BTC Exchange supporting: US-based clients, ACH/Wire deposits

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GlobalMogul

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Aug 7, 2019
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There's a lot of talk on here about exchanges, but many of the suggested ones don't support US clients or US deposit methods.

I do afilliate marketing, and am trying to get some of my funds out of my US bank account and to BTC. I've hit yearly limit with the exchange I was using, and I don't have an option to increase the limit.

I need an exchange that doesn't require a selfie with ID holding a handwritten note. Just selfie and ID is OK, because I already have this, from the darks I bought. But no custom note, like Kraken.

So does anyone know an exchange that:

- Allows US Clients
- Accepts ACH or Wire deposit method
- Doesn't need selfie+ID+handwritten note (without the latter is OK)
- Doesn't have unreasonable deposit limits

Third party funding is not required.

Thanks in advance!
 
I was wondering what the problem is with kraken and why would you need to avoid the handwritten letter? Do you try to setup something with darks?

Did you take a look at the RESOURCEs https://www.offshorecorptalk.com/resources/categories/crypto-exchange.6/ with exchanges and approach a few of them?

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GlobalMogul said:
I am still searching!
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Have you looked into Localbitcoins, Paxful, or hodlhodl? I'm pretty sure the first level of verification on these sites meets your requirement. You could also look into BISQ if you are able to pay with other means (don't think ACH/Wire is supported yet) as they have zero aml/kyc
 
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