Quote from: ethereumhunter on September 27, 2019, 03:19:24 PM

Quote from: Markettrust on September 27, 2019, 05:03:41 AM

What is the best non usa site to withdraw fiat up to 40.000.00 usd per day? Thanks

If I were you, I wouldn't do that because that will alarm the exchanges and they will investigate your account. If you get the money from illegal activity, they will report you. I will withdraw for a small amount in every 2-3 days because that will be a safe way to do to stay away from their alarm. If you still forced to do that, make sure you can prove that your money is not from the illegal activity so you can free to withdraw that money. But I don't know which exchange that could allow you to withdraw that amount since I cannot get a big profit from a long time ago.

No it isn't really that alarming as long you aren't going overboard and heck $40k per day is possible on using up few exchangers.
Binance had 2 btc limit for non KYC and so for other exchangers as well. Cashing out 5btc per day isn't really that hard as per todays price
but always be wary in our actions because anytime they can make some problems or headaches for you to face on.As I read up above
OP is LBC verified so it already counts as well.