Which crypto exchange would you recommend which has less strict KYC?

Deividas696

Deividas696

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I'm looking for crypto exchange which has less strict KYC and would be able to make deposit with credit card.

I've tried Coinbase but they verification was 24hours and after that they did not let me to make a deposit with credit card.

I also tried Gemini, but it was also not fast, because they're asking tons of question.

Is there any exchanges with less strict KYC?
 
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Deividas696 said:
I'm looking for crypto exchange which has less strict KYC and would be able to make deposit with credit card.

I've tried Coinbase but they verification was 24hours and after that they did not let me to make a deposit with credit card.

I also tried Gemini, but it was also not fast, because they're asking tons of question.

Is there any exchanges with less strict KYC?
Click to expand...
Hit BTC no KYC but too Low Volume and market share. and you can't withdrawal if you have less than 10 USDT
on withdrawal of 100 USDT you will receive minimum 90 USDT and max depend upon currency
 
Hey most legit exchanges have pretty solid KYC these days, especially for credit card deposits :( Maybe try smaller ones in your country or P2P platforms? Just watch out for the regulations and risks :confused:
 
P2P platform. All crypto exchange have strong KYC. Otherwise you can fly to thailand.
 
WebAura Agency said:
Hey most legit exchanges have pretty solid KYC these days, especially for credit card deposits :( Maybe try smaller ones in your country or P2P platforms? Just watch out for the regulations and risks :confused:
Click to expand...
So it basically means that for the new users it becomes almost impossible to buy crypto? I've tried on some exchanges like coinbase and gemini, just wanted to make not such a big deposit like 200usd and my account was frozen.
titoma said:
P2P platform. All crypto exchange have strong KYC. Otherwise you can fly to thailand.
Click to expand...
What's about Thailand?
 
Deividas696 said:
So it basically means that for the new users it becomes almost impossible to buy crypto? I've tried on some exchanges like coinbase and gemini, just wanted to make not such a big deposit like 200usd and my account was frozen.

What's about Thailand?
Click to expand...
no kyc less complaince and 0 tax(compare to india) and cheap rate USDT LOL

1 USDT you will get 0.90 or even less from p2p

if any one from thailand then please do connect with me
 
Deividas696 said:
I'm looking for crypto exchange which has less strict KYC and would be able to make deposit with credit card.

I've tried Coinbase but they verification was 24hours and after that they did not let me to make a deposit with credit card.

I also tried Gemini, but it was also not fast, because they're asking tons of question.

Is there any exchanges with less strict KYC?
Click to expand...
If you're in the USA you can use a crypto ATM
Or you can go to CVS and buy crypto there too.
 
I use Bуbit and Cryptomus. Verification was quick, taking only a few minutes.
But in any case, you should start by talking to technical support before making a deposit.
 
WAndreas said:
I use Bуbit and Cryptomus. Verification was quick, taking only a few minutes.
But in any case, you should start by talking to technical support before making a deposit.
Click to expand...
Can you elaborate what do you mean talking to technical support before making a deposit? What kind of enquiry should I send them, and how long usually it takes for them to respond.

Because when I had enquiries with some big exchanges, their support was super slow.
 
Deividas696 said:
Can you elaborate what do you mean talking to technical support before making a deposit? What kind of enquiry should I send them, and how long usually it takes for them to respond.

Because when I had enquiries with some big exchanges, their support was super slow.
Click to expand...
The first thing I check is whether they work with my country. Do they accept deposits in the way I need? I ask them to confirm all this with links to their rules.
As a rule, they responded fairly quickly. At most, within an hour. Usually, within a few minutes. I believe that the work of technical support also demonstrates the seriousness of the company.
 
WAndreas said:
The first thing I check is whether they work with my country. Do they accept deposits in the way I need? I ask them to confirm all this with links to their rules.
As a rule, they responded fairly quickly. At most, within an hour. Usually, within a few minutes. I believe that the work of technical support also demonstrates the seriousness of the company.
Click to expand...
Thanks for the help.

I've tried Coinbase and Gemini, and both were really a headache. Coinbase flagged my bank account as suspicious I cant imagine why, I use it everyday. While gemini let me made the first transfer (after hundreds of questions during KYC verification) but after the first transfer the account was frozen and I'm waiting for more than a day for their response.

I've heard that Bybit has less strict KYC, but they're not working in UK, so maybe I will try Cryptomus.

If you have any more alternatives, let me know.
 
Deividas696 said:
I'm looking for crypto exchange which has less strict KYC and would be able to make deposit with credit card.

I've tried Coinbase but they verification was 24hours and after that they did not let me to make a deposit with credit card.

I also tried Gemini, but it was also not fast, because they're asking tons of question.

Is there any exchanges with less strict KYC?
Click to expand...
For what purpose? Where are you from? Many countries have OTC traders. Usually, it works like this: you find a channel or forum with offers such as “buy $xx / sell $xx,” and you meet the person in real life to make the deal.
No KYC, no AML - just get USDT or BTC in your non-custodial wallet (Trust Wallet, Atomic Wallet, MetaMask, etc.). But you must always check your counterparty before trading. You can use tools like Blockchair, Crystal, or Starcheck to check wallet history and AML scores.
If a wallet has a high AML score and you approve the transfer, you might not be able to sell those coins later, as exchanges can freeze wallets for additional AML/KYC checks or mark them as “dirty.”
 
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