Author

Topic: how to buy btc/usdt anonymously EU (Read 315 times)

member
Activity: 414
Merit: 12
February 25, 2022, 10:01:50 PM
#11
Try to use bybit.
No Kyc needed and it was easy to use.
Bybit also large exchanger like binance. You can read the riview on google if you need more information.
legendary
Activity: 2366
Merit: 1272
Heisenberg
February 25, 2022, 03:53:00 PM
#10
I have heard revolut but I am not really familiar about it so I don't know if they ask a KYC.
They actually do ask for KYC  -- https://blog.revolut.com/what-is-kyc/

I don't know why OP is afraid to use no KYC p2p exchanges like localcryptos.com. When purchasing Bitcoin, there is no way a bank may know that you used the money to purchase Bitcoins since I will just look like sending money to another individual.
hero member
Activity: 2688
Merit: 588
February 25, 2022, 12:32:37 PM
#9
OP I had the same concerns some time back but what I do now is transfer FIAT from
my regular bank to my revolut account and from there I transfer the FIAT to Coinbase
which only takes minutes and my regular bank knows nothing of it!

Actually the whole process takes less than 30 minutes, and I am also in the EU.

¿Also be careful accepting services from others on the forum here, especially from
new accounts with no trust reviews, they might very well be genuine but DYOR?
I have heard revolut but I am not really familiar about it so I don't know if they ask a KYC or not but coinbase do surely ask a KYC as it is kinda centralized. OP is avoiding KYC for now so we are not sure if he will consider the method but you also said that it works from you and you are from the same place as the OP. Since revolut allows bank deposits, I think bank can see your transactions but you think they did not know it because they haven't taken any actions and they don't give you any warnings

In this forum, I have seen deals here about revolut, he better watch out for the signs that you gave if ever he is interested of availing such service.
legendary
Activity: 2464
Merit: 1387
February 19, 2022, 03:11:26 PM
#8
I am in the EU and am having some issues buying crypto at the moment I fear my bank may stop me making such purchases soon
I have a verified binance account a ledger where most of my crypto is and a metamask
I am looking for ways to buy btc or an other top crypto with as much anonymity as possible.

I tried using Paxful but inorder to transfer money out I need KYC ATMS also require KYC here. I tried using binance P2P with skrill as I had 100€ in my account but they know also want KYC

I know about decentralized exchanges but am looking for ways to actually buy BTC or USDT without my bank knowing. I am looking at a few options including amazon giftcards but is there any way to do this on a regular bases

Virtual Credit cards are one option but know little about them. have thought about paypal but dont want my account banned  as I get paid through it. Also I will need to be able to transfer the money out too without KYC


OP I had the same concerns some time back but what I do now is transfer FIAT from
my regular bank to my revolut account and from there I transfer the FIAT to Coinbase
which only takes minutes and my regular bank knows nothing of it!

Actually the whole process takes less than 30 minutes, and I am also in the EU.

¿Also be careful accepting services from others on the forum here, especially from
new accounts with no trust reviews, they might very well be genuine but DYOR?
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
February 19, 2022, 07:14:14 AM
#7
OP, check BestChange (I wear their signature), they monitor the exchangers maybe you will find some acceptable options for you.

Have you heard of binance

Binance is one of the reliable crypto currency platform by trading volume.

did you first read the opening post? I mean read carefully with understanding?
He OP says clearly that he has an account on Binance, but trying to find other options, without KYC and without regular fiat banks.
sr. member
Activity: 1456
Merit: 326
Eloncoin.org - Mars, here we come!
February 14, 2022, 01:15:18 PM
#6
I am from EU(Slovenia)  i have company and i can transfer you fiat to your account and you pay me crypto.

I would request 5% fee.
Add me on Telegram : @cryptomanagerme


If you have company share it here so the senior first check wheather it trusted or not.
Give full detail of your service. Who will send money first?
If seller then You already received negative trust then how one trust in you?
newbie
Activity: 10
Merit: 0
February 14, 2022, 07:40:44 AM
#5
I am from EU(Slovenia)  i have company and i can transfer you fiat to your account and you pay me crypto.

I would request 5% fee.
Add me on Telegram : @cryptomanagerme

newbie
Activity: 9
Merit: 0
January 31, 2022, 05:43:51 PM
#4
I can help you, if you are interested please email me.
jr. member
Activity: 172
Merit: 7
November 12, 2021, 07:42:14 AM
#3
Yea man it looking every hard. If one company allows it via p2p the 3rd party payments dont or you cant access your funds without it.
It has become harder over the last few years. I was on coinbase til the start of the year so never really worried about this. Also after we broke 20K was just expecting to ride BTC to the moon. Hasnt really happened though.  Cheesy

I found crypto vouchers last night that I can by from non crypto related sites but the companies I use to redeem them require KYC

I am looking at prepaid anonymous credit cards or something. Leaving crypto aside people must use these kind of things for sites like onlyfans or other such activity.

All else fails may need to make a deal with someone down a lane
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
November 07, 2021, 12:33:57 PM
#2
I remember stumbling on a good answer for this question, I quote:

I got it. If your goal is to cover your ass from your bank so they don't see anything related to crypto, in this case, I recommend you to look at Bisq. It's a decentralized platform and you'll be able to receive SEPA. I use it often myself.

Your bank won't see you received funds from a crypto exchange since you receive payment from average people. All they will see is you received funds from someone.

I often ask the person to add a message to the SEPA. Something like "for the holidays", "Happy birthday" "payment for the 450 CRF"
Like many other people, I only use it with a "disposable" bank account which I don't care about. So if a day my account is on hold I don't care at all (hint: better to look at the neo-banks)

Another option would be to find someone online and transact thru cash but be careful of wrench attacks!

List of non-kyc exchange: https://kycnot.me/ (don't forget to DYOR/verify if info is true)
I might as well mention our Currency exchange (https://bitcointalk.org/index.php?board=53.0) board, it might come in handy.
jr. member
Activity: 172
Merit: 7
November 07, 2021, 11:17:15 AM
#1
I am in the EU and am having some issues buying crypto at the moment I fear my bank may stop me making such purchases soon
I have a verified binance account a ledger where most of my crypto is and a metamask
I am looking for ways to buy btc or an other top crypto with as much anonymity as possible.

I tried using Paxful but inorder to transfer money out I need KYC ATMS also require KYC here. I tried using binance P2P with skrill as I had 100€ in my account but they know also want KYC

I know about decentralized exchanges but am looking for ways to actually buy BTC or USDT without my bank knowing. I am looking at a few options including amazon giftcards but is there any way to do this on a regular bases

Virtual Credit cards are one option but know little about them. have thought about paypal but dont want my account banned  as I get paid through it. Also I will need to be able to transfer the money out too without KYC


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