Search content
Sort by
Showing 20 of 48 results by yanshiba
Trade and earn dollar
Intro: Flash Futures Exchange
Site: https://besdaq.com
Commission: 0.1$ per Contract
eg: An ask futures contract, 30 size, will get 3$.
Intro: Flash Futures Exchange
Site: https://besdaq.com
Commission: 0.1$ per Contract
eg: An ask futures contract, 30 size, will get 3$.
Re: BUY large amount BTC (8 500 or more) / CASH PAYMENT / WIRE TRANSFER
if you wish, may be I could help.
We could deal face to face in HongKong China.
EUR or USD are all could accepted.
Telegram: @yanshiba
Email: yanshiba@gmail.com
We could deal face to face in HongKong China.
EUR or USD are all could accepted.
Telegram: @yanshiba
Email: yanshiba@gmail.com
Arbitration in Korea for large volumes.
Not many more, almost of them could't resolive how to exchange KWH to CNY with a low fee.
Update 21/Jan 2018
Done first circle with a U.S , 0.9854BTC, and profits 800$.
--blockchain proof---
https://blockchain.info/tx/0144153e2ec4ee24c4692a23efb35abd3d43a7c3aa51262df68ed297e0c966c5
https://blockchain.info/tx/e0d7dbe37a53fc894e31a60bd6553654233ab56ab78835472763cb67eaca9d0a
------ how we can trust each other----
we trust technology more than trust humaness .
so we use multi signature address.
it means a lock has two keys , and must two keys could open it.
so ,when I wire transfter funds to my partner , he and i release BTC to me.
Done first circle with a U.S , 0.9854BTC, and profits 800$.
--blockchain proof---
https://blockchain.info/tx/0144153e2ec4ee24c4692a23efb35abd3d43a7c3aa51262df68ed297e0c966c5
https://blockchain.info/tx/e0d7dbe37a53fc894e31a60bd6553654233ab56ab78835472763cb67eaca9d0a
------ how we can trust each other----
we trust technology more than trust humaness .
so we use multi signature address.
it means a lock has two keys , and must two keys could open it.
so ,when I wire transfter funds to my partner , he and i release BTC to me.
Re: Selling a very high amount of BTC (100BTC) for Euro -- Where?
you can sell it on anynomouse exchange, eg. https://besdaq.com
Re: Besdaq exchange--Buy Coin with Credit Card and Withdraw anonymous
I tried,however can't buy anything with USD...
why can't buy???
why can't buy???
do you have open orders now?
I review it, and tell me your accout name.
do u known about any good results from same cyrcle ? i known that ppl tried many times with korea and without results
frankly say, sell bitcoins to korea is not a good idea.
I tried EUR->China, or China->Korea, or China->South Africa.
Korea and South Africa are diffcult to get money out.
I had buy bitcoins from Bitstamp and sell in China.
But wire transfer to Bitstamp would take long time. (over 2 weeks).
So, to balance profits and circle.
An Eur seller + China buyer are the best partners.
----------
Of cause, there are will be some scamer , eg: a chinese seller to bitcoins to an korea buyer, was lose 200K$.
link:https://bitcointalk.org/index.php?topic=2646457.0
so partners need to meet , face to face talk. and inform their ID/passport to each other.
price is reference from https://ice3x.com/(South Afraic) and https://bitstamp.net(EUR)
and I had take a trade with SA people once , time is 16/Dec
please look the tradeview , at the moment, bitcoins is 286000 Zar, = 22880$.
at the same time, bitstamp.net bitcoin price is 18000$, 27 % gap.
so, I say 30%, have problem?
Bitcoin market is change every day day hour, it does't had so much price gap today, this is normal.
----
about transfer, A SA guys origin talk below
Quote
there will be Tax if the money comes to my bank account
but that can be overcome with invoices
but that can be overcome with invoices
Quote
People in SA are not used to sending money outside the country
the government does not make it easy
----the government does not make it easy
I hope you don't judge other arbitrary.
As I have mentioned I am a registered trader in the financial sector business, and soon will be a business.
I get great forex rates and I have sent HKD before (for test purposes only).
In Europe currency price have small fluctuations and my bank gives me +/- 0.25% of the rate you see on google based on the central bank price that day.
