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7341  Economy / Trading Discussion / Re: Cashing out Bitcoin into UK Banks? on: December 28, 2017, 06:00:54 PM
Create a bank account with MisterTango sell your bitcoins and transfer the funds to your new bank account. Then just make a SEPA transfer from Mistertango to your UK bank account. The bank will just see that you received a transfer from another account in your name (you get a dedicated IBAN)
7342  Economy / Services / Re: POKER BTC - TWITTER CAMPAIGN - HIGH PAYMENTS - 100 MEMBERS on: December 28, 2017, 05:42:48 PM
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7343  Local / Le Bitcoin et la loi / Re: le sujet qui fache , blanchir ses cryptos / l'évasion fiscale pour tous ;) on: December 28, 2017, 05:35:53 PM
quelqu'un sait-il comment changer de résidence fiscale ? voir un avocat dans le pays concerné mais quelle galère?

Il faut habiter à l'etranger un minimum de 6 mois, apres tu n'es plus considéré comme resident fiscale francais.
Il faut également ne plus avoir d'inéret economique en france (et pas seulement economique, personnel aussi en fait.

Concretement ,ne pas utiliser ta CB à l'etranger. Il est recommandé d'ailleurs de fermer tout tes comptes (compte courant, livret A, PEL, ect)
Ne pas revenir en france tout les quatre matins, que ce soit pour voir la famille ou autre.

Pouvoir justifier d'un interet dans le pays qui t 'acceuille: un compte bancaire, un logement, un travail, une declaration d'impots...
En gros quelque chose montrant que tu n'es pas juste un touriste.

En réalité, il faut juste declarer aux impots que tu pars vivre dans un autre pays, apres 6 mois tu n'es plus resident fiscal francais. tu donnes ta nouvelle adresse aux impots c'est tout. En general ils ne cherchent pas plus loin
7344  Bitcoin / Bitcoin Discussion / Re: Illuminati on: December 28, 2017, 04:49:16 PM
BTC is NSA project to track drugs n terrorists.

It's why it can't scale and isn't anonymous.

Public ledger tracking every coins movement, perfect big brother control.

Plus Satoshi Nakamoto inside NSA joke, it means the center of intelligence a poke at CIA.

It did it's job, it's been tracking drug money and terrorists.

Koblitz curve theory it's crypto, Koblitz 50+ years NSA

A recent research by a serious organism showed that only from 3% to 5% of the total transactions are used for illegal activities. This low percentage is surely filled by people on the deepweb mainly.

Compared to fiats, it's nothing. So if they created Bitcoin for this purpose then they totally failed
7345  Economy / Exchanges / Re: ID Verification and more on: December 28, 2017, 01:36:07 PM
You can just use the pair ETH/BTC instead to convert ETH to USD then USD to BTC
The USD/BTC pair is just at the top



Ans for your invalid details you're not the only one, seems there is a "bug" from time to time, try to contact them here on their topic or their website
7346  Economy / Trading Discussion / Re: Beginner Trader & how to automate buy/sell orders based on price conditions... on: December 28, 2017, 01:10:56 PM
OP

Sorry to ask you but did you notice you are currently in the Tier 0? You can't deposit or withdraw fiat/crypto. You need to be Tier 1 or 2.
See https://www.kraken.com/u/verify

As for your question, I think you can find everything in their trading guide, there are a lot of things explained correctly
See https://support.kraken.com/hc/en-us/categories/200187143-Kraken-Trading-Guide

And yes, kraken works fine for us in Europe
7347  Economy / Economics / Re: Is it possible to survive on crypto while pursuing MS in the US or Germany? on: December 28, 2017, 10:36:23 AM
Living in the USA is just horrible for several points. In Germany, you need something like 15000€ per year to live like the average citizen (house, food, insurance, etc) The average cost to live in Australia is so high.. Between this 3 countries, Germany is by far the cheaper.

