how to trade btc without kyc

[babu012]

hi guys

happy new year for all

pls tell me
what is best platformes that not need kyc for traiding >>> margin traiding

[1714856479]

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[1714856479]

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[1714856479]

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[OmegaStarScream]

I assume you don't need to deal with fiat? If so, then there is OKEX (10 BTC per 24 hours as a withdrawal limit) and KuCoin which has 1 BTC per day (decreased recently) but I wouldn't be surprised if they decided to enforce it all of a sudden just like Binance did.

[2girls]

I don't recommend to do trading in those exchanges which do not require KYC. But If you want to do that, you can trade in Kucoin without KYC, you just have to make account verify email and phone number/2FA.  There are some limits in kucoin for non KYCed users, so must check them before trading.

[mk4]

Kucoin. But you've got to be ready for sudden KYC enforcements like OmegaStarScream said.

If you want far lower likeliness of having AML/KYC(though still not impossible), go for the likes of dYdX or other DEXs that has WBTC. They're far less liquid than the typical spot exchange like Binance, but it does the job.

[Porfirii]

I don't recommend to do trading in those exchanges which do not require KYC.

And, even in those who require KYC, I wouldn't hold there more btc than the strictly necessary to trade.

About fulfilling the KYC or not, I suppose that it depends on the OPs intentions: in many countries the Government is starting to ask exchanges for their citizens' data; or maybe he is afraid of a security breach and being victim of phishing. What are your intentions, if you can tell?

[BitMaxz]

Check Coinex.com you can trade there without KYC just don't forget your password because if you forgot they will force you to verify the KYC just like what happened to me last year.

Take note to those who don't know Coinex exchange is owned by ViaBTC which is a well-known pool operator. And their withdrawal limit is around 10,000 USD in any crypto or Bitcoin.

[DoublerHunter]

~snip~
pls tell me
what is best platformes that not need kyc for traiding >>> margin traiding

^ Probably email and password would be fine as a KYC requirement rather than downloading your photos and national IDs.
Take a look at this link, https://www.bitcointradingsites.net/features/without-verification/.
There are a lot of options there that you can choose from and I think the most exchange platform that has been suggested here is Kucoin and if I were you I will go for it.

[jossiel]

I don't recommend to do trading in those exchanges which do not require KYC. But If you want to do that, you can trade in Kucoin without KYC, you just have to make account verify email and phone number/2FA.  There are some limits in kucoin for non KYCed users, so must check them before trading.

Kucoin isn't requiring KYC so you're suggesting a contradiction of what you're telling about not advisable to trade on exchanges that don't require KYC.

Although most exchanges are seen to be going there anytime soon that they might enforced KYC to all of their customers. Just like what binance did, they're one of the exchanges that's known to have a non-kyc policy and then surprised us with their forced KYC.

[Issa56]

There are lot's of exchange which you can trade bitcoin and other coins but some of them require kyc before you can trade and not everybody is ready to reveal there identity so they prefer using exchange that won't require kyc.
I personally will recommend you to use kucoin exchange because is a reliable exchange where you can trade bitcoin and other coins and kyc on KuCoin exchange is not compulsory so you can trade there without kyc.

[Wexnident]

Up to KuCoin, if not the cup of your tea then any other DEX should do the job. There should also be other exchanges out there that would let you trade, but it has severe withdrawal limits (and probably some other restrictions in place as well), not to mention the countries the exchange itself doesn't really allow to trade in.

^ Probably email and password would be fine as a KYC requirement rather than downloading your photos and national IDs.

But... that's not KYC? I mean it fits OP's criteria but KYC is submitting documents, official ones, that let them identify your identity, and an email and a password are not one of those. ID's are.

[adaseb]

Basically you need to understand this.

Currently there are a few KYC free exchanges you can use. However keep in mind that at anytime they can add KYC and this goes one or two ways.

1) Poloniex and Bittrex basically did mandatory KYC and they didn’t let you withdraw at all if you didn’t want to do it. People got their funds frozen on those exchanges

2) Bitmex and Binance were nicer. They announced ahead of time of the KYC and gave you enough time to withdraw.

So which option the exchange uses it’s up to them. But there is always a risk.

[Xinarae*]

OP is already answered your question and suggested but my personal opinion is first you choose any trusted platform then the investment is not recommended any exchanger because vary to need your purposes that then you decided finally invest, you may know that many exchangers have been hacked which is why exchanges are now required for KYC verification. In the interest of increasing the limit and their own security, most of the trusted exchanges are asked to perform KYC verification.

[suzanne5223]

OP is already answered your question and suggested but my personal opinion is first you choose any trusted platform then the investment is not recommended any exchanger because vary to need your purposes that then you decided finally invest, you may know that many exchangers have been hacked which is why exchanges are now required for KYC verification. In the interest of increasing the limit and their own security, most of the trusted exchanges are asked to perform KYC verification.

