Exchange
ID rule: Never, by design. No company holds your order, so nobody can ask.
- When they ask for ID
- Never, by design
- No-ID limit
- Not stated
- If a check fails
- Not stated
- Who holds your coins
- Not stated
Exchanges: when each one asks for ID
Of the 20 services in this category that have not closed, 2 never ask for ID by design, 4 ask above a limit, 6 have pages that disagree and 8 always ask.
Best for you, by need
Not legal or tax advice. This page explains how these services work and what their own terms say. It is general information, not legal, tax or financial advice. Rules differ by country and change often. Check the rules where you live, or ask a qualified professional, before you use any service listed here.
ID rule: Never, by design. No company holds your order, so nobody can ask.
- When they ask for ID
- Never, by design
- No-ID limit
- Several limitsNo deposit limit; withdrawals above a "Fast Withdraw Maximum Amount" (amount not published) wait for administrator review.
- If a check fails
- Can be frozen"If you are unable to trade or withdraw, please contact Nonkyc.io support by opening a support ticket at https://nonkyc.io/support for assistance."
- Who holds your coins
- Held by the provider
What triggers a check: No ID triggers named. Account restrictions for suspicious or potentially fraudulent activity or during an active investigation; monitoring of unusual deposits and withdrawals; high-risk assets need extra confirmations before withdrawal.
Exchange
ID rule: Above a limit. ID once you pass a stated amount.
- When they ask for ID
- Above a limit
- No-ID limit
- 20,000 USDT per 24 hours, withdrawals
- If a check fails
- Can be frozen"BloFin has the right at any time to suspend your account (including taking actions such as freezing or locking your funds) if it suspects, at its sole discretion, any of the following: [...] Upon payment of all outstanding charges to BloFin (if any), Users will have 5 business days to withdraw all digital assets or funds from the account."
- Who holds your coins
- Held by the provider
What triggers a check: Withdrawals above 20,000 USDT per 24 hours; ongoing identification requests for AML and fraud detection; verification of the legality of the sources and use of funds, per applicable law or government orders; retrieval of assets from an account deemed dormant (subject to verification requirements).
CoinEx
Regulator action, Mar 2026Exchange
ID rule: Above a limit. ID once you pass a stated amount.
- When they ask for ID
- Above a limit
- No-ID limit
- 10,000 USD per 24 hours, withdrawals
- If a check fails
- Can be frozen"Users shall cooperate with such requests. Failure or refusal to complete required verification may result in restriction, suspension, or termination of the user's account, or other measures deemed appropriate by the platform. [...] the platform may take further action, including but not limited to suspending the relevant transaction or account pending investigation."
- Who holds your coins
- Not stated
What triggers a check: Withdrawals above $10,000 per 24 hours or $50,000 per 30 days; fiat trading; P2P trading; promotional events (CoinEx Tradeboard, Mining, Airdrop Station); privacy coins transfer (deposits and withdrawals of privacy coins); at any time, including account security incidents, suspicious transaction activity, regulatory requirements or other compliance considerations; unfreezing a self-frozen non-KYC account that has deposit or withdrawal records (government ID, selfie, counterparty screenshots).
ID rule: Above a limit. ID once you pass a stated amount.
- When they ask for ID
- Above a limit
- No-ID limit
- 20,000 USDT per 24 hours, withdrawals
- If a check fails
- Can be frozen"If you are required to complete KYC2, please submit a photo of a valid government-issued identification document and complete facial recognition. Once approved, you can continue withdrawing funds. [...] and/or freeze part or all digital assets in your Account, at any time, with or without notice to you, if: [...] 1.1.2 We are unable to verify or authenticate any information you provide to us; or [...] we will not be able to process your order until the information requested is provided in a timely manner and to our satisfaction"
- Who holds your coins
- Held by the provider
What triggers a check: Any use: LV.1 self-declaration (country or region, full name) before trading or deposits; withdrawals above 20,000 USDT per 24 hours or 100,000 USD per 30 days (LV.2); fiat deposits (LV.2); risk control during a withdrawal (LV.2 even for LV.1 accounts, AML); requests for additional KYC documents based on risk assessment (Terms, Customer Due Diligence).
ID rule: Above a limit. ID once you pass a stated amount.
- When they ask for ID
- Above a limit
- No-ID limit
- 5 BTC per 24 hours, withdrawals
- If a check fails
- Can be frozen"We have no obligation to inform you of the ground or basis for suspending, terminating or freezing your Account or any virtual assets in your Account or other actions we take regarding the Site, the Account, or the Platform."
