exchanges - Whats the easiest way to go from BTC to GBP ...

Best way to sell bitcoin and transfer to UK bank account in GBP?

Hey guys,
Anyone have any experience of selling bitcoins for GBP and transferring to bank account in UK? What's my best option here?
I have current accounts with RBS and Nationwide. Either would be fine.
Many thanks
submitted by gingerpheonix to CoinBase [link] [comments]

Transferwise stops processing transfers to bitcoin exchanges. Popular way in UK of getting GBP into Bistamp, is no more.

Transferwise stops processing transfers to bitcoin exchanges. Popular way in UK of getting GBP into Bistamp, is no more. submitted by steveme to Bitcoin [link] [comments]

Got the option finally to link a UK bank account to Coinbase. It took only 21 minutes to transfer GBP with faster payments and buy BTC without any fees on http://pro.coinbase.com. They even pay the mining fees upon withdrawal. This is not a shill just showing the cheapest fiat - BTC ramp /r/Bitcoin

Got the option finally to link a UK bank account to Coinbase. It took only 21 minutes to transfer GBP with faster payments and buy BTC without any fees on http://pro.coinbase.com. They even pay the mining fees upon withdrawal. This is not a shill just showing the cheapest fiat - BTC ramp /Bitcoin submitted by ABitcoinAllBot to BitcoinAll [link] [comments]

Selling 50 bitcoin and transfer funds to gbp bank ac

what is best way to sell 50 bitcoin and get the proceeds into a uk bank account?
How much tax will i need to pay on this and how can i stop my bank account from being closed down (i have heard banks dont like large transfers in)
submitted by saleemi999 to Bitcoin [link] [comments]

Selling 50 bitcoin and transfer funds to gbp bank ac /r/Bitcoin

Selling 50 bitcoin and transfer funds to gbp bank ac /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

GBP to bank account exchange transfer /r/Bitcoin

GBP to bank account exchange transfer /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Question: Want to transfer GBPs to USD /r/Bitcoin

Question: Want to transfer GBPs to USD /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

[Request] Need around 8 to 12 bitcoins, will do a GBP bank transfer

I need about 8 to 12 bitcoins. PM me if interested, willing to pay £8.50 per BTC Only GBP bank transfers. Cheers
submitted by ncltrees to Bitcoin [link] [comments]

Need around 8 to 12 bitcoins, will do a GBP bank transfer

I need about 8 to 12 bitcoins.
PM me if interested, willing to pay £6.50 per BTC
Only GBP bank transfers.
Cheers
submitted by surprisebuttseks to Bitcoin [link] [comments]

Does LakeBTC really support JPY and GBP? I want to transfer some money to my loved girl who study in Japan. /r/Bitcoin

Does LakeBTC really support JPY and GBP? I want to transfer some money to my loved girl who study in Japan. /Bitcoin submitted by BitcoinAll to BitcoinAll [link] [comments]

Coinbase Mega-Thread (Post all Referral Links Here)

