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Author Topic: How to cash out crypto payment  (Read 226 times)
Saint-loup
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July 03, 2022, 08:10:02 AM
 #21

Thanks to all.

I wanted to cash out to ATM card and someone told me about bitsa card but from some reason it is not compatible with any of my 4 android phones !! I dont want to go into risky deals each time


You can try and do some deals here at bitcointalk. There are some services and P2P trading available at Currency Exchange Board and in case you don’t want to risk any deals, you can ask for an Escrow to make no scam will happen during the trade. Escrow service requires minimal fee but there some trusted users here that will provide that for free.

How this helps you on doing P2P deals.
CMIIW but if he is looking for exchanging USDC against fiat it's certainly more accurate to look at the Altcoins Marketplace. On top of that he can find trustworthy Moroccan members in the Arabic or French speaking local sections. There is even a marketplace section at the french speaking board.

BTW the ANN of Bisq is here if he is looking for https://bitcointalk.org/index.php?topic=5230289

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CryptSafe
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July 03, 2022, 04:29:54 PM
 #22

A software company want to pay me in USDC but I dont want to sign with KYC , I dont want to put my ID online is there a way to create a USDC wallet to receive payments and cash out directly ?

Thanks



If there is nothing in your cupboard then you should not be afraid of kyc. Most firm online now adhere to the strick policy anti money laundry. I'm not surprised at your question. It's normal to wanting to avoid such though there are other exchange that has limit for non kyced members. You can give your shots there and see if it works out for you. And if I may ask the organization requesting for you to do kyc didn't you reached out a term and agreement on payment before you did the job? Why are they now curious on your identity after delivering services to them.

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Eureka_07
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July 03, 2022, 06:27:05 PM
 #23

A software company want to pay me in USDC but I dont want to sign with KYC , I dont want to put my ID online is there a way to create a USDC wallet to receive payments and cash out directly ?

Thanks


I had an account on Kucoin but I never did any transaction on there. But as far as I remember you can receive and withdraw funds on your account even not having any KYC process unlike Binance.
So it's a good choice since they are also reputable.

Another option, if you have any one you personally know that use exchanges like Binance, Coinbase, etc. you can ask them to receive the payment and just give it to you in cash or via digital cash.

willcrypto02387154 (OP)
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July 03, 2022, 06:36:46 PM
 #24

I had an account on Kucoin

Thanks will try it
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July 03, 2022, 09:02:33 PM
Last edit: July 03, 2022, 09:37:36 PM by Danydee
 #25

Is there any solution like bitsa withdraw to ATM card ?

 Such services, as Revolut (Neobanks) are generally not available for morocco.. I think that is because the resident Moroccan citizens are not permitted to have a foreign bank account. (by the  moroccan laws)



Also localcryptos.com seems to be not yet imposing KYC, (It is P2P platform)..

And regardless the fact (P2P) platform is supporting a coin or not, you should first verify if the coins is proposed/available by the annoncers..  you may also create your own offers, that's could save you the margin fees settled by annoncers wich turn around 5% to 10% the regular rates..

For localcryptos for example also remember to verify the availability of the the annoncer first, some of them share their phone number for that, it is non-custodial platform and putting funds at escrow take fees

Yobit exchange also provide a use without KYC, but be aware of withdrawal fees for specific coins before exchanging.. for Bitcoin for example it's 50k Satoshis.



Finally I think if you plan to operate more transactions in the future, Bisq will be the best option.. that if there is been moroccan users there,  #because I don't know because I never used Bisq but I heard something like it requires to put some warranty funds apart the funds you want to trade.






edit:
 I would suggest you to take a look at the services section, coders, developers are regularly required and there is quit frequently announcements regarding that!

dansus021
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July 04, 2022, 03:42:17 AM
 #26

as far as I know, if the company needs to send you USDC they can send it directly to your wallet there are multiple wallets outside I personally use trust wallet but if you want to cashout you can withdraw with a good reputable exchange like Binance still do KYC though or using p2p exchange without KYC

and this article says https://www.sciencedirect.com/science/article/pii/S2590051X21000058 that Morroco gov been banning crypto since 2017

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willcrypto02387154 (OP)
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July 04, 2022, 11:09:11 AM
 #27

Kucoin also need KYC
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July 04, 2022, 12:01:08 PM
 #28

Kucoin also need KYC

Try Yobit.Net ,

There is also some instant exchanges that not even requires signing up ( bestchange.com ), you just put the destination address and send the coins to a given address .. but I don't think the rates there are the best, and I don't know if above a certain amount they will ask for additional informations

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July 05, 2022, 03:09:42 PM
 #29

The best solution would be a peer to peer transaction.
Also please note that some exchanges allows you to withdraw even without KYC but with some daily or monthly limitations.
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