Post
Topic
Board Trading Discussion
Re: Withdrawl to a third party account?
by
Amph
on 18/04/2015, 06:24:19 UTC
unless i'm missing something, you can use any exchange that don't require id to do this, convert there btc and send them to your debit card

Thanks

Could you please help a newbie out and tell me which exchanges don't require ID?

Happy to receive this info via PM and of course, I understand using anonymous exchanges like this is entirely at my own risk

Regards

D

they are well known exchange, just the one that i'm aware, but there could be others:

kraken(under 2000 usd), bitfinex(i'm not registered here i don't know their max without id) and coinimal(under 500 USD)

keep in mind that while they not require id for a certain amount, in your country your taxman is controlling every international move also, so if they see a big incoming amount of money from foreign country they will make  a control on your bank account

Thank you for the list of the 3 exchanges

Have you heard if this is also possible with BTC-E.

I hear a lot of people like this because of it's very opaque nature (no one knows exactly who the owners are or where they are based) and that their AML/KYC policy is not as stringent as people like Coinbase etc.

Regards

D

no they require id, and anyway i don't like btc-e is too much of USA friendly, with big fee and slow sepa/wire transfer, the one that i listed are far better

but at least it seems secure(i don't remember it being hacked) so you can try it if you don't mind the problem above