Kraken alternative without selfie
- Thread starter bronze
- Start date
If you're volume is that high, why didn't you use different IPs and portable browsers with different settings? That would be good enough to avoid any linking of them.
But if you need exchanges without selfie or any further verification, that will be very hard to find or at least you've got higher fees. But why aren't you just faking a selfie? That shouldn't be too hard anyway.
Some exchanges without selfie:
Buy, Sell and Trade Cryptocurrency - ID & proof of address needed, then you need to wait 2 weeks until you get 5k daily limit with SEPA. 30k yearly limit or video verification needed.
Home - happyCOINS - ID & proof of address needed when upgrading instantly to 5k SEPA daily, sometimes they're asking for selfie too. if you don't upgrade you get 2k daily 2 weeks after having done your first transaction. 10k monthly limit. 2k daily is without any verification. but high fees.
Bitcoins kaufen, Bitcoin Kurs bei Bitcoin.de! - limit of 5 BTC daily if you got a Fidor bank account, otherwise you got like 2,5k at least without any further verification.
BL3P - the Bitonic exchange - seems to have 100k limit monthly, no selfie required. BL3P - the Bitonic exchange
Bitcoins kopen en verkopen via iDEAL en Bancontact bij de nummer 1 van Nederland! - BUNQ automatically received 10k daily with them a longer time ago. I don't know if anything has changed. All other bank accounts seem to have an annoying verification.
Buy bitcoins or sell. Create bitcoin wallet - exchanger - doesn't seem like they're asking for selfie. 5k daily limit then.
Bity | Buy, Sell and Trade Bitcoin, Ether, Augur and more - some countries don't have KYC, see Crypto exchange FAQs | Bity
Bit2Me - Fees, limits and delivery time - they seem to have bad KYC overall
These are just a few... But trust me, it's much better to fake a selfie. You'll get much better limits at exchangers that will only ask for proof of money additionally for higher payments.
I would recommend you to keep this discussion in the mentor group to get better results. That said, I would say you should look at signatures from different Service Providers around here on Offshorecorptalk.
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You should avoid any video identification obviously. But there are a few services that provide you fake selfies with custom ID and letter.
where did you end up and how did you setup your account? I mean now kraken is a bank or at least a licensed crypto bank, for someone with 1M in assets to trade crypto I would imagine that some sort of security may be important.
If you don't have to verify you can't be sure the operation you trade with is legit and won't take a run with your money!
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that works for an Australian IP and account opening? how long is this since you did it?
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I'm proud to become an Elite Lifetime member of the Mentor Group Gold.
The secret of being happy is accepting where you are in life and making the most out of every day