Huge profit but how to withdraw | Bitcointalksearch.org

tabas

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Quote from: mbakruroh on August 14, 2021, 04:38:16 PM

I can understand what you mean. Because there are several countries that strictly prohibit crypto. However, there are countries that do not prohibit, but also do not give permission, so that the state is not responsible for the losses suffered by users. The duty of the state is to protect the rights of all its people.
But if you make big profits from crypto, while you can't withdraw to Fiat, of course you have to move to a country that doesn't ban crypto. At least you have to find someone in another country to be able to withdraw crypto to Fiat.
It's not just a matter of withdrawing funds to Fiat. There are some exchanges that are only allowed to trade are citizens of that country, while foreign nationals cannot trade crypto, the restriction is done by KYC.
Of course, what we had to do was contact our friends in that country.

Moving to another country just to get those profits is likely the last option anyone has if he has that huge amount of money that awaits.
You need to spend for it and that won't matter with the money that you'll use for it because you're already a millionaire and that's your mission to go somewhere, to take your money.

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Quote from: udayantha11 on March 02, 2021, 10:34:43 PM

Hi

If i say i am from anti crypto country means withdrwals and deposits prohibited.

If i get a huge profit of 1million usdt. So how can i withdraw it, shall i move to crypto friendly country and withdraw or any solutions ?

I can understand what you mean. Because there are several countries that strictly prohibit crypto. However, there are countries that do not prohibit, but also do not give permission, so that the state is not responsible for the losses suffered by users. The duty of the state is to protect the rights of all its people.
But if you make big profits from crypto, while you can't withdraw to Fiat, of course you have to move to a country that doesn't ban crypto. At least you have to find someone in another country to be able to withdraw crypto to Fiat.
It's not just a matter of withdrawing funds to Fiat. There are some exchanges that are only allowed to trade are citizens of that country, while foreign nationals cannot trade crypto, the restriction is done by KYC.
Of course, what we had to do was contact our friends in that country.

maartenhaha

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Quote from: NewRanger on August 06, 2021, 05:18:35 PM

ask help from other countries should be choice , we are global community so having friend from abroad is obligation for us to overcome this problem.

It doesn't matter, we relate to each other in a global community but you have to ask friends for help with positive trust and make sure your friends can keep their promises to send money to your bank account address, the global community is also a threat of scam if you are not careful in choosing the transaction options withdrawal.

NewRanger

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if we be creative man it shoud not be problem for , with money we could do anything . and withdrawing this number when your country banned cryptocurrency have alot solution .

Quote from: maartenhaha on August 06, 2021, 03:20:40 PM

Why should we ask a friend in another country for help for the withdrawal process, can we trust it if the withdrawal is for a large amount, there is no need to use other services but you can make a withdrawal on p2p on binance by verifying KYC to increase the withdrawal limit.

ask help from other countries should be choice , we are global community so having friend from abroad is obligation for us to overcome this problem.

batang_bitcoin

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Quote from: ?? on ??

What?

1 million dollars Shocked

how can you get that much profit?

Honestly, there really are a lot of people that has made millions through cryptocurrency. They're just lowkey people and don't want to expose it to the public for their safety purposes and that's much better rather than putting themselves on the line by showing it to the public of how wealthy they are. Usually, they're also one of the earliest investors that has held for a long time and then eventually sell when they saw that the price is already good enough to take profits.

Quote from: ?? on ??

but the simplest solution in my opinion is to ask one of your trusted friends to make a withdrawal and send it to you little by little, but if you want to enjoy money while on vacation then you can move countries

It is the other solution to withdraw with little for every transaction he does for withdrawal.

maartenhaha

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Quote from: 2double0 on August 05, 2021, 05:02:22 PM

If you are prohibited doing anything with your crypto, then you should have a friend in a crypto friendly country who can make it possible for you to get fiat through his channel. And if you don't want to have cash on hands, buy digital or physical gold or hold crypto only to save yourself from the hassle of handling it all for long time.

Why should we ask a friend in another country for help for the withdrawal process, can we trust it if the withdrawal is for a large amount, there is no need to use other services but you can make a withdrawal on p2p on binance by verifying KYC to increase the withdrawal limit.

