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I do have the ID card and sent it to them in the beginning. Another one account was approved without providing anything ID-related. The bank account is in the same country. But I don't think that's a problem due to fintech banks being popular. Fintech banks normally don't provide an IBAN in the...

Is there any 3D secure/verified by visa vcc available? advcash and neteller don't seem to support it and are quite useless.

Yes, but they do only accept shipping with tracking. He's probably selling digital products or cheaper things where tracking isn't necessary.

Sadly BTSE doesn't provide a valid IBAN anymore. They're IBAN is just not valid for SEPA transfers and they're not responding to my support tickets since days. I didn't even know that IBANs could be unable to support SEPA transfers.

I've got one interesting offer. If you got something, you can just send me a PM.

Suspicious activity? Deposit ZCash with a z-address or Monero and you'll be flagged. Just saying. Lots of other exchanges are sending you back money. Kraken does this. Why not Binance? They're just following their own rules as always. Didn't they try to make a bitcoin rollback? Binance...

They love to limit such accounts and they don't refund any money. You need to do KYC when they force you to do so and they will not give you a refund or whatever you want from them. I'd avoid Chinese exchanges. This clearly includes Binance.

"Vorratsdatenspeicherung" is what I meant. Tutanota is another privacy-related mail provider and they also confirm that in this interview: Tutanota - der deutsche E-Mail-Dienst im Interview Switzerland seems to currently save data for about 6 months: Faktenblatt zur «Vorratsdatenspeicherung»...

Switzerland saves more personal data by law than quite a few other EU countries. Sadly.

Yeah, they will ship it anywhere you want, but they will probably not add 'poste restante' and password 'pickup' to the shipping address. That's what I meant. In Germany, probably also Austria and Switzerland, you can just send such letters to every post station and pick it up by using a...

This totally depends on the country you're currently in. In some countries there are pickup stations or possibilities to receive letters anonymously by having a password. Then you can just go to your local post station and pick everything up by just mentioning a password. It's just gonna be hard...

Thanks for your reply, but as you can probably see, I'm already a gold member.

What are some good crypto to crypto exchanges without KYC you can personally recommend? No Chinese exchangers like Binance or Huobi, please. They're all annoying. I've tested quite a few 'no account' exchanges and all of them were quite good, but had worse rates than normal exchanges.

Basically, yes. Some banks don't accept incoming bank transfers with different names though. Some do, but only for lower amounts. And depending on the country PayPal might be able to do a credit check. This could lead in failing to add that bank account, but PayPal will do it manually then normally.

Yes, that's right. But it doesn't really matter when you're taking it out anyway immediately. Advcash allows withdrawing 2k per day and this could be your total loss when having a personal account. That's fine if you're asking me. Normally Advcash doesn't do anything when depositing crypto and...

I'd say there is no reporting to your local tax authorities when doing a cash withdrawal. There's not lots of information available online, but this might be useful: How Much Can I Withdraw From My Savings Account Without It Being Reported to the IRS? This probably depends a bit on the country...

No, only outgoing was crypto-related. I sent them some proof of stuff I was selling and some paypal history. They have never answered, but after a few days everything went back to normal. In the meantime I my outgoing transfers were delayed. I admit that that my comments above are kinda...

Normally these cards are not limited from the providers itself, but you'll have problems when 3D secure is required. Lots of sites won't work with such cards.

YuroPay provides DE IBAN too. They require selfie + documents. And the first transfer must be done from another bank account in your name. In Austria there are also some banks which allow opening bank accounts by only doing a transfer from your already existing bank account. But YuroPay is crap...

At least you can escape from prison without getting a harder punishment.