Need to send some small funds to the USA.

[royclark1]

I have a few hundred dollars which I need to send to someone in the USA.
I have the funds in crypto but crypto exchanges in the USA are asking too many questions,

What method I should use?

Thanks.

 

[JohnnyDoe]

$100bills by post, hidden inside something

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[jafo]

royclark1 said:
I have a few hundred dollars which I need to send to someone in the USA.
I have the funds in crypto but crypto exchanges in the USA are asking too many questions,

What method I should use?

Thanks.
Click to expand...

Why can't you pay in crypto? 🙄

 

[uplana]

A few hundred dollar in crypto won't rise any questions by any exchange. You send them in crypto which is easy to handle.

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[Houdini]

as said here a few times, crypto is the way to go, no exchange is going to freeze your account or block it for a few hundred dollars.

 

[royclark1]

jafo said:
Why can't you pay in crypto? 🙄
Click to expand...

Thank you for your reply, crypto exchanges are asking too many questions, that's why they are little uncomfortable.

I'mRobot said:
as said here a few times, crypto is the way to go, no exchange is going to freeze your account or block it for a few hundred dollars.
Click to expand...

these payments will be every week. can you suggest few low cost and minimum KYC exchanges available for USA?

 

[mraleph]

Your initial description

royclark1 said:
I have a few hundred dollars which I need to send to someone in the USA.
I have the funds in crypto but crypto exchanges in the USA are asking too many questions,

What method I should use?

Thanks.
Click to expand...

does not depict the intended activity

royclark1 said:
Thank you for your reply, crypto exchanges are asking too many questions, that's why they are little uncomfortable.


these payments will be every week. can you suggest few low cost and minimum KYC exchanges available for USA?
Click to expand...

Following @jafo's question, it's obvious that you want to smurf the amount needed to transfer which is ilegal per AML/CTF regulations, hence the questions from the compliance agents.

Why would receiving party be uncomfortable interacting with crypto exchanges - undocumented residents w/o appropriate documentation for establishing relationship with financial organizations? Evading CIT and PIT? Financing terrorism ns2 ?

There are physical and virtual payment cards that do not require any KYC for up to a certain amount - several hundreds of €/$/£ so you won't be needing an exchange. Still, your question and posture are not usual - to much trouble for quite solvable matter.

 

[jafo]

royclark1 said:
crypto exchanges are asking too many questions
Click to expand...

What?

Why are you using crypto exchanges?

You can send me crypto directly now; no crypto exchange will be involved! I would then go out and buy a car with that newly arrived crypto, and no crypto exchanges would be involved.

Do you NOT remember reading this in Satoshi's Bitcoin Whitepaper?

What am I missing here? 🙄

 

[thaiste]

royclark1 said:
I have a few hundred dollars which I need to send to someone in the USA.
I have the funds in crypto but crypto exchanges in the USA are asking too many questions,

What method I should use?

Thanks.
Click to expand...

In the UK also asking too many questions.
I recently sent some usdc = 300gbp from my crypto exchange (I'm not in the UK) to my sons Coinbase acc. in the UK. They sent him this. For this small amount, they want to know all my personal details inc. passport number. Crazy.

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