Don't get KYC'ed
Home Page: https://kycnot.me/
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Service providers are not phisical goods.
E.g. VPN, VPS, Suscription to something, etc.
Currently I use bisq for stacking my sats exclusively, but am always looking for alternatives, so this list is a great starting point.
What I am missing is a column for fiat currencies. The Value could be a short list (USD,EUR,YEN for example) or just a binary yes or no.
Many exchanges only allow to swap coins for coins but don't serve as a fiat on- or off-ramp, which is what I am looking for.
Thank you!
On a touchscreen the tooltips for icons / websites won't show.
Non-KYC exchange offering cryptocurrency derivatives
Hey, I'm involved in this project and would like to see our exchange have the verified check mark next to it. I know it takes time to test these, but I wanted to extend my support if you run into any issues. To start, here's a list of steps to start trading with Block DX:
More details and a video tutorial can be found here: https://docs.blocknet.co/blockdx/setup/
I think you need kyc for using LocalBitcoins.
Also this exchanges you can trade with no kyc:
https://localcryptos.com/
https://www.kucoin.com/
https://qtrade.io/
https://poloniex.com/
Any review about this company? My comment is they will ask you to deposit and start exchange before KYC verified. I deal with this issue for almost three days before I can close my account
Hello!
We have checked your website, great to be listed there!
We have a few comments though, firsts of all we don’t require any person information for account creation purpose, as it is stated on the website.
Could you also explain what does the X mark in both XMR and Trade sections mean? Since we have Monero as a payment option and obviously we support Trading.
Best Regards,
David from HodlHodl
https://changenow.io - no registration needed, over 200 assets supported, lowest minimal exchange limits (around $2 for most coins), 24/7 support, RMS on board with opt-out refundable KYC.
DTMF is dead by the looks of it. They don't have any virtual numbers available anymore (since more than a month) and the website itself is inaccessible the past few days.
As a user I'd like to be able to filter the services, exchanges... By given conditions like country, rating, onion availability, etc.
Extracting data into YAML files will separate the data from the presentation and make changing both easier.
Separating services that provide a fully safe environment (Tor mirror) would be great, for example.
Binance has been unlisted in 49cbb98
Reasons:
EDIT: Domain expired.
Seems that the SSL certificate has expired.
As a user I would like to have links to user reviews of the listed services so I can check if they are trustworthy.
Comment here any new exchange that you think that should be added.
Already discarded
Custiodial should be Custodial
As a user I would like that exchange rates would be shown next to each of them.
As a user I would like to be able to show a legend of the icons shown on the website itself.
XMR.to has shut down.
Non-KYC exchange offering cryptocurrency derivatives (BTC-PERP, more coming soon).
I noticed #24 and realized that the info about why each exchange was delisted (or was considered but rejected) is valuable and it would be good to have it more visible on the site, compared to being buried in commits or GitHub issues. It aggregates good investigative work that saves time.
Instead of just removing exchanges that don't qualify, I suggest to move them to a different area (e.g. "blacklist" or "bad"), with links to all known evidence about why they were moved there.
Localbitcoins was unlisted in bc56a71
Users reported KYC is now needed in order to operate there.
From the ToS:
Identity Verification
In order to ensure LocalBitcoins remains a safe platform for all of our users, and for us to comply with mandatory legal obligations which we are subjected to, we may require you to verify your identity to access the services we offer. Identity verification may be required when you create advertisements, pass certain trade volume limits, during trade disputes, fraud investigations, and to ensure account ownership. As part of our ID verification process we require you to provide us with your full name as well as documents and photographs that verify your identity (e.g. valid passport).
In certain situations (e.g. due to the regulatory or legal requirements) we may require enhanced identity verification. This may include requirements to verify details or sources of funds regarding payments you have made or received during trades on LocalBitcoins as well as bitcoin transactions that you have sent or received from your account.
As a user I would like kycnot.me to show me a quick one line description of the site with some useful information.
This idea extends the scope of the site quite a bit but bear with me.
As a follow-up to #30, I suggest to also represent KYC providers on the site.
The spirit of kycnot, as I see it, is to make people much more informed about opportunities of KYC-less services (the good list) as well as warn them about KYC-ed services (the "bad" list suggested in #30), especially ones that try to sell themselves as "no account" but then strike you with "oops sorry surprise KYC.. aaand we'll hold your funds hostage for now".
I think people are slowly getting the dangers of sharing their personal data with exchanges. But few people realize that many exchanges actually delegate KYC services to a small set of mostly unknown KYC providers. These entities act as centralized hubs for collecting enormous amounts of sensitive user data.
While it is still unclear how many payment applications have embedded Plaid (hence the lawsuit), a few of the known integrations include Venmo, Coinbase, Gemini, Square Cash, Stripe, and Gusto. (enegnei.github.io)
Jumio is being used for online identity verification by five of the top 10 cryptocurrency exchanges, including Coinbase, Bittrex, and Bitstamp. Jumio’s Netverify is also increasingly being deployed by ICO issuers to magnify the trust and transparency associated with their blockchain-related projects and to meet evolving AML and KYC compliance requirements. (jumio.com)
One way to add them to the site is to have a page for each one of them, and establish a bidirectional linking between KYC providers and exchanges/processors that use them.
BitQuick has been unlitsed until further news / notice - Needs more investigation.
Reasons:
From the ToS ( ):
Terms of Service updated 2/7/2014 – Any suspicious transactions may be subject to photo identification.
Terms of Service updated 8/28/2014 – We reserve the right to withhold funds if a fake identification document is provided until a valid document is provided.
Any suspicious holds, especially larger transactions, may be subject to government issued photo identification. This is only subject to BitQuick.co discretion. Failure to present identification upon request can result in Bitcoin funds not being released. If a fraudulent identification document is provided, we reserve the right to withhold funds until a valid document is provided. Any cash that is deposited BEFORE a hold is placed will be subject to being withheld, with no BTC being released.
Has anyone experienced something like users have with Binance? May the funds get locked until KYC is completed? Do you have the option of refund without KYC?
Having the ability for the users to vote listed services would be nice.
As I user I'd like to be able to know if a site has been operating for a long time or a short time.
Avoiding JS is a priority, so implementing Balloon.css instead of Bootstrap for Tooltips is a good point.
I have a bunch of P2P exchanges listed at https://www.lopp.net/bitcoin-information/buying-earning.html
I suspect many of them are worth adding to this repo
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