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Author Topic: Foreign bitcoin exchange.  (Read 1795 times)
zxcvbs (OP)
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August 17, 2012, 03:41:47 PM
 #1

Hi, here we are disabled for buying dollars. But i can buy bitcoins, from local miners. The question is:
Me as a foreign user (South America), can do a transaction to someone on USA, without problems?
I am allowed to do al this kind of transactions, or some are for usa residents only?

"ACH/Direct Deposit (USA Only)"
"Cash in the Mail"
"MoneyGram"
"Money Order via Mail"
"MoneyPak Refill Card"
"Payoneer Prepaid Debit Refill"
"Western Union"
"Wire Transfer (USA Only)"
"Wire Transfer (International)"
"Vanilla Visa Gift Card (virtual)"
"Vanilla Visa Gift Card (physical)"

Thanks.
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havelock
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August 17, 2012, 06:47:05 PM
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Some of those require a US bank account, but some you can do by mail (visa cards, cash etc).  Always a risk of it getting lost/stolen in the mail too.  Check out Mtgox for an international exchange.

zxcvbs (OP)
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August 17, 2012, 09:41:27 PM
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The ones that require us bank account. If the other person expecting the money, resident on usa, have one can i directly sell bitcoins, and exchange them to his account?
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August 18, 2012, 03:32:31 AM
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The ones that require us bank account. If the other person expecting the money, resident on usa, have one can i directly sell bitcoins, and exchange them to his account?

I think you are asking if you can convert bitcoins to dollars and send those dollars to someone else's bank account?

The answer is yes.  There are multiple ways, but one is to use an exchange that offers ACH withdrawal.

Two of the exchanges in the U.S. that offer this at no charge:

 - http://www.BitFloor.com
 - http://www.CampBX.com

To send the funds, you simply need that person's ABA# (bank routing number) and account number.  The recipient will need to provide this information to you -- the ABA and account number can be found at the bottom of a check. 

You could also withdraw to PayPal USd, providing the recipient's PayPal address as the recipient address.  One of the providers that offers this service is:

 - http://www.FastCash4Bitcoins.com

Instead of PayPal, there is another service, Dwolla, which works with bank accounts.   This would let you withdraw from certain exchanges to the recipient's Dwolla account.   Two exchanges that let you withdraw to any Dwolla account are:

 - http://www.CampBX.com
 - http://www.Intersango.com

There are even ways the person you are paying can get cash by doing an in-person trade.  This can be done using Locall Bitcoins:

 - http://www.LocalBitcoins.com

You could even use a service that will cash out bitcoins and send the dollars in the mail:

 - http://www.Get-Bitcoins.com

Unichange.me

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zxcvbs (OP)
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August 18, 2012, 06:12:27 AM
 #5

Hi there is no trusted exchangers near my location. Will have to get an international cc. What sites do you recommend, or what way with less transaction fees to buy bitcoins with a cc?
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August 18, 2012, 11:58:24 AM
Last edit: August 18, 2012, 12:10:33 PM by Stephen Gornick
 #6

Hi there is no trusted exchangers near my location. Will have to get an international cc. What sites do you recommend, or what way with less transaction fees to buy bitcoins with a cc?

That's going to be really tough to do.  Here is amethod:


With VirWoX you can buy SLL using PayPal or Credit Card, then trade SLL for BTC:
 - http://www.VirWoX.com


Now if you are buyng bitcoins to transfer funds, this method doesn't help much but I'll share it just in case.  You can buy physical Bitcoin, paid for with credit card:
 - http://memorydealers.com/catalogsearch/result/?q=bitcoin

You don't mention where you are.  There might be a digital currency exchange where you can buy a currency, such as Liberty Reserve, and then use that to buy bitcoins.  Some take credit card, though not many  Also, there is Bitcoin Nordic which takes CashU, and CashU takes UKash.  That means nearly a hundred countries combined are covered:

 - http://www.BitcoinNordic.com
 - http://en.bitcoin.it/wiki/CashU
 - http://en.bitcoin.it/wiki/UKash


Here's another possible method if you are in one of these countries listed below:

  • Australia
  • Austria
  • Bahamas
  • Bahrain
  • Belgium
  • Brunei
  • Canada
  • China
  • France
  • Germany
  • Greece
  • Guam
  • Hong Kong
  • Israel
  • Italy
  • Japan
  • Kingdom of Saudi Arabia
  • Kuwait
  • Lebanon
  • Malaysia
  • Netherlands
  • New Zealand
  • Oman
  • Palau
  • Poland
  • Portugal
  • Qatar
  • Republic of Ireland
  • Saipan
  • Singapore
  • South korea
  • Spain
  • Switzerland
  • Taiwan
  • United Arab Emirates
  • United Kingdom
  • United States of America


There is an exchange in the Philippines that performs exchange to and from bitcoins, and they accepts GCash payments for the purchase of bitcoins.

So, ... to use transfer money to the exchanger's GCash mobile wallet, visit a Globe GCash Send-out location:

 - http://gcash.globe.com.ph/remit-paano-maghanap-intl.php  (scroll down and click on your country)

Coordinate first with the Philippine exchange:
 - http://bitcointalk.org/index.php?topic=88320.msg1087417#msg1087417

This is a newly discovered approach, so you might want to be cautious, like not send a large amount until you've done successful transaction to confirm that it works.

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