i want to buy 30 BTC, whats the best way ?

[pussyhunter6969]

name a website that accepts swift wires and sells bitcoin, and doesn't have long identity verification process

[1714948720]

1714948720

[anu1908]

According to some resources, you can do that on Bitfinex, Cex.io, Paxful and so on. Find more details here: https://bitcoinbestbuy.com/buy-bitcoin-swift/

I never tried it before though, so you better do further research.

[Callanta787]

If I were you I'd stay away from paxful they are scammers ,the trusted source I've been using since 2016 is Luno ,fast easy and very straight forward

[CryptopreneurBrainboss]

OP next time you can use the Google web Search and you'll get some options on what you're searching for and in this case ask for opinions on the exchange you find that one can buy bitcoin with swift transfer. Then we can drop our advice on which is more safer or safest to use and the ones known for scamming their customers.

I did a research and according to this Cryptoradar website, they found 19 cryptocurrency marketplaces that accept payment via SEPA or SWIFT.  I also discovered that you can buy bitcoins online with International Wire (SWIFT) on Localbitcoin

Go through those site and I hope you find one that'll be convince to do transaction with.

[JeromeTash]

name a website that accepts swift wires and sells bitcoin, and doesn't have long identity verification process

If you don't want  that long identity hustle, the Localbitcoins should be good. Also buying it in bits rather than at once would also be a good option

[kingpin4321]

OP next time you can use the Google web Search and you'll get some options on what you're searching for and in this case ask for opinions on the exchange you find that one can buy bitcoin with swift transfer.

Hello probably the OP has researched on it and is just seeking for additional information from the group and going by the fact that it's a good number of bitcoin he/she wants to purchase it's a good move.
Like you correctly said the one of the best way to purchase it would be from an exchange and if you must get it of line you would need an escrow

[kakonhat]

name a website that accepts swift wires and sells bitcoin, and doesn't have long identity verification process

There are many ways to buy Bitcoin, You can buy it from localbitcoins if you like it. You can also buy it using direct USD fiat currency from some exchange market like as bittrex.

[100bitcoin]

name a website that accepts swift wires and sells bitcoin, and doesn't have long identity verification process

Depends on in which country you are.

[bitmover]

I would not risk such a high amount of money at local bitcoins.

Go to reliable exchanges such as Coinbase, Bitstamp or Kraken.

Cex.io usually have a much higher BTC price, so I wouldn´t recommend it.

[Erickan]

name a website that accepts swift wires and sells bitcoin, and doesn't have long identity verification process

There are really many ways you can buy Bitcoin. But choose the right and convenient way for you and always stay away from scams. I think the best way is to buy as fiat on reputable exchanges like Coinbase, Remitano ..

[HeRetiK]

I would not risk such a high amount of money at local bitcoins.

Go to reliable exchanges such as Coinbase, Bitstamp or Kraken.

Cex.io usually have a much higher BTC price, so I wouldn´t recommend it.

Coinbase, Bitstamp and Kraken are all pretty thorough as far as identity checks are concerned. Last time I had to update some personal info on Bitstamp it took a few weeks to update, but that was during the height of the bull market so things may proceed faster now.

While I also wouldn't buy 30 BTC in bulk via LocalBitcoins it may be worth trying to buy smaller amounts via multiple sellers. Be aware that some of the more professional sellers nowadays ask for IDs as well, however that process shouldn't be as lengthy as your standard exchange KYC procedure.

[bitmover]

Coinbase, Bitstamp and Kraken are all pretty thorough as far as identity checks are concerned. Last time I had to update some personal info on Bitstamp it took a few weeks to update, but that was during the height of the bull market so things may proceed faster now.

While I also wouldn't buy 30 BTC in bulk via LocalBitcoins it may be worth trying to buy smaller amounts via multiple sellers. Be aware that some of the more professional sellers nowadays ask for IDs as well, however that process shouldn't be as lengthy as your standard exchange KYC procedure.

KYC procedure may be really a pain in the ass in those exchanges.

However 30 BTC is a very high investment and you should do everything the "right" way, without shortcuts. Buying from multiple sellers in localbitcoins may be an option. However, for all this amount of money I woulnd´t mind to do KYC. It may even protect yourself, in case there is any problem while buying.

[HeRetiK]

KYC procedure may be really a pain in the ass in those exchanges.

However 30 BTC is a very high investment and you should do everything the "right" way, without shortcuts. Buying from multiple sellers in localbitcoins may be an option. However, for all this amount of money I woulnd´t mind to do KYC. It may even protect yourself, in case there is any problem while buying.

I'm assuming that OP wants to avoid proper KYC for privacy reasons but in general I fully agree with you.

If it's a question of time, rather than privacy, OP could also open an account with all three of those exchanges and then simply buy on the exchange that processed their documents the fastest.

[harizen]

name a website that accepts swift wires and sells bitcoin, and doesn't have long identity verification process

My answer is out of what you really need but here in my country, people mostly do a meetup transaction for that kind of amount (average BTC1 to BTC10). Its' way less hassle, no KYC, and minimizing the risks of scam. Of course do it on public place with companions.

Where will you seek on it? Local crypto community, local social media crypto group etc.

It's just that it takes time to find one for the amount you have mentioned. So in here, you will try for smaller amount until you reached your target.

[gentlemand]

At the moment exchanges are so dead compared to bubbly times that I can't imagine you're going to be in for any type of wait for verification. The last time I did it was for Coinbase a few months ago and that was sorted within a couple of hours.

Pick and exchange that works for you and register. If somewhere takes weeks then something's seriously wrong with them. They'll mainly be sitting around making paper aeroplanes waiting for customers.

If you want KYC free then it's not going to happen these days.

According to some resources, you can do that on Bitfinex, Cex.io, Paxful and so on. Find more details here: https://bitcoinbestbuy.com/buy-bitcoin-swift/

I never tried it before though, so you better do further research.

All of those would be at the absolute bottom of my list.

[Lucius]

Maybe I am wrong, but OP is ask to invest 100 000$+ and I doubt he have that money. Just a fact that he ask such question tells us he's a beginner who probably want to get some merit or show that he can buy 30 BTC just like that.

If in any case this was a real question, my suggestion is not to use only one exchange to avoid the risk that money get stuck there due to possible checks related to AML or anti-terrorist activity. Although 30 BTC is maybe not big amount, but it is much more than the average user buy, and certainly attract attention.

[UserU]

If I were you I'd stay away from paxful they are scammers ,the trusted source I've been using since 2016 is Luno ,fast easy and very straight forward

Luno's fees are cutthroat though. I would recommend Remitano. P2P exchange with control over prices.

But KYC is present.

[chineapple]

I don't see much people recommending Bitpanda, but I thing that would be the best option. They buy/sell so no trading on their platform, with a flat fee of 1.25% I think it's perfect for buying or selling quick. If you are in the SEPA zone then your transfer will be approved in 24hr.

[BitBustah]

I would not risk such a high amount of money at local bitcoins.

Go to reliable exchanges such as Coinbase, Bitstamp or Kraken.

Cex.io usually have a much higher BTC price, so I wouldn´t recommend it.

Thats not even a high amount, 100k is pretty low considering people buy cars worth that much everyday.  JUust do the transaction at a bank or a police station and you will be safe.

[HeRetiK]

JUust do the transaction at a bank or a police station and you will be safe.

There's something funny about the thought of some dude entering a police station with a laptop under his arm, asking for the Wifi password to anonymously buy 100k worth of Bitcoin via wire transfer.