Recent content by Citizen007

More correctly they asked me how I earn my money, expected annual income, expected deposit on their site. I didn't upload any documents, that was wrongly communicated

Hey I have been using uphold for a while for crypto to FIAT, and so far so good, low fees, quick transfers. But recently they froze my money for some time and asked for documentations - which I gave them and all is good, but made me think to look for alternatives. So do you guys know (good)...

I am in contact with them, and they can arrange it. Its a bit expensive with 5% fee - and that is OK, they only cash out in USD and Guaranies, and I need both USD and EURO, so currently im checking other options out. Maybe there is a place/bank in Brazil near Rio de Janeiro?

No, but thanks for the tip! I am in dialogue with them now I know localbitcoins, but I don't like the risks connected to using it getting cash

I want to exchange BTC to EURO/USD cash in Paraguay, Asuncíon. You guys have any idea how I can do that relatively cheap/safe?

Im wondering if foreign webshops are reporting to CSR. I know that some local government can see if you use a "not-normal" card a lot, locally, and check up on you. But can they also see if you are using this card online on various places due to CSR reporting?