Coinbase have recently opened up their earn feature to multiple new users so we are making a new thread to allow everyone to have access to fresh links in order to complete the Coinbase Earn quizzes and earn a good chunk of money very easily!
1st off Coinbase allows new users to get $10 Worth of bitcoin for free, when you first buy $100 worth of bitcoin. Just click HERE and purchase atleast $100 worth of bitcoin to get the free bitcoin.
COINBASE EARN
Direct Link for Coinbase Earn - https://www.coinbase.com/earn
A classic for many many months now, Coinbase Earn allows users to sign up and earn crypto currency for free. Most of these seem to be on a waitlist basis and personally ive heard people can be accepted straight away or wait months to get in so its kinda unknown how long it will take!
If you do get accepted however, these are the following tasks and answers to the questions! Good Luck!
Earn up to $59 of COMP
Click here
Watch the videos and answer the questions to earn $9, for an extra $10 follow the steps in task 4 and for an extra $40 you can invite 4 other users
  1. Earning interest on your Crypto
  2. Supply a crypto asset as collateral
  3. COMP token holders
Earn up to $50 of EOS
Click here and answer the questions
Answers are:
  1. Blockchain protocol for fast scalable transactions
  2. Delegated proof of stake
  3. Fast free transfers
  4. Stake EOS tokens
  5. Upgradable smart contracts
Earn up to $50 worth of XLM
Click here
Watch the videos to earn your first $10 then invite 4 other users to get an extra $40 worth
Answers are:
  1. Stellar is a decentralized coin that unites currencies
  2. Facilitating low cost universal payments
  3. Fast, secure, and global
  4. To issue and exchange tokens quickly
  5. It relies on the cooperation of trusted nodes
Earn up to $6 of CGLD
Click here
Watch the videos to earn $6 worth of CGLD
  1. Making crypto available on mobile phones
  2. Staking, governance, and stability
  3. Using the Valora mobile app
Earn up to $6 of MAKER
Click here
Watch the videos to earn $6 worth of Maker
  1. MKR and DAI
  2. MKR holders
  3. A crypto wallet and crypto collateral

Now you have your free cryptocurrency in your account you will want to learn how to sell it and withdraw for that sweet beer money!
\*TO REDEEM IN GBP from Coinbase*\**
Sign in at https://pro.coinbase.com/ with your Coinbase account details.
  1. Go to 'My Wallets' (top right corner near your user box)
  2. Click on the 'Deposit' banner in the big Deposit & Withdrawal box on the left side.
  3. Pick XLM etc, whichever you want to deposit.
  4. Click on 'Coinbase Account' (option on the right side of the white box)
  5. Click on 'Max' and Deposit it.
  6. Now go to 'Trade' (One of the top menus)
  7. Pick BTC if you want to trade your XLM for GBP, (FIRST you have to exchange your XLM to BTC, then your BTC to GBP. ) After picking BTC, click on XLM-BTC, then 'Sell' and 'Max'. After that, click GBP, then BTC-GBP, click 'Buy' and 'Max'. These exchanges are instantaneous.
  8. Go to 'My Wallets' again, click Withdraw, to Coinbase account and click max.
Now go back to www.coinbase.com Your GBP should've arrived, and now you are able to click 'Withdraw'. I withdrew via Paypal, as Bank account transfers cost you £1. (Every penny counts, right?!). These options will come up when you click 'Withdraw' from your GBP wallet in Coinbase.
submitted by Will-23 to beermoneyuk [link] [comments]

Free £10 from Luno (almost instantly!) for buying £100 worth of bitcoin

Luno is a platform that's been around since 2013, allowing you to buy and sell bitcoin. They're offering £10 in Bitcoin when you purchase £100 worth of BTC (for the EU the offer is €15 for a €250 purchase).
Steps:
  1. Sign up with my referral link and verify your identity (non-ref, no bonus).
  2. Enter code WK7D5T in the "Rewards" page of the Luno webpage or app. If it says something like "this promotion can only be used once," it means the referral code has already been applied during sign-up, so you can move on to the next step.
  3. Buy £100 in Bitcoin (EU users - €250). You can deposit via bank transfer or card. (Note: buying BTC in the Luno Exchange won't count).
  4. The £10/€15 will be credited to your account within a few minutes - and you can then sell & withdraw it back to your bank right away. You could also send it to another crypto wallet or exchange if you prefer, but you'll need to enable this feature first (go to profile - security - enable "send cryptocurrency." Sending will be enabled 24 hours later.)
  5. Tip: sell the BTC at the Luno Exchange for lower fees.
GBP withdrawals are free, SEPA (Euro) bank transfers cost €0.30.
Fees page
submitted by One_Refrigerator to beermoneyuk [link] [comments]

Coinbase Mega-Thread (Post all Referral Links Here)

