I have around 8000 BTC,but my country are too small cap to cash out

[alekseidanilov0803]

even this happens? take off a little and leave your little town and live to the fullest

[danielhodous]

You need to get into darknet territory where you're going to pay a fee to get into deepweb area's where you will be able to change those into tangible metals which then you will have success selling.  The people that will exchange those into tangible precious items are dangerous to say the least.




That being said... I have helped facilitate large transfers (100+) BTC several times in my life (two involving third party armed escrow).. I can tell false preachers from prophets, this isn't how, even an ignorant person with a sum that large, would approach a forum full of opportunists.






That's not to say this couldn't happen to others... and if you happened upon something of this nature you would want to facilitate 20btc-100btc sales "AS NEEDED" through, not only buyer hunter services, but also insured escrow agents (as needed) that can provide you help and security.  If you don't think people have died trying to make these transfers you're smoking crack. 

[carlo_0000]

I can not understand why you need to withdrawal such a large sum?
Generally I think that it is dangerous. Big money likes silence. I would put half or a third into altcoins, the rest of the sum was divided and put on a few (for example 10) cold wallets.
And I would invest in several ICO's in the banking sector, with dividends.

right
just find a way to withdraw small amount each day or so, why the hell you wanna cash out all ?  some people gonna try to steal   or worse you die ?

[764y111]

that's a huge amount. You should be careful in the way you trade. There will be a lot of scammers paying attention to you. Look carefully at safe trading practices and do not believe when someone offers help without asking for benefits

[Bes19]

That is a huge amount so be careful. Scammers will be on your way now lol Well about your problem, that would be hard but i suggest why not sell it partially like sell 1k bitcoin today then next week sell another 1k bitcoin. That is also a problem here in my country since we only have 1 trusted btc wallet and they can't even cater 10 btc.

[Dapper]

Anyone with this sum of coins in my experience wouldn't have to ask this question.  

But for anyone else who might need to know:   simply:  1) Google the nearest country with exchanges that allow non-resident accounts and also bank accounts that allow non-resident accounts     

Um, well, that's it.  It's a one step solution.   At most, you might have the inconvenience of having to fly there to open the bank account in person, but there's no problem with that since you have 72 million.   Maybe you can find a cheap ticket on Air Asia or Ryan Air, LOL.

[marcbitcoins]

Guys,

I'm from Malaysia,and I brought 8000btc when many years ago(and glad that I still have found back).

I'm looking for cash out all the btc I have own now,it is about 100 million usd fund,but I don't think my country market have support that huge of volume,I do my research found that exchanges in Malaysia are really small,big exchanges like only bitfinex and coinbase can support that much of volume,but it can't use their service in Malaysia,and I'm not US citizen.I don't know what to do now.

I'm really frustrated knowing I own that much of money but I can't cash out due to my country is not popular with this coin,any suggestion for me? Whoever can help me solve my problem I promise to gave him 50btc after I manage to cash out.A man will keep his word.

——————————
updated: 6.1.2018 4:54pm

what country that can support 100 mil usd withdrawal?

I'm actually have thinking about open an US bank account,but I'm not sure whether I can withdrawal that much of fund from exchanges to my bank account or not.

I actually don't mind paying tax fees to US or Malaysia gov whatever,I just want to have a cash out plan.

I think i heard about this situation already last year but i just don't remember when but anyway your scenario is very simple . In cash as much as your local exchange can afford then you will become a rich man in Malayasia then you go to USA as a tourist then convert your btc their to US dollars in legal way in which you could afford to hire a lawyer to assist you for your all documents needed.

[WhaleSlayer]

Anyone with this sum of coins in my experience wouldn't have to ask this question.   

This is what I'm thinking too. Chances are very high, but really very high, that the guy is just trolling. And people giving him advise are just talking to themselves.

[vhooloo]

If you HODL for a few more months, the demand for BT will increased and then you can sell. If you sell now, you will lose lots of gain.

[Dapper]

Guys,

I'm from Malaysia,and I brought 8000btc when many years ago(and glad that I still have found back).

I'm looking for cash out all the btc I have own now,it is about 100 million usd fund,but I don't think my country market have support that huge of volume,I do my research found that exchanges in Malaysia are really small,big exchanges like only bitfinex and coinbase can support that much of volume,but it can't use their service in Malaysia,and I'm not US citizen.I don't know what to do now.

I'm really frustrated knowing I own that much of money but I can't cash out due to my country is not popular with this coin,any suggestion for me? Whoever can help me solve my problem I promise to gave him 50btc after I manage to cash out.A man will keep his word.

——————————
updated: 6.1.2018 4:54pm

what country that can support 100 mil usd withdrawal?

I'm actually have thinking about open an US bank account,but I'm not sure whether I can withdrawal that much of fund from exchanges to my bank account or not.

I actually don't mind paying tax fees to US or Malaysia gov whatever,I just want to have a cash out plan.

