Author

Topic: Safe withdraw (Read 137 times)

member
Activity: 96
Merit: 10
January 20, 2018, 01:49:20 PM
#5
You need to watch for large deposits triggering regulatory notifications.  Best way would be to keep transfers out of your bank account, or have accounts with different institutions.  Direct trading and exchanging from crypto in smaller amounts would all make sense.
newbie
Activity: 21
Merit: 0
January 20, 2018, 01:17:06 PM
#4
Of course it depend from government. If crypto not regulated you can withdraw big amount.
My opinion safe 10k usd
legendary
Activity: 2296
Merit: 1335
Don't let others control your BTC -> self custody
January 20, 2018, 01:03:08 PM
#3
There are many P2P exchanges and in such case you'll be receiving a money transfer from a private person, not an exchange, which will make it completely unrelated to cryptocurrencies. You can also trade in person via localbitcoins. You can completely skip banks and trade for cash, or you can buy gift cards and buy the stuff you want on Amazon and other stores.
staff
Activity: 3500
Merit: 6152
January 20, 2018, 12:50:29 PM
#2
If by governments, you mean the banks not allowing to withdraw your money then you can go with P2P trading (cash - face to face) or use Bitcoin ATMs.
newbie
Activity: 31
Merit: 0
January 20, 2018, 12:46:05 PM
#1
How can one withdraw a decent amount of money without government getting suspicious on one?
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