Trust worthy exchanges for cashing out

thresher

hero member

Activity: 700

Merit: 500

Quote from: passwordnow on February 27, 2017, 10:09:59 AM

Quote from: thresher on February 27, 2017, 08:03:03 AM

Quote from: fullypak on February 26, 2017, 01:56:48 AM

If you're only looking to cash out your Bitcoin, then XAPO card may work. Becuase I also use this card and can quickly withdraw money from any ATM's in my country. But they will charge some fee for each withdrawal, and it may be slightly higher side fee but for me, it is okay because of its convenience. Maybe some other similar cards also may help, but until now I did try only this card.

They will allow you to withdraw up to 1000$ without any verification process but a daily limit of $200 but after that, if you want to use the card then need to verify your account with address proof and ID proof documents.

Thank you.
Would be a great thing to have, but im in a banned country Sad

I wanted to suggest xapo too. And in what country are you on now? I thought that you are looking for an exchange that will allow you to cash out from us? Kindly make it clear about it.

Quote from: thresher on February 18, 2017, 04:25:54 PM

Any good/trustowrthy places these days for cashing out (US), check or bank deposit is fine.

So that if xapo is not going to allow you from that place to use their service we can suggest another possible one that can help you out with your bitcoins to transact cash outs.

It says on the website that they will not send the card to the us. It is fine I can live with coinbase, I just thought there had to be better or at least other safe options.

passwordnow

hero member

Activity: 2926

Merit: 570

Leading Crypto Sports Betting & Casino Platform

Quote from: thresher on February 27, 2017, 08:03:03 AM

Quote from: fullypak on February 26, 2017, 01:56:48 AM

If you're only looking to cash out your Bitcoin, then XAPO card may work. Becuase I also use this card and can quickly withdraw money from any ATM's in my country. But they will charge some fee for each withdrawal, and it may be slightly higher side fee but for me, it is okay because of its convenience. Maybe some other similar cards also may help, but until now I did try only this card.

They will allow you to withdraw up to 1000$ without any verification process but a daily limit of $200 but after that, if you want to use the card then need to verify your account with address proof and ID proof documents.

Thank you.
Would be a great thing to have, but im in a banned country Sad

I wanted to suggest xapo too. And in what country are you on now? I thought that you are looking for an exchange that will allow you to cash out from us? Kindly make it clear about it.

Quote from: thresher on February 18, 2017, 04:25:54 PM

Any good/trustowrthy places these days for cashing out (US), check or bank deposit is fine.

So that if xapo is not going to allow you from that place to use their service we can suggest another possible one that can help you out with your bitcoins to transact cash outs.

thresher

hero member

Activity: 700

Merit: 500

Quote from: fullypak on February 26, 2017, 01:56:48 AM

If you're only looking to cash out your Bitcoin, then XAPO card may work. Becuase I also use this card and can quickly withdraw money from any ATM's in my country. But they will charge some fee for each withdrawal, and it may be slightly higher side fee but for me, it is okay because of its convenience. Maybe some other similar cards also may help, but until now I did try only this card.

They will allow you to withdraw up to 1000$ without any verification process but a daily limit of $200 but after that, if you want to use the card then need to verify your account with address proof and ID proof documents.

Thank you.
Would be a great thing to have, but im in a banned country Sad

fullypak

legendary

Activity: 1456

Merit: 1005

If you're only looking to cash out your Bitcoin, then XAPO card may work. Becuase I also use this card and can quickly withdraw money from any ATM's in my country. But they will charge some fee for each withdrawal, and it may be slightly higher side fee but for me, it is okay because of its convenience. Maybe some other similar cards also may help, but until now I did try only this card.

They will allow you to withdraw up to 1000$ without any verification process but a daily limit of $200 but after that, if you want to use the card then need to verify your account with address proof and ID proof documents.

thresher

hero member

Activity: 700

Merit: 500

Quote from: amaral1977 on February 21, 2017, 07:07:17 PM

I´ve been able to cash out from poloniex and bitfinex to bank account. I cashed out easily from goldmoney to paypal as well.
Both require account verification as a part of there KYC policy. Expect to be asked for id verification, address verification and bank account ownership verification. When going out of the blockchain to the fiat world... the privacy is lost...