I didn't notice the Malaysia part.   ANY Malay would know that their solution is right next door in Singapore.   Super easy.    You can even just use May Bank to hook up to Coinhako.   You wouldn't want to do an all at once transaction, but again, anyone with experience in this field would probably already know this.

[Roman Coinson]

If you are not scammer, you can cash out your money in different country and especially you can sell btc to criminals)

[First77]

I actually don't mind paying tax fees to US or Malaysia gov whatever,I just want to have a cash out plan.

So you are selling 8000 Bitcoins.

Sell your 8000 Bitcoins now and book the maximum profits. Bitcoin looks like going back to $1000

[Suebug]

From this amount, I just fell out of my chair. 8,000 bitcoin? You can withdraw in a small part on the debit cards of relatives, wife, relatives of your wife. And so every month. I do not think it would be safe to withdraw huge amounts for one transaction.

[rartokens]

if you got 8000 BTC, you don't get advice from forum. You seek financial adviser.

I guess you don't have 8000 BTC.

Beware!

[gabmen]

Guys,

I'm from Malaysia,and I brought 8000btc when many years ago(and glad that I still have found back).

I'm looking for cash out all the btc I have own now,it is about 100 million usd fund,but I don't think my country market have support that huge of volume,I do my research found that exchanges in Malaysia are really small,big exchanges like only bitfinex and coinbase can support that much of volume,but it can't use their service in Malaysia,and I'm not US citizen.I don't know what to do now.

I'm really frustrated knowing I own that much of money but I can't cash out due to my country is not popular with this coin,any suggestion for me? Whoever can help me solve my problem I promise to gave him 50btc after I manage to cash out.A man will keep his word.

——————————
updated: 6.1.2018 4:54pm

what country that can support 100 mil usd withdrawal?

I'm actually have thinking about open an US bank account,but I'm not sure whether I can withdrawal that much of fund from exchanges to my bank account or not.

I actually don't mind paying tax fees to US or Malaysia gov whatever,I just want to have a cash out plan.

I didn't notice the Malaysia part.   ANY Malay would know that their solution is right next door in Singapore.   Super easy.    You can even just use May Bank to hook up to Coinhako.   You wouldn't want to do an all at once transaction, but again, anyone with experience in this field would probably already know this.

Well an amount that high would definitely get the attention of authorities if you involve banks. Better get a hard wallet to keep your wealth safe and then withdraw or transfer to your account little by little. A huge chunk of that amount will be eaten away if your government decides to tax you for it.

[Tambu]

if you got 8000 BTC, you don't get advice from forum. You seek financial adviser.

I guess you don't have 8000 BTC.

Beware!

The OP's problem is how to cash out his BTC. What should he do for your financial adviser when the adviser him/herself don't know how to cash out the BTC? In this forum he can get lots of idea how to cash out.

[daduremi]

That is an enormous amount, if you want to exchange it all with fiat money should not be done in one place
I mean, you have to move to move, from malaysia to another country, and in every country that you pass by you exchanging bitcoin your property. then go to another country until all your coins are sold out
and you should first go to my country, Indonesia and I will help you to exchange your bitcoin with fiat money how? ha ha ha 
You can send me pm if you are interested
I am a good person and I will help you 

[zhekinsp]

Guys,

I'm from Malaysia,and I brought 8000btc when many years ago(and glad that I still have found back).

I'm looking for cash out all the btc I have own now,it is about 100 million usd fund,but I don't think my country market have support that huge of volume,I do my research found that exchanges in Malaysia are really small,big exchanges like only bitfinex and coinbase can support that much of volume,but it can't use their service in Malaysia,and I'm not US citizen.I don't know what to do now.

I'm really frustrated knowing I own that much of money but I can't cash out due to my country is not popular with this coin,any suggestion for me? Whoever can help me solve my problem I promise to gave him 50btc after I manage to cash out.A man will keep his word.

——————————
updated: 6.1.2018 4:54pm

what country that can support 100 mil usd withdrawal?

I'm actually have thinking about open an US bank account,but I'm not sure whether I can withdrawal that much of fund from exchanges to my bank account or not.

I actually don't mind paying tax fees to US or Malaysia gov whatever,I just want to have a cash out plan.

It is not a good idea to cashout all the bitcoins at the same time because many governmets are freezing the bank account who earned lot of money from the crypto currency but I think it is possible in US but they are charging upto 40% taxes for crypto currencies but you said you don't mind that.
But I think you can do it by yourself buy selling it into the localbitcoins.com  by small,small amount into different bank accounts.It may take time but it is worth to do because earning money is not a easy job now.

[Bitcoin_trader2016]

That was a very very big amount of money if you are truely not a scam and if you realy have that much money then dont withdraw it in one time withdrawal only. You can take it in one withdrawal even in a bank the government and the autorities will question you and freeze your money them accuse you as a scammer. My advice is just keep it to your wallet and sell it slowly like 5 to 10 BTC a day then slowly withdraw it and do small business.

[rartokens]

cashing is easy. taxing is difficult. that's why you need financial adviser to do the magic.