Topic: Bitcoin and usdt exchange - page 2. (Read 202 times)
Doing KYC is not a problem, which are the exchanges? Can you let me know?
To add to what condoras said. There are a few somewhat well known / larger and reliable exchanges that have USDT <-> BTC trading.
AND the $500000 is possible. BUT you will have to do KYC to *withdraw* that amount on a daily basis.
There are many exchanges that have $10000 or BTC0.1 or BTC 0.25 maximum withdraw per day for unverified accounts.
So if you are doing $500000 a year you have plenty of options.
If you are doing $500000 a month and don't want KYC it's going to be difficult.
Any more then that you are going to need KYC.
Different people have different ideas about what a good trustworthy exchange is. Do a lot of checking before sending money to one.
-Dave
AND the $500000 is possible. BUT you will have to do KYC to *withdraw* that amount on a daily basis.
There are many exchanges that have $10000 or BTC0.1 or BTC 0.25 maximum withdraw per day for unverified accounts.
So if you are doing $500000 a year you have plenty of options.
If you are doing $500000 a month and don't want KYC it's going to be difficult.
Any more then that you are going to need KYC.
Different people have different ideas about what a good trustworthy exchange is. Do a lot of checking before sending money to one.
-Dave
I live in singaporr and i use huobi global to buy usdt and sell bitcoin, but the exchange is closing all singaporean accounts by 31 march 2022, does anyone know which other exchange sells usdt and buys bitcoin in large quantity like usd 500,000
I guess every well-known exchange can accept a $500k deposit and be tradeable. The only thing is that in order to trade such amounts, you will probably need to pass more than their "simple" KYC verification. In any case, create an account in another exchange, pass their (mandatory now) KYC procedure, and talk with their support about their volumes/ tiers/ levels.
Before you do this, make sure that they accept people from your country/ region...
I live in singaporr and i use huobi global to buy usdt and sell bitcoin, but the exchange is closing all singaporean accounts by 31 march 2022, does anyone know which other exchange sells usdt and buys bitcoin in large quantity like usd 500,000
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