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  1. C

    KYC Exchange funds to non-KYC wallet

    5% fee is a ripoff, indeed. I would do small amounts on FF.io and similar exchanges. Their fee is 0.5%, basically 10 times cheaper.
  2. C

    KYC Exchange funds to non-KYC wallet

    The XMR is replenished daily, btw. As for the stable coin reserves, yes, they can be low at times, but that doesn't matter if he has stables already or any other crypto present on exch.cx and needs XMR. Otherwise, FF.io is the next choice in line.
  3. C

    KYC Exchange funds to non-KYC wallet

    Getting XMR is easy now. You can use the popular instant exchangers for this, such as FF.io, small amounts. It also depends on how much OP needs to exchange for XMR. For no KYC, but steep fees, exch.cx is best for getting XMR no questions asked. What I find mind boggling is that OP's friend...
  4. C

    KYC Exchange funds to non-KYC wallet

    And then you get tainted funds from p2p. Only way out is XMR.
  5. C

    EU Users in Shock: OKX Exchange Drops Tether's USDT - What now?

    There is no liquidity for the EU outside USDT. You cannot literally trade on OKX as a European right now, because of the abysmal liquidity.
  6. C

    Are swissquote and dukascopy good for 6 figures transactional bank use?

    I withdrew EUR from crypto exchanges in my name and then when the money went in my Swissquote account, I would transfer it to accounts in my name.
  7. C

    Are swissquote and dukascopy good for 6 figures transactional bank use?

    You can fund your Swissquote account with money from exchanges aka withdraw EUR or USD from Binance, Kraken, etc to your Swissquote account. I moved millions from crypto exchanges to Swissquote.
  8. C

    Crypto cashout in Germany, 0% tax,

    Thank you, appreciate it.
  9. C

    Crypto cashout in Germany, 0% tax,

    Yes, that is the plan. I live in Romania. Do you think there's a solution based on my information?
  10. C

    Crypto cashout in Germany, 0% tax,

    Hello everyone, I'm looking to cash out crypto in Germany, after holding for more than 1 year. I'd like to pay 0% taxes. About me: ***Private EU citizen, I have a friend who owns a house in Germany (he is not German, but he's a EU citizen). Can I receive tax residence if I rent my friend's...
  11. C

    Can EU seizes money from my UAE bank accounts ?

    Damn, f**k the taxman! I agree with everyone here, don't pay them a dime!
  12. C

    visit usdcaward.com Claim Award - in my ledger wallet, how ?

    DO NOT click on it anymore, do not interact with it. It will just steal your USDC. Please do not interact with it OR GOD FORBID, enter your seed phrase in any other device than the LEDGER DEVICE itself. Please be careful.
  13. C

    Any tradi investment possible using crypto deposit?

    Bullmarket peak is in about 1 and a half years. Why not wait and make at least 5 times your current money?
  14. C

    SEPA account to use as a gateway.

    I'd use Swissquote.ch
  15. C

    Instant crypto to bank account (SEPA instant preferred),

    Thank you, I was thinking about a service where I send crypto, input my bank account and then have the money transferred to my bank instantly, without having to create an account. Much like an instant crypto exchange service.
  16. C

    Instant crypto to bank account (SEPA instant preferred),

    Hello everyone. Does any of you know of a service where I can send crypto and then receive EUR in my bank account instantly (with SEPA instant)?
  17. C

    When a prosecutor ask judge to condemn you without proof.

    Are you Romanian? I understand your pain with female prosecutors... I have one on my tracks that is exactly the type you describe. I looked her up on Facebook and she had pictures with her hair dyed in like 3-4 different colors, like pink, purple, you get the image. She's honestly an effing...
  18. C

    Crypto Cashout to a stable bank - knowing they will freeze you. Is this a good or crazy move?

    Hello, as I stated in another reply to your thread. I am not allowed to post details here, but I can help you if you PM me.
  19. C

    Swiss and co. Crypto Cash out and now?

    Alright, got it. :cool:I don't think I'm allowed to offer you better solutions here, but if you PM I will be able to share those.
  20. C

    Swiss and co. Crypto Cash out and now?

    I honestly, for the life of me, cannot see what the problem here is. But I can assure you, that contacting a bank telling them you'll wire a lot of money is not a good step to take. I withdrew millions into Swissquote, from crypto platforms exclussively, no questions asked, ever. Under 100K per...

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