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Author Topic: Non-KYC exchanges for Bitcoin trading and compare trading fees.  (Read 4858 times)

Offline NikeFit_7777

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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #15 on: December 30, 2023, 12:29:17 PM »
IMO, it depends to users.

Some users does not have any issue by passing KYC. In other hand some are so concern about their identity maybe they are inline in politics, showbiz, sports, and so on.

This thread is perfect for people that are looking for privacy and anonymity.

Centralized or decentralized, use exchanges with caution and beneficial.
I agree 100%:) Indeed, some people are so afraid of having their data made public that they look for 10 ways just to get around it.

Imho, I completely understand and support them. But more regulation of cryptocurrency exchanges is coming. I think that in 2-3 years, no matter how much we all want it.... will still have to show their personal data (under any pretext). Or not to use exchanges. I don't see any other way out. ;)
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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #15 on: December 30, 2023, 12:29:17 PM »

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Offline hugeblack

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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #16 on: December 30, 2023, 01:48:11 PM »
It's the first time I've heard of ---> https://orangefren.com/ They host a good number of exchanges although I wouldn't advise anyone to use services like ChangeNow which are recommended despite their long history of scams.

Unfortunately, with time, the word KYC and CEX will not meet, and with the regulatory restrictions that have begun to tighten, it is better for everyone who wants not to complete KYC to choose DEXs.
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Offline tranthidung

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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #17 on: December 30, 2023, 02:56:48 PM »
I wouldn't advise anyone to use services like ChangeNow which are recommended despite their long history of scams.
I read some accusations about them and it's a good prevention to not use their products.
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Offline hugeblack

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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #18 on: December 31, 2023, 05:47:46 AM »
I read some accusations about them and it's a good prevention to not use their products.
Wow, I did not know that these services were related. They are selective scammers. I used Changelly several times in 2019/2020 and did not face a problem with it, but there are dozens of problems that users faced, especially with large amounts, in addition to what happened with atomicwallet. They all make using their services bad and you may end up with losing your money.
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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #19 on: December 31, 2023, 08:08:34 AM »
KYC is pain and if you do KYC on a centralized exchange, you lose your identity document, forever.

If you are seriously with your privacy, anonymity, you will have need to look for non-KYC exchanges. Then you will have to compare their trading fees.

There are three websites for you to do so.
I am interested in one question: how safe are the exchanges on these platforms? I ask not because I distrust you, but because anything new to me is unfamiliar and untested personally. Have you personally conducted exchanges on one of them? I am against verification, which is why I became interested in this topic.
It looks extremely unattractive and was made in the early 2000s sitting on my knee))))). These are ordinary exchangers, not any exchanges, I would change something there only if I was forced to do it at gunpoint)))).
I am currently using the allowed exchangers. So far, there have been no issues with them. However, if they are shut down (and there is already talk about it), we will need to find an alternative. These sites may be a viable option. I do not see any other choice, as almost all centralised exchanges require verification.
There are a lot of such exchangers on the Internet and the main thing is to understand how much you are willing to risk hiding your verification, it's one thing if you just want to buy and sell not a large amount of money but big money I would not trust them, as even the visual part says about them that they do not want to spend money on the image that says about them that they are greedy and with such better not to go near and do not trust.
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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #20 on: December 31, 2023, 08:32:45 AM »
There are a lot of such exchangers on the Internet and the main thing is to understand how much you are willing to risk hiding your verification, it's one thing if you just want to buy and sell not a large amount of money but big money I would not trust them, as even the visual part says about them that they do not want to spend money on the image that says about them that they are greedy and with such better not to go near and do not trust.
I don't know, maybe they're greedy, or maybe they're emphasising just the functionality of the site. I have not dealt with them, so I can't judge whether he works honestly or not. Usually, if I encounter something new, I first make an exchange of a small amount, and only then enter the rest.
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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #21 on: December 31, 2023, 04:43:42 PM »
There are a lot of such exchangers on the Internet and the main thing is to understand how much you are willing to risk hiding your verification, it's one thing if you just want to buy and sell not a large amount of money but big money I would not trust them, as even the visual part says about them that they do not want to spend money on the image that says about them that they are greedy and with such better not to go near and do not trust.
I don't know, maybe they're greedy, or maybe they're emphasising just the functionality of the site. I have not dealt with them, so I can't judge whether he works honestly or not. Usually, if I encounter something new, I first make an exchange of a small amount, and only then enter the rest.

These things are difficult, but I used to make many transactions using another type of exchange that no longer exists, these types of Things are what we as People must do quickly to have the Necessary conditions to guarantee security, according to some exchanges that are Well, you have to leave KYC verification, unless you enter the DeepWeb which is something very dangerous, but yes, privacy and anonymity are totally guaranteed, in this order of ideas we as people who will always be at the forefront of searching the best to have an Improvement in our Privacy as it will be increasingly difficult , Unless we have some type of list of the P2P Exchanges that were taken in the Past and make Tansactions with those people who in some way or another interaction was had. and it is Known that they are good at this type of transactions , but now it is very difficult , a Decentralized Exchange is difficult to trust.
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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #21 on: December 31, 2023, 04:43:42 PM »


Online Gurujebs

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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #22 on: December 31, 2023, 05:03:56 PM »
IMO, it depends to users.

Some users does not have any issue by passing KYC. In other hand some are so concern about their identity maybe they are inline in politics, showbiz, sports, and so on.

This thread is perfect for people that are looking for privacy and anonymity.

Centralized or decentralized, use exchanges with caution and beneficial.