- Who holds your coins
- Held by the provider
What triggers a check: Withdrawals above 5 BTC per 24 hours (Advanced Verification); buying crypto with fiat (Basic Verification); third-party fiat providers may require their own KYC; requests for information, documents and agreements related to any transaction; information that cannot be verified or authenticated; transactions flagged as suspicious, interaction with blacklisted wallet addresses or suspicious financial sources; when the account meets certain standards (privacy policy).
- When they ask for ID
- Sources disagree
- No-ID limit
- Not stated
- If a check fails
- Can be frozen"restrict deposits or withdrawals; restrict trading; freeze Digital Assets where permitted by applicable law; request additional information or documentation;"
- Who holds your coins
- Held by the provider
What triggers a check: Withdrawals (Level 1 KYC); higher limits (Level 2 KYC); jurisdictional requirements and internal risk assessments; requests for additional information or documentation (inaccurate information, suspected unlawful activity, money laundering, sanctions, fraud, failed compliance requirements); use of VPN, proxy or GPS spoofing to bypass geographic restrictions; enhanced due diligence including source of wealth and source of funds for higher-risk customers.
- When they ask for ID
- Sources disagree
- No-ID limit
- 2 BTC a day, withdrawals
- If a check fails
- Can be frozen"In these situations, the system will prompt you to complete KYC before you can continue certain actions. [...] k. an issue has arisen with the verification of your identity; [...] e. if you do not contact us or reply to our notice of termination, we may remove your Virtual Assets from your Hotcoin Account and transfer them to a third party (such as a government body) or hold them as Hotcoin assets, after such period and to the extent permitted by Applicable Law."
- Who holds your coins
- Held by the provider
What triggers a check: An official campaign requires identity verification; the account triggers platform risk control; per User Agreement 7.3: before opening an account (conflicts with the help article); per User Agreement 10.1: information requests at any time for law, identity verification, AML or any other valid reason.
- When they ask for ID
- Sources disagree
- No-ID limit
- Not stated
- If a check fails
- Can be frozen"In situations identified by KCEX as suspicious transactions, KCEX may implement restrictive measures such as suspending or refusing the transaction, or possibly reversing the transaction promptly, and simultaneously report to the regulatory authorities, without notifying you."
- Who holds your coins
- Not stated
What triggers a check: Higher withdrawal limits; frequent concentration of transactions or situations deemed beyond reasonable (suspicion assessment); risk control reviews after profits or withdrawals (press reports: ID and a handwritten statement demanded).
- When they ask for ID
- Sources disagree
- No-ID limit
- Not stated
- If a check fails
- Held until ID"Applies only to regions/accounts required to complete KYC: Without verification, deposits, trading, and withdrawals will be unavailable. [...] If LBank has reasonable grounds to suspect that a User has registered under a false identity, LBank reserves the right to reject the registration or cancel the existing account."
- Who holds your coins
- Not stated
What triggers a check: Any digital asset transaction (User Service Agreement); registration and reset of trading or fund password (ID copy); deposits, trading and withdrawals in regions or accounts that require KYC; suspected false identity (registration rejected or account cancelled).
- When they ask for ID
- Sources disagree
- No-ID limit
- Not stated
- If a check fails
- Not stated
- Who holds your coins
- Not stated
What triggers a check: P2P trading (verification required before use; payment method must belong to the verified user); other products with their own eligibility and verification requirements (per repo fact kyc_required: copy trading, Auto Earn); account circumstances, asset and region; withdrawals above the lower 24h limit of the VIP level (10,000 at VIP 0); fiat services through payment service providers (their own KYC); information requests under local law (Terms).
- When they ask for ID
- Sources disagree
- No-ID limit
- 200,000 USDT a day, withdrawals
- If a check fails
- Can be frozen"Users found engaging in illicit arbitrage or market abuse may face identity verification, profit confiscation, trading restrictions, asset freezes, account suspension, or termination."
- Who holds your coins
- Held by the provider
What triggers a check: Withdrawals above 200,000 USDT per day; fiat transactions; P2P merchant application; suspected illicit arbitrage or market abuse (identity verification as a risk-control measure); suspicion of money laundering or terrorism financing, or doubts about the veracity or adequacy of information (customer due diligence); requirements of the laws of the user's country (User Agreement 5.8).
ID rule: Always. ID before you trade, deposit or withdraw.
- When they ask for ID
- Always
- No-ID limit
- ID first
- If a check fails
- Can be frozen"the Company shall have the right to immediately suspend your account (and any accounts beneficially owned by related entities or affiliates) and any Related Accounts, freeze or lock the funds in all such accounts, and suspend your access to the BingX platform for any reason [...] it may restrict trading and other Account functions while continuing to permit the User to log in, review Account records and withdraw any undisputed balance."
