How can i withdraw 40.000.00 USD per day?

figmentofmyass

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Quote from: gentlemand on October 01, 2019, 10:54:37 AM

Quote from: figmentofmyass on September 30, 2019, 01:36:11 PM

re going beyond the $10k daily withdrawal limit, i assume there are some additional KYC requirements. i'm just not sure what they are. https://support.pro.coinbase.com/customer/en/portal/articles/2945311-limits

Quote

To be considered for higher withdrawal limits, please go to your Limits page within Coinbase Pro and click Increase Limits.

My Coinbase account is telling me I'm unlimited and I didn't do anything other than ID and proof of address. I think I've put £10 through there in total so perhaps that changes rapidly when they figure out your behaviour patterns.

it's pretty strange actually. on coinbase.com my account doesn't explicitly say i have withdrawal limits. my "account levels" page says paypal withdrawals are limited to $25k/day and wire withdrawals are limited to $250k/wire. i really dunno how accurate this page is though. i have a feeling i can't just pull $250k out of my account with an expired ID and no proof of address.

on pro.coinbase.com my account page clearly shows a meter like this with a $10k withdrawal limit. when i've taken out like $6k or something it counts against the limit:

gentlemand

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Quote from: figmentofmyass on September 30, 2019, 01:36:11 PM

yeah re suspicious activity that seems to be their MO. i appreciate their stance. if you trip up their risk analysis they have every right to stop doing business with you. that's a hell of a lot better than bitstamp's approach.

Some vague warning would be nice before but yes, overall it's an approach that would have much less effect on my blood pressure. I'd be disappointed as opposed to raging.

Quote from: figmentofmyass on September 30, 2019, 01:36:11 PM

re going beyond the $10k daily withdrawal limit, i assume there are some additional KYC requirements. i'm just not sure what they are. https://support.pro.coinbase.com/customer/en/portal/articles/2945311-limits

Quote

To be considered for higher withdrawal limits, please go to your Limits page within Coinbase Pro and click Increase Limits.

My Coinbase account is telling me I'm unlimited and I didn't do anything other than ID and proof of address. I think I've put £10 through there in total so perhaps that changes rapidly when they figure out your behaviour patterns.

figmentofmyass

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Quote from: gentlemand on September 30, 2019, 04:45:59 AM

Is it not possible that Coinbase just shut you down rather than bothering to get a bit more info? I really can't remember anyone noting demands for extra information like Bitstamp and others. You might trigger something and then it's goodnight no matter what.

yeah re suspicious activity that seems to be their MO. i appreciate their stance. if you trip up their risk analysis they have every right to stop doing business with you. that's a hell of a lot better than bitstamp's approach.

waking up one day to find your account closed definitely sucks though---especially because it can take weeks to get your money back. it's the same with banks though. they usually take a few weeks to send you a check when they close your account.

re going beyond the $10k daily withdrawal limit, i assume there are some additional KYC requirements. i'm just not sure what they are. https://support.pro.coinbase.com/customer/en/portal/articles/2945311-limits

Quote

To be considered for higher withdrawal limits, please go to your Limits page within Coinbase Pro and click Increase Limits.

magneto

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Quote from: Markettrust on September 27, 2019, 12:03:41 AM

What is the best non usa site to withdraw fiat up to 40.000.00 usd per day? Thanks

You MAY be able to find some local OTC traders that are capable of handling that much liquidity of a daily basis. You can find them through an OTC broker, or even localbitcoins (click on their ad, if they offer OTC f2f trading they'll usually list as so).

But the rates you get may be slightly worse than on exchange. Depends on where you're located, there is a bunch of international exchanges not located in the USA such as Kraken and Bitstamp that may be able to assist you.

Though if you are using an exchange you need to consider the fact that the orderbook may not have sufficient liquidity, and you may end up getting worse rates for the last few sell orders you place.

