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Safest Exchange Nov. 24

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totally $160K at the moment (unless they grow or fall), BTC and ETH. But i‌ would like to start now with around $40K max. At least to save my capital..‍
* Maybe not to cash to fiat but make this amount to a SAFE currency⁠ like USDC as you mentioned. Then, we have time to see how we can withdraw⁤ to fiat which is the ideal. But this can be done slower in time if⁣ not possible to be done immediatelly.
Thank you!
 
I was suspecting something like‌ that 🙂
So can do all through Binance? But they don't have send to fiat. Or‍ I can't find it? Sorry i am not expert on that..
 
I wouldn't worry about all this then, if you have‍ most of the receipts of your purchase and you've kept your coins clean (haven't mixed⁠ or interacted with weird services) you will be totally fine.

Just one piece of advice,⁤ never sell all your crypto. GL
 
You mean it's not big amount? I am happy⁤ to hear that 🙂
Yes, I have EVERYTHING that came to my email, I worry mostly⁣ for the P2P which was (if I remember correct) direct but through Binance.
I have⁢ coinbase account, it seems very smooth -> Sell BTC to EUR wallet and then to︀ my Revolut.
Also, why not do it directly to Revolut (Revolut has a crypto wallet,︁ I can send BTC to them and exchange there). For KYC risks too (i really︂ don't want them to block my card it's the only one I have and use).︃
I don't plan to sell all, I plan to get back my initial capital around︄ $60K and at least not lose. I've lost a LOT and I decided to change︅ practice and at least get back my initial capitals. Then let it go.. if will︆ go to 0 i didn't lose anything mine, i lost possible profits.

Hundreds of thanks︇ once again for your time and help. So, what can i do ???
thank you!!︈
 
Coinbase to Revolut should be fine in your specific situation. Things can happen, so just be︄ prepared to show some proof of your buying history.

I highly doubt you’ll run into︅ any issues with such a relatively small amount, but I’d rather let you know that︆ things can go wrong.
 
Click view file at the specific file which matches your timeframe‍ when you purchased through ledger live . You will see a json file with the⁠ providers used at the specific time . Look for everything in Onramp .
 
Thank you I try to understand. So I might find the transaction there to my‌ address correct? And what does this prove? How they can know that the address that‍ sent me BTC was clear. Or I paid for this. How they can know in⁠ KYC just by seeing an address transaction?
And what I do have to see in⁤ OnRamp?
Sorry, I have no idea and never done this before. Thank you very much⁣ for all your help.
 
  • Coinify
  • BTC Direct
  • MoonPay
  • Wyre
Where the initial providers . You can narrow down which for example with payment method you⁢ used .
 
If you're really scared, look at the AML score of your BTC address, to see‌ if it's considered risky. Exchanges don't usually block at random, they use api that offer‍ AML reviews of address and transaction hash.
 
Wow I didn’t⁠ know there is A ML score. Please tell me where can I find it? I⁤ know my address, but where is the link that I can find it? Thank you⁣ so much.
 
Thank you‍ very much! I know exactly from whom I buy from ledger. My problem is the⁠ other part that I bought through P2P of Binance. How I can find this.? Thank⁤ you again!
 
I don't need anonymous, it's‍ clear my own transactions 100% .. never got crypto from anyone (sometimes i used to⁠ pay purchases though). But i don't need to get to scammers like several exchanges that⁤ keep your money when you try to change.

Thank you!
 
In Dubai lots of physical exchanges are available no scammers⁤ there- i am not sure if i am allowed to post this.Even i can point⁣ to exchanges in Georgia for that matter or even possible to do company fiat to⁢ crypto showing as invoices to the company.All are anonymous,if you want you can give id︀ but they dont need them.
 
Do you mean if I go to uae I can⁣ get there physically and take around $100k from btc to cash? And then I go⁢ to my bank with cash? They will definitely ask where I found them. Or they︀ deposit directly (the UAE exchange) to my account?
Thank you!
 
Both are available, but use⁤ your own people and judgement when you are on the ground in Dubai. I would⁣ not put my trust into an account that is less than a month old.

With SoF you are covered if you go through most exchanges. Personally I would stay clear⁢ of Coinbase and everything related. Kraken should not be any problem.

If your crypto went︀ from exchange --> Ledger, I can't imagine any Tier 1 exchange giving you a hard︁ time (except Coinbase).
 
Thank you! Why you’d stay away from coinbase?
Yes my crypto gone gone from exchanges‌ to ledger and back when I will want to exchange (need to convert back to‍ usdt and cash), but why again go with kraken (or other - which one??) and⁠ not coinbase? Thank you
 
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