Recent content by lopez007

If I give more details, I am currently residing in Netherlands with 2 year left residency (I don't have any intention to extend it). I am from Turkey but can't go there for various reasons. I am just casually looking, it is better if it's south or central america. Yes unfortunately. But I...

I recently sold my house and I have some money to spend. What would be your preferred choice with this amount, $100,000? I am more keen to an idea such as buying a property and getting a temporary residence at least.

Some of my coworkers from Costa Rica go to U.S. for shopping (buying clothes etc). They fly, buy stuff, stay in hotel for couple of days, have small vacation, come back and it's still cheaper cost wise. CR is incredible expensive.

Costa Rica is a very expensive but equally beautiful country. The people that will go there enjoy it a lot and have the time of their life. But probably it will be full of Gringos or rich Dutch trust-fund kids.

Just to given an update, we had call for couple of times, in total maybe around 2hr of question/answering. At the end I didn't hear anything from them. Probably because total transaction sum was on the smaller side (20K euro). But I will still wait and see if any update.

My bank is ABN and my passport is from a middle east country. They didn't freeze anything also. I will be honest, thanks for suggestions!

I have a residency in one of the EU countries and have a bank account there. Since last year, I made some Binance->Bank transactions(around 20k€) and apparently my bank wants to know why I did it. (I got a mail from them) What should I expect from next step? I am still not contacted by them...

After seeing this message, I gave it a chance. I should say I am impressed with how fast my account was approved (in a couple of seconds) and how easy the process was. Definitely unexpected. Binance -> Swissborg with USDT also took 1 min to appear in my account.

If you don't have the private key of wallet, you don't have the bitcoins. That simple. I would move to offline if amount is big. If not, use Electrum wallet to store. (I am using it for years without problem)

Mexico is one of the most dangerous places to live. Thieves stole my friend's money from her car while she is driving. It's an often used strategy by thieves. They make you slow/stop by multiple motorcycles and crack the windows of the car, show the gun, steal everything. In less than a few...

Use Bisq. It's decentralized and there is no KYC. Very popular nowadays. https://bisq.network/

How much crypto we are talking about? You might try cashing out via localbitcoins.com (which allows you to exchange fiat/crypto with face-2-face without regulations).

What are the steps to create a proper high risk payment processor aside from software? Is it just about blending transactions into regular transactions? Do you need to directly work with banks? (Sorry for extremely newbie question, just trying to get idea)

So he stuck there for 9 years? I didn't understand that part.

Hello, I am just sharing it for the people looking for gateway.