- Who holds your coins
- Held by the provider
What triggers a check: Any deposit or trade (Advanced KYC required); fiat currency and Launchpad; withdrawals: the system evaluates the account security status and abnormal risks may lead to manual review; suspected violations (Related Accounts, coordinated trading, prohibited trading): BingX may require complete materials or documents within a set time limit; reasonable doubt about the accuracy of provided information.
Bitget
Hack, Sep 2026Exchange
ID rule: Always. ID before you trade, deposit or withdraw.
- When they ask for ID
- Always
- No-ID limit
- ID first
- If a check fails
- Held until ID"5.6 You must comply with any information request we send to you. If you decline to provide the requested information, or otherwise do not comply in a timely manner, we reserve the right to suspend or terminate your access to your Account, or to all or part of the Services immediately, without notice."
- Who holds your coins
- Held by the provider
What triggers a check: Account opening (Terms 5.3); crypto and fiat deposits; trading; P2P trading; on-chain withdrawals; information requests at any time for law, identity verification, AML or any other valid reason (Terms 5.4).
ID rule: Always. ID before you trade, deposit or withdraw.
- When they ask for ID
- Always
- No-ID limit
- ID first
- If a check fails
- Held until ID"BitMart may suspend, restrict, or terminate your access to any or all of the BitMart Services, and/or deactivate or cancel your BitMart Account(s), with immediate effect for any reason at its sole discretion and is under no obligation to disclose the details of its decision to take such action with you."
- Who holds your coins
- Held by the provider
What triggers a check: First withdrawal (Level 1); trading (Level 2: ID document and face verification); any other time deemed necessary by BitMart; transactions beyond certain volume limits (additional information or waiting time); Savings and other products depending on KYC level.
ID rule: Always. ID before you trade, deposit or withdraw.
- When they ask for ID
- Always
- No-ID limit
- ID first
- If a check fails
- Can be frozen"(Withdrawal is not affected for Non-KYC users.) [...] 23.2 We may, at any time and at our sole discretion, limit, suspend, restrict, freeze or terminate the Account (or certain functionalities thereof such as uploading, receiving, sending and/or withdrawing Digital Assets) [...] (e) we are unable to verify or authenticate any information you provided; [...] 7.7 Upon Account deletion, any remaining assets will be forfeited and irrecoverable."
- Who holds your coins
- Held by the provider
What triggers a check: Any product or service (Standard KYC mandatory); crypto and fiat deposits; withdrawals above 20K USDT a day or 100K USDT a month; Buy Crypto and card payments; Advanced KYC above a certain amount; claiming Rewards Hub rewards, Earn, Launchpad; internal transfers to a recipient without KYC are restricted; KYC may be required before Bybit approves a withdrawal request; region, product or service requirements (higher levels).
ID rule: Always. ID before you trade, deposit or withdraw.
- When they ask for ID
- Always
- No-ID limit
- ID first
- If a check fails
- Not stated
- Who holds your coins
- Held by the provider
What triggers a check: Deposits; withdrawals; all users (general requirement).
KuCoin
Regulator action, Mar 2026Exchange
ID rule: Always. ID before you trade, deposit or withdraw.
- When they ask for ID
- Always
- No-ID limit
- ID first
- If a check fails
- Refund"2. For users who registered before August 31, 2023 (UTC) but have not completed standard Identity Verification before then, they will only be able to use the remaining services: selling cryptocurrencies, closing futures contracts, closing margin positions and redeeming from KuCoin Earn. During this time, they will not have access to deposit services (withdrawal services will not be affected). [...] Article 38 The User agrees that if the identity verification procedure for his/her/its User account fails to be completed, and the account fails to be logged into for a year in a row, the Platform has the right to terminate the supply of User account services without prior notice to the User, and the Platform may promptly suspend, close or delete the User account and all relevant materials and files in the User account."
- Who holds your coins
- Held by the provider
What triggers a check: Any product or service for accounts registered from 2023-08-31; crypto and fiat deposits, buy orders, P2P, API creation, sub-account trading (legacy unverified accounts); higher daily withdrawal limits and events.
MEXC
Regulator action, May 2026Exchange
ID rule: Always. ID before you trade, deposit or withdraw.
- When they ask for ID
- Always
- No-ID limit
- ID first
- If a check fails
- Refund"If you are unable to complete real-name verification, you can go to the Application for Return page and submit the required information to apply for the return of your restricted funds. [...] Once approved, your account will retain withdrawal and position-closing permissions only, and you will no longer be able to use other account functions. [...] Seven days after the application is approved, the account will no longer have access to MEXC services and will be permanently frozen. [...] The User agrees that if the identity verification procedure for his/her/its User account fails to be completed, MEXC has the right to terminate the supply of User account services without prior notice to the User, and MEXC may promptly suspend, close or delete the User account and all relevant materials and files in the User account."
