Looking for a recommendation of non-KYC crypto platform.

ferero18

ferero18

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Some key stuff I need the platform to do:
- freely exchange crypto same as on popular CEXs like ByBit etc
- ability to exchange to fiat

Although, if I exchange to fiat and then withdraw it....I don't know if that's pretty much the same as if I would use CEX, since it gets linked to me due to withdrawing fiat. But how else would I exchange crypto to money if not via fiat?
 
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exchanger platforms - face-to-face, like in movies :cool: ; ATMs, maybe for small amounts

You can do many things, but they are illegal and not allowed on BHW. (and in my DM's, I'm just doing research)

Having cash and paying with it = We want freedom and - not to be controlled.
Having digital assets and cashing them out = Can take your Freedom.

I don't know how much money you are talking about and the circumstances [dont post them]

It also depends on your transactions, bank account, and CC history.
After a specific time, CC providers, let's take American Express - know how to do your finances and can better profile you.
They dont have a limit, at least on the Platinum .- but you can test it in the App. It showed me always around 40-60k
I once paid 30-35k for full furniture in one month - no issue.

I changed the CC provider and bank and ended up in the Compliance and Anti Money Laundry department.
Why? Because I paid 10k in 9 Months without a "fixed" income.
Long story short: Think about your plan, be careful & creative ;-)

Best,
zotix
 
You should use a defi wallet. If you want to withdraw to fiat, you can find some people who have an OTC service. In mine, they will exchange crypto for fiat through bank account, and that does not require KYC.
 
aac_agency said:
You should use a defi wallet. If you want to withdraw to fiat, you can find some people who have an OTC service. In mine, they will exchange crypto for fiat through bank account, and that does not require KYC.
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In this case, you can find people who are just ready to buy cryptocurrency and make an exchange with them directly. But that's not right. I wouldn't do that. There are no guarantees.
 
WAndreas said:
In this case, you can find people who are just ready to buy cryptocurrency and make an exchange with them directly. But that's not right. I wouldn't do that. There are no guarantees.
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Some forum has guarantee for that service, or you can find a middleman.
 
aac_agency said:
Some forum has guarantee for that service, or you can find an middleman.
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I think no forum will be able to provide financial guarantees, because the forum is not originally a financial organization. It is unlikely to be possible to find trusted people for large sums.
 
WAndreas said:
I think no forum will be able to provide financial guarantees, because the forum is not originally a financial organization. It is unlikely to be possible to find trusted people for large sums.
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Yeah, I haven't exchanged with very large sums. Still looking for a service that adapts for very large sums :):)
 
aac_agency said:
Yeah, I haven't exchanged with very large sums. Still looking for a service that adapts for very large sums :):)
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I see that people here just change 20-30 thousand dollars through exchanges, for me it is very
 
WAndreas said:
I see that people here just change 20-30 thousand dollars through exchanges, for me it is very
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Oh, how much u need to exchange? Recently in p2p binance, I saw they will lock money in an account that has the origin unknown. Don't feel anywhere is safe to trade.
 
aac_agency said:
Oh, how much u need to exchange? Recently in p2p binance, I saw they will lock money in an account that has the origin unknown. Don't feel anywhere is safe to trade.
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I'm not going to change anything now, it looks too dangerous. Confirmation of the origin of money is needed not only for Binance, all exchanges require it, as far as I know.
 
WAndreas said:
I'm not going to change anything now, it looks too dangerous. Confirmation of the origin of money is needed not only for Binance, all exchanges require it, as far as I know.
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Dont know how to recognite which is unknow origin money. So now you don't use crypto to transfer money anymore, or you just don't withdraw it via p2p.
 
aac_agency said:
Dont know how to recognite which is unknow origin money. So now you don't use crypto to transfer money anymore, or you just don't withdraw it via p2p.
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Cryptocurrency is very convenient for calculations for me, so I don't see any point in giving it up. And it is not necessary to use p2p to withdraw funds to fiat, there are other options.
 
WAndreas said:
Cryptocurrency is very convenient for calculations for me, so I don't see any point in giving it up. And it is not necessary to use p2p to withdraw funds to fiat, there are other options.
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im looking for a while an option alter p2p, can u share your option, ty
 
aac_agency said:
im looking for a while an option alter p2p, can u share your option, ty
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I do not know how to withdraw funds to fiat without using KYC. The KYC policy is aimed at combating criminal activity, therefore, if a company finds itself withdrawing funds to fiat without this procedure, it most likely may turn out to be fraud. I think so.
 
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