Buying Bitcoin with no KYC verification

[Twentyonepaylots]

Whether we like it or not, it soon to come a moment that we can no longer buy Bitcoin or any crypto that never ask KYC. It is somewhat opposite to its feature being fully anonymous but for security reasons why it really happening in the coming days. Even small exchanges are now asking for it and much more in big exchanges. And if you are looking away to buy Bitcoin without this thing, it is really hard to find it.

Just a quick thought about securing bitcoins without having KYC. Buy a cold storage now from secured website or supplier, of course make a new email and have an alter address for the delivery. The next step is risky but it is all it takes to avoid any one knowing that you are buying bitcoins except from the one that you are buying with peer-to-peer, you just need to trust them but before that make sure that you can check their reputation. It is okay to spend quite higher at least you got what you want. Anyways why are you afraid of being known.

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[hassancisse]

i dont think you can buy bitcoin without kyc verification because of fraudulent activities. Fraudster can use anybodys debit card to buy bitcoin if there is no verification. i did verification on binance but im still unable to buy bitcoin  with my debit card. I dont want to believe its my card issuer but probably the country i am in

[StephenJH]

Whether we like it or not, it soon to come a moment that we can no longer buy Bitcoin or any crypto that never ask KYC. It is somewhat opposite to its feature being fully anonymous but for security reasons why it really happening in the coming days. Even small exchanges are now asking for it and much more in big exchanges. And if you are looking away to buy Bitcoin without this thing, it is really hard to find it.

Just a quick thought about securing bitcoins without having KYC. Buy a cold storage now from secured website or supplier, of course make a new email and have an alter address for the delivery. The next step is risky but it is all it takes to avoid any one knowing that you are buying bitcoins except from the one that you are buying with peer-to-peer, you just need to trust them but before that make sure that you can check their reputation. It is okay to spend quite higher at least you got what you want. Anyways why are you afraid of being known.

In the worst case, the blackmailing attempt can happen if it is illegal to trade cryptocurrencies. Buying a BTC with cash is not safe even if there is a nice platform such as LocalBitcoins. The double-spend attack is always possible and I doubt both parties will agree to wait for the first confirmation in the face to face conversation. The Aximetria app is good for such cases instead of paying an escrow commission, the local agents will find you and you will get your BTC in the app with paying cash to the company representative.

[Salauddin1994]

I bought Bitcoin without KYC verification from binance via debit card. It is best to stay away from kyc sites as they scam personal information through kyc. binance is a very good and reliable site no need to kyc later can buy bitcoin through both debit and credit cards. If there is a problem they give the information in advance, in which case there is no number of stolen or lost. You don't have to kyc on reliable sites.

[barbara44]

If you want to be buying Bitcoin without your ID and also having no limit, then you should be considering going for a person to person buying. When you’re buying from someone direct, you don’t need to be showing ID lol, just what you need is address and they will send to you, although I recommend you do this with your friends and not really strangers (just saying this because I am not the type that like dealing with strangers, you never know what they are capable of doing, your choice though).

Another means of buying Bitcoin that doesn’t require ID is through Bitcoin ATMs. I have not used ATM before, but I have heard that the fees for buying through ATMs is too high, and people who I know that have used it have said they are not going to use it again. So imagine that. I have also heard of Coinmama, and LocalCrypto.

[Lakai01]

If privacy is the most important thing, consider bitcoin ATMs. This is definitely not the cheapest way to buy BTC but it will not leave a trace to you (well, possibly except for the cameras in the shopping center where it is located ;-)) I do not know where you are from and whether they are available in your city but if so, this is a solution ...

Bitcoin ATMs while now also been my first suggestion. You don't need to perform KYC at least up to a certain exemption limit (here with me it's 2k Euro) and can buy Bitcoins without problems. The fees vary quite a bit, but are quite okay for not having to authenticate yourself.

The following page gives you an overview of where you can find Bitcoin ATMs all over the world: Bitcoin ATMs by Country. Vor allem in den USA und Zentraleuropa sind die Automaten doch sehr gut verbreitet:

[Kong Hey Pakboy]

You can easily buy bitcoin or any altcoins your own credit/debit card in cryptocurrency exchanges like Binance because they are KYC-less that you can able to spot trading without submitting your IDs, and you can also withdraw it. Binance exchange is one of the most trusted crypto exchanges in the world, that is why you can create your account anonymously without verifying your account.

