Countries where you can sell your Crypto for CASH without reporting?
- Thread starter banafinfodafuggiano
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Not that i advise any form of capital controls, tax evasion, or laundering... but in SE Asia it's predominantly Rusisans...
They are everywhere...
They are everywhere...
Hong Kong
https://www.onesatoshi.world/
FAQ:
2. Do I need to provide identity verification documents?
Transaction amount <= 120,000 HKD: No identity verification are required.
Transaction amount >120,000 HKD: You are required to provide your HKID / valid passport. You may be required to provide address proof (recent 2 months).
You may check these ones as well:
https://milways.io/usdt-otc/
https://www.myethshop.com/?lang=en
https://coinerhk.com/en/coiner-service-en/
https://www.onesatoshi.world/
FAQ:
2. Do I need to provide identity verification documents?
Transaction amount <= 120,000 HKD: No identity verification are required.
Transaction amount >120,000 HKD: You are required to provide your HKID / valid passport. You may be required to provide address proof (recent 2 months).
You may check these ones as well:
https://milways.io/usdt-otc/
https://www.myethshop.com/?lang=en
https://coinerhk.com/en/coiner-service-en/
I don't have first-hand experience but it seems it's cash-only transactions, better contact them for more information.
Just be careful, Jack! Always have a backup, control the room/top floor, and be ready to dish out maximum pain...
(1) Gang of six rob more than HK$3 million in bitcoin from trader, flee after kicking him out of the car.
(2) Hong Kong / Law and Crime. Gang snatches HK$3.5 million from Hong Kong cryptocurrency trader at knifepoint after she transfers digital tokens to ”˜buyer'.
(3) Hong Kong / Law and Crime. Hong Kong cryptocurrency trader targeted in HK$2 million robbery, sparking citywide hunt for suspects
(4) Hong Kong / Law and Crime. Bitcoin trader robbed of HK$3 million in cash when ”˜sellers' in Hong Kong show up with knife
(5) Hong Kong / Law and Crime. Hong Kong police rescue cryptocurrency trader kidnapped by triad gang who demanded HK$30 million ransom
I would do the deal at Pierre Alain Ngalani's Team Impakt Dojo, but not sure if he is still in Hong Kong.
Last edited: Nov 12, 2023
yah thanks for the warning, its more concerning to OP as he asked for this (and Im not going to do this since im not in hk, however would not mind one option with banking there. )
However these are shops with normal opening hours and only for small amount so that should be less of an issue than doing f2f deals with randoms.
I don't have millions in Crypto, if I did, I would relocate to Dubai and cash out everything to my own bank accounts.
I was asking because since I travel for business, I was looking to cash out a few thousands here and there to fund my lavish lifestyle
why would you want to do that? Selling for inferior assets/systems.
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