btc

What is the common experience in terms of frequency / limits when the usual BTC to Card/ATM cashout providers start to ask for source of funds of the loaded BTCs? Any definite red flag actions one should avoid?

How would you go at preferably cashing out or converting to another hard asset like gold bars about 200-400k € in BTC that is not connected to the person in question in any kind of way but the person cannot provide any source of funds / proof of origin. A legitimate business exists in a low...

Lately Dukascopy bank from Switzerland, has introduced a €50 fee for withdrawals to crypto. https://www.dukascopy.bank/swiss/fees-limits/ My need is to buy BTC for a monthly sum below €1k. Sometimes it can even be less than that. Now Dukascopy is identifyng any SEPA transfer to Binance Jersey or...

Hi i should start off by saying I'm new to offshorecorptalk & still wrapping my head around some of the concepts you guys are probably familiar with. I trade fairly high volumes of btc via localbitcoins (around 50-100k euros monthly) however i run into banking problems all the time for example...

Hello, I want you to answer a few questions about the account of the online cryptocurrency exchange. 1. How do you choose an exchanger (what criteria, preferences)? 2. What problems do you encounter during the exchange? 3. How do you feel about registering for a service? 4. What repels in the...

I know both people who say that it´s Ok and people who say it´s a scam.

Hello, I am thinking of buying btc via wire transfer from our company account.The total amount will be around 50-60k EURO in 10k batches. Where do you think i can achieve this ? It must be safe and fast. I have been using cex.io since years but any alternative would be good as they have high...

Sorry for noob question I need a exchange service which provides bank acc to receive payments from online company and then can send it to me via btc is there any service provides this?

Does anyone had some problems with an epayments corporate account when sending EUR to crypto wallet? What is the right way to do it properly? Possible directly to private btc wallet or do they want me to use the DSX... what would then be the proper way to avoid any problems? epayments -> dsx ->...

I've used MT but they seem to not offer the deposit option through card now. Advcash is 4.25% per deposit. Are there more options to fund accounts using cards, leupay I'm not sure is a good bet. Looking for more suggestions

Any advises for a guy who is going to open a decent BTC position for 100k? Probably on Kraken. Not sure what EMI will be used for deposit yet.

I know many services stopped working recently. is there any options left ? Something like advash where you upload btc and withdraw cash at atm.

Hello. Looking for some advice on company formation for the purpose of ICO (initial coin offering) Having looked into caymen, BVI, Panama, Gibraltar and looking at types of incorporation and trusts I am unsure which would suit our needs best. We have a team of a few people from different...