Coinbase have recently opened up their earn feature to multiple new users so we are making a new thread to allow everyone to have access to fresh links in order to complete the Coinbase Earn quizzes and earn a good chunk of money very easily!
1st off Coinbase allows new users to get $10 Worth of bitcoin for free, when you first buy $100 worth of bitcoin. Just click HERE and purchase atleast $100 worth of bitcoin to get the free bitcoin.
COINBASE EARN
Direct Link for Coinbase Earn - https://www.coinbase.com/earn
A classic for many many months now, Coinbase Earn allows users to sign up and earn crypto currency for free. Most of these seem to be on a waitlist basis and personally ive heard people can be accepted straight away or wait months to get in so its kinda unknown how long it will take!
If you do get accepted however, these are the following tasks and answers to the questions! Good Luck!
Earn up to $50 of EOS
Click here and answer the questions
Answers are:
  1. Blockchain protocol for fast scalable transactions
  2. Delegated proof of stake
  3. Fast free transfers
  4. Stake EOS tokens
  5. Upgradable smart contracts
Earn up to $50 worth of XLM
Click here
Watch the videos to earn your first $10 then invite 4 other users to get an extra $40 worth
Answers are:
  1. Stellar is a decentralized coin that unites currencies
  2. Facilitating low cost universal payments
  3. Fast, secure, and global
  4. To issue and exchange tokens quickly
  5. It relies on the cooperation of trusted nodes
Earn up to $59 of COMP
Click here
Watch the videos and answer the questions to earn $9
  1. Earning interest on your Crypto
  2. Supply a crypto asset as collateral
  3. COMP token holders
Now you have your free cryptocurrency in your account you will want to learn how to sell it and withdraw for that sweet beer money!
\*TO REDEEM IN GBP from Coinbase*\**
Sign in at https://pro.coinbase.com/ with your Coinbase account details.
  1. Go to 'My Wallets' (top right corner near your user box)
  2. Click on the 'Deposit' banner in the big Deposit & Withdrawal box on the left side.
  3. Pick XLM etc, whichever you want to deposit.
  4. Click on 'Coinbase Account' (option on the right side of the white box)
  5. Click on 'Max' and Deposit it.
  6. Now go to 'Trade' (One of the top menus)
7) Pick BTC if you want to trade your XLM for GBP, (FIRST you have to exchange your XLM to BTC, then your BTC to GBP. ) After picking BTC, click on XLM-BTC, then 'Sell' and 'Max'. After that, click GBP, then BTC-GBP, click 'Buy' and 'Max'. These exchanges are instantaneous.
  1. Go to 'My Wallets' again, click Withdraw, to Coinbase account and click max.
Now go back to www.coinbase.com Your GBP should've arrived, and now you are able to click 'Withdraw'. I withdrew via Paypal, as Bank account transfers cost you £1. (Every penny counts, right?!). These options will come up when you click 'Withdraw' from your GBP wallet in Coinbase.
submitted by Will-23 to beermoneyuk [link] [comments]

FREE £10 on Luno when you buy crypto for £100 [Instantly withdrawable]

Luno is a nice cryptocurrency investment platform. And the best part about it is that you can get FREE £10 if you deposit and buy Bitcoin for £100.
This promotion also works in the whole EU. You get €15 when buying crypto for €250.
Here are the steps:
  1. Sign up on Luno through this link: https://www.luno.com/invite/W4ZWCU ---- Non. ref.
  2. Verify your phone number and your identity with your Passport/ID/Driver's License. It shouldn't take more than 30 minutes in the daytime.
  3. Enter the code W4ZWCU in the rewards "Rewards" page. If it says "This type of promotion code can only be applied once per person" it means that the system has already accepted the code during signup, so don't worry.
  4. Click 'Buy BTC' and buy the Bitcoin for £100. The fastest way is by Visa card. Otherwise, you can do a bank transfer. Note: It doesn't work with Revolut as they don't cooperate with crypto-related companies.
  5. Buy Bitcoin for £100 and wait until you get the bonus of £10. It will be added to your Bitcoin wallet in a few minutes.
  6. Sell Bitcoin, click "Withdraw" and transfer the money to your account. You can also use Luno Exchange https://www.luno.com/en/exchange to trade it back to GBP/EUR or transfer your Bitcoin to any other exchange and withdraw it from there to save a bit on the fees.
The withdrawal took less than a day for me.
submitted by juliusbag to beermoneyuk [link] [comments]

