i want to buy 30 BTC, whats the best way ?

Crypto Girl

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Quote from: romero121 on February 19, 2019, 08:10:27 AM

There are payment services that let you buy in person, where you need reveal your identity, but can get rid of taxation on the transaction.

Just do kyc in binance and bittrex, I don't think that will be a big deal besides buying in person also does reveal your identity.
Nonetheless, don't buy bulk amount, just buy 1btc per day in binance and you'll save your identity.

romero121

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Buying 30 bitcoin isn't a big thing. From my understanding it is always good to find the best and convenient way of trading. As it is a big fund bank transfer might get into into taxation. There are payment services that let you buy in person, where you need reveal your identity, but can get rid of taxation on the transaction.

iam_aayushiJ

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Quote from: pussyhunter6969 on January 23, 2019, 12:47:16 AM

name a website that accepts swift wires and sells bitcoin, and doesn't have long identity verification process

Let me give you some very super important tip, always buy BTC with legitimate source, specially when you are buying this big amount, since exchanges these days are keeping transactions on hold and asking for KYC also for the source of the fund. Buying such a big amount from local bitcoin is never safe. I will not recommend you doing that, you can buy doing KYC on IndaCoin, Coinswitch.co has integrated IndaCoin on their platform for buying from USD. Though I am sure you will have to pay a slightly higher price, but being safe is more important.

Velkro

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Quote from: pussyhunter6969 on January 23, 2019, 12:47:16 AM

i want to buy 30 BTC, whats the best way ?

Long identify process is nothing compared to use reliable, respectable exchange with good track record.
That is most important. Its big amount so be careful.

Bitze

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with these sums you should rather no F2F business close. rather to a respectable stock exchange turn. there will of course kyc duty give but that should be no problem.
if nevertheless there is surely someone who would like to help you.
but please be careful and also check the trust ratings and use escrow!

Jackblack90909

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This is a huge amount. Most online exchanges require KYC for such big transactions, and even with the verification, it is a bit hard. Maybe you should make it in dividends, or search an online seller and meet him in person to complete the deal safely.

xenxen

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be careful to buy worth of 30 btc because in that large of coin you buy there are more scamers have interested to join. i recommend you to buy in localbitcoin just search it and join.. because in localbitcoin you can buy bitcoin tru meetup...

pussyhunter6969

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Quote from: ?? on ??

did he got it?

no trying binance

iam_aayushiJ

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Quote from: pussyhunter6969 on January 23, 2019, 12:47:16 AM

name a website that accepts swift wires and sells bitcoin, and doesn't have long identity verification process

Buy from a reliable source only, you did not mention your geo-location, which country you belong to, because that plays an important role in buying BitCoins. Local Bitcoin is good, Coinbase, indacoin are good too, conditioned they provide services in your country.

foripp

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You can try Bitpanda, they are very fast.
Or you can buy Bitcoin at Coinmama or Poloniex. They also accept swift.

Mr Airdrops

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I do not know website like this you asking but website selling bitcoin is not hard to find.you need google search skill.

MeEsH BaCcA

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Buying $100k worth of bitcoin I’d rather go though and exchange or Coinbase, I’m almost certain with current traffic exchanges are getting at the moment you will be verified in hours.

Flippant comments like ‘its only 100k people buy cars for that’ I can tell you with confidence the vast vast majority don’t just BT over the full amount for a car especially when it makes next to no financial sense to be buying a depreciating asset out right like that.

If you’re concerned about privacy, tumble the coins after withdrawing to your wallet.

shitcoinoffering

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localbitcoins or exchanges which you can trust. Ask your friends, it would be the best way Roll Eyes

Veerashanka

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If you don't wanna Do any KYC you better a find a Local Bitcoin Miner and Miners group, so that you can buy a lot cheaper than in exchanges. Care should be taken about your safety, 30BTC is a huge amount so people will be ready to do anything. make this business Carefully or else Go to any Exchange like Binance and Bitrex.

vagrom

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There are many ways to buy, basically the above has been replied, it is not sure which one to choose, choose the most recommended.
I think it should be a good time to buy now.

dear53

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I want to talk something. Money is very dear to people. You want to buy 30 bitcoin at once. If you look at it, it's a bigger one so do not go to buy bitcoin from any site whose hearing in anybody's words. First of all, I will tell you if anyone close to you purchases Bitcoin, get help from him. In fact, in such cases, your country has many issues.If you can buy Bitcoin face to face it is best but there was a big problem. There are many countries that have declared Bitcoin illegal for there countries. If you are involved in these countries, then Bitcoin has been declared illegal in those countries the police will have trouble. So I would suggest that if your government accept Bitcoin then you try to buy it face to face. If you can not buy with Face to Face Please purchase from 100% trusted site anyone you know from the site has already purchased Bitcoin. Do not buy all 30 bitcoin One at a time, Purchase in a little bit and little bit.
Thank you.

pussyhunter6969

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Quote from: gentlemand on January 25, 2019, 10:01:12 PM

Quote from: pussyhunter6969 on January 25, 2019, 09:18:09 PM

bitfinex

Give some others a try before giving up on exchanges. That's a very strange place that doesn't particularly want conventional customers. At one point you couldn't open an account with less than $10,000. Also moving fiat there is going to be very slow compared to the more retail focused places like Coinbase Pro, Gemini or Kraken.

Bitfinex's banking is usually secret and in some weird tax haven.

thanks for suggestion, i am currently trying binanace stable coin

Phonexy

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Best solution for smart cities

You didn't specify your country, in my country there is a website called remitano, they are an escrow service that escrows the funds between buyers and sellers, that is the service I use.

Questat

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I recommend Coinbase -

gentlemand

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Welt Am Draht

Quote from: pussyhunter6969 on January 25, 2019, 09:18:09 PM

bitfinex

Give some others a try before giving up on exchanges. That's a very strange place that doesn't particularly want conventional customers. At one point you couldn't open an account with less than $10,000. Also moving fiat there is going to be very slow compared to the more retail focused places like Coinbase Pro, Gemini or Kraken.

Bitfinex's banking is usually secret and in some weird tax haven.

Topic: i want to buy 30 BTC, whats the best way ? (Read 740 times)