Withdrawl to a third party account? | Bitcointalksearch.org

MR1

legendary

Activity: 927

Merit: 1000

Quote from: denvermick on April 16, 2015, 10:43:44 AM

I want to send money to an EU account holder (IBAN and SWIFT code) but not from my bank account

I was wondering if I could register onto an exchange, then transfer my existing BTC which I bought anonymously via localbitcoins. Finally, cash out to the third party account.

Any exchanges which allow this?

Thanks

U can use https://www.bitbill.eu/ This is an EU based company and they do not require any ID verification. They have very good exchange rate and credit your IBAN account in EU in one business day.

U can find them also on this forum:
https://bitcointalksearch.org/user/shopemnl-186597

Good luck! Wink

ajaxmoor

legendary

Activity: 1372

Merit: 1000

I think localbitcoins can allow you to do this perfectly , as when you provide the bank details to the buyer, just put in your friends details, and it would be transferred directly.

Amph

legendary

Activity: 3248

Merit: 1070

Quote from: denvermick on April 17, 2015, 02:48:51 AM

Quote from: Amph on April 16, 2015, 11:52:29 AM

Quote from: denvermick on April 16, 2015, 11:04:45 AM

Quote from: Amph on April 16, 2015, 10:52:58 AM

unless i'm missing something, you can use any exchange that don't require id to do this, convert there btc and send them to your debit card

Thanks

Could you please help a newbie out and tell me which exchanges don't require ID?

Happy to receive this info via PM and of course, I understand using anonymous exchanges like this is entirely at my own risk

Regards

D

they are well known exchange, just the one that i'm aware, but there could be others:

kraken(under 2000 usd), bitfinex(i'm not registered here i don't know their max without id) and coinimal(under 500 USD)

keep in mind that while they not require id for a certain amount, in your country your taxman is controlling every international move also, so if they see a big incoming amount of money from foreign country they will make a control on your bank account

Thank you for the list of the 3 exchanges

Have you heard if this is also possible with BTC-E.

I hear a lot of people like this because of it's very opaque nature (no one knows exactly who the owners are or where they are based) and that their AML/KYC policy is not as stringent as people like Coinbase etc.

Regards

D

no they require id, and anyway i don't like btc-e is too much of USA friendly, with big fee and slow sepa/wire transfer, the one that i listed are far better

but at least it seems secure(i don't remember it being hacked) so you can try it if you don't mind the problem above

denvermick

newbie

Activity: 12

Merit: 0

Quote from: Amph on April 16, 2015, 11:52:29 AM

Quote from: denvermick on April 16, 2015, 11:04:45 AM

Quote from: Amph on April 16, 2015, 10:52:58 AM

unless i'm missing something, you can use any exchange that don't require id to do this, convert there btc and send them to your debit card

Thanks

Could you please help a newbie out and tell me which exchanges don't require ID?

Happy to receive this info via PM and of course, I understand using anonymous exchanges like this is entirely at my own risk

Regards

D

they are well known exchange, just the one that i'm aware, but there could be others:

kraken(under 2000 usd), bitfinex(i'm not registered here i don't know their max without id) and coinimal(under 500 USD)

keep in mind that while they not require id for a certain amount, in your country your taxman is controlling every international move also, so if they see a big incoming amount of money from foreign country they will make a control on your bank account

Thank you for the list of the 3 exchanges

Have you heard if this is also possible with BTC-E.

I hear a lot of people like this because of it's very opaque nature (no one knows exactly who the owners are or where they are based) and that their AML/KYC policy is not as stringent as people like Coinbase etc.

Regards

D

Amph

legendary

Activity: 3248

Merit: 1070

Quote from: denvermick on April 16, 2015, 11:04:45 AM

Quote from: Amph on April 16, 2015, 10:52:58 AM

unless i'm missing something, you can use any exchange that don't require id to do this, convert there btc and send them to your debit card

Thanks

Could you please help a newbie out and tell me which exchanges don't require ID?

Happy to receive this info via PM and of course, I understand using anonymous exchanges like this is entirely at my own risk

Regards

D

they are well known exchange, just the one that i'm aware, but there could be others:

kraken(under 2000 usd), bitfinex(i'm not registered here i don't know their max without id) and coinimal(under 500 USD)

keep in mind that while they not require id for a certain amount, in your country your taxman is controlling every international move also, so if they see a big incoming amount of money from foreign country they will make a control on your bank account

denvermick

newbie

Activity: 12

Merit: 0

Quote from: Amph on April 16, 2015, 10:52:58 AM

unless i'm missing something, you can use any exchange that don't require id to do this, convert there btc and send them to your debit card

Thanks

Could you please help a newbie out and tell me which exchanges don't require ID?

Happy to receive this info via PM and of course, I understand using anonymous exchanges like this is entirely at my own risk

Regards

D

lucasjkr

hero member

Activity: 644

Merit: 500

Send them the Bitcoin and have them see up an account and link it to their bank.

Amph

legendary

Activity: 3248

Merit: 1070

unless i'm missing something, you can use any exchange that don't require id to do this, convert there btc and send them to your debit card

denvermick

newbie

Activity: 12

Merit: 0

I want to send money to an EU account holder (IBAN and SWIFT code) but not from my bank account

I was wondering if I could register onto an exchange, then transfer my existing BTC which I bought anonymously via localbitcoins. Finally, cash out to the third party account.

Any exchanges which allow this?

Thanks

Topic: Withdrawl to a third party account? (Read 741 times)