[seller233]

if you are interested in buying bitcoin without kyc, write me a personal message or in the telegram @veryonline

[Calvinpiva]

Hi guys, I'm looking for a safe way to buy Bitcoin or any Altcoin with USD (Fiat) using Credit Card or Paypal without any ID verification. Do you guys have any idea how to do this.

I only know where you can buy BITCOIN with Paypal or any other payment methods. Have you ever heard about peer to peer trading method? You buy or sell cryptocurrencies to other traders directly. That method can help you to buy bitcoins with Paypal or to sell with Paypal. You can use paxful platform or localbitcoins, they are the best in peer to peer method.

But also you can try to check perfect money wallet. They accept many cryptocurrencies and i think you can transfer to Paypal from them.

[mersal]

Hi guys, I'm looking for a safe way to buy Bitcoin or any Altcoin with USD (Fiat) using Credit Card or Paypal without any ID verification. Do you guys have any idea how to do this.

I only know where you can buy BITCOIN with Paypal or any other payment methods. Have you ever heard about peer to peer trading method? You buy or sell cryptocurrencies to other traders directly. That method can help you to buy bitcoins with Paypal or to sell with Paypal. You can use paxful platform or localbitcoins, they are the best in peer to peer method.

But also you can try to check perfect money wallet. They accept many cryptocurrencies and i think you can transfer to Paypal from them.

Those two peer to peer trading platform you mentioned asking for KYC for trading more than 1000 Euros per year so it is mandatory to complete KYC to trade there in long term.Whereas Binance can be a good option for buying with credit cards but you need to care about the fee which is high compared to crypto to crypto conversion and normally which is lot higher on other trading platforms.

[Arkann]

Hi guys, I'm looking for a safe way to buy Bitcoin or any Altcoin with USD (Fiat) using Credit Card or Paypal without any ID verification. Do you guys have any idea how to do this.

I only know where you can buy BITCOIN with Paypal or any other payment methods. Have you ever heard about peer to peer trading method? You buy or sell cryptocurrencies to other traders directly. That method can help you to buy bitcoins with Paypal or to sell with Paypal. You can use paxful platform or localbitcoins, they are the best in peer to peer method.

But also you can try to check perfect money wallet. They accept many cryptocurrencies and i think you can transfer to Paypal from them.

Those two peer to peer trading platform you mentioned asking for KYC for trading more than 1000 Euros per year so it is mandatory to complete KYC to trade there in long term.Whereas Binance can be a good option for buying with credit cards but you need to care about the fee which is high compared to crypto to crypto conversion and normally which is lot higher on other trading platforms.

In fact, you can find several resources that do not require verification of documents in order to buy Bitcoin. But certain doubts may arise about their reliability, since these projects are new and there are too few reviews about them. But still, I also believe that it is best to use Binance to buy BTC, and you do not need to worry about trading fees if the trader is not going to trade on Binance, but only buy bitcoin once. Of course, I have never used this option for buying Bitcoin, but it seems to me that if a person pays for Bitcoin using his bank card, then one way or another, you can find out the buyer's passport data by the bank account number. What is the point of hiding documents if the resource will still have the data in the public domain?

[mersal]

Hi guys, I'm looking for a safe way to buy Bitcoin or any Altcoin with USD (Fiat) using Credit Card or Paypal without any ID verification. Do you guys have any idea how to do this.

I only know where you can buy BITCOIN with Paypal or any other payment methods. Have you ever heard about peer to peer trading method? You buy or sell cryptocurrencies to other traders directly. That method can help you to buy bitcoins with Paypal or to sell with Paypal. You can use paxful platform or localbitcoins, they are the best in peer to peer method.

But also you can try to check perfect money wallet. They accept many cryptocurrencies and i think you can transfer to Paypal from them.

Those two peer to peer trading platform you mentioned asking for KYC for trading more than 1000 Euros per year so it is mandatory to complete KYC to trade there in long term.Whereas Binance can be a good option for buying with credit cards but you need to care about the fee which is high compared to crypto to crypto conversion and normally which is lot higher on other trading platforms.

In fact, you can find several resources that do not require verification of documents in order to buy Bitcoin. But certain doubts may arise about their reliability, since these projects are new and there are too few reviews about them. But still, I also believe that it is best to use Binance to buy BTC, and you do not need to worry about trading fees if the trader is not going to trade on Binance, but only buy bitcoin once. Of course, I have never used this option for buying Bitcoin, but it seems to me that if a person pays for Bitcoin using his bank card, then one way or another, you can find out the buyer's passport data by the bank account number. What is the point of hiding documents if the resource will still have the data in the public domain?

