Post
Topic
Board Service Discussion
Re: Any exchanges with no ID requirement if no fiat involved?
by
figmentofmyass
on 05/12/2017, 23:06:34 UTC
Cryptopia, as someone mentioned, doesn't have ID requirement ...but...as long you don't need to transfer out more than $5000 NSD (~$3500 USD) worth of crypto. But you can then become verified to increase this limit. There is no fiat involved in the site.

There are some complaints recently about Shapeshift so be careful using it.

that's definitely lower than i thought---it's roughly in line with bittrex's limits. i didn't realize that cryptopia verified people at all beyond the signup information. i thought it was like yobit. Undecided

i haven't seen any major complaints about shapeshift besides the typical complaints about BTC network fees. i definitely prefer shapeshift to changelly. there are lots of complaints about changelly having stuck transactions and lengthy refund timelines.

what do you mean if you transfer out more than 3500 usd?  You mean they ask for verification?  When you say 3500 usd... u mean doing that in a single amount?  If so, couldn't you just do 2k each if you want to go over that?

the limit is per 24 hours (daily withdrawal limit). that limits you to ~ 0.3 BTC per day, so i wouldn't keep much more than a couple BTC in your account if you aren't planning to verify.