[Searching] No KYC Trading Plattform like Kucoin

[malcovi2]

Are you promoting BingX? It doesn't have a good track record either. And don't be like them; don't mislead people in believing they can use such services without ever complying KYC.

"By creating an account on BingX, you agree to share personal information requested for the purposes of identity verification."^[1]

[1] https://bingx.com/en-us/support/articles/360033286474-CustomerAgreement/

I've been using it for over a year already and wasn't asked for any KYC. KYC is required when you are going to do a p2p transactions on the platform

[Darker45]

Are you promoting BingX? It doesn't have a good track record either. And don't be like them; don't mislead people in believing they can use such services without ever complying KYC.

"By creating an account on BingX, you agree to share personal information requested for the purposes of identity verification."^[1]

[1] https://bingx.com/en-us/support/articles/360033286474-CustomerAgreement/

I've been using it for over a year already and wasn't asked for any KYC. KYC is required when you are going to do a p2p transactions on the platform

Well, I'm not a user of BingX, and I also don't know whether they have a certain threshold allowed for non-verified users, but their customer agreement is self-explanatory. It's clear and straightforward. And it doesn't say that personal information may be requested and shared if you use their P2P services. Rather, it says that "by creating an account on BingX", you agree that your personal information may be requested and shared. That's unequivocal.

[Potato Chips]

Well, I'm not a user of BingX, and I also don't know whether they have a certain threshold allowed for non-verified users, but their customer agreement is self-explanatory. It's clear and straightforward. And it doesn't say that personal information may be requested and shared if you use their P2P services. Rather, it says that "by creating an account on BingX", you agree that your personal information may be requested and shared. That's unequivocal.

I cross-checked and non-verified accounts are indeed welcome, see: https://bingx.com/en-us/support/articles/4576854622361-BingXTutorialHowtoCompleteKYCorIdentityVerification/

But in such cases, I like the term no-mandatory kyc more instead of a flat no-kyc. Though OP most likely is accepting the former as well since kucoin is mentioned which was a no-mandatory kyc exchange previously.

[Diplester6666]

Well, I'm not a user of BingX, and I also don't know whether they have a certain threshold allowed for non-verified users, but their customer agreement is self-explanatory. It's clear and straightforward. And it doesn't say that personal information may be requested and shared if you use their P2P services. Rather, it says that "by creating an account on BingX", you agree that your personal information may be requested and shared. That's unequivocal.

I cross-checked and non-verified accounts are indeed welcome, see: https://bingx.com/en-us/support/articles/4576854622361-BingXTutorialHowtoCompleteKYCorIdentityVerification/

But in such cases, I like the term no-mandatory kyc more instead of a flat no-kyc. Though OP most likely is accepting the former as well since kucoin is mentioned which was a no-mandatory kyc exchange previously.

Looks like things have changed with BingX. This is their current KYC policy (screenshot from the article you linked) -

https://i.imgur.com/Ey2tk9K.png

[Potato Chips]

Looks like things have changed with BingX. This is their current KYC policy (screenshot from the article you linked) -

https://i.imgur.com/Ey2tk9K.png

Looks like it:

Users who are not verified before 2024-06-13 can still withdraw funds, close existing positions and sell Spot assets.

They appear to be following steps from previous exchanges as well. IIRC some also introduced soft kyc where you just fill out information before eventually settling with mandatory ID involved KYC.

I might as well mention that MEXC also retired unverified accounts as I wasn't able to use mine several weeks ago. Welp, we all saw this coming so I doubt these would get a surprise face from you all lol.

[Diplester6666]

At this moment, the following exchanges seem to be working for me.
(Non-KYC, unverified account created & operated via an East European country IP using a VPN)

HTX (Formerly Huobi): 5 BTC daily withdrawal
MEXC: 10 BTC daily withdrawal
Poloniex: $10,000 withdrawal limit per day, can be increased to $50,000 by adding 2FA authentication to your account
Mandala: 1000 USD daily limit, 30000 USD monthly limit

Screenshots:
HTX MEXC Mandala

Edit: Added Poloniex

[OmegaStarScream]

-
Mandala: 1000 USD daily limit, 30000 USD monthly limit
-snip-

In addition to having a list of restricted countries (just like pretty much almost every CEX out there) it looks like they took a step further and banned the IP addresses from those countries. So a VPN might be required to use them. See here:

https://support.mandala.exchange/hc/en-us/articles/360053415414-Restricted-Countries

[sunsilk]

HTX (Formerly Huobi): 5 BTC daily withdrawal
MEXC: 10 BTC daily withdrawal

To be honest, these limits are quite massive for a non-KYC exchange. I've known in other exchanges that haven't forced verification yet, that they're likely giving 1-2 BTC withdrawal limits per day.

I haven't used these two exchanges yet and thanks for the idea but it won't be surprising anymore if soon they're going to change this policy of theirs for their non-verified accounts.

And with mandala, seems new to me but it's interesting that there's still handful exchanges that don't require kyc.

[dkbit98]

Mandala: 1000 USD daily limit, 30000 USD monthly limit

Is Mandala exchange still operational and working fine?
I remember they first started as total clone of Binance exchange and they even used their backend engine, but maybe something changed after Binance introduced more restrictions.
Last time I checked Poloniex and Coinex exchange had $10k daily limit, but this numbers are changing all the time.

[Diplester6666]

Looks like Poloniex can be a viable choice too. Level-1 (No-KYC) account with 2FA enabled has $50,000 withdrawal limit per day:
https://support.poloniex.com/hc/en-us/articles/360041078913-Level-1-vs-Level-2-Verification-Features

Remember: The idea is to NOT keep any balance on the exchange. Deposit --> Trade --> Withdraw.

