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/biz/ - Business & Finance

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4402849 No.4402849 [Reply] [Original]

>Have to give drivers license to coinbase

I was so close to getting rich, it's not fair. I don't want my identity stolen.

>> No.4402871

Don't use coinbase. They will fuck up your shit and audit every part of the blockchain. And they ask for your ID to report anything suspicious to the government / police

>> No.4403080

>>4402871
What other crypto > fiat sites are there?

>> No.4403199
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4403199

>>4403080
This. I have only ever used coinbase to buy small amounts but I wanna buy a larger amount and not attract attention. Id rather not buy them locally if I dont have too.

>> No.4403224

>>4402871
can they track me if i bought from them but dont cash out from them?

>> No.4403294

>>4403080
none. all of them want your data. use an ATM or meet up with people who want to buy.
>>4403224
yes, but selling out has especially high risk, they instantly put you on a watchlist.
If you only bought from them it isn't a big deal, because they can't track your wallet or future transactions.

>> No.4403311

Just opened my accounts. Needed to do it on Kraken also... was I dumb?

>> No.4403348

>>4403311
I doubt it, they cooperate with legislature in every country they are a part of (32 going to 31). Their competitors mention the same laws on their site (Bittrex and co.). Coinbase is the largest company of its kind, so it can't really run off and hide the same way a small company can.

>> No.4403356

So how does anyone cash out?

-burger here

>> No.4403371

I’m pretty sure u just play legit and pay taxes you owe.
You can’t escape the tax man period!

>> No.4403372

>>4403356
there's literally a fucking sell button on coinbase. Also stop being a normie and use GDAX. Much less fees

>> No.4403388

>>4403371
Are you sure?

>> No.4403401

>>4403388
Ask Wesley Snipes

>> No.4403414

>>4403080
Im curious too. I want to buy some cryptocurrency.

>> No.4403446

I just linked coinbase to
A totally seperate checkin account and linked it.

Set up Kraken account and submitted all docs.
Waiting game now shit all looks high

>> No.4403466

>>4403401
Can't you just leave the country

>> No.4403469

>>4403294
hmm i found an ATM near me it says i need to verify phone for 1500$ withdrawal and ID verify for 3000$.
interesting.

>> No.4403571

>>4403466
You wish. This question gets asked literally every tax thread.
>Land of the Fee
>Home of the Slave

>> No.4403649

>>4403571
What's there to stop people from leaving

>> No.4403681

>>4403348
didn't they get a deal with the government to have a monopoly on what they do?

>> No.4403817

>>4403681
I've never heard anything on it. But all the same, they'd have the same priority of not dicking around with your ID and only using it for their KYC and AML law obligations.

If you're afraid of them getting hacked, the same could be said of any online retailer you've ever used. The difference would be arbitrary unless you actually knew what sort of security they have and what that meant.

When's the last time you've needed to give someone your drivers license number?

>> No.4403857
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4403857

>>4403571
you can leave but they wont let you back in,
my uncle is stuck in Ecuador because he didn't pay the tax man.

>> No.4403870

pajeet will have your identity if you give up your info to any exchange.

pajeets have been calling my phone like crazy trying to scam me more than usual since i signed up to a few exchanges