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Symmetrick (OP)
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September 22, 2022, 07:23:40 PM
Last edit: November 30, 2023, 12:12:07 AM by Symmetrick
Merited by mishax1 (10), OmegaStarScream (8), hosseinimr93 (6), NotATether (5), DaveF (4), TryNinja (4), hugeblack (4), NeuroticFish (3), ABCbits (3), DdmrDdmr (3), Potato Chips (2), cryptofrka (2), hopenotlate (1), SFR10 (1), dkbit98 (1), Rikafip (1), salad daging (1), FatFork (1)
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September 22, 2022, 07:34:18 PM
 #2

They are all centralized exchanges, they can ask for KYC at anytime.

I use Huobi global and OKX among all.

I was unable to access Huobi global derivative trading until I did KYC. Maybe this has changed

On OKX, I was able to use derivative trading, and able to withdraw to certain amount. I left the exchange for like a month or two. When I went back to the exchange, I deposited some amount of bitcoin. I converted it to USDT. A time came when I wanted to move the USDT to another address, i was asked to verify my mobile number. I was unable to withdraw until I verified my mobile number. I wanted to create a thread about this some months ago when it happened, but I just thought it is not necessary because it is still a centralized exchange.

People should know that using centralized exchanges can come with some inconveniences too like freezing of your coins and blocking of your account. But even if this is not the main discussion of today, there is still the fact that they can freeze your account and demand for KYC compulsorily.

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September 22, 2022, 11:36:10 PM
 #3

Why Poloniex is included in your list this exchange was a scam since 2017 and it must be removed from your list.

And take note of CoinEx exchange they are good site where you can trade without KYC but if you forgot your password and you are attempting to recover your account CoinEx will ask for KYC verification. I have issue recently with them all my mine coins are automatically transferred to their exchange(From ViaBTC to CoinEx) the problem is I'm planning to withdraw my funds from them but I can't able to login I don't know why but I'm sure my password is correct that is why I ended up using forgot password and it requires to pass KYC verification with your selfie including your fan sign that you are changing your password after giving them it changed and can able to login again.

So if you are using Coinex make sure that you are ready if this will happen to you the same as mine because KYC is required when resetting the password.

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September 23, 2022, 12:05:52 AM
Merited by hugeblack (4), BitMaxz (1), ABCbits (1)
 #4

Why Poloniex is included in your list this exchange was a scam since 2017 and it must be removed from your list.

Poloniex has been bought by Circle in 2018, and then by Tron, dumping everyone from the former company and actually trying to play nice with the SEC. It's not that great of an exchange and still does some shady stuff but it's nothing like it was before during the "hack".

It might be interesting also to add the counties which are blocked from trading on these exchanges as most of them are not allowing US citizens to do so.



 

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September 23, 2022, 07:04:25 AM
 #5

I use three of these platforms and it will be useful if you try the rest.
Which exchanges are closest to OKX since they have high liquidity rates, relatively fast orders (better than KuCoin and ByBit) with very low withdrawal fees.
It is good to mention that these platforms do not ask for KYC but it is better to avoid creating too many accounts because in the end they will close them and ask for it.

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September 23, 2022, 08:20:15 AM
 #6

This happens quite often if you use the OKX exchange strictly for depositing / withdrawing coins with small amounts, as an exchanger. The exchange does not like this and therefore may ask people to verify their phone number.
Probably what that happened. I deposit on the exchange frequently and of low amount like $40. Probably what that caused it. Many people will prefer to do it the way I did it too and a means it is very possible many people on OKX are doing KYC compulsorily.

I like OKX though, the exchange has high liquidity. But about the KYC, I will not advice anyone to believe on those centralized exchanges like I said before, your coins are with them, they can make it impossible for withdrawal until you provide KYC.

I remembered when Binance made KYC mandatory, I asked people on this forum if OKX is good. I joined OKX, thinking KYC would not be requested for, but I was forced to do KYC. That is the point.

It might be interesting also to add the counties which are blocked from trading on these exchanges as most of them are not allowing US citizens to do so.
That is US, they prefer to just trade on exchanges where only US customers are present, except those p2p exchanges. About including the countries where the exchanges are not allowed, the list can be very long and I do not think it is necessary for the OP to do that because it is not what we are talking about.

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September 23, 2022, 01:49:12 PM
 #7

OP I think there are few more exchanges that can work without mandatory KYC verification, but there is always a risk they could ask for your documents anytime.
Best option is to using decentralized exchanges like Bisq, or other p2p exchanges, but I will name few more centralized exchanges that are not in your list.

