👣 BitList.co - Mixers ' Exchanges ' Services ' Casinos.

[Fivestar4everMVP]

Xup guys, the thread has gotten so quiet, and I thought to wake you guys up ones again, what have you been up to lately? Do you live in the US? How is the election going? Is Trump winning?

By the way, I was going through the Bitlist site, I checked the exchange section and discovered the limited number of exchanges listed, and most of this exchanges appear strange to me since I've never heard or read about any of them before, i was wondering why well known exchanges like
BINANCE
BYBIT
KUCOIN
MEXC
GATE.IO
OKEX
ETC.
Are not listed on the Bitlist site yet, anyone with a reasonable explanation for this will be sincerely appreciated.

[dkbit98]

anyone with a reasonable explanation for this will be sincerely appreciated.

Did you even take a second to open Bitlist website and see what is written on the top of the page??
#kycfree websites
It would be stupid and complete waste of time to add Binance and other centralized exchanges you mentioned when they are all asking for KYC verification and everyone knows about them.
I think you don't understand what is the purpose of Bitlist website.

[Fivestar4everMVP]

anyone with a reasonable explanation for this will be sincerely appreciated.

Did you even take a second to open Bitlist website and see what is written on the top of the page??
#kycfree websites
It would be stupid and complete waste of time to add Binance and other centralized exchanges you mentioned when they are all asking for KYC verification and everyone knows about them.
I think you don't understand what is the purpose of Bitlist website.

And I am very sure you also did not take out some seconds to look at the Bitlist website to see the exchange list in the shot below..

https://talkimg.com/images/2024/11/05/bzz5m.jpeg

Are those not kyc enabled exhchages? I personally have used shapeshift and changenow, and I can confirm that one cant transact on any of this exchanges without first passing kyc verification..
Next time, get your facts right before posting a counter-reply on another user's comment or question rather

[Fivestar4everMVP]

Delete

[examplens]

Are those not kyc enabled exhchages? I personally have used shapeshift and changenow, and I can confirm that one cant transact on any of this exchanges without first passing kyc verification..
Next time, get your facts right before posting a counter-reply on another user's comment or question rather

Rather, I would say that this is a list of exchanges that do not have a mandatory KYC requirement. So in some cases, it is possible to perform a swap without passing KYC. While for all the ones you mentioned, it is not at all possible to use the platform without KYC verification.

[bitmover]

anyone with a reasonable explanation for this will be sincerely appreciated.

Did you even take a second to open Bitlist website and see what is written on the top of the page??
#kycfree websites
It would be stupid and complete waste of time to add Binance and other centralized exchanges you mentioned when they are all asking for KYC verification and everyone knows about them.
I think you don't understand what is the purpose of Bitlist website.

Mexc didn't ask for kyc verification until a few months ago. I used it a lot without kyc.

Then  they suddenly enforced kyc to withdraw funds.
https://www.reddit.com/r/MEXC_official/comments/1c5j52k/mexc_requiring_kyc_for_triggered_users_or_all/

[dkbit98]

Next time, get your facts right

Next time dont ask silly questions, because those exchanges don't have mandatory kyc verification.
I guess it's not that hard to understand for most people, with some exceptions obviously.
Note that I won't reply anymore to silly questions from anyone.
Best.

[Fivestar4everMVP]

anyone with a reasonable explanation for this will be sincerely appreciated.

Did you even take a second to open Bitlist website and see what is written on the top of the page??
#kycfree websites
It would be stupid and complete waste of time to add Binance and other centralized exchanges you mentioned when they are all asking for KYC verification and everyone knows about them.
I think you don't understand what is the purpose of Bitlist website.

Mexc didn't ask for kyc verification until a few months ago. I used it a lot without kyc.

Then  they suddenly enforced kyc to withdraw funds.
https://www.reddit.com/r/MEXC_official/comments/1c5j52k/mexc_requiring_kyc_for_triggered_users_or_all/

Well, up and until now, and I mean this very moment, I can still deposit and withdraw from Mexc without kyc verification, I do not know but maybe this has something to do with the country or jurisdiction one is operating an account from..
My Mexc account is not kyc verified but I still use it to deposit, trade withdraw without any hindrance even till this very moment.

Next time, get your facts right

Next time dont ask silly questions, because those exchanges don't have mandatory kyc verification.
I guess it's not that hard to understand for most people, with some exceptions obviously.
Note that I won't reply anymore to silly questions from anyone.
Best.

Quit jumping from pillar to post bud, allow your hey to be hey, and let your ney be ney, quit the twist for I understand well the tactics, but lets just keep it simple, or perhaps, end it here, for I also won't bother replying to any silly replies anymore.
Peace my dear friend 😎

[NotATether]

By the way, I was going through the Bitlist site, I checked the exchange section and discovered the limited number of exchanges listed, and most of this exchanges appear strange to me since I've never heard or read about any of them before, i was wondering why well known exchanges like
BINANCE
BYBIT
KUCOIN
MEXC
GATE.IO
OKEX
ETC.
Are not listed on the Bitlist site yet, anyone with a reasonable explanation for this will be sincerely appreciated.

Wat?

