Where to cash out half a mil as a Canadian? Is Kraken the best place after Quadriga fiasco? Shakepay is good but they are just a small startup
Kraken has $200k/month limit
Where to cash out half a mil as a Canadian? Is Kraken the best place after Quadriga fiasco...
Cameron Foster
Other urls found in this thread:
coinsquare.com
sec.gov
twitter.com
Noah Wood
Kraken is fucking fantastic
Charles James
Kraken has an OTC desk now as do others. For half a mil you should probably use that.
Jonathan Bailey
If you need fiat value... Let me know.
Only take BTC. We have shop in Toronto.
Joshua Rodriguez
Kraken is one of the very few reputable exchanges. There's a reason they were selected to help handle the Mt. Gox claims.
Joseph Lewis
do you report to the canada revenue agency?
Nicholas Ward
I've never used Kraken, but used coinsquare a lot and they are legit
Jace Nelson
are you from Toronto? there is a place in Chinatown on Spadina that will do cash deals but you pay like 2%
Jonathan Roberts
Why does she not have pants on?
Noah Stewart
I've seen that place. How many BTC can they buy? Do they want ID?
Xavier King
More importantly how do you receive this money to a Canadian bank without getting flagged?
Aiden Morgan
Irony
Jack Taylor
no ID... just make sure you bring some bodyguards with you
Joseph Sullivan
Do they pay cash?
Blake Bennett
You're gonna get rekt son
Cooper Wood
Yeah it's scary. What's stopping them from dragging you in the back and beating the private keys out of me?
Cameron Peterson
No. We do not deal with any three letter agency or organizations. We don't care to say anything.
Ryder Flores
We are here to do business. For large transactions , you can bring a friend with you if you are worried. You want fiat value , then we will give it to you in exchange for BTC.
Jeremiah Anderson
How many can you buy?
Carson Robinson
yea cash so no trace. if large amount call ahead first
Austin Davis
Up to 5M.
Logan Gomez
user, a BTC is ~$5300 CAD. You'd need almost $27 billion.
Cooper Peterson
5M in fiat value.
Jaxson Roberts
Chink
Lucas Ramirez
Just try to remember a nice song and think about the rich life you were planning to have to comfort you while you're laying on your back, starring at the sky, and bleeding out.
Justin Adams
You can't say that in Canada. All foreign cultures are beautiful and equivalent. You are a bigot and your bigot speech is going to have people sitting in front of city hall in their coolies until we apologize.
Easton Cruz
coinsquare coinsquare.com
Jeremiah Thompson
Hey man, use Gemini. Open usd account here in Canada and you're good.
Kraken is a close 2nd place
Isaac Bailey
Go to a tax haven if you have millions, don't get cucked by government
Isaiah Nelson
Won't your bank just close your account as soon as it gets the crypto wire transfer?
Juan Rogers
Agreed, Gemini is solid. Also Coinbase. Those two along with Kraken will guaranteed not run off with your dough. There was an ETF presentation given by Bitwise to the SEC today where they went into great detail of why practically every exchange but 10 are basically scams and those 3 were on the good list.
Here's the deck, highly recommended reading: sec.gov
Matthew Evans
Why would that happen? Let them know before hand that you are going to be making large deposits
Nathan Davis
Most Banks in Canada will close any account dealing with crypto.
Isaac Robinson
i have been with scotiabank for years and buying btc from quadrix and coinsquare stfu .
Luis Wright
you'll pay out 5 mil cash?
Evan Ward
>if large amount call ahead first
yeah warning you beforehand so you can get some chinks with baseball bats standing by
Levi Phillips
Why not?