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Author Topic: Bitcoin exchanges friendly to offshore companies  (Read 111 times)
coinmaster_47854 (OP)
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December 29, 2020, 12:19:27 AM
 #1

What is the best way to sell BTC for USD (wire transfer to offshore company's bank account)?

I don't want to deal with much paperwork for opening the account.


Max_Headroom
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December 29, 2020, 12:35:45 AM
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What is the best way to sell BTC for USD (wire transfer to offshore company's bank account)?

I don't want to deal with much paperwork for opening the account.



offshore  ... makes me think an "offshore datacenter" jurisdiction after all "the data" must live somewhere
boyptc
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December 29, 2020, 01:18:58 AM
 #3

P2P that can be done through an escrow or with a reputable buyer on Currency Exchange.

--> https://bitcointalk.org/index.php?board=53.0

But if this is a huge amount of transaction, I'll don't mind the paper works just to have the assurance of the money.
Maus0728
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December 29, 2020, 10:44:51 AM
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You can also use these P2P exchange if you want to maintain your anonymity or do not want undergo doing any AML/KYC verification. However, you need to give your companies' bank account details in order to make the transfer possible.

[1] https://hodlhodl.com/
[2] https://bisq.network/
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