WorldRemit get a free £20 for sending £100 to yourself

WorldRemit is an established money transfer service. They are currently offering new UK users a free £20 for sending £100.
You can get the free £20 by transferring the money to yourself, as long as the bank account you are transferring the money to is in a different currency from the bank account you are transferring the money from.
For example you can transfer money from your £GBP account to your €EUR account.
Therefore, this is a great offer for UK users with accounts such as TransferWise or Bitwala as both these accounts have European IBAN accounts that you can send the money to (TransferWise has a Belgium IBAN and Bitwala has a German IBAN).
The free £20 is sent 7-10 days after you have made your first transfer. An email with details of how to claim the free £20 is sent to the email address you registered your account to. You can then send the £20 to your TransferWise or Bitwala account.
Steps:
  1. Sign up to WorldRemit using my referral code.
Referral link: https://www.worldremit.com/en/referkz413rd5sbc7
Unique referral code: REFERKZ413RD5SBC7
£20 Bonus
Non-referral link: https://www.worldremit.com/ No bonus

  1. Complete account verification

  1. From the home page select the country you want to send money to (Belgium for TransferWise, Germany for Bitwala) and then press 'get started'

  1. The next page shows the exchange rate and fees. Click 'continue' (don't worry you will not have to pay any fees)!

  1. Enter 100 GBP as the amount you send. Click 'Continue'

  1. To remove the £2.99 fee click 'Got a promo code?' and enter: 3FREE

  1. Click Add a new recipient. Enter your EUR bank account details for TransferWise or Bitwala. Enter your own postal address, email and mobile number. For mobile number you can just enter your own number. Add the reason for sending as 'Sending funds to self'. Click continue.

  1. Fund your transfer by sending £100 from your UK bank account to WorldRemit.

  1. Done you will get your transferred funds in the next 1/2 day. You will get your free £20 in 7/10 days.


Important Prep Step

If you do not have a bank with a European Bank account but would like to take advantage of this offer you can register for a free account with TransferWise or Bitwala. Both these accounts also have refer a friend deals.

Bitwala - 15€ immediate signup bonus no deposit required
Referral link
Get 15€ for free when signing up for an account and creating a Bitcoin wallet. No deposit required

Non-referral link

No bonus

TransferWise - No fees on first transfer and potential for a free £75 when you have sent £200
Referral link: https://transferwise.com/invitekevinp1079
Discount on first transfer and potential for a free £75 when you have made payments of at least £200

Non-referral link:
https://transferwise.com/help/articles/2487043/how-does-the-invite-program-work
No bonus


------
Let me know if you have any questions about this offer. Happy to help.
submitted by TidyCompetition to beermoneyuk [link] [comments]

For people who didn't know Wirex new update makes it a superior product to Revolut for completely free of charge.

So Wirex was an inferior Revolut copy with crypto trading they had 3% FX and slow transfers and excess fees for ATM withdraws (1.75% per withdraw +3%)
It comes with an unique free uk sort code as well as an EU IBAN.
I recently received an email that the whole service is being overhauled which makes it on-line with Revolut offering and in many cases better.
  1. Completely free FX
  2. Can hold multiple currencies now not just EUR,USD,GBP but other europian currencies too.
  3. free ATM withdraws up to $400 per month
  4. Instant SEPA payments for free of charge.
  5. Instant bitcoin and altcoin trading and you actually hold the crypto with an option to send it to an external wallet.
  6. up to 2% cashback on every purchase even the lowest tier free users get 0.5% per purchase (superior in every way to revolut 0.1% metal capped at 13 gbp/month)
7.A nice looking green card.
I do advise everyone to make the switch for it at this point I had them for years and spend 1000's of euros using them and the one time I had an issue (sent crypto with a missing tag) their engineers actually put in the effort to recover my funds in a timely manner.
submitted by ccc2310 to Revolut [link] [comments]

Cashaa $Cas The first FCA approved crypto bank... Soon. A crypto revolution. 5m market cap.

