Crypto cashout - Black Hat

You can change your crypto to clean money in bank account but it will take you some time depending on the amount you want to convert and be prepared to pay up to 25% for that service.

+ you will have to pay taxes on the country you live!
 
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zotix said:
First poster again.
Yes, such services exist, but the trade-off is: Either you pay a very high commission, or you have a min—amount of XXX $.
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Regarding the fee to take out the money from USDT/BTC.. to EUR currency in CASH will be relatively low
Around 5% depending on the amount

0 regulation of who transfers crypto to cash and how much they transfer
(At the moment)
And the weekly limit to get the EUR will be around 250K EUR


So take one vacation view the city and you will be all done


Than about the second part of getting them back from EUR to your country via bank..
lets say that it can also be similar in the amount just costs more depending on the solution
 
The thing is…
I am not doing it / not doing anything that is illegal and not involved it any promoting.

I am saying if the person who asked the question in first place makes a small google search he can find places similar in this REGION !

I am not trying to prove a point or argue, and if you find my comments / replies not suitable i will stop with this conversation
 
Reymikoz said:
Hello team.

I'm wondering if anyone here has ever had to make a large crypto to fiat withdrawal.

How did you go about it? All the banks ask me the origin of the funds, which I cannot give.
I am looking to withdraw the amount between 1 year to 3 years maximum

Thank you friends!
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The easiest way to go about is casino or online gambling. A couple of these sites ( like stake//com, take crypto deposits, You make the deposit, play a game or two, win or lose, and you can withdraw your funds to your bank account as winnings, If you pace this out well enough, you will be able to clean out your funds effectively.
 
I know some virtual wallets that support withdrawing virtual currency to PayPal.
 
Maybe top up wallets like ADV Cash via crypto and then to bank account... not a solution ?
 
If cashing out hassle for you, you can consider buying stuff with crypto.
 
Bro It's depend on your region, For different regions different regulations.
 
MrT131 said:
It kinda depends were you exactly live because were I live (Germany) you can get fucked hard for not paying taxes. But in eastern europe or third world countries I guess it is a lot easier.
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Finanzamt sends their regards :D
 
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