gondel (OP)
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Activity: 1946
Merit: 1005
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April 29, 2019, 09:53:52 AM |
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Hello,
I am looking to buy BTC with bank wire, I want to buy for 100 000 GBP.
My bank account is in UK and want to transfer the money on several payments.
Where is safest to buy? Most of the Exchanges need too much KYC and documents to make a bank wire to them and then to withdraw my money from there. Where is safest to send the transfer and receive coins straight to me or easiest way to withdraw?
I wwant to send only GBP and best wil be to send it to UK or any other European Union based company.
I need to do this done ASAP!
THanks!
BR
G
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DayTrader27
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Activity: 189
Merit: 11
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April 30, 2019, 03:48:15 AM |
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You always have to submit KYC documents if you use an exchange.
The only way to loop around it is to trade with an individual. Although... bank wires take time to clear. Have you tried blockchain's service?
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gondel (OP)
Legendary
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Activity: 1946
Merit: 1005
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April 30, 2019, 07:42:46 AM |
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Hi,
There were exchanges which were not asking for KYC, but in the last several months they just started doing it.
I can provide KYC, but do not want to send them picture of ME holding the document. Looks like most of them are asking for Selfie nowaday.
I can provide any other documents, but NO SELFIE.
Any idea anyone?
Thanks!
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DireWolfM14
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Merit: 4237
Join the world-leading crypto sportsbook NOW!
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April 30, 2019, 02:51:32 PM |
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For that amount of loot, I would insist on the safest possible way of transferring it into bitcoin. The safest way is through a reputable exchange. A reputable exchange will require KYC. Reputable exchanges require KYC for their own, and their customers' safety.
I think you already know all this, but are hoping to find a safe, yet anonymous way of transferring that dough. I don't think one exists. So now you have a choice: Safety vs. Anonymity. Some folks can afford to risk $100K, others of us can't.
Best of luck.
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DayTrader27
Member
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Activity: 189
Merit: 11
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May 01, 2019, 09:13:43 AM |
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Hi,
There were exchanges which were not asking for KYC, but in the last several months they just started doing it.
I can provide KYC, but do not want to send them picture of ME holding the document. Looks like most of them are asking for Selfie nowaday.
I can provide any other documents, but NO SELFIE.
Any idea anyone?
Thanks!
Hmm... I dont believe such an exchange exists. Especially for such an amount. They may also require you to send them deposit confirmation form and proof of residence. Otherwise tax authorities will suspend their license and fine them. You could trade with people directly or on paxful but 100000gbp at once... I know an exchange office in Bulgaria that will exchange big amounts of cash, but not bank wires. Have you checked in the UK? I believe there should be banks that offer this service. I can help you with a few hundred quid worth. Definitely not 100grand, though. |
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mr.relax
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May 03, 2019, 06:48:31 AM |
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Even Peer2Peer exchanger should exchange that amount only with KYC.
Too many hacked bankaccounts available...
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DayTrader27
Member
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Activity: 189
Merit: 11
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May 03, 2019, 06:51:53 AM |
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Even Peer2Peer exchanger should exchange that amount only with KYC.
Too many hacked bankaccounts available...
True. I wouldn't like cops knockin' on my door. |
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some138
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May 03, 2019, 07:58:40 AM |
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Hi,
There were exchanges which were not asking for KYC, but in the last several months they just started doing it.
I can provide KYC, but do not want to send them picture of ME holding the document. Looks like most of them are asking for Selfie nowaday.
I can provide any other documents, but NO SELFIE.
Any idea anyone?
Thanks!
Hmm... I dont believe such an exchange exists. Especially for such an amount. They may also require you to send them deposit confirmation form and proof of residence. Otherwise tax authorities will suspend their license and fine them. You could trade with people directly or on paxful but 100000gbp at once... I know an exchange office in Bulgaria that will exchange big amounts of cash, but not bank wires. Have you checked in the UK? I believe there should be banks that offer this service. I can help you with a few hundred quid worth. Definitely not 100grand, though. Why sent 11 merits to this post? Seems like merit buying to me. |
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DayTrader27
Member
Offline
Activity: 189
Merit: 11
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May 03, 2019, 09:34:30 AM |
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Hi,
There were exchanges which were not asking for KYC, but in the last several months they just started doing it.
I can provide KYC, but do not want to send them picture of ME holding the document. Looks like most of them are asking for Selfie nowaday.
I can provide any other documents, but NO SELFIE.
Any idea anyone?
Thanks!
Hmm... I dont believe such an exchange exists. Especially for such an amount. They may also require you to send them deposit confirmation form and proof of residence. Otherwise tax authorities will suspend their license and fine them. You could trade with people directly or on paxful but 100000gbp at once... I know an exchange office in Bulgaria that will exchange big amounts of cash, but not bank wires. Have you checked in the UK? I believe there should be banks that offer this service. I can help you with a few hundred quid worth. Definitely not 100grand, though. Why sent 11 merits to this post? Seems like merit buying to me. Take it easy with the accusations. What is your problem? |
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some138
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May 03, 2019, 01:33:37 PM |
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Hi,
There were exchanges which were not asking for KYC, but in the last several months they just started doing it.