Poloniex, I used to trade penguin coin, earth coin, and all that crap there

Not sure if I trust them for any withdrawal over $1000. Bitfinex is the one where the owner does margin calls on his own exchange right lol

Quote from: BitHodler on February 21, 2017, 07:38:03 PM

Kraken is pretty soft when it comes to their verification process compared to other exchanges.

But you simply can't avoid handing over private information if you want to unlock all features the exchange in question offers (which also includes cashing out fiat).

If you try to work around this, then you can try out LocalBitcoins where you can exchange Bitcoin in a peer to peer manner, but I probably don't need to point you at the risks of this.

Yes, I don't trust local bitcoins for anything decently sized. I do not have a problem using a legit exchange with information, it is just a pita. I also don't know of any of them that withdraw to bank accounts, excluding coinbase, which I'd rather not use anymore as I think their service is shitty. If I can't withdraw fiat then the exchange is useless to me.

chudm

newbie

Activity: 59

Merit: 0

Any suggetions for a us exchange site?

Kraken doesnt seem to allow withdraw right now

Snorek

legendary

Activity: 1400

Merit: 1001

Well, it is better to share your information with really serious exchange than risk it with shady or lesser known company.
After all, you are not giving BTC exchanges more info that your bank usually requires before you can open an account.
And most banks need two forms of identification such as a driver's license, Social Security card, state ID, birth certificate or passport.

BitHodler

legendary

Activity: 1526

Merit: 1179

Kraken is pretty soft when it comes to their verification process compared to other exchanges.

But you simply can't avoid handing over private information if you want to unlock all features the exchange in question offers (which also includes cashing out fiat).

If you try to work around this, then you can try out LocalBitcoins where you can exchange Bitcoin in a peer to peer manner, but I probably don't need to point you at the risks of this.

amaral1977

sr. member

Activity: 686

Merit: 250

I´ve been able to cash out from poloniex and bitfinex to bank account. I cashed out easily from goldmoney to paypal as well.
Both require account verification as a part of there KYC policy. Expect to be asked for id verification, address verification and bank account ownership verification. When going out of the blockchain to the fiat world... the privacy is lost...

thresher

hero member

Activity: 700

Merit: 500

Quote from: BitcoinMarshal on February 18, 2017, 06:47:41 PM

Quote from: thresher on February 18, 2017, 04:25:54 PM

Any good/trustowrthy places these days for cashing out (US), check or bank deposit is fine.

Preferably a place that doesn't ask for 9 million personal documents.

I am sure there is a list somewhere but i'm being lazy.

In last few months no exchange giving cash out without verification because rules are going more tough for them so they must ask documents for big amounts

I am not that concerned if they ask for documentation, it is just something that is a pain in the ass and a waste of time, so I would rather not have to send my life away. I am more concerned about legitimacy, fees, and not waking up to lose all my money. Right now I use coinshit, I meant coinbase, but yeah they are shit

BitcoinMarshal

hero member

Activity: 756

Merit: 504

Quote from: thresher on February 18, 2017, 04:25:54 PM

Any good/trustowrthy places these days for cashing out (US), check or bank deposit is fine.

Preferably a place that doesn't ask for 9 million personal documents.

I am sure there is a list somewhere but i'm being lazy.

In last few months no exchange giving cash out without verification because rules are going more tough for them so they must ask documents for big amounts

thresher

hero member

Activity: 700

Merit: 500

Any good/trustowrthy places these days for cashing out (US), check or bank deposit is fine.

Preferably a place that doesn't ask for 9 million personal documents.

I am sure there is a list somewhere but i'm being lazy.

Topic: Trust worthy exchanges for cashing out (Read 363 times)