[ 3 / biz / cgl / ck / diy / fa / ic / jp / lit / sci / vr / vt ] [ index / top / reports ] [ become a patron ] [ status ]
2023-11: Warosu is now out of extended maintenance.

/biz/ - Business & Finance


View post   

File: 61 KB, 640x626, 139eeaad7b488557e3fe64d1df234b7b--money-pictures-folding-money.jpg [View same] [iqdb] [saucenao] [google]
9403016 No.9403016 [Reply] [Original]

Are there exchanges where it is safe to deposit a large (1m usd) amount of ETH and convert to USD (not USDT) without being asked for KYC/AML or any shit like that?

pic not related

>> No.9403065

there are none
but there are OTC exchanges for this kind of amounts. shit is, they do KYC AML, and much deeper than say coinbase or other mainstream exchanges
localbitcoins with fake ID (bought in darknet) + security should solve your issue. but this is quite long process

>> No.9403078

>>9403065
>security
I mean physical security, guards, like trump has. car with bulletproof glass, tires, guns, etc, full service

>> No.9403082

>>9403065
but they would ask for trail on the money right?

>> No.9403097

>>9403082
if you do it on localbitcoins or localmonero you can watch for crypto > cash, not through wire transfers. it could be hard to find those deals and probably you will need to take a flight to other city or even country if you're from shithole, but I think amount money is worth hustle it will take

>> No.9403149

>>9403097
even if I do, how will I get the money back to my country? you can't just take 1m in your suitcase

>> No.9403175

>>9403149
Use crypto

>> No.9403208

>>9403175
what?
I'm trying to cash out crypto you dumb fuck have you even read the thread

>> No.9403211
File: 124 KB, 540x541, 1361653256804.jpg [View same] [iqdb] [saucenao] [google]
9403211

>>9403175
yeah, this anon gets it
if you convert your proceeds to crypto, you can simply keep the private key and you don't have to smuggle any cash through customs

>> No.9403246

>>9403149
leave your fake protonmail or any other anonymous mail address and I will contact you when will wake up, have to go sleep now
I do have connections with people who were doing "money services", so we could find solutions and give you consultation. It's interesting case for myself because I will probably get similar questions from these guys I worked with when they will get familiar with crypto and would like to use some creative techniques for their own

you will recognize it's me by old polaroid photo I will attach with '96 10 26 timestamp. write it down if you're interested

>> No.9403258

Payfair and localcoinswap I guess?

>> No.9403264
File: 1.34 MB, 328x198, 1524809952297.gif [View same] [iqdb] [saucenao] [google]
9403264

>>9403175
kek

>> No.9403277

>>9403097
all the cash ones are literally DHS agents or at best informants who have already been busted

>> No.9403286
File: 14 KB, 225x225, 4956742A-CBA3-454A-A5BB-28B5379CCFD2.jpg [View same] [iqdb] [saucenao] [google]
9403286

>>9403175
This. I recommend to use the crypto "TrannyCoin"

>> No.9403332

>>9403208
why would you cash out of crypto?

>> No.9403348

>>9403246
Sounds good, use xmpp instead - john00xx@xmpp.jp (my name is not John obviously ;) )

>> No.9403351

>>9403277
>DHS
depends on a country
also do not underestimate corruption. money can make you above law, no matter where you live. people who run big operations often have good connections with right guys in various departments, so they just close the eyes and don't ask questions until you pay them. if they open their mouth they will be either killed or put in jail until end of their life

>> No.9403364

>>9403348
yea, okay. write down '96 10 26 and keep paper next to you. my name will be user634876934 or something like this

>> No.9403368

>>9403286
Charles even mentioned this in some interviews. All you have to do to get your money through the border is remember a 12 word seed phrase

>> No.9403477

>>9403364
Proton mail is run by CERN and funded by the EU. You shouldn't trust it as some 100% security email

>> No.9403520

>>9403368
You don't even have to remember it if you write it down somewhere or keep it hidden safe online. Here's what I do

>keep the 12 words on an AWS EC2 instance locked behind a private key
>you have the private key and only you know where the EC2 is located

You could also keep your private EC2 key encrypted by a passphrase that you decide which is much easier than remembering 12 random words