Advcash crypto to fiat

[RedEvil1991]

Hello I have 36k usd of BTC , how i can change to fiat without been reported to tax authorities? Advcash is a good option? I saw they have a card? Are they CRS reporting?

 

[Singa]

up up up up up up up up up up up up up up up up up up up up up up up up up up up up up up

 

[uplana]

AdvCash works well, you find also solutions for such think inside mentor group, there are some really nice ones there!

 

[surfmore]

Mentor group is kinda expensive for me. You could put it on the Silver Membership. I could afford that. lol.

 

[JosephLL]

@uplana:

Solutions you refer to in mentor group, are they precise enough to explicitly say: "this recipe is valid only for EEAs" or this one is applicable also for nonEEA citizens/residence & so forth?

Or are they just a confusing mess of jargon, coarse recipe with a bunch of constraints either not mentioned or implied but not statedm? Much like here in the main forum where west simply is not aware that east part of the planet exista at all? (Honest question really)

 

[uplana]

you get direct lead to solve your problem.

 

[Lower]

advcash recently disable "Local bank transfer" option, only SEPA active.
I like to cash out crypto to fiat ( monthly ~20k )
Location - India
Please suggest other options to me.

Do not wanna accept wire from trading panel ( bitfinex/ binance...)

 

[VESTANON]

advcash recently disable "Local bank transfer" option, only SEPA active.
I like to cash out crypto to fiat ( monthly ~20k )
Location - India
Please suggest other options to me.

Do not wanna accept wire from trading panel ( bitfinex/ binance...)

@OP what is your required daily max amount towards cashing out?

 

[Singa]

advcash recently disable "Local bank transfer" option, only SEPA active.
I like to cash out crypto to fiat ( monthly ~20k )
Location - India
Please suggest other options to me.

Do not wanna accept wire from trading panel ( bitfinex/ binance...)

order their >> Advcash Crypto world Card ..you can ATM withdraw high limits like --> 30k daily!

 

[Lower]

@OP what is your required daily max amount towards cashing out?

Its not daily. whatever i earn, cash out in 2-3 txn each month.
Total amount around 20k USD.

 

[Lower]

order their >> Advcash Crypto world Card ..you can ATM withdraw high limits like --> 30k daily!

Thanks but not good.
First conversion rate will be high, 2nd do not want money in cash.
Prefer to have in bank, coz money is legal and i have no issue to pay local tax.

 

[Singa]

Thanks but not good.
First conversion rate will be high, 2nd do not want money in cash.
Prefer to have in bank, coz money is legal and i have no issue to pay local tax.

try Epay.com
Google it

 

[VESTANON]

Its not daily. whatever i earn, cash out in 2-3 txn each month.
Total amount around 20k USD.

Its not daily. whatever i earn, cash out in 2-3 txn each month.
Total amount around 20k USD.

An OTC card would be appropriate for that, anytime holding capacity of 10K€, access to multiple withdrawal of 1,000€ daily or more..also has low atm withdrawal fee per TRX.

 

[Singa]

An OTC card would be appropriate for that, anytime holding capacity of 10K€, access to multiple withdrawal of 1,000€ daily or more..also has low atm withdrawal fee per TRX.

what do you mean by 'OTC card' ?

 

[VESTANON]

what do you mean by 'OTC card' ?

Provides and converts Crypto into Fiat, with the direct use of a terminal

 

[Singa]

Provides and converts Crypto into Fiat, with the direct use of a terminal

sorry still can't get it ..
it's like a debit card?
or you mean like P2P
and how i will receive my money anyhow

 

[VESTANON]

sorry still can't get it ..
it's like a debit card?
or you mean like P2P
and how i will receive my money anyhow

Made a thread that reveals how it functions and parameters..
Thread is on the E-currency and crypto exchange thread..do check it out

 

[Lower]

try Epay.com
Google it

Checked but didn't find good info on account activity on-site like limitation with personal or business account, there is NO crypto option. even their license is not for that.

An OTC card would be appropriate for that, anytime holding capacity of 10K€, access to multiple withdrawal of 1,000€ daily or more..also has low atm withdrawal fee per TRX.

Not require cash, I need funds in bank deposit.

 

[VESTANON]

Checked but didn't find good info on account activity on-site like limitation with personal or business account, there is NO crypto option. even their license is not for that.



Not require cash, I need funds in bank deposit.

Yes that is available..send PM

 

[Lower]

Yes that is available..send PM

Thank you but sorry unable to send PM.
May i request to send me PM with details .