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hugeblack (OP)
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January 08, 2021, 09:43:21 AM
 #1

I need BTC to USDT exchange services without KYC.
It is 5000$ BTC to USDT, but I don't want to use one platform (or because some of them require identity verification).
I will divide the amount into $ 500 and try 10 platforms, what is the appropriate list for that?

Platforms I'd like to try:
- fixedfloat:
- coinplaza.it: i can't convert 500 but it is reliable
- Bitcointalk Currency exchange

What other services did you use?

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January 08, 2021, 10:16:42 AM
Last edit: January 08, 2021, 10:35:25 AM by OmegaStarScream
Merited by hugeblack (2)
 #2

According to KycNot.me and based on my personal experience:

1. Godex.io: I used them but I remember that there was something in their TOS indicating that they could ask you to submit your documents if they want, but apparently it got removed now (not sure if that's a good or bad sign).
2. SideShift: I have used the exchange more than once, and never got a problem.
3. Boltz (especially if you're interested in using LN).

There is also this site (https://bitcointalk.org/index.php?topic=5305605.0) but I haven't tried it yet.

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January 08, 2021, 07:46:41 PM
Merited by hugeblack (2)
 #3

There's also exolix.com. I have used them in the past thou I was exchanging small amounts. Keep your eye on the exchange rates of different rates. Sometimes rates of certain exchanges are outside the normal range/abnormal.

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January 08, 2021, 08:28:22 PM
Merited by hugeblack (1)
 #4

Why not use a well-known exchange like Binance? You don't need to submit any documents but limited to 2BTC per day.

You can also exchange on Hotbit and KuCoin with a 2 BTC limit daily but Hotbit seems doesn't have a withdrawal limit.

Anyway, since you only want to exchange $5000 USDT you don't need to verify your account on both Binance and KuCoin.

I think Binance is the most trusted exchange, so why not exchange most of your Bitcoin to Binance just keep them lower than 2BTC when you're withdrawing USDT.

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January 08, 2021, 10:41:59 PM
 #5

How's the result of the forum exchange after you tried? I think that is a good idea too since the transaction is P2P but you must be careful, it should use escrow ort they must send first while you are a reputable member that is a guarantee that you will never run the money.

Good advice, I would do the same as said above. Binance exchange is good if you will trade below 2 bitcoin and I guess your $5000 is enough to bypass the KYC. So far, only Binance I appoint to you, based on my experience and most people say, Binance is good.

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January 08, 2021, 11:28:39 PM
 #6

You can also exchange on Hotbit and KuCoin with a 2 BTC limit daily but Hotbit seems doesn't have a withdrawal limit.
I don't know if my unverified Kucoin account is just special, but it shows a 24-hour withdrawal limit of 5 BTC (currently ~$200,000)  Grin
But yeah, i think the options you suggested should be good unless the BTC is from sources which some centralized exchanges deem "illegal" like gambling or from wallets that use coinjoin transactions

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January 08, 2021, 11:59:13 PM
 #7


I don't know if my unverified Kucoin account is just special, but it shows a 24-hour withdrawal limit of 5 BTC (currently ~$200,000)  Grin
Yes, kucoin has 5 btc withdrawal limit/day instead of 2 btc, it was before IIRC.

I have used binance over a year, no kyc, and without having a problem so I guess you can trade your $5k there, its up to you though.
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January 09, 2021, 12:42:30 PM
 #8

I will suggest using the forum currency exchange section to stay sage from all sites. On the exchange, even where doesn't require your KYC, but they would trace your IP unless you brows in Tor browser. I am not sure if exchanges allow you to log in via Tor. Using the forum to currency exchange BTC to USDT you are fully anonymous same as now. Of course, you have to choose a trusted seller or use a trusted escrow service from the forum.

If you failed to find the appropriate amount or seller, then you may use Binance as suggested by most of the users here. If you wonder to use the centralized exchange, they must need to choose a top and well-reputed exchange. I had been used it without KYC verification with a 2BTC limit.

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January 09, 2021, 02:13:31 PM
 #9

Take a look at this thread  btc - need help where that newbie also looking for the same kind of platform to convert his 20BTC and it seems he was successful with Binance while converting small amounts in binance.

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January 09, 2021, 04:51:18 PM
Merited by hugeblack (2)
 #10

You can check this- https://nakitcoins.com/coin-swap
According to their website, the limit without KYC is 4 BTC. However, I don't know how much trusted they are. They said they are in the business for a long time and recently added the swap option. There forum existence- https://bitcointalk.org/index.php?topic=5152972.0

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January 17, 2021, 12:36:35 PM
 #11

I'll do $2999.99 plus a fair fee.

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