Topic created on 20th Feb. 2023 | Page: 2 of 7 | Answers: 102 | Views: 12,667
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Crypto deposits and withdrawals for dummies
20th Mar. 2023, at 04:47 am CET#16
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SimonH wrote on 19.03.2023 at 14:20: I would like to note here again that it is not necessarily so smart to direct his wins directly to an exchange. Even more so BitPanda which have very strict requirements and implement them.
You mean a wallet (eg Trust Wallet, Coinbase) where you pay out the wins on it and then from there on Bitpanda ? I had so far 1000-2000 letzen Monat largest payout in one fell swoop was 750€ in LTC . But there was also no trouble . I still have now Trust Wallet, I find very good am satisfied with it. But if I now say I times e.g. 10,000€ in Ltc or whatever ausahlele. Do you think then they do not care? I mean they want to know where it comes from or not? It comes then not directly from the Stake but from the Wallet but do not they then wonder how all the money has landed on my Trust Wallet at all ? ^^
You mean a wallet (e.g. Trust Wallet, Coinbase) where you pay out the wins on it and then from there to Bitpanda ? I had so far 1000-2000 letzen Monat largest payout in one fell swoop was 750€ in LTC . But there was also no trouble . I still have now Trust Wallet, I find very good am satisfied with it. But if I now say I times e.g. 10,000€ in Ltc or whatever ausahlele. Do you think then they do not care? I mean they want to know where it comes from or not? It comes then not directly from the Stake but from the Wallet but do not they then wonder how all the money has landed on my Trust Wallet at all ? ^^
But usually interested in the also because yes the basic idea of such checks is to look whether you have come legally to the money
i have such a b**********d ... prepaid MasterCard so to speak..with it you can also send/receive/exchange your money in crypto & afterwards withdraw money at ATMs....
or you can use it like a normal prepaid credit card....
You mean a wallet (e.g. Trust Wallet, Coinbase) where you pay out the wins on it and then from there to Bitpanda ? I had so far 1000-2000 letzen Monat largest payout in one fell swoop was 750€ in LTC . But there was also no trouble . I still have now Trust Wallet, I find very good am satisfied with it. But if I now say I times e.g. 10,000€ in Ltc or whatever ausahlele. Do you think then they do not care? I mean they want to know where it comes from or not? It comes then not directly from the Stake but from the Wallet but do not they then wonder how all the money has landed on my Trust Wallet at all ? ^^
Right in the first sentence you already mix a wallet with an exchange. Coinbase is an exchange, even if they offer a separate "wallet".
Trouble you will not get so quickly. But as another user has already written, just sooner or later the bank will ask, especially with such high sums, before the money comes.
Right in the first sentence you already mix a wallet with an exchange. Coinbase is an exchange, even if they offer a separate "wallet".
You won't get in trouble anytime soon. But as another user has already written, sooner or later the bank will ask, especially with such high sums, before the money comes.
So you think even if you use the Coinbase "Wallet" there could also be problems? There is yes once the app Coinsbase exchange and the Wallet. Could coinbase also block the wallet in case of inconsistencies?
The longer this wallet topic is discussed, the more confused I get My favorite thing would be for one of you experts to come to my house, set everything up for me, we shoot a crate of beer and then a joint hundred on my neck at (for all I care) StarGames
Langhans wrote on 21.03.2023 at 15:09: The longer this wallet topic is discussed, the more confused I get My favorite thing would be, one of you experts comes to my house, sets everything up for me, we shoot a crate of beer and then a joint hundred on my neck at (from me also) StarGames
So I always read everything mega easy... for me it turned out differently.
First I tried it at Bitpanda after hours of attempts (was always canceled) I gave it up.
I then registered with Coinbase.
That went then after the 5 cents übewiesen called 1h! later the bank! Should the money come I have to prove where that comes from! AH!
Then thought well let's wait times in the rule you win anyway nothing.
Then tried to log me on to Stake Is not allowed from GER.
Tried to install a VPN ( Nord VPN ) Message at Stake = Not allowed only without the hint GER
After that wentnix more could no longer use Outlook and no online banking.
Nord VPN made down
and Proton VPN now I can play at Stake.
Want to buy for 100€ LTC and pay with Sofort ! And what pssiert nothing! 100e are gone, But nothing at Coinbase.... Mail to the yes takes until about 30.03 so sorry am out....
But the bank guy thinks anyway the authorities are not stupid so these VPN Anbeiter will get just as pressure as Skrill and so.
Then rather Vulkan Vegas that still goes at the moment
Florian100 wrote on 22.03.2023 at 19:56: So I always read everything mega easy... for me it turned out differently.
First I tried it at Bitpanda after hours of attempts (was always canceled) I gave it up.
I then registered with Coinbase.
That went then after the 5 cents übewiesen called 1h! later the bank! Should the money come I have to prove where that comes from! AH!
Then thought well let's wait times in the rule you win anyway nothing.
Then tried to log me on to Stake Is not allowed from GER.
Tried to install a VPN ( Nord VPN ) Message at Stake = Not allowed only without the hint GER
After that wentnix more could no longer use Outlook and no online banking.