10x within 6 weeks. Heres why...
https://www.cashaa.com/
https://coinmarketcap.com/currencies/cashaa/markets/
Ticker: $Cas
Circ Supply 586m Total Supply 1bn
Price $0.01
Market Cap $5.8m
Exchanges:
Binance Dex
Cashaa Coin (CAS) powers the Cashaa ecosystem. As the native coin of the Cashaa platform, CAS has multiple use cases: Staking done for personal banking services, paying for transaction fees on the Cashaa exchange, maintaining an average balance for complementary services, and much more.
Background
Cashaa initially set up a business doing free international transfers of Cash, using people buying and selling bitcoin as the providers. Obviously their is a war on Cash with Money laundering extra. Hence they spent the last two years, building the systems and collecting data no one else has for the FCA.
Key Points
-They are ahead of big banks as they can offer multiple currency accounts and already established with all payment gateways to make instant transfers. Bank of America for example can’t offer a GBP account and settle instantly in GBP due to gateway issues.
Relevant Media
https://www.forbes.com/sites/billybambrough/2020/04/10/bitcoins-next-boom-has-already-begun/#243e00c5c642
https://www.finextra.com/pressarticle/81183/cashaa-opens-broker-account-for-crypto-businesses-to-enforce-new-fca-rules/crypto
Final thoughts
Cashaa is already one of India’s biggest markets for buying and selling bitcoin. But that’s not it’s target. It wants to and will be known as a bank not a coin ask, not a binance, but Hsbc or a revolution of crypto
submitted by therealfacemelter to CryptoMoonShots [link] [comments]

Bitcoin Profits for Mortgage

Hi all - I have had a look through other posts on this topic. The trouble I have is I bought the bitcoin back in something like 2013. I think I found the transaction in my bank account but it doesn't say it's for bitcoin. I can't even remember how I bought it back then but it's been sat in a wallet since, and then I transferred it to Coinbase, where I withdrew in GBP. I have the transaction history of those steps but no idea how to prove the initial purchase.
I withdrew recently so won't be buried over 3 months away in statements.
This money makes up about 25% of the deposit I'm putting down, the other 75% is my own savings through salary. Am I screwed here? Or do I have a chance still?
Thanks for any help
submitted by drakesdrum to UKPersonalFinance [link] [comments]

Gemini get $10 free in bitcoin when you buy or sell $100 worth of Bitcoin - Now accepting UK Bank deposits

Gemini is a well-known regulated cryptocurrency exchange from the US. They are looking to expand to the UK and have recently started accepting deposits from UK banks and debit cards.
Being able to deposit funds from your UK based bank account to Gemini makes this offer a lot easier to access this offer than it was previously.
Currently Gemini are offering a $10 referral bonus in bitcoin after you have bought or sold $100 (about £80) in Bitcoin or another crypto.
Gemini also offer free sending of Bitcoin. So there are no fees to pay if you send to another Bitcoin address.
Here is how to get your free $10 of Bitcoin.
Steps:
Sign up through my referral link:
Referral link: https://gemini.com/share/ae9qdgfd
$10 bonus
Non-referral link: https://gemini.com/refer-a-friend
No bonus
Verify your identity and address (normal need passport or driving licence)
Do one of the following:
Deposit funds from your bank account into Gemini (choose GBP as deposit currency and then set up bank details and then select Manually Link Bank Account, you then will need to send a payment using the reference code provided),
Alternatively you can deposit $100 of Bitcoin (about 0.01BTC) or another crypto to your Gemini account.
Buy or sell least $100 in bitcoin or another cryptocurrency (I would recommend buying £85 worth, or selling at least 0.01 BTC worth to be sure to meet bonus threshold).
The $10 in Bitcoin will be credited to your account within 1-2 days. You can then send it somewhere else or change back to £'s and transfer to your bank.
Full conditions here: https://support.gemini.com/hc/en-us/articles/360032480112-Does-Gemini-have-a-Referral-Credit-Program-
Let me know if you have any questions :)
submitted by TidyCompetition to beermoneyuk [link] [comments]