In addition I have an HKD account, proof for all claims will be furnished on request.
What is it exactly you need ?
When can we have a test run ?
The reason why you should avoid the USA for a while is the money transmitter license, not all people can get that and at any given day they may put you in jail if you don't have it. Europe is more crypto-friendly. I am no crypto-rebel. I work with the institute
could you please give me your contact? skype/email/telegram etc...
or you add me as contact:
My Email: yanshiba@gmail.com
My Skype: yanshiba
Hello,
I am a P2P trader and only few weeks back I started to arbit
I have created some tools and already have my own channels.
I am an EU registered sole trader and I have a banking capacity of 40Keuro/Day and 325Keuro/month for electronic transfers without any audits.
Most of my margin comes from Forex so I know what you are talking about.
Let me know what you are thinking. I am in the process of opening a financial service company in Europe and I already have one at the USA, I didn't have the money or the time to get the US business operational though.
At the moment my capacity as a sole trader dealing with the institute is solid, and I already have a bank agreement.
Yes, you may be cost much time to research arbit. me too.
Essentially say, guys or team, who can wire transfer eaily , and who can received forex easily, who will get the profits.
Some country/region which bitcoins price is high, primary cause is it a closed environment.
Bitcoin in is easy, but diffcult go get forex out.
So, HongKong China is key point of this issue.
HongKong China is a finance free port.
CNY->HongKong->---$-->U.S/EUR.
another point, as receiver, could you sent big amount fund to local exchange, and is there tax after you received dollars frequenlty from other country.
Guys who want arbit must deal these two problem, transfer huge forex ,and received huge forex.
I hve HongKong bank account, deal the first point, and who can received forex unlimited or less limited?
do u known about any good results from same cyrcle ? i known that ppl tried many times with korea and without results
frankly say, sell bitcoins to korea is not a good idea.
I tried EUR->China, or China->Korea, or China->South Africa.
Korea and South Africa are diffcult to get money out.
I had buy bitcoins from Bitstamp and sell in China.
But wire transfer to Bitstamp would take long time. (over 2 weeks).
So, to balance profits and circle.
An Eur seller + China buyer are the best partners.
----------
Of cause, there are will be some scamer , eg: a chinese seller to bitcoins to an korea buyer, was lose 200K$.
link:https://bitcointalk.org/index.php?topic=2646457.0
so partners need to meet , face to face talk. and inform their ID/passport to each other.
-----update 30/Jan 2018------- And still looking for partner whom live in Korea , South Africa now
Our trust funds increase to 2BTC, and trade more much bitcoins every circle.
funds address https://blockchain.info/address/3QJ9XxpV5hgjedxAVkvncXA6d2keW1tq3Z
-----update 22/Jan 2018-------
An agreement was be make with I and a Germany partner, we create a trust funds to prevent whom scam each other.
we deposit .5 BTC in it everyone.
Our trust funds, https://blockchain.info/address/3QJ9XxpV5hgjedxAVkvncXA6d2keW1tq3Z
--------Update 21/Jan 2018----
Done first circle with a U.S , 0.9854BTC, and profits 800$.
blockchain proof
https://blockchain.info/tx/0144153e2ec4ee24c4692a23efb35abd3d43a7c3aa51262df68ed297e0c966c5
https://blockchain.info/tx/e0d7dbe37a53fc894e31a60bd6553654233ab56ab78835472763cb67eaca9d0a
how we can trust each other
we trust technology more than trust humaness .
so we use multi signature address.
it means a lock has two keys , and must two keys could open it.
so ,when I wire transfter funds to my partner , he and i release BTC to me.
--origin thread blow---------
Arbitrage analysis:
The current Bitcoins prices has gap in different country/region.
Europe -> China (+10%) -> South Korea (+20%) -> South Africa (+30%)
There is a huge space for arbitrage.
Arbitrage key points:
1. Price gap
2. Transaction cycle
And the second point is more important than the first one, the second point depends on the speed of money out.
For South Korea / South Africa, there is a strict foreign exchange management system.
China also has a foreign exchange management system, but Hong Kong China is a well-known financial free port.
Therefore, Europe and the United States -> China, is a good way to arbitrage.
About me:
Chinese, Hope to find the cooperation between Europe/U.S.