Why do keep hearing classified and not for public use by the government often times without number, it means that information you are looking for is not for the public, same should be for everyone when it comes to privacy and how we make use of personal information. If wasn't for many times these companies that do ask for KYC are getting campaigned for misused of uses information and documents, there are times you will just enter Twitter and found out that a particular exchange kyc server was hack and thousands of people information has been spread over social media, if you are among the victims don't tell me that you wouldn't feel bad.

KYC have their own good side to some extent, can't dispute that but the abuse and how they handle kyc is alarming and that's why it's better never to be involve in it. Even despite the fact that the government is calling for antimoney laundering and know your customer, that hasn't stop scammers from I'm penetrating the space, we have many scammers more in the fiat system today and the numbers keep increasing.
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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #23 on: January 01, 2024, 07:51:44 AM »
There are a lot of such exchangers on the Internet and the main thing is to understand how much you are willing to risk hiding your verification, it's one thing if you just want to buy and sell not a large amount of money but big money I would not trust them, as even the visual part says about them that they do not want to spend money on the image that says about them that they are greedy and with such better not to go near and do not trust.
I don't know, maybe they're greedy, or maybe they're emphasising just the functionality of the site. I have not dealt with them, so I can't judge whether he works honestly or not. Usually, if I encounter something new, I first make an exchange of a small amount, and only then enter the rest.
This is the most correct decision, I have recently been using p2p exchanges exchanges and there is not much headache, I certainly studied the risks associated with scammers and know what they do but it is not so terrible when you know all the habits of the enemy))))
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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #24 on: January 05, 2024, 09:49:35 AM »
If not for Centralized exchange i don't think releasing our KYC to them is that bad even though we don't know what they do with our document at least to comply with the AML and to monitor if there is any scam or hack then could be track through the address of the person who ran the kyc. I think that is a good step to follow but if in a way that you don't want to reveal your Identity then p2p from this forum or any other forum can actually helped out and that should be when those people are reputable and trusted members of that forum before you could involved any trade with them.

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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #25 on: January 05, 2024, 10:39:25 AM »
Honestly I'm the one among them who value their indentity and don't like to public that. Authority could sell our information to another company and that might be used in many ways. So i usually trying to avoid those exchange that ask kyc. But i have done my kyc for binance the most popular and number 1 exchange at this moment. Otherwise i didn't have options. Main reason is, other platform doesn't have such liquidity like binance. Although now I'm descovrring many platforms where no need kyc verification

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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #26 on: January 05, 2024, 02:02:28 PM »
if in a way that you don't want to reveal your Identity then p2p from this forum or any other forum can actually helped out and that should be when those people are reputable and trusted members of that forum before you could involved any trade with them.
Peer to Peer trading is risky and to be safe, you must have Escrow for the trade between you and trade partner.

Assume you want to trade Peer to Peer with me, who will take risk and go first, you or me? Either you or me to go first, the person will take a big risk to be scammed. Escrow is key to complete the trade without scam from either buyer or seller. Of course, Escrow provider can scam us too.

Choose a trusted Escrow provider like this one
[Escrow Provider] Escrow with actionable releasing New
« Last Edit: January 05, 2024, 02:07:44 PM by tranthidung »
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Offline Zed0X

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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #27 on: January 05, 2024, 02:52:48 PM »
Honestly I'm the one among them who value their indentity and don't like to public that. Authority could sell our information to another company and that might be used in many ways. So i usually trying to avoid those exchange that ask kyc. But i have done my kyc for binance the most popular and number 1 exchange at this moment. Otherwise i didn't have options. Main reason is, other platform doesn't have such liquidity like binance. Although now I'm descovrring many platforms where no need kyc verification
I'm assuming you utilize Binance's P2P feature as it allows you to trade crypto to fiat and it will be deposited directly to your bank account. Unless you are 100% on crypto, it's just tough to avoid any centralized exchange that would ask KYC. Choosing one or two that you trust when you want to convert to local fiat currency might be the option left.

By the way, being number 1 doesn't guarantee 100% data security. Binance customer data was once leaked.

Offline tbct_mt2

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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #28 on: January 05, 2024, 04:32:02 PM »
I'm assuming you utilize Binance's P2P feature as it allows you to trade crypto to fiat and it will be deposited directly to your bank account. Unless you are 100% on crypto, it's just tough to avoid any centralized exchange that would ask KYC. Choosing one or two that you trust when you want to convert to local fiat currency might be the option left.

By the way, being number 1 doesn't guarantee 100% data security. Binance customer data was once leaked.
Big centralized exchanges usually have mandatory KYC policies and you have to complete KYC to use their exchanges with full features. Of course there are different levels of KYC and depends on your need as well as how much you care about privacy, you can finish from a basic to advanced KYC levels.

We can find non KYC centralized exchanges to use but they are smaller. It contains risk because small exchanges are more vulnerable to regulatory impacts and they can do scam exit too. Even they don't scam, their trading volume usually is smaller and can affect our trading.

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Re: Non-KYC exchanges for Bitcoin trading and compare trading fees.
« Reply #29 on: January 05, 2024, 08:25:17 PM »
IMO, it depends to users.

Some users does not have any issue by passing KYC. In other hand some are so concern about their identity maybe they are inline in politics, showbiz, sports, and so on.

This thread is perfect for people that are looking for privacy and anonymity.

Centralized or decentralized, use exchanges with caution and beneficial.
Yeah, I'm just a normal user and have no problem with KYC, I'm willing to do KYC to be able to trade crypto with fiat. Of course, I only use the most reputable CEXs to avoid personal data being misused for bad purposes.

These websites also require users's Card data for fiat-to-crypto trades, which means we will not be completely anonymous when trading crypto. So, CEX is still my choice based on the criteria of legitimacy, simplicity and good liquidity.
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