Mehedi72

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If you have any relative in crypto friendly country then you can have help from them. If you want to make this secret then,, there are so many trusted website, there you can convert your fund with fiat and withdraw that into your bank account little by little. You can also create bank account for your family members and then use their bank account, thus you can get your money with 4x or 5x speed.

2double0

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If you are prohibited doing anything with your crypto, then you should have a friend in a crypto friendly country who can make it possible for you to get fiat through his channel. And if you don't want to have cash on hands, buy digital or physical gold or hold crypto only to save yourself from the hassle of handling it all for long time.

goaldigger

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Quote from: ahoenk on June 22, 2021, 12:21:11 PM

Quote from: udayantha11 on March 02, 2021, 10:34:43 PM

Hi

If i say i am from anti crypto country means withdrwals and deposits prohibited.

If i get a huge profit of 1million usdt. So how can i withdraw it, shall i move to crypto friendly country and withdraw or any solutions ?

If you get $1million profit i think you can withdra2 it to friendly crypto country like swiss and you will not have any proble with the cost to fly there. Then you can deposit your money and asked for debit card.

If you realy have at least $1million profit everything will be easy mate..

Crypto friendly country is the best solution for this and you can withdraw this profit little by little to avoid any red flags from the banks and anti money laundering. This is a huge profit, and if you don’t have any supporting documents about this profit, I suggest not to withdraw it in bulk because banks will freeze your account if you put it directly on your account. Withdraw huge money is not easy for a small people, but if you do already have millions of money, then it will be more easy.

Golftech

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Quote from: [email protected] on June 22, 2021, 01:24:44 AM

if what happens is that crypto ownership is prohibited in the country it will be difficult to make withdrawals. but P2P exchange should already be the best solution to do.
but the problem is whether or not it is necessary to verify account ownership on the P2P marketplace. because obviously, it will affect the success or failure of him to create an account for withdrawing his money to the bank.

P2P just like what you have said is the best option to transact huge amount like this, the problem with that

is the trust and security of your money, like what mentioned from OP it's anti crypto government for sure

transacting with the banks are affected as suspicious movements of the money is also possible to eye by

the law enforcement. You need to seek deeper before dealing with P2P transactions.

ahoenk

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Quote from: udayantha11 on March 02, 2021, 10:34:43 PM

Hi

If i say i am from anti crypto country means withdrwals and deposits prohibited.

If i get a huge profit of 1million usdt. So how can i withdraw it, shall i move to crypto friendly country and withdraw or any solutions ?

If you get $1million profit i think you can withdra2 it to friendly crypto country like swiss and you will not have any proble with the cost to fly there. Then you can deposit your money and asked for debit card.

If you realy have at least $1million profit everything will be easy mate..

[email protected]

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Quote from: Xinarae* on June 22, 2021, 12:11:07 AM

Quote from: Zilon on June 21, 2021, 10:30:08 AM

Quote from: udayantha11 on March 02, 2021, 10:34:43 PM

Hi

If i get a huge profit of 1million usdt. So how can i withdraw it, shall i move to crypto friendly country and withdraw or any solutions ?

Other than moving to another country it would be wise to move your winnings to a p2p exchange platform with that you would both avoid the tax that would be charged as well as the cost of starting a new life in a different country.

P2p exchange is great for crypto withdrawal and everyone can do it with ease very easily. You may not exchange to move to another country because crypto is not legal everywhere so there is a risk for this you have to use the exchange sites from your own country.

if what happens is that crypto ownership is prohibited in the country it will be difficult to make withdrawals. but P2P exchange should already be the best solution to do.
but the problem is whether or not it is necessary to verify account ownership on the P2P marketplace. because obviously, it will affect the success or failure of him to create an account for withdrawing his money to the bank.

Xinarae*

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Quote from: Zilon on June 21, 2021, 10:30:08 AM

Quote from: udayantha11 on March 02, 2021, 10:34:43 PM

Hi

If i get a huge profit of 1million usdt. So how can i withdraw it, shall i move to crypto friendly country and withdraw or any solutions ?

Other than moving to another country it would be wise to move your winnings to a p2p exchange platform with that you would both avoid the tax that would be charged as well as the cost of starting a new life in a different country.

