From all the above i will choose with ATM'S cards and go to withdraw to another country as ArberPro said to be safe.0.9/100 fees for withdrawals is pretty low.cortomaltese wrote:If revolut / N26 etc is not crypto friendly in order to receive withdrawals there and then withdraw it back to local bank ,gamblehappier wrote: You are welcome mate.
I am not sure if you can deposit with neteller card to Revolut.
Think this way.Deposit with paysafe cash to Neteller and then from Neteller to Revolut.But again i am not sure if Revolut accept Neteller cards,i have not personally tested.
The way Paysasafe cash(go to a local store and give cash to the guy)>>Neteller>>Revolut>>Coinbase/Kraken.But again fees will be high.Also i think that Revolut will ban transfer to other exchanges in order to buy cryptos from their platform(what a shame).
As for transactions and banks i wonder what option is bettter
1) Profit of 30k withdraw from the local bank (example:deposit only 1000 to binance/krakern,withdraw 30k profit from binance/kraken to your local bank)
2)Volume of bank transactions of 100k(deposits/withdrawals) and same profit of 30k.
From these 2 scenarios which do you think will keep you under alert?
I think the first scenario is better,even with 30k clear profit, because100k bank transactions(even deposits) in one year will draw attention.Also in first scenario as you said,if you make small withdrawals and consume your profit via cards you will be unoticed.So my goal is to keep bank transactions as low as possible,try to avoid deposits via local bank and split capital to a lot of local banks.
Also i believe that transfer from local bank to abroad will draw much more attention than local bank >>to a bank of your country.This is also important.
And in general,I try to keep transactions volumes under 1k.
then there's always the peer to peer solution like localbitcoins etc.
you can exchange face to face with other persons btc for cash (of course you will split your transactions in smaller ones) .
You can always use bitcoin cards like binance card (there are many out there) and withdraw straight from ATM's .
One thing i was always wondered about is if this kind of action : Withdraw from ATM's using a number of crypto cards is being tracked also?!
And if the sum goes above certain level trigger questions from banks or even worse from tax authorities?!
But again you know better.Me personally i was too late to this crypto world.