Altcoins Talks - Cryptocurrency Forum

Cryptocurrency Ecosystem => Crypto Exchanges => Topic started by: dkbit98 on April 18, 2024, 09:36:31 PM

Title: NO-KYC Exchanges
Post by: dkbit98 on April 18, 2024, 09:36:31 PM
Does anyone have a list of NO-KYC centralized exchanges?

There was one list in bitcointalk forum but I can't find it anymore and lot of things changed in last few months (I think Kucoin and few other exchanges are now asking for mandatory user verification)

PS
I am asking ONLY for classic centralized style exchanges, so please don't post any swap exchanges, and no decentralized exchanges.
Title: Re: NO-KYC Exchanges
Post by: Cantsay on April 18, 2024, 09:52:23 PM
It was among the threads Ratimov deleted, all I could get was the archived[1] thread.

I don't know if any other users created a list but you could use this one for now.

[1] https://ninjastic.space/post/62640260
Title: Re: NO-KYC Exchanges
Post by: Charles-Tim on April 19, 2024, 03:48:37 PM
Ratimov had that list. When the exchanges that are well known like Bybit, OKX and Kucoin started requiring KYC, he made research about exchanges that are next to them below in trading volume. But everything has been deleted. I think the second thread is not the thread that Cantsay even posted but which contain the most exchanges that you can use without KYC.

I have used MEXC two times before for small amount of money and I have not be asked for KYC. But this has been for just small amount of money to know the minimum deposit (which might be in total) for non KYC customers. You can read their deposit and withdrawal terms and conditions. Another exchange is BitMart but it will also request for KYC after you have deposited certain amount of coins. Make sure you read the exchange terms of service.
Title: Re: NO-KYC Exchanges
Post by: dkbit98 on April 19, 2024, 05:23:04 PM
It was among the threads Ratimov deleted, all I could get was the archived[1] thread.
Thanks.
I know about this old thread that he deleted, but I think someone forked it after him (don't remember who exactly).
Even that list is probably not fully up to date, but it's still better than nothing.

I have used MEXC two times before for small amount of money and I have not be asked for KYC. But this has been for just small amount of money to know the minimum deposit (which might be in total) for non KYC customers. You can read their deposit and withdrawal terms and conditions. Another exchange is BitMart but it will also request for KYC after you have deposited certain amount of coins. Make sure you read the exchange terms of service.
I heard that MEXC exchange started introducing kyc recently, or there was some other issue with them.

Title: Re: NO-KYC Exchanges
Post by: Charles-Tim on April 20, 2024, 11:11:40 PM
I heard that MEXC exchange started introducing kyc recently, or there was some other issue with them.
On MEXC, after unverified is primary KYC.

I took this from my MEXC account when I clicked on verify:

(https://www.talkimg.com/images/2024/04/20/j99fH.jpeg)

But the 24 hours withdrawal limit that I saw is 10 BTC. This makes me think if I have done any KYC on the exchange but all I remember is that I did not do KYC on the exchange. And you can see that I have not done basic verification which is next after unverified.

But as you know, they are centralized. They can force any of their customers to get verified at anytime.

I do not use the exchange often, so make further research to know if the exchange is worth using.
Title: Re: NO-KYC Exchanges
Post by: dkbit98 on April 23, 2024, 10:21:38 PM
But the 24 hours withdrawal limit that I saw is 10 BTC. This makes me think if I have done any KYC on the exchange but all I remember is that I did not do KYC on the exchange. And you can see that I have not done basic verification which is next after unverified.
So can you confirm that MEXC exchange can still be used without KYC verification with up to 10 BTC daily withdrawal?

Note that I am still looking for list of confirmed non-kyc centralized exchanges.
I collected several source and I will try to create a list this week, but I will need help and confirmation from other members ;)
Title: Re: NO-KYC Exchanges
Post by: Charles-Tim on April 23, 2024, 10:29:16 PM
So can you confirm that MEXC exchange can still be used without KYC verification with up to 10 BTC daily withdrawal?
I snapped that on my MEXC account directly and that is what that was stated. I do not have up to 10 BTC to know if truly it is true. I have only used the exchange to withdraw $250 before two times and nothing more than that. Maybe for further enquiry, you can contact their customers care. But when Ratimov had such thread, I do not think he went beyond what was written as the deposit and withdrawal limit on the exchange just like I snapped it.
Title: Re: NO-KYC Exchanges
Post by: Findingnemo on April 25, 2024, 07:30:59 PM
Since Kucoin I don't think any reputed crypto exchange is offering their service without mandatory KYC, there are some swap, P2P exchanges but it doesn't comes under the traditional centralized exchanges category.

MEXC, which suggested in bitcointalk when someone asked for a platform with no KYC but I don't have any experience at all but the limit of 10BTC for unverified is too good to be true, I assume they will ask for verification even if the withdrawal cross $1000 mark.
Title: Re: NO-KYC Exchanges
Post by: JISAN on May 04, 2024, 07:13:26 PM
Does anyone have a list of NO-KYC centralized exchanges?

There was one list in bitcointalk forum but I can't find it anymore and lot of things changed in last few months (I think Kucoin and few other exchanges are now asking for mandatory user verification)

PS
I am asking ONLY for classic centralized style exchanges, so please don't post any swap exchanges, and no decentralized exchanges.
I use MEXC as a non kyc exchange and it is very comfortable for me because here you can create as many accounts as you want and instantly exchange all listed coins here. And here deposit and withdrawal are done very fast. this is a good advantage of MEXC. I don't use any other exchange so can't speak about other exchanges. But I have used BitMart for quite some time also here kyc is not mandatory. But I use MEXC regularly
Title: Re: NO-KYC Exchanges
Post by: salad daging on May 05, 2024, 02:44:41 AM
MEXC, which suggested in bitcointalk when someone asked for a platform with no KYC but I don't have any experience at all but the limit of 10BTC for unverified is too good to be true, I assume they will ask for verification even if the withdrawal cross $1000 mark.
One of the current exchanges that does not apply KYC is MEXC which can still be used for small withdrawals, obviously this is more recommended by other users.

Although MEXC does not apply KYC but when you login and log in there is a pop-up for level 1 verification which is KYC although it can be skipped but I think that in the future it may be mandatory.