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Estou a querer receber de Kraken e queria saber que pedem exatamente para justificar a origem.
Eu comprei uns 30.000 euros no ano 2019 de BTC, que usei para comprar alts e vende neste ano por cerca de 10 vezes a mais.
O problema é que não tenho como justificar a compra. Eu tenho controle das wallets das alts, mais não da compra de BTC nem da conversão do BTC a alts.
Sabem se um banco aceita uma transferência nesta situação?
A partir de quais quantias se pede documentação detalhada justificativa?
Obrigado.
E vender pessoalmente para receber efectivo? Indicam alguem ou local em portugal para fazer isto? i need to buy crypto with physical euros |
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If you are sure about the danger that P2P face-to-face transactions may incur OPs entire post history is about exchange transactions, going from Walmart to Colombia to Portugal or Panama, going from $100 to $250,000. I wouldn't touch this with a 10 foot pole. For sure nobody will ever deal with such a person. No need to search the "entire" post history, even if it's not so big, to understand that he/she is a joke. Only other newbies who make the same joke requests will deal with him/ her. I doubt though since they are the same type of jokers.  That's what I do for a living my friend. I use this forum because I feel that I will find good answers to my question. No jokes.
Good morning, everyone.
I have euros in cash is it possible to exchange for usdt in portugal.
Or what is the best way to buy crypto with cash?
It is possible using P2P trading and apps like PeachBitcoin and Liquid Network L-BTC and L-USDT, you just need to find good offers in your region/city or create your offer. This is the quickest way, but you can also use decentralized exchanges like Bisq, I think they still support some stable coins. Last option is p2p platforms Noones.com or localcoinswap.com, but first do your own research before using anything. Thank you. this is a valuable response
What recommendations would you give me to make a personal deal with cash and what filters should I have to make a deal with the person? [moderator's note: consecutive posts merged] |
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Good morning, everyone.
I have euros in cash is it possible to exchange for usdt in portugal.
Or what is the best way to buy crypto with cash?
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I buy usdt with physical dollars in isla margarita. I need to change constantly. I am looking for a serious person.
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I have btc I want to make a bank transfer to a Colombian bank account, can you do it?
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I have usdt, will you do swift transfers with custody?
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I doubt if you will get any. Even Binance that seems to be the biggest of the exchanges has no payment method for Colombian Peso. How about p2p exchanges. Have you thought about using them? 1. https://agoradesk.com2. https://localcoinswap.com/3. https://bisq.network/Those exchanges like Binance, Kucoin also in have internal "p2p" service for cashing in and cashing out fiat, Please check them out also. I am looking for something like depositing in cryptos, switching to fiat and being able to withdraw to bank account (swift). No p2p |
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That exchangue allows depositing cryptocurrencies and withdrawing in fiat currency through swift (I am from Colombia). Ftx was good in the past
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I am also interested in exchanging my WMZ balance for bitcoin or usdt TRC-20.
+7% to the current rate. Up to 500 WMZ per trade
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is this exchange reliable? i recently made a webmoney-paypal exchange. The status of the order: is processing. I should have asked earlier. But you see we are in this uncertainty  Hello, Thank you for Trusting HiExchange. We will not let you down  We try to finalize the orders as soon as possible. mostly they're done within 1 hour after you placed the order. As mentioned in our terms and conditions, PayPal transactions might take up to 72 hours before they're done. This time depends on the volume of your order. Our Customer support is online 24/7 to help you with any issues you might face regarding your order. Please don't hesitate to contact us if you have more questions. I was very skeptical about this exchange. But it has been great. The support was always very attentive answering my questions. The webmoney-paypal exchange took 16 hours to complete. Thank you very much  |
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is this exchange reliable? i recently made a webmoney-paypal exchange. The status of the order: is processing. I should have asked earlier. But you see we are in this uncertainty |
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thank you very much for your help
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which is the way to buy 250 thousand usd in bitcoin. I have an account in banesco panama. Can I transfer to an account x
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Compro bitcoin en dominica, con dolar del caribe oriental. Solo gente seria, comprometida a ofrecer un buen servicio BTC |
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paypal agrees to link these gift cards you know of other payment processors, where you can do the same There is a service I just heard about https://www.cardcash.comThey are new so never tested them out so be wary. Also worth mentioning they are more targeted towards people who are in the united states, so this might be a problem for you if you aren't. Thank you. I did some research and it looks good ... When I use the platform, I'll let you know how it turned out for me |
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paypal agrees to link these gift cards you know of other payment processors, where you can do the same |
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any platform that can attach these gifts cards? |
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¿which is the best place to buy bitcoin with a gift card?
can anybody help me? Thank you
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Do u have the cash receipt?
of course. what is your rate for btc? What guarantees do I have? |
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Where can I buy btc with a Visa gift card purchased at walmart? JUST 100 USD
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