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  1. McPoquito

    Will Revolut annoy me for 100k a month incoming (personal account) and outgoing (to Bitstamp)?

    how about sharing with the participants of the thread about how you managed to eventually solve the situation? :)
  2. McPoquito

    Fiat off-ramp

    99.9% in bitcoin. need to transfer some euro to a bank to purchase apartments in greece. Know of a different way to do it? :)
  3. McPoquito

    Re-introduce crypto gains to brick and mortar fiat bank

    SWIM (Someone i know, for those of us who are in forums since 1999) has life changing amounts of money, but all in crypto. He is very scared to try and move funds to banks and exchanges exactly for that reason. He continues to work 9-5.
  4. McPoquito

    USDT: 8-9% at YouHodler/Nexo, Non-EU Exchanges?

    as of now. (see image attached) Attachments eth.webp 22.2 KB · Views: 127
  5. McPoquito

    USDT: 8-9% at YouHodler/Nexo, Non-EU Exchanges?

    This totally happend with LUNA. and others. been in the space since 2013\14. Things NEVER end well for anything other than the king. (Bitcoin) high risk, ALWAYS in all the others, anything can implode.
  6. McPoquito

    Looking for a solution

    Since you're a fellow "veteran" you'll probably also remember the non-stop talks about how bitcoin was "fungible". i guess eventually this wasn't true. Maybe when its more valuable people will just want to buy it no matter the history. (1 btc = 1btc?)
  7. McPoquito

    Looking for a solution

    the paper that shows the history transaction of the bitcoin addresses - and that it didnt touch any Defi, Binance, and more silly rules they invented
  8. McPoquito

    Looking for a solution

    Would love to hear more about it like what's the procedure, fees, limits
  9. McPoquito

    Looking for a solution

    @cats I am almost at the same situation as you, also been in the bitcoin since 2013. bought mostly in cash (no other way really), maybe some trhough VirWox etc. no way to provide txs from old extinct exchanges like mintpal, cryptsy and more. SOF consultant that will sign as a lawyer also wants...
  10. McPoquito

    Yet another bitcoin to bank question

    Thanks, that actually sounds "less risky" than receiving a bank transfer from a crypto exchange. Can I have some details on your OTC like escrow, fees, etc? Also another important question is - what do I tell the bank when they see a large transfer? or would the smarter idea would be to do it...
  11. McPoquito

    Crypto -> Fiat with Invoice [B2B]

    Did you manage to get some names? how did it go?
  12. McPoquito

    Yet another bitcoin to bank question

    Is there anyway to bank profits (if and when i decide to convert them) - with a bank that will accept my money from an exchange? lets say.. Kraken or anything in that area. the amounts ill be planning on are between 200k-300k euro I would take any ideas or plans of work - I have no experience...
  13. McPoquito

    zen.com rejected personal account?

    Yap, local phone number. Everything was really straight forward and using real documents.
  14. McPoquito

    Uniq Payments

    Would this fit personal users? or only businesses?
  15. McPoquito

    zen.com rejected personal account?

    Right now there are no virtual or plastic cards available to buy at all (in my country - middle east)
  16. McPoquito

    zen.com rejected personal account?

    Thanks EliasIT, I'm in the talks with AlexPCS The rest of them seems like they have really low rated reviews \ services. I'm still searching the mentor group gold for solutions :) I'm actually just looking for a debit card ADVCASH style (they stopped providing outside of Europe)- where i can...
  17. McPoquito

    On ADVcash 'Europe' card

    Works fine with ebay, does not work with paypal.
  18. McPoquito

    zen.com rejected personal account?

    @EliasIT , you are absolutely right, the fees are outrages. I reside in the middle east area and unfortunately have no way to use other EMI (non-Europe resident.) Would love to hear any solution if you have any. (I just need a card i can load up bitcoin on the spot and spend as Mastercard\visa...
  19. McPoquito

    Romanian passport, have Romanian heritage, any chance?

    Hi , was wondering if anyone has any experience in obtaining a Romanian passport for Romanian decedents? he was born there at 1923. My grandfather escaped Romania (WWII) circa 1948. not sure what other information is important here, Thanks,
  20. McPoquito

    Romanian Citizenship Based on "Descendants": Easier in Smaller Cities?

    I actually have a grandfather who was born in Romania, escaped from the germans at WWII , but still no way to get my passport as a descendant. Wish I could.

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