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Author Topic: I'm looking for a New Trading Site  (Read 184 times)
Dacm4n (OP)
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February 07, 2021, 08:02:40 PM
 #1

I'm looking for a reliable exchange where I can just trade between different crypto (I don't need fiat trading) without needing ID verification and all the other annoying requirements.  Something simple like BTC-E was years back. I'm U.S based but I can use a VPN if needed. Any suggestions would be great.
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Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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February 07, 2021, 08:20:53 PM
 #2

I haven't needed to do kyc with binance and have deposited 0.5+ btc in the past.

I'm using it from the UK so you could vpn through to there or somewhere like Scandinavia or the Netherlands who may be more relaxed still (I'm assuming).
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February 07, 2021, 08:33:10 PM
 #3

I haven't needed to do kyc with binance and have deposited 0.5+ btc in the past.

I'm using it from the UK so you could vpn through to there or somewhere like Scandinavia or the Netherlands who may be more relaxed still (I'm assuming).
Nice I'll check it out, the only thing that would worry me is if they let you deposit and make trades but want ID to withdraw which is super shady lol.
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February 07, 2021, 08:42:42 PM
 #4

Binance.us if you're from the US. AFAIK, you'll be having a 2 BTC withdrawal limit per day.  And not only that, it's a reputable exchange that you can trust.
Whilst Coinbase, it has too many complains from the users if that's part of your choice.

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February 07, 2021, 08:44:57 PM
 #5

I'm looking for a reliable exchange where I can just trade between different crypto (I don't need fiat trading) without needing ID verification and all the other annoying requirements.  Something simple like BTC-E was years back. I'm U.S based but I can use a VPN if needed. Any suggestions would be great.

Other than Binance you can use FTX exchange for spot trading, they have solid volume and nice advantage of no fees for withdrawing coins and you don't have to submit documentation or pass verification for tier1 and for daily withdrawal from 2k-9k.
That is for their .com website and I am not sure what the rules are for .us domain.
 

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February 07, 2021, 08:49:31 PM
 #6

I haven't needed to do kyc with binance and have deposited 0.5+ btc in the past.

I'm using it from the UK so you could vpn through to there or somewhere like Scandinavia or the Netherlands who may be more relaxed still (I'm assuming).
Nice I'll check it out, the only thing that would worry me is if they let you deposit and make trades but want ID to withdraw which is super shady lol.

I believe Binance still has a 2 BTC daily limit on no KYC accounts.
Besides, you can also check KuCoin. I think there is a 5 BTC daily limit for unverified accounts.
https://support.kucoin.plus/hc/en-us/articles/360015102254-About-KYC-Verification

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bittraffic
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February 07, 2021, 09:15:28 PM
 #7

I haven't needed to do kyc with binance and have deposited 0.5+ btc in the past.

I'm using it from the UK so you could vpn through to there or somewhere like Scandinavia or the Netherlands who may be more relaxed still (I'm assuming).
Nice I'll check it out, the only thing that would worry me is if they let you deposit and make trades but want ID to withdraw which is super shady lol.

I believe Binance still has a 2 BTC daily limit on no KYC accounts.
Besides, you can also check KuCoin. I think there is a 5 BTC daily limit for unverified accounts.
https://support.kucoin.plus/hc/en-us/articles/360015102254-About-KYC-Verification


I'm not sure if it's true.  I withdrew just about 0.8BTC last year and they were holding my withdrawal until I can submit my documents and a video.  The KYC verification for all exchanges is mandatory even for an account holding less than 1BTC. This is a regulated market already, and everyone had to undergo the critical examination.

If you don't wanna submit documents for ID verification, then just go to DEX or just buy BTC to user.





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February 07, 2021, 09:21:05 PM
 #8

What about any form of decentralised trading? Did you look at options: https://coinsutra.com/best-decentralized-exchanges-dex/

Be careful about using some that claim quick on the fly trades such as changelly because they had scam accusations against them in this forum and they use a KYC/AML clause in their ToS so you will have to send your ID to them if they block the trade citing breaches of their terms.


I'm looking for a reliable exchange where I can just trade between different crypto (I don't need fiat trading) without needing ID verification and all the other annoying requirements.  Something simple like BTC-E was years back. I'm U.S based but I can use a VPN if needed. Any suggestions would be great.

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February 07, 2021, 09:52:25 PM
 #9

[snip]
What about any form of decentralised trading? Did you look at options: https://coinsutra.com/best-decentralized-exchanges-dex/
Well, perhaps he will not go with the decentralized exchange because Op talking about a trading site that has a wide number of coins supported and I don't think decentralized exchange has that. Just like what recommended above, the Binance exchange has a large number of traders as of now and I think that is a perfect exchange to use. As long as you need not exceed the number minimum amount or else you will get asked to submit KYC.
[Bisq exchange] is also good if you worried about private security.









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February 07, 2021, 11:37:41 PM
 #10

I'm looking for a reliable exchange where I can just trade between different crypto (I don't need fiat trading) without needing ID verification and all the other annoying requirements.  Something simple like BTC-E was years back. I'm U.S based but I can use a VPN if needed. Any suggestions would be great.

if you are looking for a new trading site dude, Binance, Bitforex, Probit, these are the platform so far were I used everyday now.
And so far so good, because every week I earned twice or more something like that. Because most of the coins that I bought here in these platform are rolled twice something like, but before you use this do you your own research first.
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February 07, 2021, 11:45:31 PM
 #11

I haven't needed to do kyc with binance and have deposited 0.5+ btc in the past.

