FIAT withdrawals without ID? Is that still possible?

motoprose

member

Activity: 195

Merit: 41

Quote from: gamerfan on February 07, 2018, 11:31:58 AM

Directly to banks I think it is not possible.
Anyway you can use the website I am advertising in my signature and withdraw to paypal (and then to your bank account). But it takes some steps to do it...

I checked that site you said they would process payment using paypal but do not see anything mentioning it at all.

Could you possibly show where and how they plan to implement this since it has always been sticky to deal with paypal and crypto ever since I started using crypto and have been very careful in using it with paypal as it is regularly against their rules and in their terms of service to accept any funds using it.

gamerfan

hero member

Activity: 766

Merit: 501

BUY BITCOIN WITH PAYPAL AND CREDIT CARDS

Directly to banks I think it is not possible.
Anyway you can use the website I am advertising in my signature and withdraw to paypal (and then to your bank account). But it takes some steps to do it...

Here4Trades

sr. member

Activity: 420

Merit: 250

Quote from: kkarlos on February 05, 2018, 04:20:43 AM

Hi,

I'm looking to withdraw some $$$ to a bank account.

-snip-

Hi there, if your bank account is allowed to receive international bank transfers, I would like to purchase some coins off you.
For both safty we can use escrow from any trusted member on this forum, pm me for fruther talk if you are interested.
Watch out on scammers and do not send first any BTC.

kkarlos

newbie

Activity: 18

Merit: 0

Thanks for your input guys, much appreciated.

I think I went through like 10-15 different exchanges and none of them allows non ID fiat withdrawals, unsuprisingly.

Websites like localbitcoin are a nice thing, meeting in person could be something to consider but i would never trade p2p online, too risky.

But on that occasion I’m looking for something not-scammy but online, I will be needing to do deposits/withdrawals quite often and won’t be bothered to meet with someone every single time.

Samarkand, thanks for mentioning bitstamp. They do require ID and address verification but no selfie, and the website itself looks all right with the team and address details, unlike many others. Based in UK as well not on Bermudas etc.

I think I’ll stick with them.

Good investing folks! Grin

B!t_Kong

newbie

Activity: 101

Merit: 0

Quote from: kkarlos on February 05, 2018, 04:20:43 AM

Hi, I'm looking to withdraw some $$$ to a bank account.

Thanks

Doesn't the bank have all your personal info already.?
Linking your bank account to any exchange will increase the risks.
And there seems to be no other way to go about it.

Samarkand

sr. member

Activity: 658

Merit: 282

Quote from: kkarlos on February 05, 2018, 04:20:43 AM

...

Or eventually which exchange allow withdrawals with less possible verification? Like ID only maybe?

...

I´m not aware of any exchange that allows verification with only your ID.
Usually they require ID and a document that proves that you actually reside
at the address that you entered during signing up for the exchange.

You should be able to get your account verified using these two things at an exchange like
Bitstamp. I don´t think that they require selfies (I´m not 100 % sure about this,
because I verified myself years ago and things could have changed).

bt27991080

newbie

Activity: 1

Merit: 0

Hi @kkarlos,

I think now we are not in a position to maintain our privacy after the arrival of technologies like fingerprint, iris scanner, face id !!
if you use smart phone than i think you have already compromised your ID with giant companies in the world who can eventually turn them into a power that can actually control mankind with it.

Lol remember Sophia.

Privacy is now a JOKE.

So far i have cash out btc is from site localbtc where i can meet buyer in person which i think is the best option for you if you don't want to share your ID with devil (Banks lol)

Well, let's hope with all our information Government, Big Corporate, Banks and other who have power brings us freedom and not use our details to make us slave in future.

Have a Great 1

djeezer12

member

Activity: 112

Merit: 38

No legacy is so rich as honesty.

Quote from: Traderpolo212 on February 05, 2018, 09:09:52 AM

Quote from: kkarlos on February 05, 2018, 06:32:56 AM

Quote from: JmScripting on February 05, 2018, 06:16:21 AM

Quote from: kkarlos on February 05, 2018, 04:20:43 AM

https://bitcoinfasttx.com works without id used them 2 times now without any verification

Thanks but that website looks really dodgy. FAQ or about doesn't work at all.

I don't think this website is trusted

Arent they fully verified Since they accept mollie as payment ..? Not sure but mollie and sepa bank is safe to use no ? i xchanged more then 5k already here with mollie

Traderpolo212

jr. member

Activity: 126

Merit: 1

Quote from: kkarlos on February 05, 2018, 06:32:56 AM

Quote from: JmScripting on February 05, 2018, 06:16:21 AM

Quote from: kkarlos on February 05, 2018, 04:20:43 AM

https://bitcoinfasttx.com works without id used them 2 times now without any verification

Thanks but that website looks really dodgy. FAQ or about doesn't work at all.

I don't think this website is trusted

JmScripting

jr. member

Activity: 84

Merit: 5

Quote from: YanaDesign on February 05, 2018, 07:51:03 AM

Quote from: JmScripting on February 05, 2018, 06:16:21 AM

https://bitcoinfasttx.com works without id used them 2 times now without any verification

What amount?
Someone else use it?

i sold last month skrill to btc 2500 0.14 btc that time

YanaDesign

newbie

Activity: 35

Merit: 0

Quote from: JmScripting on February 05, 2018, 06:16:21 AM

https://bitcoinfasttx.com works without id used them 2 times now without any verification

What amount?
Someone else use it?

JmScripting

jr. member

Activity: 84

Merit: 5

Quote from: kkarlos on February 05, 2018, 06:32:56 AM

Quote from: JmScripting on February 05, 2018, 06:16:21 AM

Quote from: kkarlos on February 05, 2018, 04:20:43 AM

https://bitcoinfasttx.com works without id used them 2 times now without any verification

Thanks but that website looks really dodgy. FAQ or about doesn't work at all.

they have a new design since last week i think they still adding things, missing ltc and eth to in exchange atm

kkarlos

newbie

Activity: 18

Merit: 0

Quote from: JmScripting on February 05, 2018, 06:16:21 AM

Quote from: kkarlos on February 05, 2018, 04:20:43 AM

https://bitcoinfasttx.com works without id used them 2 times now without any verification

Thanks but that website looks really dodgy. FAQ or about doesn't work at all.

JmScripting

jr. member

Activity: 84

Merit: 5

Quote from: kkarlos on February 05, 2018, 04:20:43 AM

Hi,

I'm looking to withdraw some $$$ to a bank account.

Bitfinex want me to upload a selfie with my ID in hand (!), I prefer to send these monies to charity rather than let my photo be available online after another hack.

Or eventually which exchange allow withdrawals with less possible verification? Like ID only maybe?

I'm not a gangster trying to launder money, just don't like the idea of uploading my ID to a anonymous website really.

Thanks

https://bitcoinfasttx.com works without id used them 2 times now without any verification

kkarlos

newbie

Activity: 18

Merit: 0

Hi,

I'm looking to withdraw some $$$ to a bank account.

Bitfinex want me to upload a selfie with my ID in hand (!), I prefer to send these monies to charity rather than let my photo be available online after another hack.

Or eventually which exchange allow withdrawals with less possible verification? Like ID only maybe?

I'm not a gangster trying to launder money, just don't like the idea of uploading my ID to a anonymous website really.

Thanks

Topic: FIAT withdrawals without ID? Is that still possible? (Read 166 times)