Buying BTC in USA

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life

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Oct 24, 2018
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Hey guys can someone point me to the right direction - I want to purchase large amounts of btc $50k up willing to fulfill all kyc (if moderate) and I want to pay via wire/ach... I need a service that will allow me to send out my coins after.
 
Martin because the client is US citizen and I know there's alot‍ of restrictions on US citizens when it comes to purchasing high volume crypto
 
This sounds all very shady to be honest ca#"!. I mean US Person, crypto and‌ thirdparty funds....oh boy 😳.
 
calm down MBS loool was‍ just wondering if i could send money from a llc account to cb that was⁠ set up in a personal name. nothing shady here. why the change of profile picture?⁤ the triple vat increase didn't do justice?
 
Maybe its a dumb question (newbie, my fault!) but on how many places could accept‌ third party payment?

I think get this amount without KYC will be imposible, almost no‍ exchange accept trade without KYC.
If he want keep it on shady way, you must⁠ point to shady places, but its gambling.

You can do it, shady way by yourself,⁤ but holly work.

- Selling things that you buy with FIAT (personal, LLC,...)and accepting only⁣ cryptos.
Setup an eccomerce, use services like Purse (expect lost 30%)
- Gambling little and⁢ try exit the money on crypto
 
Paxful, find a reputal trader and do either :

Bank wire
Cash in mail
Cashiers Check

The trader will likely be registered with FinCen and will conduct a KYC, however‌ it's way more private than Coinbase or Exchanges.
Even if the trader asks you for‍ your SSN (again FinCen regulations), you can use a dummy one and they have no⁠ way to verify it, they have no obligations either.
 
Pretty complicated for US citizen, Anyway this forums looks interesting and members might be useful‌
 
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