Did I can make platform without KYC verification

[lalabotax]

There are the options of CEX and DEX. Or even there are some platforms that need KyC and also no need KYC or do simple only KYC to verify it is us. For me, if I will get it from whatever the platform and have no problem with KYC platform as log as it is exactly legit. But if we want to use platfrom for instant purchas easily, P2P may be good moreover if you buy from trusted members here.

[rhodelmabanal]

The reason of making Bitcoin in the first time is decentralized money and make P2P safely but now we can see many platform start controlling this crypto currency by KYC .
My question is can we make platform that can we verify account by deposit only .
Account have two wallet one of crypto and other with real money he can swap and withdrawal money or crypto anytime

I think you can do the platform without kyc the question is, How people trust it or how people think that it is safe, maybe there are a lot of people that did not trust it or did not use it because kyc is the most common factor to gain trust as we can see almost all wallet even crypto exchange need kyc to deposit or withdraw funds to avoid scammer.

[DoublerHunter]

The reason of making Bitcoin in the first time is decentralized money and make P2P safely but now we can see many platform start controlling this crypto currency by KYC .
My question is can we make platform that can we verify account by deposit only .
Account have two wallet one of crypto and other with real money he can swap and withdrawal money or crypto anytime

I think you can do the platform without kyc the question is, How people trust it or how people think that it is safe, maybe there are a lot of people that did not trust it or did not use it because kyc is the most common factor to gain trust as we can see almost all wallet even crypto exchange need kyc to deposit or withdraw funds to avoid scammer.

^The number one problem that you will probably face is that trust.
So the reason why those companies that are related to financial institutions choose to be centralized and regulated by the government.
If your platform involves financial transactions, such as receiving or sending payments, it is probably the best way to implement some form of identity verification to comply with financial regulations and prevent fraud, this is how people will trust the platform especially if it is new, the assurance of the platform.

[rozak]

There are the options of CEX and DEX. Or even there are some platforms that need KyC and also no need KYC or do simple only KYC to verify it is us. For me, if I will get it from whatever the platform and have no problem with KYC platform as log as it is exactly legit. But if we want to use platfrom for instant purchas easily, P2P may be good moreover if you buy from trusted members here.

there will always be a choice. but until recently the best option for those with anonymity concerns was a DEX exchange. maybe now more CEX exchanges will require either simple or full KYC verification for us to be able to carry out activities on the exchange.
but for now, I think more people are starting to tolerate the KYC that the exchange asks for. except for those who do have a problem with their age.

[duckalis]

If you want to launch a crypto exchange without having to verify clients through KYC, you can provide them deposits and withdrawals only with cryptocurrencies.
Any fiat money transactions are carried out with the help of payment providers. They have certain requirements for their partners (i.e. exchange owners), which they’re forced to meet because of regulators. No one will allow you or a payment provider to handle fiat without KYC verification.

[Baoo]

Of course, you are able to create a platform without KYC verification but it must be a Decentralized exchange. If you involve FIAT, then  you have to follow the governments rules or laws, and unfortunately the regulators only support centralized exchanges due to they require KYC verification and the assets are under their control. To be honest, DEX’e are progressing and spreading slowly but surely, and they have a plenty of advantages unlike CEX’s. From my perspective, the only disadvantages existed in this type of exchanges is their platforms are not easy to use and limited functionality. Also, they don’t provide technical support. Regrettably, it can be tough for newbies to use them. Hopefully, they will fix these cons in the near future. At the moment, the number of DEX users will definitely increase

[Oneandpure]

You can make own rule on platform have submitted KYC exactly with trading p2p like Binance, I don't get your points about agree or not about KYC but if you want trade P2P have allow what rule adopted in some exchange market. I don't think have any site allowed with P2P trading without require KYC because all platform have submitted with KYC verification actually when trading P2P. Have some people support with convert cryptocurrency but not guarantee always secure and better submit KYC verification and trade P2P with all exchange have supported it.

But for building your own platform its better required with KYC how to protect your costumer transaction and most important with money laundering.

[Nrcewker]

The reason of making Bitcoin in the first time is decentralized money and make P2P safely but now we can see many platform start controlling this crypto currency by KYC .
My question is can we make platform that can we verify account by deposit only .
Account have two wallet one of crypto and other with real money he can swap and withdrawal money or crypto anytime

These exchanges have to do KYC in order to operate in various countries. They aren’t doing for themselves. They are doing it basically to manage with the government’s policies and rules and regulations. If you don’t like controlled by them, then you can go for P2P services OP in order to buy and sell. Earlier there were many P2P exchanges who weren’t asking for KYC to trade, but now many of them has already shut down their businesses. So now the only option is to trade P2P with someone trusted, or should get used to this KYC adaptation.

[cydrix]

I don't believe there are any systems available now that don't require any KYC. While some platforms still do not require KYC for your initial deposit, they will eventually demand that you do so in order to avoid holding your funds and your account hostage while you wait to fulfill their requirements. It's just the way things are in the world of cryptocurrency right now; the majority of services won't let you use them further until you've finished their KYC process.

[AmoreJaz]

I don't believe there are any systems available now that don't require any KYC. While some platforms still do not require KYC for your initial deposit, they will eventually demand that you do so in order to avoid holding your funds and your account hostage while you wait to fulfill their requirements. It's just the way things are in the world of cryptocurrency right now; the majority of services won't let you use them further until you've finished their KYC process.

and the OP mentioned having real money aka fiat as well. so nope, you will undergo kyc once you deal with fiat money. and it is also for your protection to use reputable sites. if a site is allowing you to transact without kyc, and they are not very popular in the business, doubt their legitimacy. they may screw your funds. instead of saving some fees or maintaining your privacy, you will lose your hard-earned money by going into this kind of platform.

