That nutshell conclusion is only true for some places.
Easy solution, move where it is not like that. There are many places. (and it does not have to be El Salvador or CAR)
That nutshell conclusion is only true for some places.Someone was recently arrested for trading via Bisq FYI.
https://www.coindesk.com/policy/202...let-scam-suspect-is-arrested-by-dutch-police/
DOJ also introducing 10yr statute of limitations for anything to do with crypto.
https://www.justice.gov/ag/page/file/1535236/download
Doing P2P transactions got one licensed trader indicted and sent down for 18 months recently, because even though they did AML/KYC the funds were sourced from illicit activities.
https://kucnews.com/business/bitcoi...users-involved-in-p2p-transactions-93697.html
Holding Crypto is increasingly becoming like holding a hot potato.
Our firm (investment fund) recently had a **** up where funds were sent from exchange to exchange (internal) and the amount of KYC/AML and delays (3 weeks) is just making it a compliance nightmare, likewise diversification on-chain -> off-chain is proving slow as AML/KYC/Compliance adds.
Authorities are also taking a stance moving funds from one wallet to another is laundering, using a decentralised protocol swapping solution is laundering, chain swapping (hopping) is laundering etc, each txt carries a charge.
They can arbitrarily seize (forfeiture) and you have to go through court proving innocence (costing hundreds of thousands).
Likewise holding Stables is like holding a ticking time bomb because you don't know wether they will a) implode or b) be frozen because of all the anti-crypto rhetoric..
If entering crypto -> best to go from A to B direct, don't hold either Fiat or Crypto / Fiat anywhere near exchanges.
In a nutshell, Crypto is becoming a hot potato.
Move to el salvador lol - what world are you living in when you'd change western lifestyle to huts and poverty?That nutshell conclusion is only true for some places.
Easy solution, move where it is not like that. There are many places. (and it does not have to be El Salvador or CAR)
Dude, srsly you better learn to read and understand correctly what has been written...Move to el salvador lol - what world are you living in when you'd change western lifestyle to huts and poverty?
Interested to collaborate for P2P.DM if you like.Also B2B maybe possible.Anyone can recommend non-KYC (yet legit) service that allows SEPA transfer and immediate withdrawal? 4 figures per transaction, BTC only
It is not a no-kyc option even if that is stated. It is just a kyc-hidden limit.Some input for you guys:
bity.com - regulated in CH, accepts SEPA transfers.
No-KYC limits are:
1 k CHF per tx
1 k CHF per day
100 k CHF per year
Mt Pelerin is a good option too.Some input for you guys:
bity.com - regulated in CH, accepts SEPA transfers.
No-KYC limits are:
1 k CHF per tx
1 k CHF per day
100 k CHF per year
Then what's the option besides P2P?It is not a no-kyc option even if that is stated. It is just a kyc-hidden limit.
They will "just" use and store the banking info you provide them and use these for kyc instead of having to collect the same info again on their side on their own.
It is not a no-kyc option, could not be further away from that.
can i know what Website? thanks.There are online services (money exchanges) who are legaly allowed to exchange up to 10k euro without KYC.
However they normaly charge a fee between 3-5%
Are you still using this service to convert fiat to BTC without KYC?Some input for you guys:
bity.com - regulated in CH, accepts SEPA transfers.
No-KYC limits are:
1 k CHF per tx
1 k CHF per day
100 k CHF per year
careful. This is not NO kyc, they perform all kind of checks on you without you knowing. Its more likely to be called kyc-less (since you dont need to provide your own info).Are you still using this service to convert fiat to BTC without KYC?
very good ,thank you for letting me know. Do you have any experience with them since you know their "less KYC" method ?careful. This is not NO kyc, they perform all kind of checks on you without you knowing. Its more likely to be called kyc-less (since you dont need to provide your own info).
But they collect and complie your profile based on your name/transactions/bank account provided.
you can use kraken, it doesnt make much of a difference. Both are regulated providers.very good ,thank you for letting me know. Do you have any experience with them since you know their "less KYC" method ?
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