- Who holds your coins
- Not stated
What triggers a check: Access to products and services in general; crediting of deposits (pop-up: funds are restricted and cannot be credited before real-name verification); withdrawals (pop-up: complete real-name verification before continuing with withdrawals); trading, depending on the region; fiat trading (P2P) and platform events (Primary or Advanced KYC).
ID rule: Always. ID before you trade, deposit or withdraw.
- When they ask for ID
- Always
- No-ID limit
- ID first
- If a check fails
- Held until ID"f. We reserve the right to restrict or refuse to permit withdrawals from your Account if [...] you have not undergone the required identity verification procedure such that your identity has been verified. [...] 3.5 In the event that you cannot satisfy Phemex in respect of KYC requirements and AML/CTF requirements, then you may not be able to open and/or access the Account and Services, Phemex will have sole discretion in deciding whether to terminate your Account and Services."
- Who holds your coins
- Not stated
What triggers a check: Any crypto withdrawal (0 USDT limit without KYC); full spot and futures trading; promotional campaigns and rewards; OTC and fiat trading via third parties after identity verification; further KYC or AML information requests at any time after account opening (Terms 3.4).
No services match all of these filters.
More in this guide
Sources
Sources, how we rate and our process
Sources
- ag.ny.gov/press-release/2023/attorney-general-james-recovers-17-million-cryptocurrency-platform-operating, for CoinEx incidents, checked October 22, 2026
- api-spot.weex.com/api/v2/public/exchangeInfo, for WEEX status, checked October 5, 2026
- api-spot.weex.com/api/v3/coins, for WEEX coins, checked October 23, 2026
- api.bitget.com/api/v2/spot/public/coins, for Bitget status, checked October 4, 2026
- api.bitget.com/api/v2/spot/public/coins, for Bitget coins, checked October 22, 2026
- api.bybit.com/v5/market/instruments-info, for Bybit coins, checked October 23, 2026
- api.bybit.com/v5/market/time, for Bybit status, checked October 5, 2026
- api.gateio.ws/api/v4/spot/currencies/XMR, for Gate coins, checked October 23, 2026
- api.gateio.ws/api/v4/spot/currency_pairs, for Gate status, checked October 5, 2026
- api.kucoin.com/api/v3/currencies, for KuCoin zcash address type, checked October 22, 2026
- api.kucoin.com/api/v3/currencies/XMR, for KuCoin coins, checked October 22, 2026
- api.lbkex.com/v2/timestamp.do, for LBank status, checked October 7, 2026
- api.lbkex.com/v2/withdrawConfigs.do, for LBank coins, checked October 22, 2026
- api.mexc.com/api/v3/exchangeInfo, for MEXC status, checked October 1, 2026
- api.mexc.com/api/v3/exchangeInfo, for MEXC coins, checked October 23, 2026
- api.nonkyc.io/api/v2/asset/getlist, for NonKYC.io coins and NonKYC.io zcash address type, checked October 22, 2026
- api.phemex.com/public/products, for Phemex coins, checked October 22, 2026
- api.pionex.com/api/v1/common/symbols, for Pionex status, checked October 7, 2026
- api.pionex.com/api/v1/common/symbols, for Pionex coins, checked October 22, 2026
- api.toobit.com/api/v1/exchangeInfo, for Toobit coins, checked October 22, 2026
- bingx.com/en, for BingX i2p, checked October 22, 2026
- bingx.com/en/support/articles/11258095099407, for BingX no-id limit and BingX what triggers a check, checked October 22, 2026
- bingx.com/en/support/articles/11258512659471, for BingX who holds your coins, BingX custody, in detail and BingX incidents, checked October 22, 2026
- bingx.com/en/support/articles/11263322387471, for BingX if a check fails, BingX account, BingX operator and BingX status, checked October 22, 2026
- bingx.com/en/support/articles/360034028153, for BingX excluded countries and BingX us availability, checked October 22, 2026
- bingx.com/en/support/articles/360034388413, for BingX data the policy collects, checked October 22, 2026
- bingx.com/en/support/articles/4576854622361, for BingX when they ask for id, checked October 22, 2026
- bingx.com/en/support/costs, for BingX fee, checked October 22, 2026
- bitget.com, for Bitget i2p, checked October 22, 2026
- bitget.com/fee, for Bitget fee, checked October 23, 2026
