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Author Topic: Payment options of Top exchanges  (Read 236 times)
pereos (OP)
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June 24, 2021, 12:49:03 AM
 #1

hi there

It would be appreciated that a user who has been verified and that has made a purchase with a US card, confirms the requirements of the following exchanges (the first question is most important for me):

Binance
Is allowed buy with a USA non vbv cc? YES or NO
Hold temporary the first payment or withdrawal on the account? YES or NO
Is required video verification or selfie? YES or NO

Kraken
Is allowed buy with a USA non vbv cc? YES or NO
Hold temporary the first payment or withdrawal on the account? YES or NO
Is required video verification or selfie? YES or NO

Crypto
Is allowed buy with a USA non vbv cc? YES or NO
Hold temporary the first payment or withdrawal on the account? YES or NO
Is required video verification or selfie? YES or NO

Coinlist
Is allowed buy with a USA non vbv cc? YES or NO
Hold temporary the first payment or withdrawal on the account? YES or NO
Is required video verification or selfie? YES or NO

Coinbase
Is allowed buy with a USA non vbv cc? YES or NO
Hold temporary the first payment or withdrawal on the account? YES or NO
Is required video verification or selfie? YES or NO

Blockchain
Is allowed buy with a USA non vbv cc? YES or NO
Hold temporary the first payment or withdrawal on the account? YES or NO
Is required video verification or selfie? YES or NO

Cex
Is allowed buy with a USA non vbv cc? YES or NO
Hold temporary the first payment or withdrawal on the account? YES or NO
Is required video verification or selfie? YES or NO

regards friends

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June 24, 2021, 01:02:15 AM
Merited by hugeblack (2)
 #2

Your list in question is big so please go to check with Cryptowisser.com.

Choose the Exchange tab, type exchange name to search or customize options US allowed

vbv cc, what does it mean?

About verification, AML you must check in Terms of Service and FAQ on each exchange. Such basic questions can be found on their websites.

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pereos (OP)
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June 24, 2021, 01:48:23 AM
 #3

Your list in question is big so please go to check with Cryptowisser.com.

Choose the Exchange tab, type exchange name to search or customize options US allowed

vbv cc, what does it mean?

About verification, AML you must check in Terms of Service and FAQ on each exchange. Such basic questions can be found on their websites.

thank you, on term of service the most exchanges not says if is required video..

vbv cc is what the exchange to require a aditional card verification, you need hire with your bank to receive sms or emails to confirm payments. My current prepaid have not it and already paid high fees for now look for other ccs..

Require verified visa o master secure cod aditional payment verification?
Binance
kraken
crypto
coinlist
coinbase
blockchain
cex
joniboini
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June 24, 2021, 03:08:41 AM
 #4

Require verified visa o master secure cod aditional payment verification?
Can you rephrase this? It's hard to tell whether you're asking or telling people that the exchanges listed below need 3D secure verification or not. But regardless of what it is, I think 3D secure is the norm nowadays, even if you're not using crypto, your bank probably asks you to activate it.

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.Duelbits.
..........UNLEASH..........
THE ULTIMATE
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DUELBITS
FANTASY
SPORTS
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WIN FOR REAL
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joker_josue
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June 24, 2021, 11:44:28 AM
 #5

vbv cc is what the exchange to require a aditional card verification, you need hire with your bank to receive sms or emails to confirm payments. My current prepaid have not it and already paid high fees for now look for other ccs..

Usually this depends on the network used by the bank and not the exchanges.
Banks are asking for this validation, in some cases, when it is a new purchase in a new store used by the customer.

Does your bank usually ask for this validation?

.
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BitMaxz
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June 24, 2021, 01:55:02 PM
 #6

thank you, on term of service the most exchanges not says if is required video..

vbv cc is what the exchange to require a aditional card verification, you need hire with your bank to receive sms or emails to confirm payments. My current prepaid have not it and already paid high fees for now look for other ccs..


What exactly do you want to achieve?
Are you looking for exchanges that can buy BTC/crypto using VCC Visa/Mastercard without KYC?

If that's the case then you won't be able to buy BTC/Crypto on that exchanges VCC is not allowed or even it's allowed it requires verification before you are able to buy BTC and withdraw/transfer them from your account to other wallets.

