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You can't time the top perfectly and even if you can, you won't be able to offload any big amount. Your best bet is to always sell on the way up but most importantly... BUY ON THE WAY DOWN! If you don't think you can control your emotions during a -30% day for btc and click the buy button while...

Pointless, you will be limited by the amounts of ATMs which will stop working after 1-2 consecutive transactions.

Not really, they have a moneygram option but it absolutely sucks.

Staying loyal to @JohnnyDoe but thanks for the offer! :D

You can open a non-crs JDB bank account through UltimoPay by using your Palau ID. Very limited features though.

Wise

Is that it or do you plan on having multiple 30k months? :D If you average 30k months with your regular business, you are not going to have any trouble sneaking a 30k cashout, on the other hand, if you make 50k per year and start pulling out 30k for 12 months straight in crypto, then you are...

How much are we talking about Depends on a multitude of factors. Probably not.

I've been living off crypto for the last decade, now it's easier and cheaper than ever before.

Worked fine for me

Rookie numbers compared to fiat currency

Coinbase to Revolut should be fine in your specific situation. Things can happen, so just be prepared to show some proof of your buying history. I highly doubt you'll run into any issues with such a relatively small amount, but I'd rather let you know that things can go wrong.

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

I can't tell you that. Binance asked way too many questions in a similar situation, so I just switched to a different exchange. Depending on where you live, you'll have different options on various exchanges, but go with one of the top-tier ones. One important question to ask is: how much are...

ThorSwap. BTC -> WBTC (Make sure you have some ETH for gas or you will be left stuck with WBTC and no way to move them around) You can then sell WBTC for USDC at any time on any DEX such as Uniswap or 1inch or CowSwap instantly. I would suggest using USDC instead of USDT.

You want to put in the work BEFORE something potentially happens, not after. It's much easier to take 2 to 3 days off to gather all this info than to have your funds frozen and then panic last-minute trying to find all your receipts. Trust me, been there, done that. You might want to look into...

It's actually quite easy. I was just wondering if they're getting THIS strict with everyone else, or if this was a once-in-a-blue-moon event.

If everything is legitimate and you have receipts showing your purchases and how you obtained the funds to buy X amount of BTC in the first place, then no, it's not an issue. Invoices prove that you legitimately acquired those BTC. You can do this on-chain quite easily with no risk of having...

SoF stands for 'Source of Funds' ”“ it's the documentation that proves where the funds you've used came from (e.g., bank statements, transaction records). A-tier exchanges refer to top-tier, reputable exchanges with strong compliance and security standards (like Binance, Coinbase, Kraken, etc.)...

If you have all the supporting SoF documents, any A-tier exchange will do.