Once in Germany open a bank account and use Kraken to sell your cryptos and receive the money in your bank account. But be sure with what you do before, otherwise you may end working at McDonald.
7348  Bitcoin / Bitcoin Discussion / Re: Please can you help me get my head around uk banks and trading in cryptocurrency on: December 26, 2017, 09:45:59 PM
If your transactions are usually about 1000£ and suddenly you receive 1,000,000£ Alarms will blink and sound like an ambulance in their system. Nowadays it's monitored automatically. Your bank manager will need to cover his ass (and the bank as well) and may just ask you some questions in the best case, or froze the account at worst. If you're running a business with this bank account be careful as it is something vital to run a company.

Now stopping to make you worried lol... The best advice I can tell you is to call your bank and to tell that in the next following days you will receive a transfer with an unusual amount etc. As you tell them before, even if the alarm starts ringing, they will know it's normal as you told them some days ago. It's what the majority is doing, and it works fine as long you're transparent. The bank is happy as they can justify if needed and it's exactly what they want.
At least your manager will give you a clear answer, if not agree then consider you just anticipate a problem.
7349  Bitcoin / Bitcoin Discussion / Re: Telegram Hitting the Blockchain – to Create Its Own Cryptocurrency on: December 26, 2017, 08:51:26 PM
So again another altcoin? Everyone wants to make their own cryptocurrency without adding something special or new.

....oppressive governments...decentralized... always the same arguments. I don't know if the Blockchain could be used with communications but they should focus on this instead, it's their native business, not cryptocurrency

Good luck to them still Undecided
7350  Economy / Economics / Re: Fake UFO invasion to impact the economy on: December 26, 2017, 08:11:39 PM
You should contact Alex Jones you could be friend both. I am sure he will find your theory plausible. For me, it's a declassified military doc. look how is the shooting screen (don't know how it's called in English) it look like from an old generation. These days they are  build with a more sophisticated screen and data


As for a theory to impact the economy=> LOL
7351  Economy / Economics / Re: The Real Bitcoin according to ...... on: December 23, 2017, 11:02:41 PM
I respect other people's view and opinion about a certain subject, but when it comes to the point that they're involving black propaganda and shoving their ideals on my throat, that is where it gets nasty for me. Though Roger Ver seems to be a likeable guy, the way he pushes his BCH together with his followers are really annoying and over the top already. I am using bitcoin and only using BCH for profit gains, nothing more.

This makes me think that it would have been better for Satoshi Nakamoto to patent the brand "Bitcoin".

Which defeats the purpose of bitcoin being an open-source code, then.

The funny thing when in public, like street etc he looooves bragging to say he is the bitcoin god "bitcoin is fantastic! bitcoin is the future !"
Bitcoin is the real Bitcoin for me, all others are just altcoins, technically it's not possible to make the altcoin bitcoin... bitcoin will stay bitcoin

It could be compared with
Debian, Ubuntu, Lubuntu, Deepin and so on.... Today Debian is still Debian
7352  Local / Le Bitcoin et la loi / Re: le sujet qui fache , blanchir ses cryptos / l'évasion fiscale pour tous ;) on: December 23, 2017, 10:30:58 PM
Salut

J aimerai savoir ce que vous pensez de cette solution: Acheter de l'or en Bitcoin

En France c'est mort, au moment de la revente, déclaration automatique aux impots par le commercant, en Belgique la vente est taxé a 0% mais paiement en SEPA donc trace, ect...
Apparement il est commun en Allemagne de pouvoir vendre de l'or et se faire payer en liquide

Je me deplacerai genre tout les 2 mois pour y vendre ~5000€ pour cashout certain bénéfices. Apres un truc, c'est que je ne me vois pas aller à ma banque et y faire un depot d'espece de 5000€

Apres il y a l'Estonnie qui avait été mentionné je ne sais plus ou
Avec l'Estonnie on peut avoir le status de E-résident, tout se fait en ligne et ca coute 200 balles, tu as ta carte d' eresidant avec ca on peut ouvrir une entreprise  enligne) et la managé de chez soi en France sans probleme.