I suggest you try P2p exchanges maybe there are some users out there that accept VCC.

Check this below for P2P exchanges

- https://bitcointalk.org/index.php?topic=5270416.0

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pereos (OP)
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June 24, 2021, 02:51:37 PM
 #7

Require verified visa o master secure cod aditional payment verification?
Can you rephrase this? It's hard to tell whether you're asking or telling people that the exchanges listed below need 3D secure verification or not. But regardless of what it is, I think 3D secure is the norm nowadays, even if you're not using crypto, your bank probably asks you to activate it.
No, it just is required mainly in EU companies..

Quote
Usually this depends on the network used by the bank and not the exchanges.
Banks are asking for this validation, in some cases, when it is a new purchase in a new store used by the customer.

Does your bank usually ask for this validation?
No, you are wrong.
If you are eu resident or you registered it in US bank voluntarily is possible you can not buy nothing in exchanges or other shops who require 3D.. AND if the exchange REQUIRE Verified visa or 3D secure code you will not be enabled to buy with your card if you are not EU or you not registered voluntarily with your bank (there are cards issuers are not banks and can not offer this option..)
Why do you think that Kraken allows buy with cards for EU users and however KRAKEN does not accept payment with card for US users?

Quote
What exactly do you want to achieve?
Are you looking for exchanges that can buy BTC/crypto using VCC Visa/Mastercard without KYC?

If that's the case then you won't be able to buy BTC/Crypto on that exchanges VCC is not allowed or even it's allowed it requires verification before you are able to buy BTC and withdraw/transfer them from your account to other wallets.

I suggest you try P2p exchanges maybe there are some users out there that accept VCC.

Check this below for P2P exchanges

- https://bitcointalk.org/index.php?topic=5270416.0
I not asked about buy without kyc, you still not understand my question, i already have a non vbv or non 3d secure code prepaid card, is not possible register it with bank because my card is not from a bank. A exchange not allowed me buy crypto due they required 3d code (adidiontal sms verification)

The question was simple. If you are a customer registered in example of CoinBase and you purchased crypto with US card that is not 3D secure code registered with your bank so i just looking to know from you:

Require verified visa o master secure cod aditional payment verification?
Coinbase.
NO
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June 24, 2021, 04:43:10 PM
 #8

Your problem is that you want to use a prepaid card. Unfortunately, many services do not accept these cards because of fraud.

A crazy idea, but it might work. Do you have Revolut or something like that?
Try to recharge your Revolut account with that card and then use the Revolut card.
Attention, I don't know if this is possible.

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June 24, 2021, 09:59:48 PM
 #9

vbv cc, what does it mean?
VBV stands for Verified By Visa, CC is Credit Card

VBV is an additional security layer added by Visa for online purchases using the credit card, This avoids fraud as the user of the card has to go through an authentication process to confirm their Identity before a purchase is made.

You can check here if you want to learn more.

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pereos (OP)
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June 25, 2021, 02:40:07 AM
 #10

As i said, i already have a prepaid card loaded with high fees... and i am not looking for other payment methods..

I'm just asking, if someone is so kind to inform if made a purchase at some Exchange from those previously cited with a card NON 3d secure code or verified by Visa/Mastercard (it is a card that finishes the purchase immediately in an Exchange just after writing the 3 back codes of your card) THEN TELL ME WHAT EXCHANGE WAS POSSIBLE.
If someone could make a purchase, it means that this Exchange does not require aditional verification codes and so my card will work..

regards
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June 25, 2021, 07:40:24 AM
 #11

Considering that you are not getting the responses you expected, you might want to try asking the exchanges themselves. Most of these platforms have various ways to contact them.

Binance offers support via Telegram. That would probably be the quickest way to get in touch with one of their admins who could help you. Just be careful not to run into a scammer and don't share your private details with anyone. They can even offer multilingual support. Since you are struggling with English, you might be better off with asking help in your local language if it's on the list. Take a look here > https://www.binance.com/en/community

Kraken has a live chat that you can find here > https://support.kraken.com/hc/en-us/requests/new.
Cex.io also offers Telegram support here > https://t.me/CEX_IO.

I haven't checked the remaining exchanges, but you can do it yourself.

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June 25, 2021, 09:04:35 AM
 #12

Your list in question is big so please go to check with Cryptowisser.com.