I don't know how someone can find the details of passport just using the bank account, Do we link our passport while creating a bank account? I didn't until now.

KYC verification now become mandatory for most of the centralized crypto related platforms but not all, so if you want you can buy completely anonymously but not with high convenience, either you need to compromise one for another.

[tvplus006]

...I don't know how someone can find the details of passport just using the bank account, Do we link our passport while creating a bank account? I didn't until now...

When you receive a payment card, you need to pass KYC in the Bank. This way you can always be identified by your account, as they are always linked to your documents. If you buy bitcoin through a centralized exchange, you can always be identified using payments made using a Bank card.

[Wind_FURY]

...Do you guys have any idea how to do this.

You need to use P2P, many of which allow you to trade without passing KYC. In this thread you will find a list of services that will help you buy bitcoin without passing verification: https://bitcointalk.org/index.php?topic=5180421.0
You will not be able to buy bitcoin on the cryptocurrency exchange for Fiat without passing KYC.

That list is not updated though, but most of the sites should still be KYC-less until now. Please post if anyone sees changes.

OP, your first destination should be BISQ, or anyone, https://bisq.network/

[mersal]

...I don't know how someone can find the details of passport just using the bank account, Do we link our passport while creating a bank account? I didn't until now...

When you receive a payment card, you need to pass KYC in the Bank. This way you can always be identified by your account, as they are always linked to your documents. If you buy bitcoin through a centralized exchange, you can always be identified using payments made using a Bank card.

Ofcourse banks will know our details to ensure we are using their services for legal purposes but how the exchange can access our details? Is this available for public access in your country?

[ropyu1978]

Hi guys, I'm looking for a safe way to buy Bitcoin or any Altcoin with USD (Fiat) using Credit Card or Paypal without any ID verification. Do you guys have any idea how to do this.

Safety way how to buy bitcoin using credit card and paypal as payment method you have looking for some one wanna convert their bitcoin to paypal balance, its easy when you wanna buy bitcoin using paypal fund without have to kyc and submit your face, but you have trusted to seller ofpaypal because not all people wanna accepted paypal as payment way because have risk rule with paypal system.

[Kupid002]

...I don't know how someone can find the details of passport just using the bank account, Do we link our passport while creating a bank account? I didn't until now...

When you receive a payment card, you need to pass KYC in the Bank. This way you can always be identified by your account, as they are always linked to your documents. If you buy bitcoin through a centralized exchange, you can always be identified using payments made using a Bank card.

Ofcourse banks will know our details to ensure we are using their services for legal purposes but how the exchange can access our details? Is this available for public access in your country?

They can have access to your details if you send document in them by having KYC not mandatory but you need that if you want  high transaction limit for deposit in withdrawal using exchange.

The only persons that can access is the exchange its not public you can read it in their TOS.

[RealMalatesta]

Have you guys tried OTC? I mean it scares the bejeezus out of me but there are so many people who do OTC right now and that doesn't look healthy at all but so much volume as well so I don't know.

They just give btc to people they do not know and they get money to their account and you basically don't do any KYC at all, or you can meet face to face and do it in cash which is a bit less scary, you do not worry about getting your money stolen because you are in public and even though if you meet with them in a shady place you could still be robbed, if you do it in a very crowded place, the possibility if you getting robbed drops significantly.

I have never done it myself because I am very afraid but if any of you guys did it, I would like to learn about your experience.

[Max2140]

Hi guys, I'm looking for a safe way to buy Bitcoin or any Altcoin with USD (Fiat) using Credit Card or Paypal without any ID verification. Do you guys have any idea how to do this.

As for the U.S., KYC is required because fiat to crypto transactions are considered money transmitter services and are heavily regulated.

[TokenBot_]

Have you guys tried OTC? I mean it scares the bejeezus out of me but there are so many people who do OTC right now and that doesn't look healthy at all but so much volume as well so I don't know.

They just give btc to people they do not know and they get money to their account and you basically don't do any KYC at all, or you can meet face to face and do it in cash which is a bit less scary, you do not worry about getting your money stolen because you are in public and even though if you meet with them in a shady place you could still be robbed, if you do it in a very crowded place, the possibility if you getting robbed drops significantly.

I have never done it myself because I am very afraid but if any of you guys did it, I would like to learn about your experience.

Where are you getting your information regarding OTC volume?