[Twentyonepaylots]

I don't believe there are any systems available now that don't require any KYC. While some platforms still do not require KYC for your initial deposit, they will eventually demand that you do so in order to avoid holding your funds and your account hostage while you wait to fulfill their requirements. It's just the way things are in the world of cryptocurrency right now; the majority of services won't let you use them further until you've finished their KYC process.

Agree with these since majority will still need any KYC at the start while other who might not seem to have aby KYC at start would require you to do so in the future. I think that most of these so that they can know that their customers are not to be getting engaged in fraud activities. I think that in these days where technology is very much needed and the rise of digitalization, online transactions would always be associated with KYC since this is their way of protecting themselves. However, we cannot deny that privacy is important for those engaging in crypto. Also, one problem with these is the data protection since a lot of cases of data leak has been going around so the integrity of these
KYC. But for now, what we only can do is to follow since they said it is required in order to use it so that is the only way for now.

[dansus021]

The answer platform like you said its pretty much exist but the government will called platform like this "illegal" since you don't comply to some government.

KYC is part of AML(anti money laundry) by knowing your customer their data is actually said to "protect" customer. But some people or like me always worried if our data is being trade by the company or using for something else.

and you can make platform like this without do KYC but when the dozen of visitor or got lot of user government will start to approach and if you didn't get want seize of your site and comply then KYC will most likely happen to your site

[gunhell16]

P2p with no KYC required? I don't seem to know or see anything like that, but I'm not sure. In centralized exchanges, that kind of thing is not possible, but it seems like it might be possible in decentralized exchanges, I'm not sure.

But I saw something I just searched it now although I haven't tried it you just look it up dude, https://blog.1inch.io/1inch-adds-a-p2p-feature/ I'm not familiar with it either.

[cloirecrom]

possible if it's pure blockchain, but the moment you want to accept fiat money, that will be the problem as gov usually require KYC, except you make on in country without restriction

[Huppercase]

The reason of making Bitcoin in the first time is decentralized money and make P2P safely but now we can see many platform start controlling this crypto currency by KYC .
My question is can we make platform that can we verify account by deposit only .
Account have two wallet one of crypto and other with real money he can swap and withdrawal money or crypto anytime

Nobody can force you to under go a KYC verification, if you read the exchange rules, they are requirement for you to have access to local trades that involees fiat, but there are other exchange like kucoin and the rest that will allow you to deposit and withdraw withiout any restriction but you wouldn't be able to sell coin to your local currency meaning, P2p will not be available for you to use.

If you need fiat currency and don't want to be verify on this exchanges, try the forum, locate your local communities on this forum and find an escrw service or buyer with a reputation, they will sell to you without any probem but make sure you check their trust rating before you hand over your coins on their hands.

[Findingnemo]

The reason of making Bitcoin in the first time is decentralized money and make P2P safely but now we can see many platform start controlling this crypto currency by KYC .
My question is can we make platform that can we verify account by deposit only .
Account have two wallet one of crypto and other with real money he can swap and withdrawal money or crypto anytime

Sorry if it's offending you but better learn the process of what an exchange does before starts thinking can I make one on my own? And learn some grammar too.

How is it possible to verify with deposit or its kind of offer to steal money from the traders.

[Bushdark]

There are the options of CEX and DEX. Or even there are some platforms that need KyC and also no need KYC or do simple only KYC to verify it is us. For me, if I will get it from whatever the platform and have no problem with KYC platform as log as it is exactly legit. But if we want to use platfrom for instant purchas easily, P2P may be good moreover if you buy from trusted members here.

We just need to be careful about our we give our information on different websites on the basis on completing KYC. Doing KYC is not bad but we need to be careful on how we drop out information on different websites for the purpose of getting confirmed so we can use the exchange for whatsoever we want to use it for whether for trading or for savings and keeping our coins.

If any of the websites we have submitted our information get hacked, we might to surprised that our information will be in the hand of third parties that might use our information against us. There are people that are selling data to companies thwt might need it to track down people and use those information for there personal benefits.

[Timmzzy]

The reason of making Bitcoin in the first time is decentralized money and make P2P safely but now we can see many platform start controlling this crypto currency by KYC .
My question is can we make platform that can we verify account by deposit only .
Account have two wallet one of crypto and other with real money he can swap and withdrawal money or crypto anytime

This is a very huge GRAMMATICAL ERROR, please try to fix it so people can understand what you are trying to say. Because while i was trying to read i just can't stop laughing  . But to my understanding i know what you are saying tho.

[Yamane_Keto]

Bisq is an example of an exchange platform that does not require users to do KYC or personal information.

Identity verification requirements come when the platform manages or interacts with bank accounts. To do this, the platform needs a commercial license, along with an anti-money laundering procedure. it requires users to comply with those rules, which differ according to the country from which the platform obtained a license.
Therefore, all central exchanges that do not require identity verification are required to do so according to conditions such as withdrawal or deposit from a bank account or exceeding a certain amount according to the license in that country.

You can create a platform without the need to do KYC by making it decentralized or centrally listed in a country while banning any users from countries that have laws related to crypto.

[jeraldskie11]

There are certain exchanges that allow withdrawals without KYC, but only for a restricted amount. A KYC is required if you wish to increase your withdrawal limit. Kucoin is one of the exchanges that does this. I am confident that if given the opportunity, we will pick non-kyc exchanges, which is what everyone want. If you run a non-kyc exchange, it is unlikely that you would attract a large number of users right away because it is a new exchange. It will also be harder for you to be accepted utilizing your exchange globally, as KYC is now required to stop fraudulent activity.