Alguna gente me ha preguntaodo ya sea por aquí, por correo o personalmente, la úitma persona era un directivo de un banco importante, que ha entrado en el mundo de las cryptos hace poco
Estas son las webs que se han usado y se usan
Recordad que si vendeis las cryptos y pasais el dinero a una cuenta Española tendreis de declarar los beneficios a Hacienda (y esos se llevan un buen pico por el 25-30% tengo entendido) u os acabarán haciendo una inspección fiscal de manera retroactiva (hasta 5 años)
https://anycoindirect.eu
Para comprar y vender sin hacer trading a mediad que vas validando, van subiendo los limites.
Step 1: Register or login your account
Register or login at our website.
Step 2: Validate your phone number
Validate your phone number with a text message in your account.
Step 3: Upload your documents
Upload a high resolution copy of the folowing documents in your account:
Front and back side of your national ID or passport.
Proof of residence (a letter with your name and address on it).
Step 4: Start video chat
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https://support.anycoindirect.eu/hc/en-gb/articles/115001484232-How-can-I-raise-my-limits-
Level 1 To become level 1, you need to create an Anycoin Direct account.
Level 2
To become level 2, you need to have a successful first order that is at least seven days old. You also need to validate your mobile phone.
Level 3
To become level 3, you need to have a successful first order that is at least fourteen days old. You need to upload a copy of your ID card or passport. After approval, your account will be upgraded.*
Level 4
To become level 4, you need to have a successful first order that is at least fourteen days old. You need to upload a proof of residency (PoR: clearly stating your name, address and a current date going as far back as three months ago). After approval, your account will be upgraded.
Level 5 To become level 5, a valid ID card and proof of residency must be uploaded and approved, when this is done a video verification is required. In addition, a chamber of commerce document needs to be verified in case you want to purchase cryptocurrencies with your business account. Add the following user ID on Skype: 'live:25c52d9894125f80' and wait for us to contact you. Once the video call has started, you need to show the ID card or passport that you have uploaded to your Anycoin Direct account. After approval, your account will be upgraded.
Buy limits - Payment method: SEPA
Level 24 hours Weekly Transactions/24hours
Level 1 €100 €250 1
Level 2 €400 €1.000 1
Level 3 €1.000 €1.500 1
Level 4 €1.500 €5.000 2
Level 5 €10.000 €25.000 2
Sell limits - Payout method: SEPA
Level 24 hours Weekly Transactions/24hours
Level 1 €500 €1.000 3
Level 2 €1.000 €3.000 3
Level 3 €2.500 €5.000 4
Level 4 €10.000 €25.000 5
Level 5 €15.000 €50.000 15
Tambien está https://www.bitstamp.net, pero no se ha tocado aún, por lo visto tiene mejores tarifas