- bitget.com/support/articles/12560603808893, for Bitget when they ask for id and Bitget no-id limit, checked October 22, 2026
- bitget.com/support/articles/12560603896024, for Bitget incidents, checked October 14, 2026
- bitget.com/support/articles/360014944032-terms-of-use, for Bitget if a check fails, Bitget who holds your coins, Bitget what triggers a check, Bitget custody, in detail, Bitget account, Bitget operator and Bitget us availability, checked October 22, 2026
- bitget.com/support/articles/360014944032-terms-of-use, for Bitget excluded countries, checked October 23, 2026
- bitget.com/terms/legal/360015150651, for Bitget data the policy collects, checked October 22, 2026
- bitmart.com/en-US, for BitMart i2p, checked October 15, 2026
- bitmart.com/fee/en-US, for BitMart fee, checked October 22, 2026
- bitunix.com, for Bitunix i2p, checked October 22, 2026
- bitunix.com/ads-posting/affiliate, for Bitunix who holds your coins and Bitunix custody, in detail, checked October 22, 2026
- bitunix.com/service/handling-fee, for Bitunix fee, checked October 22, 2026
- blofin.com/en, for BloFin i2p, checked October 22, 2026
- blofin.com/en/fees, for BloFin fee, checked October 22, 2026
- blofin.com/en/support/FAQ/Beginners-Guide/9049373450639-How-to-Complete-Identity-Verification-on-BloFin, for BloFin when they ask for id, BloFin no-id limit and BloFin status, checked October 22, 2026
- blofin.com/llms.txt, for BloFin who holds your coins and BloFin custody, in detail, checked October 22, 2026
- bybit.com/common-static/compliance/legal/BYBIT/8016641686b360b415bf61cc24e22fbb.pdf, for Bybit who holds your coins and Bybit custody, in detail, checked October 14, 2026
- bybit.com/common-static/compliance/legal/BYBIT/8016641686b360b415bf61cc24e22fbb.pdf, for Bybit if a check fails, Bybit data the policy collects, Bybit operator and Bybit excluded countries, checked October 23, 2026
- bybit.com/en, for Bybit i2p, checked October 22, 2026
- bybit.com/en/help-center/article/Benefits-of-Different-KYC-Levels, for Bybit no-id limit, checked October 22, 2026
- bybit.com/en/help-center/article/Benefits-of-Different-KYC-Levels, for Bybit what triggers a check, checked October 23, 2026
- bybit.com/en/help-center/article/Individual-KYC-FAQ, for Bybit when they ask for id and Bybit account, checked October 22, 2026
- bybit.com/en/help-center/article/Service-Restricted-Countries, for Bybit us availability, checked October 23, 2026
- bybit.com/en/help-center/article/Trading-Fee-Structure, for Bybit fee, checked October 22, 2026
- cftc.gov/PressRoom/PressReleases/9203-26, for KuCoin operator, checked October 22, 2026
- coinex.com/en, for CoinEx tor onion and CoinEx i2p, checked October 22, 2026
- crp.is, for Crypton Exchange status, checked October 22, 2026
- crp.is/terms, for Crypton Exchange when they ask for id, checked October 22, 2026
- dbf.georgia.gov/node/16131, for WEEX incidents, checked October 14, 2026
- dlr.sd.gov/banking/legal/documents/pionex-consent-order.pdf, for Pionex incidents, checked October 23, 2026
- fsa.go.jp/policy/virtual_currency02/LBank_keikokushiryo.pdf, for LBank incidents, checked October 14, 2026
- fsaseychelles.sc/news/press-releases/fsa-takes-enforcement-action-against-mx-global-ltd-for-unlicensed-virtual-asset-services-operations, for MEXC incidents, checked October 14, 2026
- fsaseychelles.sc/news/press-releases/fsa-takes-enforcement-action-against-mx-global-ltd-for-unlicensed-virtual-asset-services-operations, for MEXC operator, checked October 22, 2026
- gate.com/en-us/legal/licenses, for Gate us availability, checked October 22, 2026
- gate.com/fee, for Gate fee, checked October 23, 2026
- gate.com/help/guide/account/17399/about-identity-verification-kyc-procedures, for Gate when they ask for id, Gate no-id limit, Gate what triggers a check and Gate account, checked October 23, 2026
- gate.com/legal/user-agreement, for Gate excluded countries, checked October 23, 2026
- gate.com/security, for Gate who holds your coins and Gate custody, in detail, checked October 23, 2026
- github.com/blofin, for BloFin open source, checked October 14, 2026
- github.com/NonKYCExchange, for NonKYC.io open source, checked October 14, 2026
