Quote from: btcwish1 on March 05, 2024, 11:09:18 PM

Does anyone have suggestions for cashing out crypto without going through KYC? It would be ideal if I could transfer the fiat to my bank account or onto a card. Or is there any other way?

If your money is not so big and it is not ill-gotten, then you do not have so much to worry yourself about no-KYC unless you do not have the documents available and still want to make the transaction. It is when the money is so big that you might not want it to be traceable to you. But remember, crypto transactions are not as hidden and untreatable as people think.

I've also read the suggestions of people given to you, you may opt for any of those options, but note that as long as the end transaction has to do with a centralised system like the bank, your transaction is already known (crypto and fiat) and can be traced to you. So, it better be for the unavailability of KYC documents and not for privacy.

Quote from: Darker45 on Today at 12:54:16 AM

Remember that bank transfers are reversible but Bitcoin transactions aren't. But it won't anymore be on the platform when the buyer requests from his/her bank that the transaction be reversed. That's why you also need to be very careful in choosing who you deal with.

This one scares the hell out of me. I never thought of this ever since I engaged in P2P transactions. Wait a minute, can banks still be so careless in this present age to be reversing transactions anyhow unless they trust the integrity of the customer 100%?

I guess this can't happen in my country. Banks and financial institutions are now more clever not to honour such transactions without proper investigation, and if they must investigate, they must first contact the beneficiary bank, and from there, the transaction would be revealed by the beneficiary customer. Bank and Fintechs in my country are now warning when you want to send money that the transaction can't be reversed.

Technically, this has a meaning and no system will be so irreversible, but such is invariably serving as a warning and means that the reversal can't be automatically commanded without a review. This is even if you guys are using the same banks.

Quote from: shield132 on Today at 09:59:31 AM

Are you for real? This is off. No one is talking about crypto casinos. And if the OP would go through Bestchange, he should be ready to partways with an insanely huge part of the money. It will also take a grace for him to see the no-KYC among the options.