BitHodler

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Quote from: gentlemand on September 30, 2019, 04:45:59 AM

Is it not possible that Coinbase just shut you down rather than bothering to get a bit more info? I really can't remember anyone noting demands for extra information like Bitstamp and others. You might trigger something and then it's goodnight no matter what.

It pretty much depends on the severity of the term you violated. My point basically is that an exchange such as Coinbase will try to get to the bottom of your income sources, based on suspicious activity or completely randomly.

Another thing that could play a role is the country you are from, because there are various brackets of risk that each country fits in. I'm sure there are plenty more variables that come into play that they don't want to disclose.

Overall, it's not the exchange's choice to be this strict, but their banking parter that demand them to follow their rules, otherwise they can kiss their precious bank accounts goodbye. They rather kick you out than lose their bank accounts.

gentlemand

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Quote from: figmentofmyass on September 29, 2019, 02:15:04 PM

you sure about that? i've seen cases where paxos made KYC demands and closed accounts over attempted PAX redemption, but never about coinbase with USDC.

people talk a lot of smack about coinbase, but their document requirements seem pretty lax. other than ID and selfie, i've never been asked for anything else. no social security number, no proof of residence, no KYC questionnaires. the ID i have on file with them is also expired.

i assume if you're flagged for suspicious activity or want to go over the $10k daily withdrawal limit, there are more requirements. but i've been there over 2 years, moved low six figures aggregated through my account, never had a problem.

Is it not possible that Coinbase just shut you down rather than bothering to get a bit more info? I really can't remember anyone noting demands for extra information like Bitstamp and others. You might trigger something and then it's goodnight no matter what.

Gemini have refused redemptions on their stablecoin to preserve their Coinmarketcap position or something and that seems like one of the reasons Paxos messed with redemptions too. Why anyone should be inconvenienced for irrelevant shit like that is beyond me.

TORLOANS.COM

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Quote from: 1Referee on September 29, 2019, 04:25:41 PM

Quote from: TORLOANS.COM on September 27, 2019, 06:56:20 PM

Hi , i see you are from DR , then you can sell your bitcoin at our offices , Cash is disponible within 30 minutes to your bank account .
Also you can sell your bitcoin on our website up to $20000 .
https://blockchain.com.do
https://blockchain.com.do/wallet/
https://blockchain.com.do/fees/

Firstly, I like your physical store. It definitely draws the attention of anyone walking by.

What I am interested in is finding out whether or not the actual blockchain.com has been in touch with you regarding your domain? It's so similar that it's difficult to avoid confusion, especially when the link to whatever page you refer people to is long and people only read the part that says https://blockchain.com. Pure curiosity.

Thank you for your msg ,it definitely draws the attention of everyone,thats why we have now alot of tourists from moscow,toronto and china they prefer cashout money at our physical store instead going to open a bank account .
About the website , i dont think there is a a problem and they are two diferent sites , blockchain.com is owned by blockchain luxembourg and blockchain.com.do is a local domain name owned by Blocknance Financial international a company in dominican republic.

Blockchain.com

Blockchain.com.do

squatter

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STOP SNITCHIN'

Quote from: 1Referee on September 29, 2019, 04:25:41 PM

Quote from: TORLOANS.COM on September 27, 2019, 06:56:20 PM

https://blockchain.com.do
https://blockchain.com.do/wallet/
https://blockchain.com.do/fees/

What I am interested in is finding out whether or not the actual blockchain.com has been in touch with you regarding your domain? It's so similar that it's difficult to avoid confusion, especially when the link to whatever page you refer people to is long and people only read the part that says https://blockchain.com.