FTX.com - Reliable exchange that can be used without KYC, but if I remember correctly limit was only $2,000.
Mandala - This exchange is using Binance Cloud and I think limit was 2 BTC.
Bitfinex - Well known exchange that can be used without KYC but I can't remember limits.
TradeOgre - Smaller exchange but without KYC.

There are few other small exchanges like Bilaxy, FMFW, BTSE, Nominex, Digifinex, but they are higher risk.
Other exchanges can be found on kycnot.me website:
https://kycnot.me/

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September 23, 2022, 03:13:13 PM
 #8

No, on FTX without KYC, even a crypto address for a deposit cannot be created.
Yes you can.
You can't do anything on their US version website, but .com version still works fine, except for futures options that can't be used.
They are counting this as Level 1 verification and you can withdraw 2000 USD per day, even if you didn't pass any real verification.
For Level 1 you can't use fiat deposits and withdrawals, but I think it's the same for all other exchanges.
Each time you log in there would be asked a question to add phone number, but you don't have to do it.


https://help.ftx.com/hc/en-us/articles/360027668192-Individual-Account-KYC

This exchange has always been KYC oriented and requires a minimum of $10,000 to open an account.
I never heard of such thing that you need $10k to open account, and it's simply not true.
Sure they can ask for KYC anytime, but that is not the point.
Bitfinex = Tether = USDT

The most terrible exchange, which presents almost a continuous mountain of garbage, with the exception of some old cryptocurrencies (DOGE, ETH, LTC). There are no stablecoins or modern cryptocurrencies.
There is Bitcoin, monero and it works.
Please don't tell me that crap like MEXC or Ascendex you listed are ''good'' exchanges.  Cheesy
This is not the topic with review about exchanges, just about ones that don't have mandatory kyc.
I don't recommend any exchanges I listed before, except Bisq and I clearly said that.

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September 23, 2022, 10:51:21 PM
Last edit: September 23, 2022, 11:11:24 PM by hosseinimr93
 #9

ExchangeWithdrawal limit
per day
Fee for
withdrawal BTC
Minimum
withdrawal BTC
Other restrictions
for users without KYC
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KuCoin1 BTC0.00002-0.0005 BTC0.0005 BTCDaily trading limit - $1400
Are you sure about trading limit of 1400 dollar on kucoin? I made a search and couldn't find any official announcement.
Even if there's such a limit, it should be for trading cryptocurrencies with fiat and I don't think there's any limit for trading cryptocurrencies with cryptocurrencies.

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September 24, 2022, 09:12:32 AM
 #10

$1400 is a limit for trading with fiat currencies, not cryptocurrencies. I didn't just clarify, but thanks for pointing it out.

https://i.imgur.com/xBLpMtd.jpg

Hold up. I think you missed the "available benefits for successful verification".

Quote from: Ratimov
If such a registration fits into the category "without KYC", then okay, FTX then also fits.

Looks like a soft kyc/verification to me, perhaps an honorable mention would be a better fit for ftx.com?

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September 24, 2022, 05:18:32 PM
 #11

I've never used the us version, I'm talking about the .com site. To get level 1 verification, which opens access to the withdrawal of $ 2000, you need to fill out the following things:
Like I said before, I never filled any of my real personal information and phone number field is empty, I never sent them any documents and I can still use ftx exchange perfectly normal for all crypto deposits and withdrawals.
They can ask whatever they want each time I log in but it's not mandatory for limited amounts up to $2000 per day.
They could change this at any time so I am not recommending anyone to use this method with larger amount of money.

Yeah, it's very appropriate to compare a billion-dollar top exchange like MEXC to some dull low-liquid shit that is TradeOgre. Cheesy Of course, you don't have any intelligible justification why such an exchange as MEXC is crap.
LOL billion-dollar top exchange located maybe in some chinese village garage, it has fake volume and unrealistic high amount of BTC withdrawal limit... scam just waiting to happen Roll Eyes

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September 25, 2022, 06:35:39 AM
 #12

Good work but you have missed Cointigers which also give you opportunity to deposit and withdraw without any kyc. USDT fee is 0.5$ minimum for Sol network and minimum trade is 10$
Xt exchange also gives you this opportunity without kyc but minimum withdraw is 55$ for Usdt but still other options available like Dash

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September 26, 2022, 05:28:54 PM
 #13

Good work but you have missed Cointigers which also give you opportunity to deposit and withdraw without any kyc.
You may have missed one of the requirements written by OP, and that's that for exchange to end up on the list it has to be relevant and well known (beside being KYCless ofc). Imho Cointiger fails on that regard but let's wait for his opinion.


