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Cashing out bitcoin through Swissquote

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nomad999

Entrepreneur
Thx one of my clients has 10k bitcoins and he has no idea how to cash them out all at once in a bank as UAE banks don't allow cryptos.
Any large crypto exchange can do this.
Swissquote is interesting because its a big regulated stock/forex exchange so money coming from them wont look like its coming from crypto to a bank.
 

Singa

New member
Any large crypto exchange can do this.
Swissquote is interesting because its a big regulated stock/forex exchange so money coming from them wont look like its coming from crypto to a bank.
Yeah man you get it..
Am not yet pulled any large amounts with Swissquote.. The thing with me is i have some crypto position since 2017.. And when i would like to Cash them out thru Swissquote, they may ask me the famous question "what the source of the funds"?
Because i lost the trail.. these funds get mixed up.. Do you have a creative work around to this..?
And i been looking for alternativas the past few days, and i may found the Final Solution to this .. but I am still checking some things on it.. and when i finish i may share it here..
 

nomad999

Entrepreneur
I would buy gold or property somewhere that won't require proof of funds then sell that and you are back on on track from the bank perspective. will cost you a few % but not much choice I think.
 

Singa

New member
I would buy gold or property somewhere that won't require proof of funds then sell that and you are back on on track from the bank perspective. will cost you a few % but not much choice I think.
I never thought of this.. I will give it a shot
Where i can buy Gold for Crypto?
 

nomad999

Entrepreneur
I never thought of this.. I will give it a shot
Where i can buy Gold for Crypto?
buying gold for crypto is easy there is a thread here somewhere on this, the issue is finding a provider who won't requires proof of funds on the crypto.
 

Davis123

Entrepreneur
Any large crypto exchange can do this.
Swissquote is interesting because its a big regulated stock/forex exchange so money coming from them wont look like its coming from crypto to a bank.
I missed that reply from you earlier. Nice to know. Thanks.
 

ash2020

New member
Yeah man you get it..
Am not yet pulled any large amounts with Swissquote.. The thing with me is i have some crypto position since 2017.. And when i would like to Cash them out thru Swissquote, they may ask me the famous question "what the source of the funds"?
Because i lost the trail.. these funds get mixed up.. Do you have a creative work around to this..?
And i been looking for alternativas the past few days, and i may found the Final Solution to this .. but I am still checking some things on it.. and when i finish i may share it here..
hey did you found it?:)
 
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