I'm using it from the UK so you could vpn through to there or somewhere like Scandinavia or the Netherlands who may be more relaxed still (I'm assuming).
Nice I'll check it out, the only thing that would worry me is if they let you deposit and make trades but want ID to withdraw which is super shady lol.

I believe Binance still has a 2 BTC daily limit on no KYC accounts.
Besides, you can also check KuCoin. I think there is a 5 BTC daily limit for unverified accounts.
https://support.kucoin.plus/hc/en-us/articles/360015102254-About-KYC-Verification


I'm not sure if it's true.  I withdrew just about 0.8BTC last year and they were holding my withdrawal until I can submit my documents and a video.  The KYC verification for all exchanges is mandatory even for an account holding less than 1BTC. This is a regulated market already, and everyone had to undergo the critical examination.

If you don't wanna submit documents for ID verification, then just go to DEX or just buy BTC to user.


But he can try first the Binance.US as it doesn't need KYC verification for 2 btc a day and you don't need to use VPN.  Though I haven't experienced any issues with both binance and kucoin, but maybe if they see that the account is having large funds, they will spot check the account.
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February 07, 2021, 11:53:33 PM
 #12

I'm looking for a reliable exchange where I can just trade between different crypto (I don't need fiat trading) without needing ID verification and all the other annoying requirements.  Something simple like BTC-E was years back. I'm U.S based but I can use a VPN if needed. Any suggestions would be great.
Well, you have to look at them and find the best exchanger.

https://tradingbrowser.com/crypto-exchange-without-kyc/

These exchanges are not new to the market but it sure to have a good reputation.
I don't want to say this one and this one, but it is for your to decide which one feels you better. But if you are moving a huge amount of crypto, might expecting to do KYC coz they have some limitation.

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February 07, 2021, 11:57:16 PM
 #13

I'm looking for a reliable exchange where I can just trade between different crypto (I don't need fiat trading) without needing ID verification and all the other annoying requirements.  Something simple like BTC-E was years back. I'm U.S based but I can use a VPN if needed. Any suggestions would be great.

Binance USA
https://www.binance.us/en/home (bookmark the URL to prevent you from being phished)

No KYC = Yes (up to 2BTC per day)
Accepts US users = YES
VPN = YES (I did this several times, switching countries too, without any problem)

For other information, you can check the site and take a moment to browse.
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February 08, 2021, 03:07:16 AM
 #14

I think you should try binance and bithumb global exchange site.On both exchange site you can trade without do kyc, both exchange site are trusted and popular.You can do some research before using this two site and then you can decide whether to use it or not.
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February 08, 2021, 04:24:51 AM
 #15

OP, you don't need to find a new trading site to make good trading result. Rather than looking for those new things, much better to acquire services coming from known and reputable exchanges. By simply searching best crypto exchangers, you can see a lot of them. Well, it is Binance who top among them and I think most of us here are using this.


VPN = YES (I did this several times, switching countries too, without any problem)

I'm not sure if using VPN is really a good idea because this is also one reason why some accounts have been blocked. If an exchanger allows traders coming from other countries, I suggest not to use VPN.
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February 08, 2021, 06:55:18 AM
 #16

for me the best trading site i know is binance. binance is popular in the past months with no kyc required. binance platform is good to trade with high volume tokens and there so many traders have good feedback. binance trading when becomes to usage is very user friendly and easy to trade alt coins.

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February 08, 2021, 06:59:21 AM
 #17

Most of the Centralized Exchange except coinbase don't require KYC for a certain trading volume limit. I'm using Kucoin, Binance and Okex right now without undergoing KYC procedure. If you are just a small time trader which your trading volume didn't exceed to 1BTC. You can try them but if you are a big time trader, Decentralized Exchange is your friend but always keep in mind the expensive fee for transaction.

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February 08, 2021, 07:08:48 AM
 #18

I haven't needed to do kyc with binance and have deposited 0.5+ btc in the past.

I'm using it from the UK so you could vpn through to there or somewhere like Scandinavia or the Netherlands who may be more relaxed still (I'm assuming).
I don't think you can use binance in USA without KYC, since last year the development to monitor trade on binance US has increased and you may not be able use other binance within USA except with VPN Also there limited coins on the exchange at the moment because of the demand in the counties financial system. You may not have to compare UK now

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February 08, 2021, 08:12:44 AM
 #19

Well, you have to look at them and find the best exchanger.

https://tradingbrowser.com/crypto-exchange-without-kyc/

These exchanges are not new to the market but it sure to have a good reputation.
Changelly and changehero were included on that websites, they're not have a good reputation and has some accusation in the past

1. Changelly trust feedback
2. Changehero trust feedback

Both of Bybit and Simpleswap aren't really good exchanges, since the volume is quite low and not popular.

Better to stick on Binance or KuCoin.

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February 08, 2021, 09:32:03 AM
 #20

But there are still some exchanges that submitting KYC documents are optional but there are just limitations or it is by level, like level 1 is the no KYC yet, limitation may be the withdrawal/deposit amount.
FTX exchange may the best option for you, since you said you can use VPN the main FTX will suit to you and another is they have FTX US for US citizens.

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