From a trademark perspective, Blockchain.com can't do anything. They did file a lawsuit against Blockchain.io, but that was based on supposed infringement of their logo. Apparently, they have no legal basis to go after anyone for use of the word "blockchain" because it's a generic term not protected under trademark law:

Quote

“Their use of the word blockchain isn’t really protected under U.S. Trademark law … Perhaps because they couldn’t get protection for the word, they filed a “design mark” – “blockchain” in all capital letters with a picture next to it. And even though they don’t have trademark protection for the word, it appears that they are in effect by this lawsuit trying to use their design mark to prevent blockchain.io from using the word blockchain.”
-Stephen Palley, an attorney with corporate law firm Anderson Kill P.C.

1Referee

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Quote from: TORLOANS.COM on September 27, 2019, 06:56:20 PM

Hi , i see you are from DR , then you can sell your bitcoin at our offices , Cash is disponible within 30 minutes to your bank account .
Also you can sell your bitcoin on our website up to $20000 .
https://blockchain.com.do
https://blockchain.com.do/wallet/
https://blockchain.com.do/fees/

Firstly, I like your physical store. It definitely draws the attention of anyone walking by.

What I am interested in is finding out whether or not the actual blockchain.com has been in touch with you regarding your domain? It's so similar that it's difficult to avoid confusion, especially when the link to whatever page you refer people to is long and people only read the part that says https://blockchain.com. Pure curiosity.

figmentofmyass

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Quote from: BitHodler on September 29, 2019, 08:14:19 AM

Cashing out USDC on Coinbase would require you to provide so many documents to prove that you aren't a criminal that it will only be a viable option if you actually have that proof.

you sure about that? i've seen cases where paxos made KYC demands and closed accounts over attempted PAX redemption, but never about coinbase with USDC.

people talk a lot of smack about coinbase, but their document requirements seem pretty lax. other than ID and selfie, i've never been asked for anything else. no social security number, no proof of residence, no KYC questionnaires. the ID i have on file with them is also expired.

i assume if you're flagged for suspicious activity or want to go over the $10k daily withdrawal limit, there are more requirements. but i've been there over 2 years, moved low six figures aggregated through my account, never had a problem.

BitHodler

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Quote from: Lanatsa on September 27, 2019, 02:34:33 PM

Binance had 2 btc limit for non KYC and so for other exchangers as well.

Binance doesn't allow you to withdraw fiat. All they have listed as fiat are stablecoins, and these can only be cashed out on a few exchanges, which you would need to verify yourself at.

USDT is near impossible to withdraw to fiat with how Bitfinex isn't keen on handing you over precious dollars for the garbage they created out of thin air and that very likely isn't backed. That's not an option.

Cashing out USDC on Coinbase would require you to provide so many documents to prove that you aren't a criminal that it will only be a viable option if you actually have that proof.

Markettrust

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Quote from: TORLOANS.COM on September 27, 2019, 06:56:20 PM

Quote from: Markettrust on September 27, 2019, 12:03:41 AM

What is the best non usa site to withdraw fiat up to 40.000.00 usd per day? Thanks

Hi , i see you are from DR , then you can sell your bitcoin at our offices , Cash is disponible within 30 minutes to your bank account .
Also you can sell your bitcoin on our website up to $20000 .
https://blockchain.com.do
https://blockchain.com.do/wallet/
https://blockchain.com.do/fees/

https://i.imgur.com/a5Eqh6h.jpg

-Punatacana,Boulevard Center #14

https://i.imgur.com/MwvarNN.jpg
this is our office in santa domingo * SAMBIL* The receptionist always ready to help
-Sambil Nivel Acuario #AC63

https://i.imgur.com/cbwG5km.jpg
our offices in Santiago * Plaza bella terra mall*

Call us From 9AM to 6PM
-Punatacana,Boulevard Center #14 Phone 8092854148
-Sambil Nivel Acuario #AC63 Phone 8295474800
-Santiago Plaza Bella Tera Mall #83 Phone 8092410421
Dominican Republique
whatsapp 24/24 hours +1809-871-9073
https://blockchain.com.do

Thanks i will check this one.