P2p exchange is great for crypto withdrawal and everyone can do it with ease very easily. You may not exchange to move to another country because crypto is not legal everywhere so there is a risk for this you have to use the exchange sites from your own country.

Distinctin

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Quote from: NewRanger on June 21, 2021, 06:20:24 PM

if you have that's money, many things you can do to find the solution. if have friend abroad just come to them and ask to open account in crypto exchanges. its will not take alot of cost if compare your profits. and then tranfer your profits into their account and withdraw it to local bank and finally ask him your money. but when you do this solution ,just come to them dont by online or you will lied.

That unless if your friend can really be trusted or that person has known to you for a long time but, we can't decline the risk especially when talking about money. But at this time, it is a need for OP to give his full trust because that is the only way it helps him out and to get his money otherwise, it will be stuck there until such a time that it was not prohibited.

And in regards to a bank transfer, it is better to send it not in bulk amount coz that leads to asking why and where...they might be thinking about illegal activities behind this and we know what will happen next.

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Quote from: bitbollo on June 21, 2021, 03:09:36 PM

with an huge profit like this (and funds are coming from legal operation), you can just fly over in another country and exchange directly there your coins.
You want cash out all? it's not matter of P2P trading, you can't trade such amount without having trouble.
Better choice the right way by going somewhere were it's legal (create a bank account + exchange account) and everything is done!

This is the better option. First of all making a million dollar profit is not simple. Right now more countries have legalized cryptocurrency usage which is a good news. Reaching a crypto friendly country and doing the transaction into your own account is the best way. If not you need to find traders in your country who has got cash in exchange for cryptocurrency, this way you can avoid taxes.

NewRanger

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if you have that's money, many things you can do to find the solution. if have friend abroad just come to them and ask to open account in crypto exchanges. its will not take alot of cost if compare your profits. and then tranfer your profits into their account and withdraw it to local bank and finally ask him your money. but when you do this solution ,just come to them dont by online or you will lied.

blackened515

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If cryptocurrency is prohibited in your country, it means you cannot link your bank card to purchase cryptos for any reason, government can only stop that connection between bank cards and crypto but cannot tamper with p2p payment system, if actually you get that amount, the simplest way to get it is by transacting through p2p.

Quote from: ?? on ??

Or send your assets to your friends who lives far from crypto bans, you can send your assets to them and let them exchange it on your
behalf then received it back to your fiat account.

I don't trust friends when it comes to money, a very good friend will change when he receives huge amount of money in his account, what if he run away with it, and decide to block your number, the best way to do this is by p2p.

jacafbiz

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There are many options available to you and I believe no matter how hostile a country is too crypto you can still sell your crypto for fiat but I don't think it makes sense to convert that huge amount once into fiat just make sure you pay your tax and you should be fine

bitbollo

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with an huge profit like this (and funds are coming from legal operation), you can just fly over in another country and exchange directly there your coins.
You want cash out all? it's not matter of P2P trading, you can't trade such amount without having trouble.
Better choice the right way by going somewhere were it's legal (create a bank account + exchange account) and everything is done!

SquallLeonhart

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Quote from: sujonali1819 on June 21, 2021, 12:19:59 PM

Can not get your word right. If you are from non regulated country then How you make profit without making deposit where you already said withdrawal and deposits prohibited? Or I am thinking wrong?

Btw there is an way of withdraw the fund from other countries/Neighbors countries then go there and withdraw it. But this also cost a big amount of money IMO. To get 1million $ this cost is very simple though.

You do not always have to deposit in order to make money. Even though there are ways you could deposit (like P2P) and make some money, there is also a fact that you could work for it, don't know if you could make a million dollars that way, but this is a known issue for a lot of nations that banned bitcoin, usually they are nations with poor citizens and those citizens are willing to work cheaper than people from USA or so, and not like they are that much worse neither, some of them are even better, since you are not getting a developer from google to make your job, a coder from Nigeria is as good as someone from USA in my experience, probably even better because they are so much thankful about getting paid, hence why I prefer to work with them.

It means those people earn crypto, and when it is time to cash it out to fiat they use P2P as in person to person cash transaction.

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