Quote from: devil11 on July 03, 2016, 06:29:29 PM

Quote from: n691309 on July 03, 2016, 06:21:55 PM

Quote from: Curious8 on July 03, 2016, 06:01:45 PM

Quote from: n691309 on July 03, 2016, 05:50:58 PM

Quote from: Curious8 on July 03, 2016, 05:38:28 PM

How would you transfer the btc to your bank account without making the banks / OCED ask questions?

Hiring 250 people and then send they the money to you but it will still be noticeable if this happens at the same time with the same amount of withdrawal to the banks. Maybe buying something else withdrawing time by time not all in once etc.

This is not smart at all. too many people work with you, easy to track you down.

Well I don't know what is the source of these bitcoins but if it is legal then i wouldn't worry to much. Maybe up to 3k per person should not make your bank ask what you are doing or anything else. You can sell them for cash locally in your city or country and not being noticed. Also you can buy hardware things and then resell them.

The best and safe from all is that you should buy some things like computers accessories, mobiles etc. if you like it. Then sold it locally. And the remaining you can transfer to your bank account and cash it out. Also you use it in trading if you want to grow your amount. I think so you cannot now be noticed by anyone except from one whom you told this !

But to sell in those stocks you need to be legitimate business and provide invoices..
this not good idea.