Bitcoin Forum

Economy => Currency exchange => Topic started by: sparkystacey on February 22, 2018, 04:27:55 PM



Title: How to move large volumes of crypto to fiat
Post by: sparkystacey on February 22, 2018, 04:27:55 PM
For a business, we will be doing an ICO and are looking to have the ability to send large volumes of cryptocurrency at scheduled intervals to fiat for operating expenses. Any advice? Right now we are going down the route of working with banks who are reluctant at best.


Title: Re: How to move large volumes of crypto to fiat
Post by: maxmax111 on February 22, 2018, 05:47:48 PM
where r u from?


Title: Re: How to move large volumes of crypto to fiat
Post by: sparkystacey on February 22, 2018, 06:17:29 PM
We are US based.


Title: Re: How to move large volumes of crypto to fiat
Post by: yanshiba on February 23, 2018, 02:03:57 AM
Sell them to China, China has the most huge crypto market in the world, and very loose checking for money laundering .
I am glad to help you.  PM to me if you  interested.


Title: Re: How to move large volumes of crypto to fiat
Post by: akes2090 on February 23, 2018, 06:58:17 AM
Sell them to China, China has a most huge crypto market in the world, and very loose checking for money laundering .
I am glad to help you.  PM to me if you  interested.

If you can - please elaborate further on this thread - I think it will benefit more people who are facing the same dilemma.


Title: Re: How to move large volumes of crypto to fiat
Post by: alir on February 24, 2018, 04:03:08 PM
Sell them to China, China has a most huge crypto market in the world, and very loose checking for money laundering .
I am glad to help you.  PM to me if you  interested.

If you can - please elaborate further on this thread - I think it will benefit more people who are facing the same dilemma.
Yes, I also think this is a great idea. Many people ask this question


Title: Re: How to move large volumes of crypto to fiat
Post by: Aleister Crowley on February 24, 2018, 06:58:53 PM
Sell them to China,
china can be the best solution to do it ,, we all have known that china has the greatest power in crypto control and you can chat with yanshiba to be able to use its services as one of solution of your problem .. but even if he can help honestly


Title: Re: How to move large volumes of crypto to fiat
Post by: bovineplane on February 24, 2018, 07:36:23 PM
This might be a silly question but how do you expect to run a successful ICO if you do not understand how to move a large quantity of crypto for Fiat?

Call me crazy but that would not inspire confidence in me to invest.


Title: Re: How to move large volumes of crypto to fiat
Post by: IGCGamers on February 24, 2018, 08:12:56 PM
which country you are from?  You cannot convert a huge amount of crypto to fiat immediately. If you convert, the price will drop for that coin...


Title: Re: How to move large volumes of crypto to fiat
Post by: BlankZuel on February 25, 2018, 06:52:21 AM
You may check whether the currency can withdrawal and deposit or not on the exchange, and then find the address,use your wallet,transfer and trade.


Title: Re: How to move large volumes of crypto to fiat
Post by: StealthPay on February 25, 2018, 08:34:42 AM
You can consider www.stealthpay.com Send Money service to move funds as well as to collect funds from worldwide in fiat or crypto.


Title: Re: How to move large volumes of crypto to fiat
Post by: sportadz on February 25, 2018, 01:22:24 PM
Selling in China is one obvious approach but you need to consider the security implications - yes its easy to sell but how will you verify your payment?  It may be slower but using one of the mainstream exchange services might be a safer option - Bittrex, Bibox, Kucoin etc.


Title: Re: How to move large volumes of crypto to fiat
Post by: SheikhCoinCEO on February 26, 2018, 11:51:15 AM
For a business, we will be doing an ICO and are looking to have the ability to send large volumes of cryptocurrency at scheduled intervals to fiat for operating expenses. Any advice? Right now we are going down the route of working with banks who are reluctant at best.

my friend, if you fly to Dubai we can make deal, any amounts. Pm me or msg @sheikhcoin in telegram


Title: Re: How to move large volumes of crypto to fiat
Post by: shdvb on February 26, 2018, 12:33:53 PM
For a business, we will be doing an ICO and are looking to have the ability to send large volumes of cryptocurrency at scheduled intervals to fiat for operating expenses. Any advice? Right now we are going down the route of working with banks who are reluctant at best.
contact me i am from China and if you fly to shenzhen then we can deal.


Title: Re: How to move large volumes of crypto to fiat
Post by: sparkystacey on February 26, 2018, 06:34:31 PM
I should caveat we are looking to be above board, and follow regulations for the US. Right now we are working with a bank, but I was looking for advice from others on if there was a favorite bank we might not have tried or established service for US businesses.

We are not trying to move money in China or elsewhere as this is certain to flag regulators and we plan to be a very above board business.


Title: Re: How to move large volumes of crypto to fiat
Post by: NairaOmm on March 02, 2018, 12:35:31 AM
hello,

i do not know if my thread can be helpful.

here is it: https://bitcointalk.org/index.php?topic=3047512.0

bitcoin is cheap in my country but we need cash to make the purchase easy. and btc is always available in bulk in my country market.

if my thread helps we can see a way to work out something if not now but in future.


Title: Re: How to move large volumes of crypto to fiat
Post by: BunnyToken on March 02, 2018, 11:22:04 AM
what is volume is 10-20m?


Title: Re: How to move large volumes of crypto to fiat
Post by: Darkcide on March 05, 2018, 01:50:04 AM
Have you checked out cryptocapital.co?


Title: Re: How to move large volumes of crypto to fiat
Post by: chris2btc on March 05, 2018, 06:18:47 AM
Maybe I can help you with this, to cash your coins. euro/aed/nzd/usd, inbox me if you are still in need of it. Thanks! :) :) :)


Title: Re: How to move large volumes of crypto to fiat
Post by: mesmerakyns on March 05, 2018, 08:12:10 AM
Scammers are always lurking around. You made an enquiry, anyone who has something to say, can say it on here. I'm not throwing shades at anyone.


Title: Re: How to move large volumes of crypto to fiat
Post by: Spazzer on March 05, 2018, 09:33:58 AM
There is the option of getting verified for a SaltLending loan. Put the cryptocurrency you have up as collateral than default on the loan and keep the fiat.


Title: Re: How to move large volumes of crypto to fiat
Post by: alex.bitcoin on March 05, 2018, 10:50:35 AM
it depends on how many % you are ready to lose during exchanging.
we could provide you help in this, have clients who are buying from 100 btc