How do we trade as anonymous

[slaman29]

Seems that not many people answered OP properly (I guess he now updated OP to ask just 1 question) I will share how someone I know supposedly trades.

It is not completely anonymous, depending on the option but there are some BTC brokers who do not need to know your name, or you appoint a 3rd party legal person to act on your behalf. This second option means the lawyer knows you but legally he cannot reveal your identity in any case even if for any purpose.

So this guy goes to btc broker, they do trade, and it is pure P2P. He did it with Genesis.

[cosmofly]

How do we trade as anonymous when we trading with a large amount?

The only way is that you have to choose a fairly easy exchange for traders. Bithumb is one of the exchange supports withdraw up to 5 BTC while you do not need to implement KYC. You can trade in bulk but without freezing your account.

[yarlungzangbo]

How do we trade as anonymous when we trading with a large amount?

There could be multiple other methods but usually whales are making partnership with exchange operators to avoid/solve any possible future problems well in advance. Some exchanges may notice you when you trade drastically increased volume. So, you may demand them for a specialized services for some fee. Out of competition like not making you move to another exchange, I believe almost all exchanges will agree to provide a specialized services.

I have seen emails from my local exchanges for asking to contact them for selling big amount of bitcoins. They stated like do not sell on market but notifying to them for any big orders. Officially they do send mails on this.

Personally I do handle with larger amount of coins by having trading on multiple exchanges (which also provides me best prices comparatively) and sometimes I do make use of my friends' accounts for selling large volume of coins when I desperately needed to catch some price ranges.

Yes, if you have some friends are buying crypto that will be more easier, nice suggest sir

[michellee]

How do we trade as anonymous when we trading with a large amount?

The only way is that you have to choose a fairly easy exchange for traders. Bithumb is one of the exchange supports withdraw up to 5 BTC while you do not need to implement KYC. You can trade in bulk but without freezing your account.

So we have one more exchange which we don't have to apply KYC. Binance and Bithumb will be the option for people who wants to avoid KYC, and with withdraw for up to 2 BTC in binance and 5 BT in bithumb, I guess that will enough for people who wants to get the profit. I think they can withdraw it for every day so they will not have a problem to get their money.

[Subbir]

You need to guard yourself before trading anonymously you would like to review the trade sites well and know the various strategies. There are tons of scams within the crypto market therefore the best strategy to trade anonymously is to stay your own security market. just in case of an exchange, you would like to see whether the sites are reliable and to which address you send them. watch out for new links and emails. Only then will you be ready to make a profit by trading tons and trading anonymously.

[Dr.Osh]

How do we trade as anonymous when we trading with a large amount?

it is very difficult to trade large amounts with anonymous. some people may have specific tips, but as far as I know, some popular exchanges have KYC identification to do that to avoid money laundering. in addition, you can also try trading on dex, or markets that do not require KYC.

[cabron]

You can trade using your paypal with the users selling their btc in the forum. They may know your email address but you could be the only one who knew them. Of they could have bought that paypal account. Today, anyting can be bought even the paypal account.

If you are one of those who hasn't started yet and don't wanna register to buy from coinbase with fiat then, this is a good option. No records from the start and from here you can trade in DEX.

[DoublerHunter]

How do we trade as anonymous when we trading with a large amount?

it is very difficult to trade large amounts with anonymous. some people may have specific tips, but as far as I know, some popular exchanges have KYC identification to do that to avoid money laundering. in addition, you can also try trading on dex, or markets that do not require KYC.

^ Definitely right, Dex is probably a solution of trading in anonymously way but it is only a limited amount that you can trade. Also Dex is low liquidity that probably takes so long before your trading to others. KYC was always there and that is a part of any CEX exchange. Binance probably did not require KYC if you will able to reach their minimum amount that you can able to withdraw your fund. Below 2 BTC as far as I know that the minimum amount to withdraw even if you are not fully verified. Nevertheless, I don't know what is the reason why you want trading anonymously.

[yarlungzangbo]

How do we trade as anonymous when we trading with a large amount?

it is very difficult to trade large amounts with anonymous. some people may have specific tips, but as far as I know, some popular exchanges have KYC identification to do that to avoid money laundering. in addition, you can also try trading on dex, or markets that do not require KYC.