If you are interested, we can video chat, or meet.
My Email: yanshiba@gmail.com
My Skype: yanshiba (China Timezone: UTC+8)
Our trust funds increase to 2BTC, and trade more much bitcoins every circle.
funds address https://blockchain.info/address/3QJ9XxpV5hgjedxAVkvncXA6d2keW1tq3Z
-----update 22/Jan 2018-------
An agreement was be make with I and a Germany partner, we create a trust funds to prevent whom scam each other.
we deposit .5 BTC in it everyone.
Our trust funds, https://blockchain.info/address/3QJ9XxpV5hgjedxAVkvncXA6d2keW1tq3Z
--------Update 21/Jan 2018----
Done first circle with a U.S , 0.9854BTC, and profits 800$.
blockchain proof
https://blockchain.info/tx/0144153e2ec4ee24c4692a23efb35abd3d43a7c3aa51262df68ed297e0c966c5
https://blockchain.info/tx/e0d7dbe37a53fc894e31a60bd6553654233ab56ab78835472763cb67eaca9d0a
how we can trust each other
we trust technology more than trust humaness .
so we use multi signature address.
it means a lock has two keys , and must two keys could open it.
so ,when I wire transfter funds to my partner , he and i release BTC to me.
--origin thread blow---------
Arbitrage analysis:
The current Bitcoins prices has gap in different country/region.
Europe -> China (+10%) -> South Korea (+20%) -> South Africa (+30%)
There is a huge space for arbitrage.
Arbitrage key points:
1. Price gap
2. Transaction cycle
And the second point is more important than the first one, the second point depends on the speed of money out.
For South Korea / South Africa, there is a strict foreign exchange management system.
China also has a foreign exchange management system, but Hong Kong China is a well-known financial free port.
Therefore, Europe and the United States -> China, is a good way to arbitrage.
About me:
Chinese, Hope to find the cooperation between Europe/U.S.
If you are interested, we can video chat, or meet.
My Email: yanshiba@gmail.com
My Skype: yanshiba (China Timezone: UTC+8)
Arbitrage analysis:
The current Bitcoins prices has gap in different country/region.
Europe -> China (+10%) -> South Korea (+20%) -> South Africa (+30%)
There is a huge space for arbitrage.
Arbitrage key points:
1. Price gap
2. Transaction cycle
And the second point is more important than the first one, the second point depends on the speed of money out.
For South Korea / South Africa, there is a strict foreign exchange management system.
China also has a foreign exchange management system, but Hong Kong China is a well-known financial free port.
Therefore, Europe and the United States -> China, is a good way to arbitrage.
About me:
Chinese, have a bank account in Hong Kong.
Hope to find the cooperation between Europe/U.S.
If you are interested, we can video chat, or meet.
My Email: yanshiba@gmail.com
My Skype: yanshiba (China Timezone: UTC+8)
The current Bitcoins prices has gap in different country/region.
Europe -> China (+10%) -> South Korea (+20%) -> South Africa (+30%)
There is a huge space for arbitrage.
Arbitrage key points:
1. Price gap
2. Transaction cycle
And the second point is more important than the first one, the second point depends on the speed of money out.
For South Korea / South Africa, there is a strict foreign exchange management system.
China also has a foreign exchange management system, but Hong Kong China is a well-known financial free port.
Therefore, Europe and the United States -> China, is a good way to arbitrage.
About me:
Chinese, have a bank account in Hong Kong.
Hope to find the cooperation between Europe/U.S.
If you are interested, we can video chat, or meet.
My Email: yanshiba@gmail.com
My Skype: yanshiba (China Timezone: UTC+8)
Re: Looking for an exchange without Bullshiet verification process
Quote
...
Well, the suspicious part is that Delaware incorporated entities can be done from any part of this planet. It's a unique state in the sense that they allow and offer offshore incorporation packages. This makes one question whether the exchange is actually in Delaware and where the people who control such an exchange are really and actually located.
Can you post a link giving more information about how Delaware incorporated entities can be done from any part of this planet?
I didn't know that was possible, and some big exchanges like poloniex are registered in Delaware. I always assumed they must be US based and chose Delaware because it has low taxes.
He is right, link: https://corp.delaware.gov/faqs.shtml