Choose the Exchange tab, type exchange name to search or customize options US allowed

vbv cc, what does it mean?

About verification, AML you must check in Terms of Service and FAQ on each exchange. Such basic questions can be found on their websites.
No need for more comments or response because you have given op the solution of his question, the suggestion you rendered here is the short cut, except that he needs another method which i think no method that will be more preferable than what you portray here.



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OcTradism
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June 26, 2021, 02:58:53 AM
 #13

Your list in question is big so please go to check with Cryptowisser.com.

Choose the Exchange tab, type exchange name to search or customize options US allowed

vbv cc, what does it mean?

About verification, AML you must check in Terms of Service and FAQ on each exchange. Such basic questions can be found on their websites.
No need for more comments or response because you have given op the solution of his question, the suggestion you rendered here is the short cut, except that he needs another method which i think no method that will be more preferable than what you portray here.
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kraken-walter
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June 26, 2021, 11:17:37 PM
 #14

Hey there pereos,

Quote
Kraken
Is allowed buy with a USA non vbv cc? NO
Hold temporary the first payment or withdrawal on the account? YES
Is required video verification or selfie? YES

US is not one of the support countries for the credit card payment option via instant buy.

However, US residents do have access to the ACH online banking purchases via instant buy.

https://support.kraken.com/hc/en-us/articles/360061352231-ACH-online-banking-purchases

Alternatively, you can first fund your account using one of the wire transfer options.

https://support.kraken.com/hc/en-us/articles/360000381846-Cash-deposit-options-fees-minimums-and-processing-times-

There is a 72 hour withdrawal hold for your crypto and fiat assets after the first time deposits or payments.

https://support.kraken.com/hc/en-us/articles/360000389606-Withdrawal-hold-on-account-for-first-time-deposits

There will be a required face photo for US clients.

https://support.kraken.com/hc/en-us/articles/360000672203-Document-requirements-for-verification

If you have any other questions about Kraken, please let me know.
Magicalking
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June 27, 2021, 06:14:14 AM
 #15


Binance
Is allowed buy with a USA non vbv cc? YES or NO
Hold temporary the first payment or withdrawal on the account? YES or NO
Is required video verification or selfie? YES or NO
No unless you are using a strong vpn service Binance put a ban on users based in the United States. If you're not based in the States you can buy crypto from binance. All you have to do is verify your account with a valid id card only
pereos (OP)
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June 27, 2021, 06:18:51 PM
 #16

thanks, so at the moment
Binance NO
Kraken NO
bL4nkcode
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June 27, 2021, 09:49:08 PM
 #17

Is allowed buy with a USA non vbv cc?
Yes, they require 3d secure verification. And for US residents there are states that can be able to buy you can check their list

Hold temporary the first payment or withdrawal on the account?
Yes, they have holding period esp. when using card to buys, they said it only within 3 days but there are reports and complains that it takes 7 days or so.

Is required video verification or selfie?
Yes, I guess both on their gold verification which give you higher benefits and higher amount to buy and etc, while their silver verificaiton only requires basic info.
BIT-BENDER
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June 27, 2021, 10:19:50 PM
 #18

This are only payment for those who stay in the United States, although binance is on the list and they are one of the largest exchanges out there, but so many people know don't see them as a smooth exchanges to use, funding a binance account is so inefficient these day with the decline of transaction being a complication using the exchange, this is not me taking a stone at the exchange gaint but with large customers, funding of their account should be less clogged up as it is now, I think coinbase is better than binance at funding an account.
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June 28, 2021, 01:36:59 PM
 #19

ok, at the moment for the famous exchanges not possible:
Binance NO (no usa)
Kraken NO (no usa cards)
Blockchain NO (usa cards allowed but not prepaids non 3d secure)

Crypto? It seem talks about confirming payment with Passcode or 3D Secure?
https://help.crypto.com/en/articles/1961288-how-to-purchase-cro-with-a-credit-debit-card
About Coinlist it just talks about bankwire.. https://support.coinlist.co/support/solutions/articles/67000574897-deposits-withdrawals-on-coinlist-pro

Does anyone who has bought in Crypto or Coinlist can confirm if he could buy with USA card without 3D Secure Code or extra codes?
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