Decentr ($DEC) - foundational cross-chain and cross-platform DeFi protocol

  1. SUMMARY
Decentr is a protocol designed to make blockchain/DLT mainstream by allowing DeFi applications built on various blockchains to “talk to each other”. Decentr is a 100% secure and decentralised Web 3.0 protocol where users can apply PDV (personal data value) to increase APR on $DEC that users loan out as part of of our DeFi dLoan features, as well as it being applied at PoS when paying for stuff online. Decentr is also building a BAT competitor browser and Chrome/Firefox extension that acts as a gateway to 100% decentralised Web 3.0
Allows DeFi Dapps to access all Decentr’s dFintech features, including dLoan, dPay. Key innovation is that the protocols is based on a user’s ability to leverage the value of their data as exchangeable “currency”.
  1. KEY CONCEPTS

  1. REVENUE MODEL
A fee is charged for every transaction using dPay whereby an exchange takes place between money (fiat and digital) and data, and vice versa, either as part of DeFi features or via a dApp built on Decentr. They are launching pilot programmes in the following industries:
  1. Banking/PSP Industry: On Product launch, due to Decentr’s powerful PSP connections (including the worlds #2 PSP by volume), a medium-scale pilot program will be launched, which will seed the network with 150,000 PSP customers in primarily the Spanish/LAC markets, generating revenue from day one.
  2. “Bricks and Mortar” Supermarket/Grocery Industry: Decentr aims to ensure the long-term competitiveness of “bricks and mortar” supermarkets against online-only grocery retailers, such as Amazon, by a) building secure tech that allows supermarkets to digitise every aspect of their supply chains and operational functions, while b) allowing supermarkets to leverage this incredibly valuable data as a liquid asset class. Expected revenue by Year 5: $114Mn per year.
  3. Online Advertising Industry: Decentr’s 100% decentralised platform credits users secure data with payable value, in the form of PDV, for engaging with ads. The Brave browser was launched in 2012 and in 8 years has reached over 12 million monthly active users, accented by as many as 4.3 million daily active users.
  4. TOKEN $DEC AND SALE
Decentr recently complete their token sale on a purchase portal powered by Dolomite where they raised $974,000 in 10 minutes for a total sale hardcap of 1.25M. The $DEC token is actively trading on multiple exchanges including Uniswap and IDEX. Listed for free on IDEX, Hotbit, Hoo, Coinw, Tidex, BKex. Listed on CoinGecko and Coinmarketcap. Listed on Delta and Blockfolio apps.
➡️ Circulating supply: 61m $DEC.
➡️ Release schedule and token distribution LINK -> NO RELEASE UNTIL 2021.
➡️Contract Address - 0x30f271C9E86D2B7d00a6376Cd96A1cFBD5F0b9b3
➡️Decimals - 18, Ticker - DEC
➡️Uniswap link: https://uniswap.info/pai0x3AEEE5bA053eF8406420DbC5801fC95eC57b0E0A
⭐️ HOW TO BUY VIDEO: https://www.youtube.com/watch?v=iloAiv2oCRc&feature=youtu.be
$DEC Token utility:
A tradeable unit of value that is both internal and external to the Decentr platform.A unit of conversion between fiat entering and exiting the Decentr ecosystem.A way to capture the value of user data and combines the activity of every participant of the platform performing payment (dPay), or lending and borrowing (dLend), i.e a way to peg PDV to tangible/actionable value.Method of payment in the Decentr ecosystem.A method to internally underwrite the “Deconomy.
  1. NOTABLE SUPPORTERS
Simon Dedic - chief of Blockfyre: https://twitter.com/scoinaldo/status/1283787644221218817?s=20https://twitter.com/scoinaldo/status/1283719917657894912?s=21
Spectre Group Pick : https://twitter.com/SPECTREGRP/status/1284761576873041920https://twitter.com/llluckyl/status/1283765481716015111?s=21
Patrons of the Moon/Lil Uzi: https://t.me/patronsofthemoon/6764
CryptoGems: https://twitter.com/cryptogems_com/status/1283719318379925506?s=09t
tehMoonwalker pick who is a TOP 5 influencer per Binance:https://twitter.com/tehMoonwalkestatus/1284123961996050432?s=20https://twitter.com/binance/status/1279049822113198080
Holochain was one of their earliest supporters and they share a deep connection (recently an AMA was conducted in their TG group): https://medium.com/@DecentrNet/decentr-holochain-ama-29d662caed03
  1. UPCOMING NEWS
--------------------------------------------
  1. RESOURCES:
Website: https://decentr.net
Telegram: https://t.me/DecentrNet
Medium: https://medium.com/@DecentrNet
Twitter: https://twitter.com/DecentrNet
Whitepaper: https://decentr.net/files/Decentr_Whitepaper_V1.4.pdf
Technical Whitepaper: https://decentr.net/files/Decentr_Technical_Whitepaper_Data_As_Economic_Currency.pdf
Recent Articles:
⚡️- https://medium.com/@DecentrNet/decentr-token-sale-metrics-and-distribution-483bb3c58d05
⚡️- https://medium.com/@DecentrNet/how-decentrs-defi-dloan-function-benefits-dec-holders-97ff64a0c105
⚡️- https://medium.com/@DecentrNet/3-vertical-revenue-streams-decentr-is-targeting-4fa1f3dd62de
⚡️- https://medium.com/@DecentrNet/brave-browser-the-good-the-bad-and-the-fundamentally-misguided-8a8593b0ff5b
⚡️- https://medium.com/@DecentrNet/how-decentrs-dfintech-replaces-swift-sct-inst-clearing-house-and-other-payment-solutions-78acacbb4c3f
Chad Gang STRONG Community: https://t.me/decentrtrading
Community News Channel: https://t.me/chadnews
Recent Uniswap trades: https://t.me/dectrades
Wallet holder tracker: https://t.me/DEC_WALLETS_COUNT
submitted by ldd999 to CryptoMoonShots [link] [comments]

