Post
Topic
Board Bitcoin Discussion
Re: Withdrawing Bitcoin off the radar
by
pixie85
on 13/02/2023, 20:26:30 UTC
@Ultegra134, what you want is possible (for now) in a country that you might want to visit for touristic reasons Wink There are physical exchange offices that do not require KYC up to a certain amount, which was 2000 EUR last year, and I think they have now reduced that amount to 1000 EUR. The fee in such exchange offices is around 5%, which is not small, but still less than what you would have to pay in your country.

For more details, you can always contact me via PM and I can give you more detailed instructions.

Most EU countries have no KYC limits of 1000 EUR with no KYC. I think there was some new regulation put in place in late 2021 to limit that. Before it used to be 10 000 EUR. I remember transacting like that with no KYC in 2019.
I also used to buy Amazon gift cards first at bitpanda exchange and then using bitrefill.

As for 1000 EUR limits it's really easy to withdraw more if you want because the limit is imposed on a single transaction, not a single person. The ATM cannot identify whether it's you again or another person. I've been withdrawing 2 or even 3 times the limit on more than one occasion.