Best Exchange to Withdraw Money to UK Bank?

[JollyGood]

Any other advice on this subject please?

So far it seems Cumberland is a large volume trader with a clear understanding explained on the website: (https://cumberland.io/#faq-knowledge-center)

"Our current minimum trade size is $100,000 USD, or equivalent cryptoasset, per transaction"

[1715269475]

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[1715269475]

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[1715269475]

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[CoinCodex]

Kraken or Bitstamp would be a good choice, they are legit exchanges that don't have a shady background with no strange business. ˝Regulated˝ exchanges, such as the mentioned ones, will also be able to advertise with Google from October.

https://coincodex.com/article/2396/regulated-cryptocurrency-exchanges-will-be-able-to-advertise-with-google/

[JollyGood]

Kraken or Bitstamp would be a good choice, they are legit exchanges that don't have a shady background with no strange business. ˝Regulated˝ exchanges, such as the mentioned ones, will also be able to advertise with Google from October.

https://coincodex.com/article/2396/regulated-cryptocurrency-exchanges-will-be-able-to-advertise-with-google/

Thank you for the link and information.

Would you happen to know the daily/weekly/monthly/annual cash withdrawal to bank limits? The infor is not clear on their websites.

[gentlemand]

Thank you for the link and information.

Would you happen to know the daily/weekly/monthly/annual cash withdrawal to bank limits? The infor is not clear on their websites.

Bitstamp enjoy not telling you when an unknown limit has been breached and then ask you for your entire tax history and every Bitcoin address you've ever used and will use. I'll never put money in there again myself. They're not thieves. They do sound like pricks.

Kraken is $200,000 per month if you're tier 3 verified, which is ID and proof of address. You can go higher by contacting them and arranging something specific.

I don't know how straightforward withdrawing from Kraken to the UK would be though. Not very.

[JollyGood]

Thank you for the link and information.

Would you happen to know the daily/weekly/monthly/annual cash withdrawal to bank limits? The infor is not clear on their websites.

Bitstamp enjoy not telling you when an unknown limit has been breached and then ask you for your entire tax history and every Bitcoin address you've ever used and will use. I'll never put money in there again myself. They're not thieves. They do sound like pricks.

Kraken is $200,000 per month if you're tier 3 verified, which is ID and proof of address. You can go higher by contacting them and arranging something specific.

I don't know how straightforward withdrawing from Kraken to the UK would be though. Not very.

Thank you for the post and for providing ballpoints. Good to read your posts again gentlemand  

Since you gave an honest review of Bitstamp from your own experiences I will never be using them, may thank for that background information.

Another quick bit of advice please, more curious than anything else. When these companies have ICOs, then cash in portions of the tokens for FIAT to make use of to achieve whitepaper goals, how do you they cash in tokens for several hundred thousand US$ at a time? I remember seeing a chart about an ICO firm that were sending 80,000 tokens daily over a period of 4 days to an unknown exchange at a time when the tokens were around $4 each so a lot of money to cash in.

How does you thick they managed to do that? Is that down to specific exchanges or something else?

[gentlemand]

Thank you for the post and for providing ballpoints. Good to read your posts again gentlemand  

Since you gave an honest review of Bitstamp from your own experiences I will never be using them, may thank for that background information.

Another quick bit of advice please, more curious than anything else. When these companies have ICOs, then cash in portions of the tokens for FIAT to make use of to achieve whitepaper goals, how do you they cash in tokens for several hundred thousand US$ at a time? I remember seeing a chart about an ICO firm that were sending 80,000 tokens daily over a period of 4 days to an unknown exchange at a time when the tokens were around $4 each so a lot of money to cash in.

How does you thick they managed to do that? Is that down to specific exchanges or something else?

You might well be fine with Bitstamp. Talk to them. They might have clarified limits. It's not as if there are tons of scam accusations against them.

ICO operations will either be selling OTC or they'll have sorted out special accounts with exchanges. There'll be a big difference in treatment between some random crypto nobody and a known player. On top of OTC exchanges often have dark pools which means you can sell or buy off the public order books.

With Kraken for instance all you have to do is contact them to raise your limit. They'll do it on a case by case basis.

[JollyGood]

Thank you for the post and for providing ballpoints. Good to read your posts again gentlemand  

Since you gave an honest review of Bitstamp from your own experiences I will never be using them, may thank for that background information.

Another quick bit of advice please, more curious than anything else. When these companies have ICOs, then cash in portions of the tokens for FIAT to make use of to achieve whitepaper goals, how do you they cash in tokens for several hundred thousand US$ at a time? I remember seeing a chart about an ICO firm that were sending 80,000 tokens daily over a period of 4 days to an unknown exchange at a time when the tokens were around $4 each so a lot of money to cash in.

How does you thick they managed to do that? Is that down to specific exchanges or something else?

You might well be fine with Bitstamp. Talk to them. They might have clarified limits. It's not as if there are tons of scam accusations against them.

ICO operations will either be selling OTC or they'll have sorted out special accounts with exchanges. There'll be a big difference in treatment between some random crypto nobody and a known player. On top of OTC exchanges often have dark pools which means you can sell or buy off the public order books.

With Kraken for instance all you have to do is contact them to raise your limit. They'll do it on a case by case basis.

Once again many thanks for your views. I appreciate it very much, will keep a look out and research more about this withdrawal scenario but regarding Bitstamp, I have been put off them now.

I just might contact Coinbase to see what happens then use them to compare with what Kraken and others say.