Quote from: ethereumhunter on September 27, 2019, 10:19:24 AM

Quote from: Markettrust on September 27, 2019, 12:03:41 AM

What is the best non usa site to withdraw fiat up to 40.000.00 usd per day? Thanks

If I were you, I wouldn't do that because that will alarm the exchanges and they will investigate your account. If you get the money from illegal activity, they will report you. I will withdraw for a small amount in every 2-3 days because that will be a safe way to do to stay away from their alarm. If you still forced to do that, make sure you can prove that your money is not from the illegal activity so you can free to withdraw that money. But I don't know which exchange that could allow you to withdraw that amount since I cannot get a big profit from a long time ago.

Money is not from illegal activities.

TORLOANS.COM

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Exchange Bitcoin quickly-https://blockchain.com.do

Quote from: Markettrust on September 27, 2019, 12:03:41 AM

What is the best non usa site to withdraw fiat up to 40.000.00 usd per day? Thanks

Hi , i see you are from DR , then you can sell your bitcoin at our offices , Cash is disponible within 30 minutes to your bank account .
Also you can sell your bitcoin on our website up to $20000 .
https://blockchain.com.do
https://blockchain.com.do/wallet/
https://blockchain.com.do/fees/

-Punatacana,Boulevard Center #14

this is our office in santa domingo * SAMBIL* The receptionist always ready to help
-Sambil Nivel Acuario #AC63

our offices in Santiago * Plaza bella terra mall*

Call us From 9AM to 6PM
-Punatacana,Boulevard Center #14 Phone 8092854148
-Sambil Nivel Acuario #AC63 Phone 8295474800
-Santiago Plaza Bella Tera Mall #83 Phone 8092410421
Dominican Republique
whatsapp 24/24 hours +1809-871-9073
https://blockchain.com.do

Lanatsa

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Quote from: ethereumhunter on September 27, 2019, 10:19:24 AM

Quote from: Markettrust on September 27, 2019, 12:03:41 AM

What is the best non usa site to withdraw fiat up to 40.000.00 usd per day? Thanks

If I were you, I wouldn't do that because that will alarm the exchanges and they will investigate your account. If you get the money from illegal activity, they will report you. I will withdraw for a small amount in every 2-3 days because that will be a safe way to do to stay away from their alarm. If you still forced to do that, make sure you can prove that your money is not from the illegal activity so you can free to withdraw that money. But I don't know which exchange that could allow you to withdraw that amount since I cannot get a big profit from a long time ago.

No it isn't really that alarming as long you aren't going overboard and heck $40k per day is possible on using up few exchangers.
Binance had 2 btc limit for non KYC and so for other exchangers as well. Cashing out 5btc per day isn't really that hard as per todays price
but always be wary in our actions because anytime they can make some problems or headaches for you to face on.As I read up above
OP is LBC verified so it already counts as well.

ethereumhunter

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Quote from: Markettrust on September 27, 2019, 12:03:41 AM

What is the best non usa site to withdraw fiat up to 40.000.00 usd per day? Thanks

If I were you, I wouldn't do that because that will alarm the exchanges and they will investigate your account. If you get the money from illegal activity, they will report you. I will withdraw for a small amount in every 2-3 days because that will be a safe way to do to stay away from their alarm. If you still forced to do that, make sure you can prove that your money is not from the illegal activity so you can free to withdraw that money. But I don't know which exchange that could allow you to withdraw that amount since I cannot get a big profit from a long time ago.

Markettrust

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Quote from: OmegaStarScream on September 27, 2019, 03:37:56 AM

It doesn't make sense for someone with that amount of money to ask such a question but... you have two solutions here, either find an exchange with enough liquidity (can't say which as you didn't mention the country you are from) or go with OTC trading where you're guaranteed to have both enough liquidity and also no effect on the price.