These are all exchanges with opaque reporting requirements. They don't document their process for being compliant or their AML process like real private exchanges do (they don't have any).

I don't see why any of these should be listed on any directory, considering the very real posibility that the funds are held hostage to a Source of Funds check.

[bitmover]

Well, up and until now, and I mean this very moment, I can still deposit and withdraw from Mexc without kyc verification, I do not know but maybe this has something to do with the country or jurisdiction one is operating an account from..
My Mexc account is not kyc verified but I still use it to deposit, trade withdraw without any hindrance even till this very moment.

Well, so maybe MEXC could be considered in the list. Just like Binance used to be a KYC free exchange in the past...

[Fivestar4everMVP]

Well, up and until now, and I mean this very moment, I can still deposit and withdraw from Mexc without kyc verification, I do not know but maybe this has something to do with the country or jurisdiction one is operating an account from..
My Mexc account is not kyc verified but I still use it to deposit, trade withdraw without any hindrance even till this very moment.

Well, so maybe MEXC could be considered in the list. Just like Binance used to be a KYC free exchange in the past...

Well, if the likes of Binance and bybit won't get listed or added to the exchange lists on Bitlist, I think mexc actually doesn't deserve to be listed as well, since the exchange (without any doubt) falls under the very same category as Binance and Co, and the fact that it still can be used (deposit, trade, withdraw) without kyc verification doesn't not necessarily mean that they will remain like this forever, sooner or later, they possibly may or will start imposing mandatory kyc for users.

And I actually forgot to mention that the fact I can deposit and withdraw without kyc verification does not mean that I can do that without limits.
Currently, deposit for me is limitless, but on the side of withdrawal, the maximum I can withdraw per 24 hours is 10 btc or it's equivalent in any cryptocurrency, and the maximum I can withdraw in a single withdrawal is $200,000 usdt or it's equivalent in any other cryptocurrency..

And if you ask me what I think about the limits, I did say it's fair enough, since I don't even have up to 1 bitcoin in my entire crypto portfolio 😕, so no worries.

[SamReomo]

Well, if the likes of Binance and bybit won't get listed or added to the exchange lists on Bitlist, I think mexc actually doesn't deserve to be listed as well, since the exchange (without any doubt) falls under the very same category as Binance and Co, and the fact that it still can be used (deposit, trade, withdraw) without kyc verification doesn't not necessarily mean that they will remain like this forever, sooner or later, they possibly may or will start imposing mandatory kyc for users.

Well as long as they allow trading, withdrawal and other features without KYC then it's still okay if they remain in list of Bitlist.co but when they make it mandatory then it could be removed without much thinking. Mexc as of now doesn't want KYC to be used as an exchange however we all know that in future things will chance. The limit of withdrawals is a sign that in future they'll make KYC mandatory but as of now it's not mandatory at all.

[examplens]

Currently, deposit for me is limitless, but on the side of withdrawal, the maximum I can withdraw per 24 hours is 10 btc or it's equivalent in any cryptocurrency, and the maximum I can withdraw in a single withdrawal is $200,000 usdt or it's equivalent in any other cryptocurrency..

And if you ask me what I think about the limits, I did say it's fair enough, since I don't even have up to 1 bitcoin in my entire crypto portfolio 😕, so no worries.

It's certainly fair, 10BTC for 24 hours is not a small amount.
Does anyone even hold 1000+ Bitcoins on any exchanges?

The limit of withdrawals is a sign that in future they'll make KYC mandatory but as of now it's not mandatory at all.

All exchanges have always had no-kyc withdrawal limits for larger amounts, even long before regulations and pressure on mandatory KYC started.

[dkbit98]

I would suggest adding more non-kyc crypto cards on Bitlist website.
There are several virtual cards I know that works but I can't find them on Bitlist, some of them are Bit.store anbd Trocador cards, but there are others also.
When can we expect to see big update?

[Fivestar4everMVP]

Currently, deposit for me is limitless, but on the side of withdrawal, the maximum I can withdraw per 24 hours is 10 btc or it's equivalent in any cryptocurrency, and the maximum I can withdraw in a single withdrawal is $200,000 usdt or it's equivalent in any other cryptocurrency..

And if you ask me what I think about the limits, I did say it's fair enough, since I don't even have up to 1 bitcoin in my entire crypto portfolio 😕, so no worries.

It's certainly fair, 10BTC for 24 hours is not a small amount.
Does anyone even hold 1000+ Bitcoins on any exchanges?

The limit of withdrawals is a sign that in future they'll make KYC mandatory but as of now it's not mandatory at all.

All exchanges have always had no-kyc withdrawal limits for larger amounts, even long before regulations and pressure on mandatory KYC started.

Yeah, you are absolutely right, all exchanges have always had a withdrawal limit even when the issue of kyc was non existent, and the reason for this back then was to prevent a single with a large funds from emptying the exchange's wallet, it's like what we see on some casinos this days where if a user wins a large sum of money, they won't pay him or her once in a lumbsum, but would either opt for weekly or monthly payment of the fund as a way to maintain a good bankroll for the users that are withdrawing smaller amounts.

So, kyc or no kyc, I believe every exchanges have a withdrawal limit, except for decentralized ones like uniswap and the likes.