Buying Bitcoin with no KYC verification

[LimLims]

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.

To be very much honest, there is no way that you can purchase Btc without giving KYC proof.
Earlier a year ago, it was possible through Localbitcoins but they too have changed their policy and started taking KYC verifications for any sort of transactions.
Moreover you can also use the forum's Currency Exchange section to buy Bitcoins without KYC, but many members don't like the payment method PayPal, so offer them something interesting and enjoy with your BTC.
Hope this helps you OP.

[imstillthebest]

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.

To be very much honest, there is no way that you can purchase Btc without giving KYC proof.
Earlier a year ago, it was possible through Localbitcoins but they too have changed their policy and started taking KYC verifications for any sort of transactions.
Moreover you can also use the forum's Currency Exchange section to buy Bitcoins without KYC, but many members don't like the payment method PayPal, so offer them something interesting and enjoy with your BTC.
Hope this helps you OP.

by using a credit card and a paypal , i think he already done a kyc with that but why he still avoiding a kyc . i dont get the point . anyway , localbitcoins isnt the only site that we can buy a btc but there are so many sites now and some of them wont require a kyc  . the forum is of course one of it but i dont consider it as a safe option because anyone can pretend here  . he can try buying on a verry trusted and older member , so many threads here i saw that accepts paypal and paypal is still useful as an alternative to crypto

[Shasha80]

You cannot buy Bitcoin and altcoins using Credit Card or Paypal without KYC. Because both of them have been regulated by the government,
so buying Bitcoin with Credit Card or Paypal must go through the KYC procedure, there are several other ways to buy Bitcoin without the KYC
procedure. Among other things, using P2P platforms, Bitcoin ATMs and there are several exchanges that do not have to do KYC to buy Bitcoin.

[Wind_FURY]

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.

As for BISQ, no one from the U.S. can require KYC for cryptocurrency to fiat, or fiat to cryptocurrency trades, because the technology enables you to trade decentrally.

https://bisq.network/

[Hypnosis00]

Only the P2P options could save you.
KYC is makes everyone safe but I don't no why we should have to keep ourselves anonymous always coz anytime soon, we all need to pass KYC.
We're not making this a big deal to hide if we know that we are using legit exchanges, in fact, we get benefits from it personally. A matter of fact that known exchanges are already practicing that to keep all their client in safe which is very important, not of being anonymous.

[mersal]

Only the P2P options could save you.
KYC is makes everyone safe but I don't no why we should have to keep ourselves anonymous always coz anytime soon, we all need to pass KYC.
We're not making this a big deal to hide if we know that we are using legit exchanges, in fact, we get benefits from it personally. A matter of fact that known exchanges are already practicing that to keep all their client in safe which is very important, not of being anonymous.

Anonymous and privacy are two important factors to keep in the internet world, it may not harmful for a middleclass people who used to trade few hundreds or in thousands but if they are doing in huge amount then they will be monitored by people for whatever reasons.Even KYC documents can be misused for lot of internet scams so you will be get caught for someone doing a rime in the darknet.

[Dorodha]

KYC sites are now scamming so kyc bitcoin buying sites are very few most good sites do not have to do kyc. I bought Bitcoin like this if you kyc your bitcoin to an online site or exchange that site is likely to be hacked. This has happened before and as a result you will not get those bitcoins back. They will hack our personal information that's why it's best to buy with your debit card or credit card or PayPal. There will be no need for verification and it will be protected.

[Ryker1]

Only the P2P options could save you.
KYC is makes everyone safe but I don't no why we should have to keep ourselves anonymous always coz anytime soon, we all need to pass KYC.
We're not making this a big deal to hide if we know that we are using legit exchanges, in fact, we get benefits from it personally. A matter of fact that known exchanges are already practicing that to keep all their client in safe which is very important, not of being anonymous.

Well, P2P is not the only way you can bitcoin without verification. There is ATM machines near your place that you can buy and even decentralize exchange that did not have require KYC. Also Binance exchange, --you can buy to them bitcoin without KYC verification as long as your order not will exceed the limit of 1 bitcoin. However, I agree that why we afraid of KYC thing, because nowadays, many people want to fill up KYC as long as that is not scam that perhaps will stel your real identy.

[akram143]

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.

Local cryptos offers people to buy bitcoin without KYC with USD : https://localcryptos.com/Bitcoin/United_States

But for paypal like trades the user needs verifications because of chargeback issues, so either you need to buy with bank transfer or other payment modes.

[24Kt]

Only the P2P options could save you.
KYC is makes everyone safe but I don't no why we should have to keep ourselves anonymous always coz anytime soon, we all need to pass KYC.
We're not making this a big deal to hide if we know that we are using legit exchanges, in fact, we get benefits from it personally. A matter of fact that known exchanges are already practicing that to keep all their client in safe which is very important, not of being anonymous.

