Topic: Where is the best place to sell a high amount of bitcoin? $150M - page 2. (Read 364 times)
December 11, 2018, 04:41:30 PM
You should not sell this much high value in one shot which is why you will get in problem. Open account in multiple exchange where kyc is not required and which is safe. do daily selling in small so market should also not get affected and withdraw same way. Apart from that other exchanges ask KYC proof. You can open account in localbitcoins but in that your identification will be revealed.
December 11, 2018, 04:32:34 PM
I would recommend OTC for this trade - please PM me if you need help with contacts in the space. I would be happy to introduce you!
December 11, 2018, 03:47:23 PM
well, there are a lot of options, it’s safest to transfer to a stock exchange well-protected and bring it all out faster) and for God's sake don’t tell anyone about it)
December 11, 2018, 12:03:31 PM
If i have that amount of bitcoin , I wouldn't sell them all because it would be a reason of dump , instead would try to sell them slowly by some websites like changelly , localbitcoin and also OTC , if you are a professional margin trader you can make hell out of money by that amount of bitcoin!
December 11, 2018, 11:29:17 AM
if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?
Firstly, you dont tell us if youre looking for a crypto to fiat exchange site. But, the best thing you can do if you wanted to sell such amount of bitcoin is by splitting it and sell it once at a time in other to avoid risk of getting killed or kidnapped as you said. Besides, anything can happen to the exchange you planned to sell the bitcoin.any trusted source?
Meanwhile, you will have to make use to centralized exchange which I believe coinbase/Binance/Kraken are good cause most decentralized exchange only allow maximum of $10,000 per day and for decentralized I think LATOKEN and Bisq are good.
December 11, 2018, 09:36:45 AM
Converting that amount of bitcoin to fiat would require proper identity verification from exchanges which has enough volume and liquidity to handle such transaction.
You can also sell Over The Counter, if you want your identity protected. Although selling directly does not exposed your identity to the public but such currency movements would spook the price massively.
You can also sell Over The Counter, if you want your identity protected. Although selling directly does not exposed your identity to the public but such currency movements would spook the price massively.
December 11, 2018, 09:12:18 AM
It's impossble to sell 150M USD worth of bitcoins at once.There's no one safe place.You will just have to diversify amongst all the cryptocurrency exchange platforms+Localbitcoins+any known crypto trading website.
If you ever try to deposit 150M USD in some crypto exchange(it doesn't matter how trusted it is) you will be scammed right away.
If you ever try to deposit 150M USD in some crypto exchange(it doesn't matter how trusted it is) you will be scammed right away.
December 11, 2018, 08:57:56 AM
if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?
any trusted source?
If you are in Europe or could travel for the transaction, then one of the most trusted (founded 2013) is https://www.bitcoinsuisse.ch/
They run family office and OTC desk, if you need an introduction, then PM me.
/KX
It is totally unsafe(for his mentality) and he does not want to face them directly as he said before.
someone told me coinbase is good, but it will ask for my id..
and i don't want any face to face exchange.
someone told me coinbase is good, but it will ask for id..and i don't want any face to face exchange.
and i don't want any face to face exchange.
and no i don't own these bitcoins, they are my friend's.
he will give me a cut if i find him a way to sell them.
the only way to solve this is by sending it to multiple exchange that does not require any document to start it, but of course it requires a time to do that.
there is no 'safe place' my friend, everything has its own risk.
even though it is safe to sell it on OTC, your mentality will not say so. because you are not feeling safe that way,
December 11, 2018, 08:33:35 AM
if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?
If you don't believe the crypto exchanges you must try Escrow service because many trust escrows are available in this forum. So you should analyse properly then start to sell your 150 million USD of BTC. Bit don't take risk in suddenly because many scam Escrow services also available in this community. any trusted source?
December 11, 2018, 08:22:14 AM
if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?
any trusted source?
If you are in Europe or could travel for the transaction, then one of the most trusted (founded 2013) is https://www.bitcoinsuisse.ch/
They run family office and OTC desk, if you need an introduction, then PM me.
/KX
December 11, 2018, 08:03:35 AM
Using a crypto exchange none of them will kidnap you I can assure you. For 150 million you won't worth the risk. If you can't use an exchange I would prefer to use something like localbitcoin for a face 2 face. or I would buy gold and then resell it later, as it has less headaches to resell if you have 150 million
December 11, 2018, 05:58:10 AM
OTC or via an exchange is going to be best. If they're sold OTC it will be easier as it will be one transaction and it won't influence the market price immediately. If selling on an exchange it's going to crash the price placing an offer that large, even if using the highest liquidity exchanges.
December 11, 2018, 02:41:32 AM
someone told me coinbase is good, but it will ask for my id..
and i don't want any face to face exchange.
someone told me coinbase is good, but it will ask for id..and i don't want any face to face exchange.
and i don't want any face to face exchange.
and no i don't own these bitcoins, they are my friend's.
he will give me a cut if i find him a way to sell them.
December 11, 2018, 02:31:13 AM
If what you claim is true,dont you think it's in your best interest not to disclose such information to the public or the community.
The safest place to sell your bitcoins still remains an exchange,but make sure it's a popular,safe and secure exchange,and since you're scared of being killed
,probably an exchange that doesn't require a user identification will be good for you.
I'll advice you not to trade directly with an individual considering the large amount we're talking about here(if it actually does exist)
The safest place to sell your bitcoins still remains an exchange,but make sure it's a popular,safe and secure exchange,and since you're scared of being killed
,probably an exchange that doesn't require a user identification will be good for you. I'll advice you not to trade directly with an individual considering the large amount we're talking about here(if it actually does exist
) December 11, 2018, 02:17:25 AM
if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?
any trusted source?
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