^ Definitely right, Dex is probably a solution of trading in anonymously way but it is only a limited amount that you can trade. Also Dex is low liquidity that probably takes so long before your trading to others. KYC was always there and that is a part of any CEX exchange. Binance probably did not require KYC if you will able to reach their minimum amount that you can able to withdraw your fund. Below 2 BTC as far as I know that the minimum amount to withdraw even if you are not fully verified. Nevertheless, I don't know what is the reason why you want trading anonymously.

lol, i don't have too much coins to trade 

Just curious about this problem

[Zackgeno96]

How do we trade as anonymous when we trading with a large amount?

it is very difficult to trade large amounts with anonymous. some people may have specific tips, but as far as I know, some popular exchanges have KYC identification to do that to avoid money laundering. in addition, you can also try trading on dex, or markets that do not require KYC.

^ Definitely right, Dex is probably a solution of trading in anonymously way but it is only a limited amount that you can trade. Also Dex is low liquidity that probably takes so long before your trading to others. KYC was always there and that is a part of any CEX exchange. Binance probably did not require KYC if you will able to reach their minimum amount that you can able to withdraw your fund. Below 2 BTC as far as I know that the minimum amount to withdraw even if you are not fully verified. Nevertheless, I don't know what is the reason why you want trading anonymously.

lol, i don't have too much coins to trade 

Just curious about this problem

I guess you just have to go to any exchange which have easy KYC terms and is having huge order-books as at the end of the day you will be selling your coins, so you must pay attention to the order-books of the exchange, if they don't have large order volume then you can go to other exchange. Talking about binance, it have a mere 2 BTC cap for non verified traders and you have to get verified to increase that withdrawal limit of 2 BTC. I personally have never had the need of selling large amount of coins at a time, but if there is a will there is a way, so with a little research you can find solution to any of your problems.

[tvplus006]

How do we trade as anonymous when we trading with a large amount?

The only way is that you have to choose a fairly easy exchange for traders. Bithumb is one of the exchange supports withdraw up to 5 BTC while you do not need to implement KYC. You can trade in bulk but without freezing your account.

So we have one more exchange which we don't have to apply KYC. Binance and Bithumb will be the option for people who wants to avoid KYC, and with withdraw for up to 2 BTC in binance and 5 BT in bithumb, I guess that will enough for people who wants to get the profit. I think they can withdraw it for every day so they will not have a problem to get their money.

You can actually trade on Binance without going through verification, but this is only if you don't need margin. I know that many traders work with margin trading and for this you will definitely need to pass KYC. In addition, if you have not passed KYC before on Binance, the exchange may require you to pass verification at any time if something seems suspicious in your actions.

[jrrsparkles]

You can trade using your paypal with the users selling their btc in the forum. They may know your email address but you could be the only one who knew them. Of they could have bought that paypal account. Today, anyting can be bought even the paypal account.

If you are one of those who hasn't started yet and don't wanna register to buy from coinbase with fiat then, this is a good option. No records from the start and from here you can trade in DEX.

Paypal will freeze your account if they found you are dealing with cryptos so using that platform to trade cryptos in huge amount is really a bad idea.People can choose p2p trading sites but still they have KYC procedure.

[sandra_x]

It is a bit challenging, basically you will need to stay away from exchanges that make KYC a compulsory requirement to make withdrawals or better still, make use of decentralized exchanges

[yarlungzangbo]

It is a bit challenging, basically you will need to stay away from exchanges that make KYC a compulsory requirement to make withdrawals or better still, make use of decentralized exchanges

DEX is not enough, may need mixer after that

[BoostNow]

It is the central theme of Bitcoin. But it is also the central theme of all banking systems in the world that, despite being Regulated, work so that they can also be used to guarantee the anonymity of the "Owners of Money". Bitcoin is not anonymous ... but if you control the "Exchange" .... but if you control the "Bank" In addition, we have to relate this issue to the Price Manipulation caused by Self-Regulation of Whales that circulate a lot of money at very low rates. There are many articles on this subject: https://fintechzoom.com/fintech-news-bitcoin-news/bitcoins-price-manipulation-by-whales-will-diminish-with-increased-adoption/

[TheUltraElite]

In reality you cannot be so anonymous as to evade taxes completely. You can use a DEX and buy privacy based coins like Monero but I consider that as a poor investment compared to bitcoin. Dont even talk about the other shitcoin posing as privacy coins, they are even worse.

Now coming to exchanges, there are CEXs but they eventually need your KYC to pass you on specially if you trade in large volumes. Keep using mixers if you think you need them and slowly but steadily you will get drained by using them.

The real question is, are you trying to launder money? If yes, then you will be caught even after whatever precautions you take. If not, then you will be fine even after doing a KYC with a exchange registered on your country.