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If you really have 1 million to transfer out, you wouldn't ask here but rather in a forum related to offshore banking
Bunq is a good start-up but really strict with ID verification; KYC
@Vanquish_PT
Are you using Monese with a crypto company? (i.e to receive payment from a crypto exchange etc)
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Because your rank is "Newbie" The limit is removed once you level up to the next rank.
Your registration date does not matter in.
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Yeah. A lot of people were waiting for Coinbase to add XPR, and some people spreading rumors, people started to buy and speculate on the XPR price after Coinbase adds it. As a result, instead, they got the big NO from the company. However, for money, I am sure they will be ready to start to think about adding it. At the same time, an exchange without Ripple is  There are rumors that coinbase would even list ZRX. lol. But for XRP,people are spreading more than just rumors. But then again,it is just normal crypto things.
However I'm sure all of that flies out the window if there's some money in it for them. Their Bcash launch was very underhand and mysteriously eager too.
They claimed that they listed Bcash because the community wanted them to. lol  Yep, it was more than rumors but it was funny. For example, on Twitter, all the XRP influencers swearing Coinbase will add it, and reply to you with arrogance if you said to them "no way" I find the crypto world funny, it's like a soap opera, there is always a problem, a rumor or a drama to read about and it never ends |
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But the US govt can't control every exchange, especially the ones out of The US which have nothing to do with the SEC or CFTC
I think they are just wasting their time trying to control every exchange. Instead of probing into the so-called "illicit tactics" of crypto traders, why not they track down "scam ICO's" first? Why focus on "ilicit tactics" when they can easily formulate a more strict regulation or implement regulations on crypto to fiat transactions that will help them limit the capabilities of what they refer to as "Illicit traders"? Because it's a waste of time. Everyone can buy a domain, hosting anonymously, set up a website and create his own ICO. Even if they try to fight the ICOs market they can do it only in The US. If I am a European citizen why shall I follow an American law? On the top of that ICO is also the new way to raise funds for startups |
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Congrats guys for Binance adding Zencash. You need a lot of patience with Binance |
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everyone gets very anxious about bitcoin prices down to date, some say bicoin will go down, some say, bitcoin will go up, according to you, where is the right information
Just relax and don't look the BTC price on a daily basis or you will lose your mind. See the price in the long term of 6 months to 1 year. Check out 1 year ago, 2 years ago etc, you will see there is not a reason to be worry or panic. |
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I think they are focusing on ICOs and alt-coins, which are generally scams about manipulating price, supply, etc. It would be very healthy for the crypto world if they locked up a bunch of these scammers.
Not only ICO and altcoins but all cryptos and to be more specific they are focusing the Exchanges platforms to fight against traders who practice "spoofing" and "washing" methods, making fake orders, etc. But the US govt can't control every exchange, especially the ones out of The US which have nothing to do with the SEC or CFTC |
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I wonder if they will add Ripple, it will be funny to see.
XRP goes against their rules for listing. https://www.gdax.com/static/digital-asset-framework-2017-11.pdfHowever, I'm sure all of that flies out the window if there's some money in it for them. Their Bcash launch was very underhand and mysteriously eager too. Yeah. A lot of people were waiting for Coinbase to add XPR, and some people spreading rumors, people started to buy and speculate on the XPR price after Coinbase adds it. As a result, instead, they got the big NO from the company. However, for money, I am sure they will be ready to start to think about adding it. At the same time, an exchange without Ripple is |
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A government will hardly make a partnership with something from the private sector. They would rather create their own system.
It's more suitable in the private sector like supply chain, etc... BTW, what PCW have used as a programme, do you have any link ?
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After the story with Coinbase and the IRS every US citizen should know the same can happen with every exchange. The good news is they can use decentralized exchanges instead to avoid any problem and it's the best alternative
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The larger dumps I observe aren't panic dumps, but more well timed dumps coordinated by a group of whales teaming up. In other words, I do believe that there is some manipulation happening right now.
This. Not the first time we see it and surely not the last. Since about 6 months it is with more evidence we can see some people are really looking to push down the price to get some bitcoins as cheap as possible. Fake news, misunderstood statements, and so on, everything is good to use. I would say it can also be considered as a good sign if these people are really thinking the price will hit up the sky... |
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I check the post history and if I see the user is only making posts like this one then I report the user and explain what he is doing on the forum. Such user has no interest to discuss with the community and doesn't even care what replies will be given and doesn't give something to the forum |
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Unfortunatly as I have seen in the Crypto Community... They do nothing for Free  Reward each unique Voter with a Zen or Two and see Zen get Listed on Binance like in Yesterday  It sucks, but it is true. The good thing is the community is happy to help, everyone can participate with the project |
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Coinbase has no choice to add some coins beside the ones in place already, otherwise, it will be considered as a dinosaur exchange. I wonder if they will add Ripple, it will be funny to see. If they really get a banking license, be ready for all the KYC even if you just use it as a wallet
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@iluvbitcoins Just to let you know if you didn't already.
In Estonia, you don't pay any tax as long the money stays on the business account. You only pay if you pay to yourself a dividend (which can be done only after 1 year of activity) or a salary (in this case they apply a 80/20 ratio)
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The company itself is nice. I talked few times with them outside and they have good people in. With their new services (cards,...) it's good to give it a try, it's something we were waiting for months so... Pretty sure it's going to receive massive signups during the next weeks ^^ |
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Very hard in 2018 to get a card without any Visa, Mastercard, Amex, logo on it. Thinking about it I am not even sure if it exists.
What is not allowed is to use the logo of Visa Mastercard on a website if you have no agreement/relation with the companies or a 3rd party (which is using Visa or Mastercard)
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Good idea: especially the last report's history April 20, 2018, 02:40:10 PM Re: What is the best Virtual Credit Card there is? LeGaulois Bad According to the stats I reported my own post |
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Hi there! Friend of mine have this message after login from PC or phone. He is not under DNS Spoofing - i cheked them. How can we fix this?
You answered your own question. To fix it "your friend" needs to pay the fee to the address given, or to be whitelisted, simple as that. There is no other way other than what is written in your quote. |
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I just had a 40 minute (first) consult with a US based (crypto) development company (I need development done for my ICO).
At the end of our phone call he said: I charge $5000 an hour and I had you on the line for 40 minutes, so that is $3300. I asked if he was joking, but he replied with “which part?” and that was the part in which I decided to hang up on him because I found this to be quite disgusting. He was completely serious and I expect a bill through his attorney.
No way on earth that I’m going to pay that bill. He never said upfront that he would charge me anything. If I knew this I wouldn’t have talked with him. But if I receive a mail from his attorney, which action do I need to take? Because their company is pretty big and they have well payed attorneys.
I started to wonder if this is standard for US companies (charging people for a phone call)? Crazy fucks.
You asked for a service. The person is not running a charity project, and has to be paid (the rate charged is something else) You surely knew it was a paid service, how did you know about the person? A website? Wasn't it mentioned on the website? No T&C or something like that? It is a standard IF it is mentioned on a website that the company offers services (on phone, or etc..) I did use such service not long ago, It was for advice for a company, I paid ~$40 for a 30 minutes call |
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