and buy crypto or gift cards without a lot of question, frozen account, ask for docs. Any ?
10.000 usd or euros
Last edited by a moderator: Dec 16, 2022
10.000 usd or euros
Last edited by a moderator: Dec 16, 2022
What are best EMIS to receive until 10,000 every month?
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None. If you are not willing to provide adequate documentation, your account will be frozen.
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It's not just about the amount. Any little suspicious thing can trigger an investigation.
Sure, it's less likely to happen for smaller amounts. But you are several years late to the party if you think you can funnel 10,000 EUR per month into crypto via an EMI without risk of being asked questions.
Sure, it's less likely to happen for smaller amounts. But you are several years late to the party if you think you can funnel 10,000 EUR per month into crypto via an EMI without risk of being asked questions.
P2P = Peer to Peer.
OTC = Over the counter ( crypto companies/desks for large amounts of crypto/fiat).
It's a method where individuals/companies/exchange offices send you fiat/crypto directly to your bank account/wallet and in exchange, you receive fiat/crypto directly to your bank account/wallet.
For example, I have a payoneer account and you have a payoneer account and you want crypto, what you do is you send me the required $ to my payoneer account directly form your payoneer account and then I send you the equivalent in Crypto Directly to your wallet.
This same method can also be done via cash, bank transfers (sepa, swift..etc), gold...etc.︀
it's safer if done right, if you have the right SOF (source of funds) and︁ if you don't mention crypto to anyone (your bank or EMI)
OTC = Over the counter ( crypto companies/desks for large amounts of crypto/fiat).
It's a method where individuals/companies/exchange offices send you fiat/crypto directly to your bank account/wallet and in exchange, you receive fiat/crypto directly to your bank account/wallet.
For example, I have a payoneer account and you have a payoneer account and you want crypto, what you do is you send me the required $ to my payoneer account directly form your payoneer account and then I send you the equivalent in Crypto Directly to your wallet.
This same method can also be done via cash, bank transfers (sepa, swift..etc), gold...etc.︀
it's safer if done right, if you have the right SOF (source of funds) and︁ if you don't mention crypto to anyone (your bank or EMI)
is very hard to find someone that accept sepa, wire, wallet transfer for sell btc
maybe from paxful, but most vendors are very expensive want 30% or more
suppose i have paysera or bunq account
maybe is very suspect send many internal transfer︆
what is purpose ?
maybe from paxful, but most vendors are very expensive want 30% or more
suppose i have paysera or bunq account
maybe is very suspect send many internal transfer︆
what is purpose ?
You have Paxful,︀ Binance P2P, OKX P2P, kucoin P2P, Coinsfera OTC, Kraken OTC...etc, the thing is their fees︁ is high, which varies anywhere between 5% to 35%. So, you need to find reliable︂ sellers and negotiate with them, which is actually the hardest part, but once you figure︃ it out, you are 50% done.
The other 50% of the job is to have︄ the right SOF (Source of funds), what do I mean is, what we figured out︅ over the years is that most banks/EMI loathe the idea of crypto and some are︆ stricter than others (e.g wise) and if they found out you used your EMI for︇ anything related to crypto, they will shut your accounts down.
but, we figured out successful︈ ways to eliminate any trace of crypto on our P2P transactions, Which is SOF (invoices︉ and contracts).
specifically Certified/notarized documents. If you are able to get your documents (contracts/Invoices) approved︊ or notarized by a gov entity, then it's game over.
Because if you have documents︋ that says money A comes from Source P and there are no other way to︌ prove otherwise, most EMIs would just accept the documents and you are back to business.︍ That's how I have been doing it for the last couple of years, I maxed︎ out 4 wise accounts this way and never had any issues with them minus some️ tickets here and there.
That's the right way to do P2P/OTC.
The other 50% of the job is to have︄ the right SOF (Source of funds), what do I mean is, what we figured out︅ over the years is that most banks/EMI loathe the idea of crypto and some are︆ stricter than others (e.g wise) and if they found out you used your EMI for︇ anything related to crypto, they will shut your accounts down.
but, we figured out successful︈ ways to eliminate any trace of crypto on our P2P transactions, Which is SOF (invoices︉ and contracts).
specifically Certified/notarized documents. If you are able to get your documents (contracts/Invoices) approved︊ or notarized by a gov entity, then it's game over.
Because if you have documents︋ that says money A comes from Source P and there are no other way to︌ prove otherwise, most EMIs would just accept the documents and you are back to business.︍ That's how I have been doing it for the last couple of years, I maxed︎ out 4 wise accounts this way and never had any issues with them minus some️ tickets here and there.
That's the right way to do P2P/OTC.
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