45 PM |
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I don't think that Decentralized exchange is the best way to trade reckon in the volume of it is still low.
You don't need a decentralized exchange if you don't want to pass a personal identity.
Because you can choose binance exchange which is a popular exchange and you can pass the personal identity.
But you may have limited access to withdraw your fund, you just have 1 BTC per day for you to withdraw your fund.
Seem like binance exchange is the safest way rather you choose a decentralized exchange, at least you'll be comfortable when you store your money although it will be for long time.
People hiding from kyc in this modern era makes me laugh because with each passing day, it becomes bleak. Its now obvious that the government's are starting to accept crypto and build their digital coin around it (e.g. China), did we think that they will allow us roam freely without a trace. When buffoon left the dark web and got embraced by the surface web, it became a kyc affair
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uray
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April 27, 2020, 11:31:02 PM |
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This might not be in the spirit of Satoshi's intent, but there's no getting around it. I'm actually quite surprised that it's taken this long for most exchanges to be required to verify their customers.
I am sure Satoshi is well aware of the rules and regulation as he was an intelligent individual, there is nothing you can hide from the authorities and this is a new market and it will take its due time for the authorities to come up with the rules and regulations to have a grip in the market and eventually it will bound to reflect. @ OP I am not aware of any exchanges right now which does not enforce KYC, if you are adamant you need to use decentralized exchanges like BisQ, Waves etc but the problem is that volumes are really low.
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Shohag123
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April 28, 2020, 08:54:04 AM |
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Personally i prefer the exchanges which don’t require kyc.But its very rare that exchanges doesn't want kyc.But as a small trader, i feel burden that i have to place my personal information to exchanges.So every exchange should give a chance to trade a fixed amount to trade without kyc like binance and some other big exchange.If you want to trade big amount then perform kyc.But in some exchange you can't withdraw without kyc like coinsbit.
But in dex trading you don’t require kyc or anything.But the biggest problem is that they don’t have much volume or anything.So i personally escape dex trading.
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MCobian
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April 28, 2020, 10:57:31 AM |
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It is true that almost all crypto communities avoid using exchanges with KYC. Because our personal data is too valuable given to exchanges. Although the number of exchanges without KYC is quite a lot, but we must be careful in choosing. Not all exchanges without KYC are appropriate, select those that have real volume and are also trusted. For now I use binance exchanges, because other than binance without KYC. Binance has many benefits that benefit its users, such as like having a lot of pairing, many choice of quality coins, complete trading features and a sophisticated security system.
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Mateo Jr
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April 28, 2020, 11:15:37 AM |
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Almost all exchanges have this procedure, but it is not required. Even on top exchanges, such as Binance, Huobi, Okex, etc.
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