I can provide KYC, but do not want to send them picture of ME holding the document. Looks like most of them are asking for Selfie nowaday.
I can provide any other documents, but NO SELFIE.
Any idea anyone?
Thanks!
Hmm... I dont believe such an exchange exists. Especially for such an amount. They may also require you to send them deposit confirmation form and proof of residence. Otherwise tax authorities will suspend their license and fine them. You could trade with people directly or on paxful but 100000gbp at once... I know an exchange office in Bulgaria that will exchange big amounts of cash, but not bank wires. Have you checked in the UK? I believe there should be banks that offer this service. I can help you with a few hundred quid worth. Definitely not 100grand, though. Why sent 11 merits to this post? Seems like merit buying to me. Take it easy with the accusations. What is your problem? Not a problem, but very weird that 11 merits to not a very quality post seems weird to me, especially by guy who were not OP.  |
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DayTrader27
Member
Offline
Activity: 189
Merit: 11
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May 03, 2019, 01:59:13 PM |
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Hi,
There were exchanges which were not asking for KYC, but in the last several months they just started doing it.
I can provide KYC, but do not want to send them picture of ME holding the document. Looks like most of them are asking for Selfie nowaday.
I can provide any other documents, but NO SELFIE.
Any idea anyone?
Thanks!
Hmm... I dont believe such an exchange exists. Especially for such an amount. They may also require you to send them deposit confirmation form and proof of residence. Otherwise tax authorities will suspend their license and fine them. You could trade with people directly or on paxful but 100000gbp at once... I know an exchange office in Bulgaria that will exchange big amounts of cash, but not bank wires. Have you checked in the UK? I believe there should be banks that offer this service. I can help you with a few hundred quid worth. Definitely not 100grand, though. Why sent 11 merits to this post? Seems like merit buying to me. Take it easy with the accusations. What is your problem? Not a problem, but very weird that 11 merits to not a very quality post seems weird to me, especially by guy who were not OP. Stop trolling. I didnt even notice until you said it. And so f****n what? Are you the forum owner. Don't spam on the dude's topic. |
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bradock
Jr. Member
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Activity: 268
Merit: 3
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May 05, 2019, 09:10:04 AM |
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OP is very suspicious. he said the bank reciever must be company not individual bank account. this must be bank fraud/ hacked bank account use to do transfer by sim swapping
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DayTrader27
Member
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Activity: 189
Merit: 11
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May 05, 2019, 06:20:26 PM |
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OP is very suspicious. he said the bank reciever must be company not individual bank account. this must be bank fraud/ hacked bank account use to do transfer by sim swapping
This is just guessing. He might have a reason. He also might be a troll that has no money, or he stole it. However, the forum is not a Scotland Yard HQ. Unless you have evidence beyond the reasonable doubt - lets not blame the guy. Dont forget - a lot of people try to avoid taxes too. |
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smartbitcoininvestor
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May 06, 2019, 03:43:09 PM |
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Choose a favorite exchange that is secure and backed by good customer service. I would recommend Kraken or a similar one with multi-tier authentication.
See if you can speak with someone over the phone. In this instance with such a large amount, you may be better off investing in a Bitcoin IRA.
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bradock
Jr. Member
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Activity: 268
Merit: 3
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May 06, 2019, 07:53:56 PM |
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OP is very suspicious. he said the bank reciever must be company not individual bank account. this must be bank fraud/ hacked bank account use to do transfer by sim swapping
This is just guessing. He might have a reason. He also might be a troll that has no money, or he stole it. However, the forum is not a Scotland Yard HQ. Unless you have evidence beyond the reasonable doubt - lets not blame the guy. Dont forget - a lot of people try to avoid taxes too. avoid tax of what ? he is the buyer not seller, thats mean he will send the money but he cant send to individual account seller. |
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alexwon
Newbie
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Activity: 26
Merit: 0
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May 13, 2019, 07:50:32 AM |
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I agree that you'd better choose your favorite exchange. Make sure it is secure and safe. Personally I use Cryptonex exchange, but the decision is up to you.
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jackg
Copper Member
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Activity: 2856
Merit: 3071
https://bit.ly/387FXHi lightning theory
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May 13, 2019, 09:21:57 PM |
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Try looking on localbitcoins. Find someone who will sell with a maximum limit of at least £1000000 and arrange to meet them. I'd suggest doing it in equal amounts every so often and I wouldn't use bank transfers for such an amount.
Make sure you meet in a bank or somewhere secure, don't carry the keys on you just have a watch only wallet ready to accept the money. If you meet in a cafe and you've got friends you know nearby, they could always sit on a table there a few booths away and keep an eye out...
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