Cryptocurrency exchange hacked was not the reason why some exchanges implemented KYC verification and to my own understand KYC was introduced by the country where they can license to reduce and track down AML and the people involved with dirty coins.
Among all the exchange listed Hotbit is the only exchange I used that don't request for KYC at all but we need to confirm if they still operate in that manner.

[YOSHIE]

what is best platformes that not need kyc for traiding >>> margin traiding

I have never found a trading platform method (margin trading), without using KYC, although, there are. even then it must be asked what securities or brokerage methods they use for customers who want to make loans.

OP, lately I've seen on this forum a trading platform that uses securities method services for customers in the form of crypto and USDT loans on the platform: https://m.mexc.com/, you can find their campaign here: https://bitcointalk.org/index.php?topic=5379290.0, If you want to try, just ask the campaign manager or the mexc telegram platform, later you can find a lot of info there about mexc.

[JeromeTash]

Check Coinex.com you can trade there without KYC just don't forget your password because if you forgot they will force you to verify the KYC just like what happened to me last year.

The same applies to Kucoin. Never ever forget the trading password or attempt to reset it. You will be asked to upload your KYC documents.

^ Probably email and password would be fine as a KYC requirement rather than downloading your photos and national IDs.
Take a look at this link, https://www.bitcointradingsites.net/features/without-verification/.
There are a lot of options there that you can choose from and I think the most exchange platform that has been suggested here is Kucoin and if I were you I will go for it.

List might be outdated and misleading. Bybit is moving more to the direction of KYC enforcement
HitBTC is scam, and they ask for KYC most of the time when they want to take your funds

[adzino]

All most all exchanges will require you to go through some sort of KYC if you want to get involved with fiat currencies. But if you are looking for just exchanging/trading between crypto currencies, then there are some exchanges that you can use without KYC but with some restrictions. You can try Kraken or Kucoin. Both has no KYC requirement as long as you are trading only between different crypto currencies. But like others said, KYC might be enforced at any moment and your funds might get frozen if you fail to pass KYC. Other option is to use a DEX.

[Charles-Tim]

I assume you don't need to deal with fiat? If so, then there is OKEX (10 BTC per 24 hours as a withdrawal limit) and KuCoin which has 1 BTC per day (decreased recently) but I wouldn't be surprised if they decided to enforce it all of a sudden just like Binance did.

But likely they can require for kyc at any point in time, like if suspecting someone's account? I believe this will be, as they are still centralized. How also about FTX? I have not used both before, but I have seen some posts it is also suggested. The exchanges are centralized and exchange developers have full control which can overide their customers control trading account, but in regards to OP's questions, this is still the best to go for. But we should know that centralized exchanges can go for kyc option at any point in time, making it mandatory.

[OmegaStarScream]

But likely they can require for kyc at any point in time, like if suspecting someone's account? I believe this will be, as they are still centralized. How also about FTX? I have not used both before, but I have seen some posts it is also suggested. The exchanges are centralized and exchange developers have full control which can overide their customers control trading account, but in regards to OP's questions, this is still the best to go for. But we should know that centralized exchanges can go for kyc option at any point in time, making it mandatory.

No, I  actually meant they could decide to change the KYC policy and make it mandatory for everyone without prior sudden, maybe Bittrex is a better example for that.

As for FTX, then I'm honestly not really sure. I haven't used it before, but it looks like they have a very low limits (2000 USD per day) and that's only if you're willing to provide "soft KYC" (full name, address, phone number, and country): https://help.ftx.com/hc/en-us/articles/360027668192-Individual-Account-KYC

[VanityWallets2015]

Just want to share this and probably check each one of this sites:

- https://localcryptos.com/
- https://accounts.hodlhodl.com/
- https://bisq.network/

Do your own research, I'm not 100% sure if they don't need KYC or not but I tried the Bisq and I don't need KYC it's a p2p BTC exchange site.

[AicecreaME]

I don't recommend to do trading in those exchanges which do not require KYC. But If you want to do that, you can trade in Kucoin without KYC, you just have to make account verify email and phone number/2FA.  There are some limits in kucoin for non KYCed users, so must check them before trading.

Kucoin isn't requiring KYC so you're suggesting a contradiction of what you're telling about not advisable to trade on exchanges that don't require KYC.

Although most exchanges are seen to be going there anytime soon that they might enforced KYC to all of their customers. Just like what binance did, they're one of the exchanges that's known to have a non-kyc policy and then surprised us with their forced KYC.

I agree.

Since most of the exchanges are now requiring KYC, there's no other way but to do KYC, I mean binance requiring KYC doesn't bother me at all because they are the best exchange so far since I've started trading in cryptocurrency. Kucoin ain't that bad either but I will recommend binance for their overall good service. It's better to put your funds somewhere you think it's safe and in good hands.