La regle de l impot sur une entrepise est de 80/20 80% pour toi 20% pour eux SAUF si tu ne touche pas aux benefices de l entreprise, tant que tu hold 0 impots. Pas de double taxation france-estonnie grace a un accord franco-estonnien pour ne pas etre taxé une seconde fois en France

En Estonnie tout se faire numeriquement, que ca soit les demarches administratives (site englais et tout) meme la signature de documents utilise la signature digitale. Ils ont fachement parier sur le numerique tout est simplifié. D ailleurs quand tu leur explique les demarches à faire les taxes et autres ils trouvent ca inimaginable. La bas si tu as une question que ca soit impots, banque, mairie, secu et tout tu n'est pas obligé de te deplacer, tu envoies un email a une addresse specifique ils te repondent en deux jours en anglai si tu veux

Apres pour des gros montant je commence à songer à partir hors de France pour aller dans un pays l'année prochaine (1er trimestre). Estonnie, Moldavie, Roumanie, voire Ukraine

Je veux bien payé des impots mais pas me faire enculer profond jusqu"a l'os
7353  Economy / Economics / Re: EU considers launching database of Bitcoin owners on: December 23, 2017, 09:43:50 PM
There is something more radical coming soon. In the next meeting, the G20 will debate about Bitcoin and other cryptocurrencies. Most of the dedate will be about what to do with cryptos, how to regulate, how to get free money collecting a tax. The majority doesn't consider Bitcoin as a (crypto) currency but as a speculative asset

To make it worst, govts are not able to give a simple answer for the taxes. I don't want to give up to 60% of my profits. I am on the point to think about to move in another country more taxes friendly
7354  Bitcoin / Bitcoin Discussion / Re: Bitcoin ATM question on: December 23, 2017, 08:24:44 PM
Thank you @stompix

I don't see how it can be used massively when a bitcoiner could just use an exchange so Undecided
7355  Economy / Speculation / Re: The BTC Correction/Crash of 2017/18 is a CARBON COPY of 2012/13 on: December 22, 2017, 10:34:34 PM
I think we need to consider another point of view. 30 days ago Bitcoin's value was $10,000 and today is $14,000.

A difference of 40% in just a month. So what? It's still an amazing growth. What about in January when it was at $1,0000 people were saying Bitcoin is expensive or Bitcoin is dead, now today $140000.

There is no reason to "complaint" when you see it as a long term.
7356  Other / Beginners & Help / Re: Converting Bitcoin to GBP efficiently on: December 22, 2017, 04:39:12 PM
Oh sorry, I didn't know it is 2% for GBP as I use Eur.
7357  Bitcoin / Bitcoin Discussion / Bitcoin ATM question on: December 22, 2017, 04:30:44 PM
Is there someone here who used it at least once? I am looking to know if there is any procedure related to KYC/AML while selling with Bitcoin ATM (and buying while I am at it)
I have not found anything about this except this post which is about 4 years old here

I find strange if there isn't any. All exchanges, etc involved with bank transactions need to abide by the rules (KYC/AML). So if someone needs to avoid a verification or a bank trace he can just use a Bitcoin ATM and to be fine.
Why bother people with KYC/AML if it can't be applied everywhere.
7358  Other / Beginners & Help / Re: Converting Bitcoin to GBP efficiently on: December 22, 2017, 01:39:39 PM
There are only 3-4 places for GBP withdrawals. With Coinsbank and Coinfloor there is also Bitwala https://www.bitwala.com/transfers/ You will receive the transfer up to 3 business days (They usually send it the same day) with a 0.5% fee. There is a verification needed and the company is efficient with their service
7359  Economy / Speculation / Re: It is so RED. For how long? on: December 22, 2017, 01:09:33 PM
It's more a crash than a correction, but like the general opinion, I don't think it's something to be much worried about. We saw the same situation back in 2013 or 2014 (i don't remember well). And a good indicator is that not only bitcoin is crashing, altcoins do as well. I just hope it won't fail under $10,000.

I find it weird that it happens exactly after the introduction in the CME, I was excepting the opposite
7360  Economy / Exchanges / Re: COINSBANK please help on: December 22, 2017, 11:55:57 AM
Nobody can help you here, you should contact them on their website and read their FAQ to see if you find something relevant to your problem (id verification, etc) A bank transfer can take several days to be credited on a bank account
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