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For 3k they will ask for documents for sure. You just send the docs they request and wait for approval.

Just invest in the S&P500. Even if the market makes a huge correction now, in the long run it will be nothing. Example: If someone did invest in the S&P500 just before the 2008 crisis which is the worst time to have invested, today would still be living a good life and in profit.

Thanks for details. Looks problematic. Any safe place where you can buy bitcoin without selfie via sepa transfer ?

It seems in your case was card deposit. What if deposits are made only via sepa transfer, do they ask for extra verification ? If yes, what amount of deposit does trigger extra verification ?

Does anybody else have similar experience or this happened just to Phil123 because of the third party's complain ?

Thanks for the replies. Both of you mention re-verification. Do they ask for same docs in this re-verification, meaning ID, Proof of Address, and the telephone number ? Or do they ask for extra docs or selfies ?

If you verify the account in advcash is there any chance they ask for additional verification on a later stage when you deposit more money ?

That is a good point. Moving has its own expenses. Just pay taxes for the house and live with peace of mind. Maintenance of house is something everyone on planet pays and its very extreme to try avoiding it.

You can say your btc origin is from mining. At that time period i think mining was possible even without specialized devices. You can say you did it because you are tech passionate and now that btc is up you want to cashout your winnings. If you pay taxes , in whatever country i think there will...

Can you elaborate on this UK anonymous debit card ?

I think BTC is a good alternative to Gold. It has more than a decade now. We can not consider it not solid anymore.

It seems like regulators are taking over the internet right now. All this questionnaires from Banks and EMIs are becoming the new normal.

Try asking them to change Paypal from Cyprus to Belize where the company is. And explain there was no such rule when you opened the account. It may open the problem of paypal in one place and bank in other, i do not know for sure, so you should ask them about this too.

If you are only crypto to crypto, no fiat transactions than i do not see a problem. You may do business even in USA. Just rent a place with cash anywhere on earth except China and North Korea. No KYC needed. No business registration needed. Keep profits in btc. Pay workers with btc.

If governments are as naive as to exchange only end year balance than you can use any bank. Connect it with paypal. Withdraw from paypal to bank. And make deposit to a crypto exchange.

Only cryptoexchange i could find which is connected to patpal is coinbase. But only as withdrawal method. What i need is a cryptoexchange with paypal as deposit method.

Most of Fintech companies are part of CRS. Including paypal. Because paypal has banking licence in Europe(Luxembourg). So whatever you do your country already knows about your money. Or will know in the end of the year when exchange of information between countries takes place. Interesting...

For 1 billion $ some countries would break the law themselves. Maybe this is because of your english. Are you aware that 1 billion $ = 1000 x 1 million $ ? Yes there are people who have rolled 1 billion $ offshore mostly politicians but not 1 billion at time. Its always 10 million now, 5 million...

You could go to the Architect with underground wine cellar idea. And instead of wine you store Gold. This way there will be no information out that you are storing Gold.

The point of an EMI is to avoid this kind of things and to become more accessible and faster. If fear from regulators points in this direction people will go to physical banks and not use EMIs at all. They should have a more straightforward sign up and application process. But even so, some...