Recent content by Aten

For 3k they will ask for documents for sure. You just send the docs they request and wait for approval.

Just invest in the S&P500. Even if the market makes a huge correction now, in the long run it will be nothing. Example: If someone did invest in the S&P500 just before the 2008 crisis which is the worst time to have invested, today would still be living a good life and in profit.

Revolut has publicly accepted that they do not support deposits to Kraken. Coinbase situation last update 2019 it was possible to deposit and withdraw. I dont know if its still possible in 2020.

Thanks for details. Looks problematic. Any safe place where you can buy bitcoin without selfie via sepa transfer ?

It seems in your case was card deposit. What if deposits are made only via sepa transfer, do they ask for extra verification ? If yes, what amount of deposit does trigger extra verification ?

Does anybody else have similar experience or this happened just to Phil123 because of the third party's complain ?

Thanks for the replies. Both of you mention re-verification. Do they ask for same docs in this re-verification, meaning ID, Proof of Address, and the telephone number ? Or do they ask for extra docs or selfies ?

If you verify the account in advcash is there any chance they ask for additional verification on a later stage when you deposit more money ?

That is a good point. Moving has its own expenses. Just pay taxes for the house and live with peace of mind. Maintenance of house is something everyone on planet pays and its very extreme to try avoiding it.

You can say your btc origin is from mining. At that time period i think mining was possible even without specialized devices. You can say you did it because you are tech passionate and now that btc is up you want to cashout your winnings. If you pay taxes , in whatever country i think there will...

Can you elaborate on this UK anonymous debit card ?

I think BTC is a good alternative to Gold. It has more than a decade now. We can not consider it not solid anymore.

It seems like regulators are taking over the internet right now. All this questionnaires from Banks and EMIs are becoming the new normal.

Try asking them to change Paypal from Cyprus to Belize where the company is. And explain there was no such rule when you opened the account. It may open the problem of paypal in one place and bank in other, i do not know for sure, so you should ask them about this too.

If you are only crypto to crypto, no fiat transactions than i do not see a problem. You may do business even in USA. Just rent a place with cash anywhere on earth except China and North Korea. No KYC needed. No business registration needed. Keep profits in btc. Pay workers with btc.