LOL billion-dollar top exchange located maybe in some chinese village garage, it has fake volume and unrealistic high amount of BTC withdrawal limit... scam just waiting to happen
I wouldn't call MEXC top exchange like @Ratimov (there are other things to consider other than inflated volume when deciding whether some exchange is "top") did but its not a bad place to trade wide selection of shitcoins, as that's whats its main role. And yeah, wouldn't trust them with amounts higher than a few thousands of dollars.

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September 27, 2022, 07:28:56 PM
Merited by dkbit98 (1)
 #14

@Ratimov
I'm not sure if the three interrupted lines for AscendEX means it's a complicated situation or not, but I just created a test account and the minimum withdrawal limit seems to be a whopping 0.01BTC [screenshot]!

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September 28, 2022, 11:33:17 AM
 #15

I wouldn't call MEXC top exchange like @Ratimov (there are other things to consider other than inflated volume when deciding whether some exchange is "top") did but its not a bad place to trade wide selection of shitcoins, as that's whats its main role. And yeah, wouldn't trust them with amounts higher than a few thousands of dollars.
Honestly I never registered on MEXC and I never used it, so I can't say how good or bad they are, but their volume is probably all fake.
I am not saying this exchange is not working right now, but isn't 20 BTC withdrawal limit for MEXC looks suspicious, when all other exchanges are reducing their limits or totally removing them like Binance.
I don't know many other reliable exchanges that ever had such a big withdrawal limit per day, but anyway I just registered to test how it is working.
Interface is like a mix of Binance and Kucoin, pages are opening fast so I don't have any complains so far.

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September 28, 2022, 01:36:00 PM
 #16

For OKX, you can also withdraw using the lightning network. The minimum amount you can withdraw is 0.000001 BTC (100 satoshis) and the fee is 10 satoshis.

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September 28, 2022, 02:00:37 PM
 #17

Honestly I never registered on MEXC and I never used it, so I can't say how good or bad they are, but their volume is probably all fake.
I would say that all centralized exchanges fake their volume, including the most popular ones, its just the matter of what percentage of their volume is fake. In MEXC case I think its very high, much higher than of for example Binance, FTX, Coinbase etc.


I am not saying this exchange is not working right now, but isn't 20 BTC withdrawal limit for MEXC looks suspicious, when all other exchanges are reducing their limits or totally removing them like Binance.
It is a high indeed (AFAIK withdrawal limit is even higher than that, according to this and for that you have to go through KYC), but Binance has even higher, that goes up to insanely high 8 million USD for users that did standard KYC.


For me, an exchange is garbage if it constantly blocks withdrawals or lists solid illiquid garbage in the listing. But you seem to have different criteria.
That's the thing, everyone has a different criteria; for some all centralized exchanges are crap, while some don't have issues using all kinds of dodgy exchanges. But since you are the one who is creating this list, its up to your criteria of course.


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December 11, 2022, 08:07:04 PM
 #18

Thanks for the list.

For someone not interested in trading but rather in exchanging FIAT - BTC - FIAT
there are a few options which could be beneficial like CoinEx with the cheapest transaction
fees and Huobi.

With the exception of Bitfinex and Poloniex there are others which are not that well known.

This article > https://medium.com/coinmonks/no-kyc-crypto-exchanges-buy-crypto-without-kyc-3b2eda2b5397
lists a few more, does anyone have any experience with:

Bityard
Bingx
Changenow
Waves.Exchange

As regards Changelly, I have heard of them before, how reputable are they?

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December 11, 2022, 09:39:32 PM
 #19

With the exception of Bitfinex and Poloniex there are others which are not that well known.

This article > https://medium.com/coinmonks/no-kyc-crypto-exchanges-buy-crypto-without-kyc-3b2eda2b5397
lists a few more, does anyone have any experience with:

This thread is only for the well knowns so it's likely that they won't be included. Instant exchanges like changelly and changenow also has a different thread, see: https://bitcointalk.org/index.php?topic=5218464.0.

As regards Changelly, I have heard of them before, how reputable are they?

Not so much... you may check their profile and judge for yourself: https://bitcointalk.org/index.php?action=profile;u=823207

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December 11, 2022, 10:26:55 PM
 #20

@Ratimov You may consider adding tradeogre.com & altquick.com to this list.

Please DYOR before adding.

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