Post
Topic
Board Service Discussion
Re: localbitcoins | AML regulation
by
AdolfinWolf
on 04/04/2019, 18:21:57 UTC
Like what? Personally me has no idea how to buy bitcoin legally and in a big amount in EU. The only way is Binance Jersey BUT it is very complicated due to the fact you can not be applied for using the exchnage for unknown reasons, there were several cases described on reddit already. Moreover it has limits for purchase. Thats why localbitcoins was and still stay the best option for purchase the crypto but this KYC/AML is very frustrating... Angry
You could use other P2P exchanges that don't have mandatory KYC yet for their customers, such as https://paxful.com

Or maybe buy CryptoVoucher.io' vouchers with your bank account. Not sure how much constitutes a large amount, and when they ask for KYC. (They work with SEPA i'm pretty sure.)

Well, Im using quppy.com now. Pretty simple way to open a bank account in EU bank for any purpose you need, not just for having deals with crypto. No limits + fast support is perfect mix that makes this app a real competitor for localbitcoins if you need to sell/buy crypto.
PS just a service that I use
Is it a bank account? Looks like a credit card to me-- which probably also requires KYC, doesn't it?