I already checked alot of those site in the past , itbit did not accept my aplication , i dont know why .
Coinbase not working in my country , i m from DR,
Kraken has a limit and hitbtc is a bad exchange, they took 9 bitcoin from me last year.
I will check circle . Thank you

Quote from: bitmover on September 27, 2019, 08:20:21 AM

Quote from: Markettrust on September 27, 2019, 12:03:41 AM

What is the best non usa site to withdraw fiat up to 40.000.00 usd per day? Thanks

Just to be sure, do you want to withdrawal 40.000,00 or 40.000.000? Because 40.000.00 isn't a currency number. Is it 40 thousand or 40 million?

If you want to withdrawal 40.000,00 it is relatively easy. Just send 10-20k (1-2 btc) to good exchanges like Bitstamp, Binance, Kraken, Coinbase and withdarawl it.

In binance you can withdrawal 20k(2btc) per day wihtout any KYC.

I want to withdraw fiat . Its 40 thousand

Quote from: TheUltraElite on September 27, 2019, 06:36:03 AM

Quote from: Markettrust on September 27, 2019, 12:03:41 AM

What is the best non usa site to withdraw fiat up to 40.000.00 usd per day? Thanks

Its strange that you ask a specific amount and that too per day. I mean the profits you would be doing to be able to withdraw such amounts everyday is huge. But then you account will get under investigation and you may have to undergo KYC procedures. You have to look at those exchanges that allow your local currency and see if they can follow up such withdraws.

Very likely that you would have to go for KYC to be able to continue in a few months time. But then again I doubt you will be doing this "everyday"

I have no problem to go for KYC . I m T3 on LBC and my account is verified on Bitstamp too . The last time i widraw from bitstamp took me 14 days.

bitmover

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Quote from: Markettrust on September 27, 2019, 12:03:41 AM

What is the best non usa site to withdraw fiat up to 40.000.00 usd per day? Thanks

Just to be sure, do you want to withdrawal 40.000,00 or 40.000.000? Because 40.000.00 isn't a currency number. Is it 40 thousand or 40 million?

If you want to withdrawal 40.000,00 it is relatively easy. Just send 10-20k (1-2 btc) to good exchanges like Bitstamp, Binance, Kraken, Coinbase and withdarawl it.

In binance you can withdrawal 20k(2btc) per day wihtout any KYC.

TheUltraElite

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So anyway, I applied as a merit source :)

Quote from: Markettrust on September 27, 2019, 12:03:41 AM

What is the best non usa site to withdraw fiat up to 40.000.00 usd per day? Thanks

Its strange that you ask a specific amount and that too per day. I mean the profits you would be doing to be able to withdraw such amounts everyday is huge. But then you account will get under investigation and you may have to undergo KYC procedures. You have to look at those exchanges that allow your local currency and see if they can follow up such withdraws.

Very likely that you would have to go for KYC to be able to continue in a few months time. But then again I doubt you will be doing this "everyday"

harizen

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Quote from: Markettrust on September 27, 2019, 12:03:41 AM

What is the best non usa site to withdraw fiat up to 40.000.00 usd per day? Thanks

Your local exchange, if there's any. However, with that amount involved, you must accept that you can't just easily withdraw it. You also need to comply with KYC and be contented on your account limits but I will assume higher tiers at most of the cases, should be able to cover your desired daily limit.

You will need several days to cashout all if ever the amount involved is really huge. Anyways be ready for the possible interview so I suggest to just withdraw small amount per batches.

Another one is via P2P. Although there's a low chance that you can find someone directly to trade that kind of amount, at least you will be able to avoid KYC on some exchanges if you aren't comfortable with it. But this method is way riskier; either via midman/escrow or via meetup.

OmegaStarScream

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It doesn't make sense for someone with that amount of money to ask such a question but... you have two solutions here, either find an exchange with enough liquidity (can't say which as you didn't mention the country you are from) or go with OTC trading where you're guaranteed to have both enough liquidity and also no effect on the price.

Topic: How can i withdraw 40.000.00 USD per day? (Read 331 times)