Well, P2P is not the only way you can bitcoin without verification. There is ATM machines near your place that you can buy and even decentralize exchange that did not have require KYC. Also Binance exchange, --you can buy to them bitcoin without KYC verification as long as your order not will exceed the limit of 1 bitcoin. However, I agree that why we afraid of KYC thing, because nowadays, many people want to fill up KYC as long as that is not scam that perhaps will stel your real identy.

And if you are talking with Binance, I guess they are pretty much safe. But I thought their limit is 2 btc per day without KYC. They also have their P2P exchange where you can find different fiats also. Other than that, you may find your local P2P useful.

[dimonstration]

You cannot buy Bitcoin and altcoins using Credit Card or Paypal without KYC. Because both of them have been regulated by the government,
so buying Bitcoin with Credit Card or Paypal must go through the KYC procedure, there are several other ways to buy Bitcoin without the KYC
procedure. Among other things, using P2P platforms, Bitcoin ATMs and there are several exchanges that do not have to do KYC to buy Bitcoin.

But those other exchanges may not guarantee your money if no KYC, but if its just small amount and not thru card or bank deposits, okex and Binance can be done but only in just small amount as there are limits that requires to di KYC to abide laws. Actually having KYC in known companies is no longer a problem now as they will protect more they name to be still in the market for long. It's hard to establish names in crypto especially in exchanges. If not then consumer p2p transaction or create post here to do deal provided there is escrow for security.

[djmixen]

I think it's not possible for the buyers or investors to buy bitcoin using His/Her Credit card or Paypal without submitting their KYC.
Because you are using a bank card where it is regulated into a traditional business. Unless you want to buy bitcoin person to person
on which you know them well something like that.

[abel1337]

I think it's not possible for the buyers or investors to buy bitcoin using His/Her Credit card or Paypal without submitting their KYC.
Because you are using a bank card where it is regulated into a traditional business. Unless you want to buy bitcoin person to person
on which you know them well something like that.

Well this is true, Most banks are requiring KYC and also Paypal so technically you are using KYC account when buying bitcoin but there is other payment out there but there are other payment methods like google pay but some of it are rarely accepted by those who are selling it. There are many but it will undergoes in many process and will hassle the buyer.

KYC is on the payment processor now so even if the exchange didn't require KYC you will be forced to use your accounts that undergoes KYC.

[cryptovigi]

I just noticed that nobody here has given an example of  prepaid cards yet. This solution can also be great for buying bitcoins anonymously, of course, I mean a limited number of them because these cards usually have not very high limits, but most importantly, when buying them, we will often avoid KYC (probably not always, but if we look well, we will find many). One example found within 2 minutes:

VIABUY CARD

[Viscore]

I just noticed that nobody here has given an example of  prepaid cards yet. This solution can also be great for buying bitcoins anonymously, of course, I mean a limited number of them because these cards usually have not very high limits, but most importantly, when buying them, we will often avoid KYC (probably not always, but if we look well, we will find many). One example found within 2 minutes:

VIABUY CARD

Could be a great alternative instead of using credit or debit cards but unfortunately, almost a few of us know it or already using it. We don't know also the safety issues that hold this card and I believe also that every VIABUY cardholder is traceable, and might need KYC before it gives to you.

Well, I don't see any safe way other than using reputable exchanges. I respect that risk still there but that was lesser than having P2P or direct buy and sell transactions. 

[bitcoinsvrocks]

An alternative is mining,
there is no KYC in mining, and you can mine as much as you want.

[tvplus006]

And if you are talking with Binance, I guess they are pretty much safe. But I thought their limit is 2 btc per day without KYC. They also have their P2P exchange where you can find different fiats also. Other than that, you may find your local P2P useful.

The Binance rules clearly state that you will only be able to use P2P exchange after passing KYC. "In order to buy crypto with P2P, you must pass KYC and add a payment method in your account settings" - https://www.binance.com/en/support/announcement/360038038972 Also on Binance, You will not be able to top up your account with a Bank card if your account is not verified.

[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.

Where are you getting your information regarding OTC volume?

I take it from localbitcoins in my region which has buy and sell, obviously that is not volume and it is liquidation or even the claim of liquidation, it could be totally different I don't know. But, there are so many listings there that people says how much they are willing to sell and how much they are willing to buy and the number is huge there as well.

If you check all the other OTC channels you will see that listings are high as well, volume is big. One big reason for this is that there are discounts, for example if you are willing to sell 10 million dollar worth of bitcoin you could sell it for more for someone who may want to buy without disturbing market price, same goes for buying, you may find people selling for cheaper because they do not want to drop the price as well.

[wiss19]

I think you should look into these peer-to-peer; Paxful might be a good option if it’s available in your country.
There are lots of payment methods that are being accepted on Paxful, more than I ever expected and the PayPal is one of them and even bank transfers when you’re trading with people in your locality.

Although you will have to be signing up with your email address, but that’s only for you to be able to sign into your account any time, and apart from that email there is no other thing that’s going to be requested from you.

[Mart1ncrypto]

Good day friend! This site has filters that make it possible to choose cryptocurrency exchanges that do not require mandatory verification. Try to use this tool, it may be useful to you.