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Author Topic: No ID exchanges?  (Read 1764 times)
jago25_98
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August 31, 2012, 10:38:34 AM
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 Which exchanges have automation/API but don't require ID for bitcoin withdrawals?

ID required for fiat withdrawals is ok with me, as long as I can withdraw BTC without too much hassle.

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August 31, 2012, 10:51:00 AM
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Up to certain amount of bitcoins, ALL of them.
I use mtgox(200/day) btc-e(500/day) without ID.

Tips are welcome at this address 18DVZkpSwmejPjekX3QMKvRRtR8Bfx65LN.
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August 31, 2012, 10:59:37 AM
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Unverified users can withdraw up to 500 USD-Equivalent value (sum of BTC and USD, calculated using the weighted average market rate for the past 30-days) weekly on BitMe.
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August 31, 2012, 11:04:36 AM
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Checked again just now btc-e is 1000BTC/day.

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August 31, 2012, 11:19:14 AM
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So just to confirm, Mt.Gox only needs ID for withdrawing. If you are autotrading you don't need ID until you come to withdraw:
https://bitcointalk.org/index.php?topic=86224.0;all

and you can get around that by withdrawing <200BTC/day.

So is ID needed for deposits too? My worry is that this should work but then all of a sudden we get a request for ID anyway.

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August 31, 2012, 01:57:51 PM
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BitFloor has no ID requirement for BTC withdrawals.
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August 31, 2012, 07:30:15 PM
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So just to confirm, Mt.Gox only needs ID for withdrawing. If you are autotrading you don't need ID until you come to withdraw:


and you can get around that by withdrawing <200BTC/day.

Until the day that they disable withdrawals and insist that you verify your identify.  That has happened to numerous individuals, regardless of the amount they are withdrawing.  The terms of service when signing up assert that they can require identity at any time for any reason, and hold your funds until you do so.

So is ID needed for deposits too? My worry is that this should work but then all of a sudden we get a request for ID anyway.

For Dwolla deposits to be credited, verified identity is required.  There appears to be more leeway for deposits of other methods (e.g., redeem voucher code, BTC deposits, etc.)


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August 31, 2012, 10:28:19 PM
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Sorry for the shameless plug, but if you are looking to cash out a relatively low amount with the purpose of buying stuff, you may give a chance to www.btcbuy.info website that I run. You are not required to enter any information, except for email. Throwaway emails ok.

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September 07, 2012, 09:18:05 AM
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I am selling Bitcoins for cash via USPS set at the MTGOX high rate with no additional fees. I have over a years worth of rep, 300+ trades, and have been fronted $475 in the past with all debts paid as agreed. Please review my thread and my rep. Thank you.

https://bitcointalk.org/index.php?topic=98983.0

BITCOINTALK STAFF SELECTIVELY ENFORCE THE RULES IN AN ATTEMPT TO CREATE A CHILL EFFECT AND PERMANENTLY REMOVE ME AND OTHERS FROM THIS FORUM AS RETALIATION FOR SPEAKING OUT ABOUT THEIR ABUSIVE BEHAVIOR, AND THAT OF THEIR PERSONAL CLIQUES.
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