- help.pionex.com/en/articles/14616229-identity-verification-kyc-complete-guide, for Pionex when they ask for id and Pionex what triggers a check, checked October 22, 2026
- help.pionex.com/en/articles/14616229-identity-verification-kyc-complete-guide, for Pionex if a check fails, checked October 23, 2026
- hotcoin.com, for Hotcoin i2p, checked October 22, 2026
- hotcoin.com/en_US/support/article, for Hotcoin when they ask for id, Hotcoin no-id limit, Hotcoin who holds your coins, Hotcoin what triggers a check, Hotcoin custody, in detail, Hotcoin account, Hotcoin data the policy collects and Hotcoin operator, checked October 22, 2026
- hotcoin.com/en_US/support/article, for Hotcoin if a check fails, checked October 23, 2026
- hotcoin.com/en_US/support/notice, for Hotcoin status, checked October 7, 2026
- hotcoin.com/en_US/support/Service-Regions, for Hotcoin excluded countries and Hotcoin us availability, checked October 22, 2026
- hotcoin.com/hk-web/coinInfo/list, for Hotcoin coins, checked October 22, 2026
- hotcoin.com/hk-web/vip/level-fee-rate, for Hotcoin fee, checked October 23, 2026
- ic3.gov/PSA/2025/PSA250226, for Bybit incidents, checked October 14, 2026
- iosco.org/i-scan, for KCEX incidents, checked October 22, 2026
- justice.gov/usao-sdny/pr/kucoin-pleads-guilty-unlicensed-money-transmission-charge-and-agrees-pay-penalties, for KuCoin incidents, checked October 14, 2026
- kcex.com, for KCEX i2p, checked October 22, 2026
- kcex.com/en-US/support/articles/23960524291353, for KCEX operator, checked October 14, 2026
- kcex.com/en-US/support/articles/23962442522649, for KCEX if a check fails, KCEX what triggers a check, KCEX account, KCEX excluded countries and KCEX us availability, checked October 22, 2026
- kcex.com/en-US/support/articles/23962442522649, for KCEX when they ask for id, checked October 23, 2026
- kcex.com/en-US/support/articles/24021875853593, for KCEX data the policy collects, checked October 22, 2026
- kcex.com/exchange/XMR_USDT, for KCEX coins, checked October 22, 2026
- kcex.com/fapi/v1/contract/detail, for KCEX status, checked October 22, 2026
- kcex.com/fee, for KCEX fee, checked October 22, 2026
- kucoin.com, for KuCoin status, checked October 5, 2026
- kucoin.com, for KuCoin i2p, checked October 22, 2026
- kucoin.com/legal/privacy-policy, for KuCoin data the policy collects, checked October 22, 2026
- kucoin.com/legal/terms-of-use, for KuCoin who holds your coins, KuCoin custody, in detail, KuCoin excluded countries and KuCoin us availability, checked October 22, 2026
- kucoin.com/legal/terms-of-use, for KuCoin if a check fails, checked October 23, 2026
- kucoin.com/support/4401857433241, for KuCoin when they ask for id, KuCoin no-id limit, KuCoin what triggers a check and KuCoin account, checked October 22, 2026
- kucoin.com/vip/privilege/fee, for KuCoin fee, checked October 22, 2026
- lbank.com, for LBank i2p, checked October 22, 2026
- lbank.com/support/articles/1983841341594927104, for LBank if a check fails, checked October 23, 2026
- lbank.com/support/articles/21282461924121, for LBank data the policy collects, checked October 22, 2026
- lbank.com/support/articles/21436496711705, for LBank when they ask for id, LBank what triggers a check, LBank account, LBank operator, LBank excluded countries and LBank us availability, checked October 22, 2026
- lbank.com/vip/my-fee-rate, for LBank fee, checked October 22, 2026
- mexc.com, for MEXC i2p, checked October 22, 2026
- mexc.com/fee, for MEXC fee, checked October 22, 2026
- mexc.com/privacypolicy, for MEXC account and MEXC data the policy collects, checked October 22, 2026
- mexc.com/support/article/mexc-kyc-faq-342632287349720064, for MEXC no-id limit and MEXC what triggers a check, checked October 22, 2026
- mexc.com/support/article/mexc-kyc-faq-342632287349720064, for MEXC if a check fails, checked October 23, 2026
- mexc.com/support/article/why-is-kyc-verification-necessary-17827791519717, for MEXC when they ask for id, checked October 22, 2026
- mexc.com/terms, for MEXC excluded countries and MEXC us availability, checked October 23, 2026
- nonkyc.io, for NonKYC.io i2p and NonKYC.io status, checked October 22, 2026
- nonkyc.io/about, for NonKYC.io who holds your coins and NonKYC.io custody, in detail, checked October 22, 2026
