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Author Topic: Exchanges which allow deposit/withdrawal without KYC  (Read 296 times)
jeraldskie11
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September 03, 2023, 10:34:30 PM
 #21

I think the major exchanges now mostly require KYC but some have their limits set to at least a certain amount of BTC or any coin that you are using to be exchanged if you are non-KYC. I think it would be hard to have right now some exchange that supports Non-KYC. I think it's better to use P2P instead.
That is correct; if you use CEX, you should anticipate that there is a KYC. However, with certain of them, KYC is not required and you can withdraw a small funds. I don't believe so if a centralized exchange does not recommend or does not have a KYC component on their platform. Because it is centralized, they should provide a KYC. KYC was designed to prevent fraudulent activities. If you want to withdraw funds to your bank, P2P is much better because there is no fee, especially if you use Binance, although KYC is required to access this option.

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tvplus006
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September 03, 2023, 11:07:30 PM
 #22

Regarding some respond above have recommended with exchange allow deposit and withdrawing without KYC you need research to know its true or some exchange have change their rule for withdrawing need to verify account firstly. Based on my experience when arbitrage altcoin from one exchange to other exchange I know with LBANK and KUCOIN are exchange not allowed KYC for withdrawing assets. But have limited amount withdrawing only under 2 BTC in daily day for LBANK and Kucoin. ..

I can't say for sure about LBANK, but I know for sure that KuCoin introduced mandatory verification for existing and new users two months ago. I think that in the near future, the number of cryptocurrency exchanges that allow their participants to trade without passing KYC will consist of unknown newcomers.

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tabas
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September 03, 2023, 11:13:39 PM
 #23

I think the major exchanges now mostly require KYC but some have their limits set to at least a certain amount of BTC or any coin that you are using to be exchanged if you are non-KYC. I think it would be hard to have right now some exchange that supports Non-KYC. I think it's better to use P2P instead.
Yes, the majority of the good exchanges are now requiring KYC. Binance used to be one non kyc exchange and the same goes for Kucoin. And based from the list of ratimov's no-kyc exchange encyclopedia, there's still substantial number of these no-kyc exchange but just like the first one's that have started to ask kyc to their customers. It's going to be a matter of time until many on that list will ask and enforce it. Also, I only recognize a few of the exchanges from that list that I think I'll trade. Just surprised to see that poloniex remains firm of being a no-kyc which gave me some nostalgic moments when I was still new to the market.

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cryptocointrade.com
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September 04, 2023, 09:17:44 AM
 #24

MEXC Global has the most generous non KYC withdrawal limits
shasan
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September 04, 2023, 11:59:59 PM
 #25

Please let me know about Exchanges that allow deposit/withdrawal without KYC and their limits if possible.
Though there is a lot of scam accusation against Yobit I have used several years and I have not faced any issue on the site. They do not take KYC documents and there is almost no limit for withdrawals. They have several features like a Ponzi scheme from where you may loss your funds. But you will not face problems in depositing, withdrawing, or trading for the lack of KYC.
Doan9269
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September 05, 2023, 09:03:36 AM
 #26

Please let me know about Exchanges that allow deposit/withdrawal without KYC and their limits if possible.

From then recommendations that have been suggested from other members of this forum, i want to clearly explain this to you that you may have a better understanding of what had been given already, we have two categories under centralized exchanges, non KYC centralized exchanges and KYC centralized exchanges, also you will have to be up to date with using any of these because recently, we have discovered some non KYC centralized exchanges are now demanding for KYC but some could be subjected to performing a particular rate of amount, but in case you don't want to have any future surprises of this kind, just simply maintain using a decentralized exchange.
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