[Diplester6666]

Mandala: 1000 USD daily limit, 30000 USD monthly limit

Is Mandala exchange still operational and working fine?
I remember they first started as total clone of Binance exchange and they even used their backend engine, but maybe something changed after Binance introduced more restrictions.
-snip-

Yes, originally their exchange ran on Binance Cloud, using Binance's liquidity pool.
After Binance sjut down their cloud exchange program, Mandala pivoted to independant exchange. If you had an account on the old Mandala exchange, it wouldn't work with the new one. You need to create an account again on the new Mandala exchange.

[dkbit98]

Yes, originally their exchange ran on Binance Cloud, using Binance's liquidity pool.
After Binance sjut down their cloud exchange program, Mandala pivoted to independant exchange. If you had an account on the old Mandala exchange, it wouldn't work with the new one. You need to create an account again on the new Mandala exchange.

This sounds shady and $1000 daily limit is very low compared to other non-kyc exchanges I know.
It's also strange that I can't find this new Mandala exchange listed on CoinGecko website anymore, but they are listed on CoinMarketCap website.
I would not risk any trading with this Mandala.

[Oshosondy]

Looks like Poloniex can be a viable choice too. Level-1 (No-KYC) account with 2FA enabled has $50,000 withdrawal limit per day:
https://support.poloniex.com/hc/en-us/articles/360041078913-Level-1-vs-Level-2-Verification-Features

Remember: The idea is to NOT keep any balance on the exchange. Deposit --> Trade --> Withdraw.

Not a good idea at all. Bitcoin withdrawal fee on the exchange is $237.89.




Are you using such exchanges with high withdrawal fee? I see it as scam.

[dkbit98]

Not a good idea at all. Bitcoin withdrawal fee on the exchange is $237.89.

Maybe this is some mistake or old screenshot when bitcoin transaction fees were much higher.
I checked withdrawalfees.com website and they say that binance is now charging 0.001 BTC fee and minimum withdrawal is 0.002 BTC
Highest recorded fee on this website is on Coinone exchange 0.0015 BTC.

Another website coinmarketfees.com is showing different numbers, and they don't have poloniex exchange listed.
I think many exchanges are changing this withdrawal fees very often, but I also remember the days of free BTC withdrawal on FTX scam... someone had to pay for that. 

[Diplester6666]

Yes, originally their exchange ran on Binance Cloud, using Binance's liquidity pool.
After Binance sjut down their cloud exchange program, Mandala pivoted to independant exchange. If you had an account on the old Mandala exchange, it wouldn't work with the new one. You need to create an account again on the new Mandala exchange.

This sounds shady and $1000 daily limit is very low compared to other non-kyc exchanges I know.
It's also strange that I can't find this new Mandala exchange listed on CoinGecko website anymore, but they are listed on CoinMarketCap website.
I would not risk any trading with this Mandala.

Nothing shady about it, the exchange works well if you can live with the daily $1000 limit. I was also a user of their old exchange, if that matters.
I have made a few transactions with it and have faced no issues so far. I always withdraw funds immediately after making the trade, keeping no balance on the exchange.

[Oshosondy]

Not a good idea at all. Bitcoin withdrawal fee on the exchange is $237.89.

Maybe this is some mistake or old screenshot when bitcoin transaction fees were much higher.
I checked withdrawalfees.com website and they say that binance is now charging 0.001 BTC fee and minimum withdrawal is 0.002 BTC
Highest recorded fee on this website is on Coinone exchange 0.0015 BTC.

Another website coinmarketfees.com is showing different numbers, and they don't have poloniex exchange listed.
I think many exchanges are changing this withdrawal fees very often, but I also remember the days of free BTC withdrawal on FTX scam... someone had to pay for that. 

I took the screenshot on my mobile device yesterday and I posted it immediately on this forum. Let me post another image now that shows that date on my mobile device.





Can you believe now? Also you can get just an email to register on the site to see it yourself.

[dkbit98]

Nothing shady about it, the exchange works well if you can live with the daily $1000 limit. I was also a user of their old exchange, if that matters.
I have made a few transactions with it and have faced no issues so far. I always withdraw funds immediately after making the trade, keeping no balance on the exchange.

It's not exactly a good example of non-kyc exchange, that is why I called it shady, and they are probably using backend from some other exchange.

Can you believe now? Also you can get just an email to register on the site to see it yourself.

This is blatant stealing coins from their customers!
It looks like they are forcing people to use their tokens and fake bitcoin on tron network because they have low fees, and they even suspended CZ competition crap  

[Saint-loup]

Yes, originally their exchange ran on Binance Cloud, using Binance's liquidity pool.
After Binance sjut down their cloud exchange program, Mandala pivoted to independant exchange. If you had an account on the old Mandala exchange, it wouldn't work with the new one. You need to create an account again on the new Mandala exchange.

This sounds shady and $1000 daily limit is very low compared to other non-kyc exchanges I know.
It's also strange that I can't find this new Mandala exchange listed on CoinGecko website anymore, but they are listed on CoinMarketCap website.
I would not risk any trading with this Mandala.

CoinMarketCap is still listening Hitbtc so it doesn't surprise me if they list other unreliable and badly reputed exchanges (if Mandala is really one of them). Hitbtc still doesn't need KYC afaik, but it's a very dangerous and scammy exchange, Yobit also doesn't require KYC up to now but they are also not well reputed at all. I think the most famous ones are HTX, MEXC and Poloniex as listed above. But it's sad to see that so few exchanges not requiring KYC remain tbh.