- nonkyc.io/faq, for NonKYC.io no-id limit, NonKYC.io if a check fails, NonKYC.io what triggers a check and NonKYC.io account, checked October 22, 2026
- nonkyc.io/fees, for NonKYC.io fee, checked October 22, 2026
- nonkyc.io/legal/privacy, for NonKYC.io data the policy collects, checked October 22, 2026
- nonkyc.io/legal/terms, for NonKYC.io excluded countries and NonKYC.io us availability, checked October 14, 2026
- nonkyc.io/legal/terms, for NonKYC.io when they ask for id and NonKYC.io operator, checked October 22, 2026
- open-api.bingx.com/openApi/spot/v1/common/symbols, for BingX coins, checked October 22, 2026
- openapi.bitunix.com/api/spot/v1/common/coin_pair/list, for Bitunix coins, checked October 22, 2026
- openapi.blofin.com/api/v1/market/instruments, for BloFin coins, checked October 22, 2026
- phemex.com, for Phemex status, checked October 7, 2026
- phemex.com, for Phemex i2p, checked October 22, 2026
- phemex.com/announcements/phemex-hot-wallet-security-incident-update-and-timeline, for Phemex incidents, checked October 14, 2026
- phemex.com/fees-conditions, for Phemex fee, checked October 22, 2026
- phemex.com/help-center/articles/phemex-identity-verification-kyc-guide, for Phemex when they ask for id, Phemex no-id limit and Phemex what triggers a check, checked October 22, 2026
- phemex.com/help-center/phemex-privacy-policy, for Phemex account and Phemex data the policy collects, checked October 22, 2026
- phemex.com/help-center/phemex-terms-of-use, for Phemex if a check fails, Phemex operator, Phemex excluded countries and Phemex us availability, checked October 22, 2026
- pib.gov.in/PressReleasePage.aspx, for Gate incidents, checked October 14, 2026
- pionex.com/blog/pionex-terms-of-service, for Pionex operator and Pionex excluded countries, checked October 23, 2026
- pionex.com/blog/privacy-policy-2, for Pionex account and Pionex data the policy collects, checked October 23, 2026
- pionex.com/en, for Pionex who holds your coins, Pionex custody, in detail and Pionex i2p, checked October 23, 2026
- pionex.com/en/fees, for Pionex no-id limit and Pionex fee, checked October 22, 2026
- pionex.us/blog/pionex-us-user-agreement, for Pionex us availability, checked October 22, 2026
- sapi.xt.com/v4/public/symbol, for XT.com coins, checked October 22, 2026
- securities.arkansas.gov/wp-content/uploads/2024/12/WEEX-International-Exchange-LTD-Cease-and-Desist-Order.pdf, for WEEX operator, checked October 23, 2026
- support.bitmart.com/hc/en-us/articles/115004890354, for BitMart if a check fails, BitMart who holds your coins, BitMart what triggers a check, BitMart custody, in detail, BitMart operator, BitMart excluded countries and BitMart us availability, checked October 22, 2026
- support.bitmart.com/hc/en-us/articles/360005848673, for BitMart data the policy collects, checked October 22, 2026
- support.bitmart.com/hc/en-us/articles/360053944573, for BitMart when they ask for id, BitMart no-id limit and BitMart account, checked October 22, 2026
- support.bitmart.com/hc/en-us/articles/4411998987419, for BitMart incidents, checked October 22, 2026
- support.bitmart.com/hc/en-us/articles/53481345039003, for BitMart status, checked October 22, 2026
- support.bitunix.com/hc/en-us/articles/13760798481561, for Bitunix no-id limit, checked October 22, 2026
- support.bitunix.com/hc/en-us/articles/13760798481561, for Bitunix when they ask for id, checked October 23, 2026
- support.bitunix.com/hc/en-us/articles/13764887860633, for Bitunix if a check fails, Bitunix what triggers a check, Bitunix account and Bitunix operator, checked October 22, 2026
- support.bitunix.com/hc/en-us/articles/13765835594905, for Bitunix data the policy collects, checked October 22, 2026
- support.bitunix.com/hc/en-us/articles/15666657422105, for Bitunix status, checked October 22, 2026
- support.bitunix.com/hc/en-us/articles/44799698894873, for Bitunix excluded countries and Bitunix us availability, checked October 22, 2026
- support.blofin.com/hc/en-us/articles/7296173195919-Privacy-Notice, for BloFin data the policy collects and BloFin operator, checked October 22, 2026
