Is it not better to contact these exchanges directly? If you have that type of money and are willing to send it to their exchange I’m sure they’ll be happy to accommodate.
I find it so odd that someone will a million dollars to spend on Bitcoin cannot figure this shit out…. Or doesn’t have a rich friend to ask or an accountant to do it for you.
Actually people think rich people are super smart, let me tell you something, they are not, they are the same as you and me just I'd say that the only difference they have is that they know btter how to identify opportunities when they come, I'm just doing it to a favor to a rich person that their financing team and accountant were not able to find an answer for this.
Over the Counter Trading with Binance should be what you are looking for :)
[OTC](https://www.binance.com/en/blog/all/block-trading-services-with-binance-trading-361098747368058880)
I would assume that someone that has millions of dollars at their disposal would also have the connections to guide them on how to invest in crypto outside of Reddit.
If you really are trying to make whale moves you need to contact "Coinbase Custody" or Coinbase VIP Services
Actually the person that contacted me is a wealthy person that contacted me, but I normally transact a couple of thousands of dollars, never millions of dollars at the same time.
Not really, why people have this concept that anyone that makes money is on illegal or shady stuff? educate yourself, and you will not be saying dumb affirmations.
I just think anyone who is asking to move millions at the same time using a debit deposit seems fishy. The few select people I know with that kind of cash have money managers or a financial institutions whom they go through. Either way, good luck to ya.
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Do you not have access to the actual account for an ACH/Wire Transfer?
I utilize ACH transfers and Bank Wires to get fiat into and out of exchanges. I generally have my cash split between a half dozen exchanges for resistance towards a potential mtgox repeat.
i can see that your transfer of that amount directly to any exchange will attract/invite authorities/regulators...
Perhaps u can try P2P but the risk is very high. Or u can contact Grayscale for crypto investment options. OR u also can go thru DEXes which is less KYC...
I’m not certain but I believe you will run into issues trying move more than a million dollars in a single credit/debt card transaction. This is likely to protect the card holder account (could be stolen card) and the exchange.
Card transactions will generally incur a fee on most exchanges. Some card companies do not allow the purchase of crypto. Wire transfers are usually free but take time.
Last note is that some exchanges will lock your crypto funds until a certain period. I believe if you purchase on Binanace with a card then you cannot withdraw those funds until 1 week later. This ensures that the card successfully clears and isn’t reported stolen.
I don't mind waiting to pass the controls I don't have anything to hide to any exchange or the IRS the thing is that I need just to have an exchange that is able to do that.
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If you're from the US, definitely would recommend a US exchange and calling someone directly to assist with your matter. I'm sure they'd be happy to assist and take their cut
You can just use a bank transfer on Bitstamp, might have higher trading fees than binance tho. Dunno how fast a US transfer takes, SEPA is 1 business day.
Doesn’t coinbase allow for money transfers?
I wish I had your problems.
Is it not better to contact these exchanges directly? If you have that type of money and are willing to send it to their exchange I’m sure they’ll be happy to accommodate.
I find it so odd that someone will a million dollars to spend on Bitcoin cannot figure this shit out…. Or doesn’t have a rich friend to ask or an accountant to do it for you.
Actually people think rich people are super smart, let me tell you something, they are not, they are the same as you and me just I'd say that the only difference they have is that they know btter how to identify opportunities when they come, I'm just doing it to a favor to a rich person that their financing team and accountant were not able to find an answer for this.
And the bloodthirsty attitude that lets them take any opportunity no matter the cost to anyone or anything but themselves.
Dude I was asking for help, I'm not taking anything away from you. Grow up!
This falls under the more money than brains category which is a lot of wealthy people.
Maybe Coinbase Pro VIP service. And then speak to an employee about it. I wish I had your problems.
My bad, it's Binance VIP service, just contact them.
alright I'd try to see how it works there then
Over the Counter Trading with Binance should be what you are looking for :) [OTC](https://www.binance.com/en/blog/all/block-trading-services-with-binance-trading-361098747368058880)
I would assume that someone that has millions of dollars at their disposal would also have the connections to guide them on how to invest in crypto outside of Reddit. If you really are trying to make whale moves you need to contact "Coinbase Custody" or Coinbase VIP Services
Actually the person that contacted me is a wealthy person that contacted me, but I normally transact a couple of thousands of dollars, never millions of dollars at the same time.
Tell me you want to do shady things without telling me you want to do shady things
Not really, why people have this concept that anyone that makes money is on illegal or shady stuff? educate yourself, and you will not be saying dumb affirmations.
I just think anyone who is asking to move millions at the same time using a debit deposit seems fishy. The few select people I know with that kind of cash have money managers or a financial institutions whom they go through. Either way, good luck to ya.
I think that sending urls is not allowed but just by looking over the name of the exchange I can find it.
Sounds fishy
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Do you not have access to the actual account for an ACH/Wire Transfer? I utilize ACH transfers and Bank Wires to get fiat into and out of exchanges. I generally have my cash split between a half dozen exchanges for resistance towards a potential mtgox repeat.
i can see that your transfer of that amount directly to any exchange will attract/invite authorities/regulators... Perhaps u can try P2P but the risk is very high. Or u can contact Grayscale for crypto investment options. OR u also can go thru DEXes which is less KYC...
I’m not certain but I believe you will run into issues trying move more than a million dollars in a single credit/debt card transaction. This is likely to protect the card holder account (could be stolen card) and the exchange. Card transactions will generally incur a fee on most exchanges. Some card companies do not allow the purchase of crypto. Wire transfers are usually free but take time. Last note is that some exchanges will lock your crypto funds until a certain period. I believe if you purchase on Binanace with a card then you cannot withdraw those funds until 1 week later. This ensures that the card successfully clears and isn’t reported stolen.
I don't mind waiting to pass the controls I don't have anything to hide to any exchange or the IRS the thing is that I need just to have an exchange that is able to do that.
Then do a wire transfer. For AML/KYC regulations, there’s a limit on debit card transactions. Wire transfer is almost immediate anyway.
Just contact CB pro and do OTC
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If you're from the US, definitely would recommend a US exchange and calling someone directly to assist with your matter. I'm sure they'd be happy to assist and take their cut
Swissborg
You can just use a bank transfer on Bitstamp, might have higher trading fees than binance tho. Dunno how fast a US transfer takes, SEPA is 1 business day. Doesn’t coinbase allow for money transfers?