hello guys,

I appreciate the work done here Crypto debit cards
In order to have a consolidated view about the preferred ones, I created this poll (yes, I like stats )
Please select up to 3 card solutions you have good experience with, you can change the vote later, you can also suggest a new entry in the poll by writing here.

cheers

My logical thinking tells me that you can get away with it only via services that you didn't connect with your bank account, you didn't connect them with your KYC data, OR, by local ATM with no KYC, local p2p exchanges.

You have to justify any income in your bank account that exceeds a certain threshold ($10.000?) so you must avoid any cash out via any service that might report your data to your financial institution.

Again, this is my theoretical thinking of your matter, I suggest to not be greedy and you should start trading and you'll see that the annual tax to be paid will no longer be a struggle

great work, if you have the time to add another property for each: Allows virtual cards only? Yes/No

I opened another thread for any kind of card transactions/services under similar cases, it seems Dashbargain can do the task for 3.5% fee https://dashbargain.com/about.html

I found myself a theoretical way in the meanwhile but it's not quite fair...
- order binance card using US billing address => this will allow you to have virtual card number/data valid till the physical card will go to that address
- ask my friend to ship back that card to my home address or cancel the card /let the card return to sender

I hate this kind of stuff and I don't think I'll go for it... no clue if it's legal or not

I was quite enthusiastic after my first week of trading, now I have one month, my profit is 21% (monthly), is it good? is it bad comparing to your own performance?
I made mistakes, I'm curious if there is still place to do other type of mistakes in the future I am about to discover
I hate when I type the wrong buying or selling price for my orders
The most painful mistake was that I waited for less than 200USDT increase before filling my selling BTC order when BTC reached ~40k then dropped by 20%...

no, I edited it as bold to make my review remark easier to be understood by OP

I've read first page and last posts here so sorry for potential double.

about following rule

in the way it's written (eg. bold text) it means you cannot send any unannounced PM to anyone, meaning if I want to write to someone, I should ask permission on public message somewhere

Maybe it fits here, paypal transaction history is not possible to be reported to financial institutions if you have a trace via topping the balance with bank account transfer/card payments? I guess those who're using it are using new accounts never connected with any bank?

fair trading? is this trading business fair anyway when in real life people are working 8-10hrs/day for $50/day or less, money that a trader can do them in minutes with almost no education?

Here I'm not referring to those who are new coin inventors/investors with the only purpose nowadays is to scam but actually to top marketcap coin traders... nevertheless, it's mentioned this kind of movement is illegal which I find very unusual since it's a trade...regardless if it's crypto or amazon books 

Hi,
Still learning trading tips&trick and now I reached this chapter of trading with bots.

What's your experience? Did the bot perform better than you? What's your monthly profit (%) via bot compared to the one without it?

thanks

it's written above that pump and dump or organized trading (buying or selling) is illegal so I was wondering where such rule is being mentioned...

I had no clue such organized sell/buy is illegal!? can you help with some reference? law number, ToS snippet from any exchange, etc? Many thanks!

My card (linked to bank account, real fiat debit card) was denied due to billing address, I was willing to ship to a friend in US what I ordered.
Many thanks for you hint, I'll look it up, let's also see other options if anyone else know

hi,
I see that price trend is influenced by the amount of crypto bought or sold but I don't know the level that can create that panic to demand you to buy or sell too...
More, have you considered organizing yourself in groups for trading based on a schedule? For instance, you create  a group of 10-100 people, you agree by voting what you'll do, sell or buy and then you go in group by buying or selling knowing exact timing? Is this kind of strategy profitable? Did you try it? Wanna try it?

cheers

Hi,

There are few services or individuals that ask for 5-15% commission for online shopping from US websites.
I wouldn't mind buying using their services but if you want to buy $2000 worth stuff, paying $200+ commission for 1hr work is not a fair price.

I can't place the order myself as I'm EU citizen so that US site does not want to deal with GDPR regulations so they reject my card (they accept cards with US billing addresses).

So, any hints how can I buy stuff from US for lower fees/no fees via card?

My question is not linked to crypto but it could be an ideal choice that I can pay with crypto (converted to fiat or not) for such service too.

thanks

Hi,
I've read this thread about how to get Visa crypto card
There are webstores allowing payments only via US cards (due to GDPR regulations they don't want to comply with).

Do you know any crypto card provider that is not strict enough to allow you setting a billing address/address for the card in order to allow online payments? Ideally I want just a virtual card for online payments, I can fill the KYC, I have a friend in US where I want to ship the stuff I buy so, billing address can be set for an US one but I want my card transaction to be accepted as that billing address will not match my KYC data.

I hope you understand what I need, if not, I'll try to edit my post answering your questions.

thanks

"...that doesn't mean he/she deserves..." you might consider an update to be crystal clear for anyone

underlined words should not be reversed?

any moderator to add FOMO on first page?

Hi,

While many struggle to keep their anonymity (with most common reason to avoid taxes), others want to have a stress free life and pay taxes

I'm just wondering  what's the percentage of your income / profit from trading crypto that you pay to your financial institution?

As for a good (and not greedy) trader that amount might mean few days of trading  it could be really pointless to avoid paying taxes since any link between exchanges, paypal, transferwise, etc with a real bank account will void any kind of anonymity.