- support.blofin.com/hc/en-us/articles/7296238795279-TERMS-OF-USE, for BloFin if a check fails, BloFin what triggers a check, BloFin account, BloFin excluded countries and BloFin us availability, checked October 22, 2026
- support.coinex.com/hc/en-us/articles/27436563672601-AML-KYC-Policy, for CoinEx if a check fails and CoinEx data the policy collects, checked October 22, 2026
- support.coinex.com/hc/en-us/articles/360034457433-How-to-Increase-Withdrawal-Limit, for CoinEx what triggers a check, CoinEx account and CoinEx status, checked October 22, 2026
- support.coinex.com/hc/en-us/articles/59334070059417-List-of-Prohibited-Jurisdictions, for CoinEx excluded countries and CoinEx us availability, checked October 22, 2026
- support.coinex.com/hc/en-us/articles/900004308783-How-to-Get-Better-Trading-Fees, for CoinEx fee, checked October 22, 2026
- support.coinex.com/hc/en-us/articles/900004309243-How-to-Complete-Primary-ID-Verification-Web, for CoinEx when they ask for id and CoinEx no-id limit, checked October 22, 2026
- toobit.com/en-US, for Toobit i2p, checked October 22, 2026
- toobit.com/en-US/support/toobit-withdrawal-limit-guide, for Toobit status, checked October 22, 2026
- toobit.com/en-US/support/verification-benefits-at-toobit, for Toobit when they ask for id and Toobit no-id limit, checked October 22, 2026
- toobit.com/support/privacy-policy, for Toobit data the policy collects, checked October 22, 2026
- toobit.com/support/toobit-terms-of-use, for Toobit us availability, checked October 14, 2026
- toobit.com/support/toobit-terms-of-use, for Toobit if a check fails, Toobit who holds your coins, Toobit what triggers a check, Toobit custody, in detail, Toobit account and Toobit excluded countries, checked October 22, 2026
- toobit.com/support/toobit-terms-of-use, for Toobit operator, checked October 23, 2026
- weex.com, for WEEX i2p, checked October 22, 2026
- weex.com/help/articles/4417379529241, for WEEX account, WEEX excluded countries and WEEX us availability, checked October 22, 2026
- weex.com/help/articles/4417383227545, for WEEX data the policy collects, checked October 22, 2026
- weex.com/help/articles/em0i6m5pe7htamftepiyrug5, for WEEX what triggers a check, checked October 22, 2026
- weex.com/learn/articles/weex-vip-benefits-newly-upgraded-836, for WEEX when they ask for id, WEEX no-id limit and WEEX fee, checked October 22, 2026
- xt.com/en, for XT.com tor onion and XT.com i2p, checked October 22, 2026
- xtsupport.zendesk.com/hc/en-us/articles/41878045265561-Withdrawal-Limit-Guide, for XT.com when they ask for id, XT.com no-id limit and XT.com status, checked October 23, 2026
- xtsupport.zendesk.com/hc/en-us/articles/45657159322137-XT-COM-s-Post-Mortem-on-the-November-2024-Wallet-Security-Incident, for XT.com incidents, checked October 23, 2026
- xtsupport.zendesk.com/hc/en-us/articles/50917687982873-XT-Affiliate-Program-Introduction, for XT.com who holds your coins and XT.com custody, in detail, checked October 23, 2026
- xtsupport.zendesk.com/hc/en-us/articles/55724657460889-XT-COM-Announcement-on-VIP-Fee-Rate-Adjustment, for XT.com fee, checked October 23, 2026
- xtsupport.zendesk.com/hc/en-us/articles/900001630823-Privacy-Terms, for XT.com data the policy collects, checked October 23, 2026
- xtsupport.zendesk.com/hc/en-us/articles/900001631023-User-Agreement, for XT.com account, XT.com excluded countries and XT.com us availability, checked October 23, 2026
- xtsupport.zendesk.com/hc/en-us/articles/900006675406-XT-Risk-Control-Protocol, for XT.com if a check fails and XT.com what triggers a check, checked October 23, 2026
How we rate
Every value we show comes from the provider's own pages: its terms, help center, app or code. We record when it asks for ID, its limit without ID and what its terms say happens to your coins if a check fails, each with the page and the date we checked it. Where its own pages disagree, we show both sides. How we rate
Our process
We take fees, availability, licenses and coin counts from primary sources: each provider's own fee schedules, terms and help pages, and the public registers kept by regulators. Every value carries the date we last checked it. The values on this page were checked between October 1, 2026 and October 23, 2026. Ethan Parker, Senior Content Editor, checked this page; updated October 23, 2026.