Nord VPN made down
and Proton VPN now I can play at Stake.
Want to buy for 100€ LTC and pay with Sofort ! And what pssiert nothing! 100e are gone, But nothing at Coinbase.... Mail to the yes takes until about 30.03 so sorry am out....
But the bank guy thinks anyway the authorities are not stupid so these VPN Anbeiter will get just as pressure as Skrill and so.
Then rather Vulkan Vegas that goes at the moment still
With Coinbase it is always so no matter whether manual transfer or instant transfer the money needs until it is with them I have done 2 times and has once taken a few days and once a day
Use only the credit card from Skrill there have the cryptos in real time and your Skrill can load with immediately so everything no problem and that is even allowed and not prohibited
Edit: Is also logical imagine you buy 5k BTC and cancel the instant transaction with your bank then CB is the fool
Whether they would be worth the dubious pleasure of bogging down with me, but at least making StarGames legs and me wallet happy , would be an interesting question
gamble1 wrote on 22.03.2023 at 22:20:
With Coinbase it is always so no matter whether manual transfer or instant transfer the money needs until it is with them I have made 2 times and has once taken a few days and once a day
Use only the credit card from Skrill there have the cryptos in real time and your Skrill can load with immediately so everything no problem and that is even allowed and not prohibited
Edit: Is also logical imagine you buy 5k BTC and cancel the instant transaction with your bank then CB is the fool
Well for me but to play in OC nothing I do not think about it 8! Days before...
Crypto deposits and withdrawals for dummies
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You mean a wallet (eg Trust Wallet, Coinbase) where you pay out the wins on it and then from there on Bitpanda ? I had so far 1000-2000 letzen Monat largest payout in one fell swoop was 750€ in LTC . But there was also no trouble . I still have now Trust Wallet, I find very good am satisfied with it. But if I now say I times e.g. 10,000€ in Ltc or whatever ausahlele. Do you think then they do not care? I mean they want to know where it comes from or not? It comes then not directly from the Stake but from the Wallet but do not they then wonder how all the money has landed on my Trust Wallet at all ? ^^
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Crypto deposits and withdrawals for dummies
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But usually interested in the also because yes the basic idea of such checks is to look whether you have come legally to the money
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Crypto deposits and withdrawals for dummies
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or you can use it like a normal prepaid credit card....
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Crypto deposits and withdrawals for dummies
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Right in the first sentence you already mix a wallet with an exchange. Coinbase is an exchange, even if they offer a separate "wallet".
Trouble you will not get so quickly. But as another user has already written, just sooner or later the bank will ask, especially with such high sums, before the money comes.
This post has been translated automatically
Crypto deposits and withdrawals for dummies
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So you think even if you use the Coinbase "Wallet" there could also be problems? There is yes once the app Coinsbase exchange and the Wallet. Could coinbase also block the wallet in case of inconsistencies?
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Crypto deposits and withdrawals for dummies
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Crypto deposits and withdrawals for dummies
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Crypto deposits and withdrawals for dummies
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Langhans, 
supermode
If not too far away, I'm there 😅
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Crypto deposits and withdrawals for dummies
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Neighboring town of Frankfurt/Main would be. See you
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Crypto deposits and withdrawals for dummies
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Langhans
Would be a good 2std from me
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Crypto deposits and withdrawals for dummies
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First I tried it at Bitpanda after hours of attempts (was always canceled) I gave it up.
I then registered with Coinbase.
That went then after the 5 cents übewiesen called 1h! later the bank! Should the money come I have to prove where that comes from! AH!
Then thought well let's wait times in the rule you win anyway nothing.
Then tried to log me on to Stake Is not allowed from GER.
Tried to install a VPN ( Nord VPN ) Message at Stake = Not allowed only without the hint GER
After that wentnix more could no longer use Outlook and no online banking.
Nord VPN made down
and Proton VPN now I can play at Stake.
Want to buy for 100€ LTC and pay with Sofort ! And what pssiert nothing! 100e are gone, But nothing at Coinbase.... Mail to the yes takes until about 30.03 so sorry am out....
But the bank guy thinks anyway the authorities are not stupid so these VPN Anbeiter will get just as pressure as Skrill and so.
Then rather Vulkan Vegas that still goes at the moment
This post has been translated automatically
Crypto deposits and withdrawals for dummies
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Florian100
With Coinbase it is always so no matter whether manual transfer or instant transfer the money needs until it is with them I have done 2 times and has once taken a few days and once a day
Use only the credit card from Skrill there have the cryptos in real time and your Skrill can load with immediately so everything no problem and that is even allowed and not prohibited
Edit: Is also logical imagine you buy 5k BTC and cancel the instant transaction with your bank then CB is the fool
This post has been translated automatically
Crypto deposits and withdrawals for dummies
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Whether they would be worth the dubious pleasure of bogging down with me, but at least making StarGames legs and me wallet happy , would be an interesting question
This post has been translated automatically
Crypto deposits and withdrawals for dummies
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Well for me but to play in OC nothing I do not think about it 8! Days before...
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Crypto deposits and withdrawals for dummies
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Therefore the Tip with Skrill and the credit card there have the cryptos in seconds
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