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Economy / Exchanges / Re: What is the most reliable bitcoin exchange.

on: November 11, 2016, 05:31:06 AM

Quote from: Pursuer on November 10, 2016, 10:52:43 AM Quote from: hhservices on November 09, 2016, 05:20:48 PM Thanks everyone for your answer but many of you have missed the point. I am at Kraken tier 3 verified for which I had to submit proof of identity and address. Furthermore, for this particular transaction I submitted also all documents corresponding to my business which show proof of legal registration and good standing. Still I was denied. if I go to a bank and I show all of these documents I can open a business account and send one million dollars with nothing more than a note about the purpose of the transaction. This experience has shown me that you cannot really get serious with bitcoins. Your money is safer in a bank where you can call or go in person and get your money ASAP. sorry that you feel like this about bitcoin! maybe instead you should contact kraken and solve the issue with them and ask why they have rejected your application, because although I am not using kraken but I have been hearing good things about them so it is possible that the problem was with your document or maybe the method of withdrawal you are using! Quote Now, getting to the point, I need a good company that allows me to sell my bitcoins and withdrawing them to the bank. 25 k is a small amount, but I will make 3 transactions for this. I need a company that would not screw me over (I heard bad stories about okpay too). Anyone can give me 5 names being on top of the list? Thank you kraken bitfinex bitstamp btc-e cex.io but all of these would need the same process of verification, there is no escape when you want to use fiat. The documents were all alright and I used the only method of withdrawal for US dollars that they had. They told me that they do this through a company called paycash and that they were the ones denying it. I suspect is that the reason is because to them 25k is a extremely high sum of money. This is were I get the problem with bitcoins: If you deal with real money you don´t find these problems in a bank, but when you deal with bitcoins you come under heavy centralization and regulation, much higher than when dealing with money. I guess that if I would have proved that the original money sent to buy bitcoins would have come from me it would have been a different story, but when it comes from payments, etc, you are going to find this issue all the time and this is real sucks. I am trying to withdraw using several exchanges so the amounts will be smaller.

2

Economy / Exchanges / Re: What is the most reliable bitcoin exchange.

on: November 09, 2016, 05:20:48 PM

Thanks everyone for your answer but many of you have missed the point. I am at Kraken tier 3 verified for which I had to submit proof of identity and address. Furthermore, for this particular transaction I submitted also all documents corresponding to my business which show proof of legal registration and good standing. Still I was denied. if I go to a bank and I show all of these documents I can open a business account and send one million dollars with nothing more than a note about the purpose of the transaction. This experience has shown me that you cannot really get serious with bitcoins. Your money is safer in a bank where you can call or go in person and get your money ASAP. Now, getting to the point, I need a good company that allows me to sell my bitcoins and withdrawing them to the bank. 25 k is a small amount, but I will make 3 transactions for this. I need a company that would not screw me over (I heard bad stories about okpay too). Anyone can give me 5 names being on top of the list? Thank you.

3

Economy / Exchanges / What is the most reliable bitcoin exchange.

on: November 08, 2016, 06:51:15 PM

Hello, I have just found a problem at kraken. For several months I had a client paying me with bitcoins (sending them to kraken) and now that the bitcoins have gone up I sold them and I tried to transfer them into my account. It was $24.000 and kraken told me that their partner paycash wanted lots of documentation. I submitted enough documentation (proof of identity, proof of address, documents showing legal registration of my business and showing its legal good standing, explanation about my business and the transaction at issue) to them as to open a business account in a bank and transfer whatever money I wanted, but they told me that they wanted more, they wanted to know the identity on my client. I told them that I would be breaking the Law if I would tell them this and we cancelled the withdraw. I need a reliable bitcoin exchange company that allow me to withdraw currency into my bank. Which one is the most reliable company today that can allow me to do this? Thanks in advance.

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