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/biz/ - Business & Finance

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30271598 No.30271598 [Reply] [Original]

Richfag here. I am trying to secure my wealth from the governments grip and transfer it out of the banks. Whats the best non-cucked way to buy large amounts (7 figures) crypto? Can the big exchanges like Kraken and Binance block my account or send me through KYC hell if you buy BTC for a million bucks regularly?

Is there any alternative where I can simply buy 7 figure amounts of BTC with no questions asked period?

No KYC is a big plus. I just want to purchase a shitton of BTC with no questions asked.

>> No.30271671

products today, what is coming? its a a gem

>> No.30271787

>>30271671
I dont understand. What are you saying?

>> No.30271855

>>30271787
Its a bot.
I would say uniswap, but you have to know what you're doing or you'll get wiped out.

>> No.30271959

>>30271855
Thanks fella. What do you mean by getting wiped out? If i purchase lets say 1 million in crypto and transfer it immediately to my wallet, I should be fine right?

>> No.30271963

>>30271598
You shouldn't really fuck about asking /biz/ for this information.
If you get answers, double check them anon. Just spend a day or so reading and you'll save yourself some anxiety.

>> No.30272083

Binance is best, every exchange will make you do kyc but they are based they won't ask questions after you are verified. What country btw

>> No.30272105 [DELETED] 

lmao check how this idiotic genius tries to have some cash from these poor people

Fuck him.
Already participated in yield farming on YVS Finance and their smart staking system with low tax. That’s what you should check first now

>> No.30272135

>>30272083
Your only problem is that your bank may freeze transactions

>> No.30272153

>>30271963
can you point me in some directions?

>> No.30272277

>>30272135
I got the bank part covered. I need a way to turn my money into crypto, send it to a wallet and take it out in another country.

No money laundering, just legitimate and legal asset protection with legal money

>> No.30272546
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30272546

>>30271598
Fiat to crypto without KYC is not possible unless you meet face to face with shady people.
It's to counter money laundering.
For large amounts you will probably need to submit source of wealth.
For example I know coin-metro.com has a $500k limit monthly which can be removed to unlimited after you provide source of wealth.

>> No.30272748

>>30272546
If I stay under 500k a month, it should be fine right?

>> No.30273131

>>30272748
Depends what you mean by 'fine'.
It falls within the limits for that certain exchange so you don't have to prove your source of wealth, but you still have to do KYC on CoinMetro (every user has to).
Other exchanges have different rules.
For example you may be able to find other exchanges which take fiat without you having to do KYC.
The downside of NOT doing KYC means that the exchange is unregulated, in the case the SEC or whatever bureau raids them and freezes their assets, you assets are also frozen because there's no way to link them to you.
If a regulated exchange gets raided and their assets frozen you will be able to prove what's your and get your money out.

>> No.30273461

>>30273131
I wouldnt keep my money on any exchange. I want to buy and send to wallet immediately and withdraw later as required.

So an unregulated exchange is best for me. Can you recommend a good one?

>> No.30273748

>>30272083
>binance
lmfao are you trying to fuck with OP or what?? I tried to withdraw 4 digits one time and I got hit with a KYC request

anyway, any exchange that doesn't have KYC at this stage in crypto is likely to fuck you over, all the big old exchanges do KYC which leaves you with shady exchanges that could just refuse to let you withdraw for any reason and since they're completely unregulated you wouldn't be able to do shit about it

>> No.30274030

>>30273461
I'm on Binance for the amount of coins, but I only flow small amounts, like 1k a month through them and it gives me no trouble.
Probably just start, if you can on multiple exchanges, and ramp up the volume. Start with 1k a day and after a couple of weeks ramp that shit up to 10-50k a day.

>> No.30274242

Maybe FTX OTC service?

>> No.30274267

>>30274030
Yeah, thats what I was thinking. Just register for like 5-10 different exchanges, start slowly and then ramp it the fuck up

Subsequently, have 5-10 different bank accounts in cryptofriendly banks and start slow pay outs

>> No.30274457

>>30271598

7 figures USD? Just buy XMR on exchanges and transfer it a few times. Then open an anonymous binance account and start swapping to the coins you want, you withdraw 2 BTC a day to your private wallets, so you'll be done in a few weeks.

Don't buy anonymously, you are just asking to get robbed, killed, hacked, etc.