Overseas transfers

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Sep 1, 2024
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Does anyone here have experience in transferring sizeable amounts via crypto to cash out as cross border transactions?
My story: I came here to Manila 2 years ago initially to sample the pro poker scene, after about 4 months nothing came to fruition but I was introduced by someone to advantage play methods and techniques (100% legal) which I employed in the casinos for a number of months. Now I have millions of local currency in winnings that obviously didn't have when I arrived. I keep casino proprietary ATMs receipts as proof of cash flows but their validity is uncertain. I'm on an ongoing visa and not allowed to open bank accounts here, WU and the like fees are prohibitive, so I'm looking into this now. I have a dormant bank account in Thailand so I'm thinking about trying to move cash there physically and via crypto. I have an account in Coins.ph. Having problems with the Bitkub exchange for verification though, they're asking me for a NI Visa or ID's aside from passport that I don't have.
I'm wondering if finding a decentralised exchange in Europe that is very lax on KYC, buying USDT in coins.ph, then sending to EU, then converting to Monero somewhere, then changing to USDT crypto again and back to the EU exchange, then cash out in small amounts is the answer for this... but for this I'd need to know what exchange or wallet can receive directly from coins.ph or similar.
I had an account in Binance but it requires now verification and the app is glitchy as hell, camera not prompting, authentication doesn't work, etc so I'm giving up on it.

Thank you
 
I’m guessing your best bet would be finding a P2P crypto trader that accepts cash by mail (or cash in person), I know for back in the day LocalBitcoins (closed shop now) had a lot of these, with proper amount of trader feedback.

I know there’s some other platforms out there (LocalCoinSwap) that still offer both of the above but I haven’t used it personally and as you might imagine dealing with cash is always an extra risk.
 
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