Frozen Bank Account for the past 2 years! Possible AFO.

Hello, I've had close to £40k locked in Santander for the past 2 years across 3 accounts, with no explanation as to why. One was for my business, one was a joint account with my wife and one was my wife's ISA. We've been unable to move money out since mid-August 2018. As you can imagine, it's been pretty stressful, but we've tried our best to find a resolution without taking on a solicitor at the moment.
Some background - I ran a small brokerage for crypto-currencies, dealing with the general public. It started purely as a means to help friends buy Bitcoin safely and slowly grew through word of mouth. Anyway, towards the end of 2018, we had a few complaints from customers that their investment had reduced in value, not really our problem, but they seemed to aim their ire towards us. Some complained that they would take the matter up with their banks, some with police, either way, we assumed it was just hot air, as all were doing was exchanging GBP for BTC, via bank transfer, perfectly legally. About a month after the first complaints, our business account was frozen. We can still log in and see the funds, check all the documents, but we just can't move the funds.
Dozens, if not hundreds of calls to Santander were in vain, as they refused to allow any transaction and they were "unable" to provide any reason as to why. I then realised that my Joint account was also frozen in the same manner. The bulk of the blocked funds, however, was still in my wife's ISA, which I can only assume was blocked as I had previously made a payment to that account directly from the business account. Her personal account with Santander was not frozen.
We contacted the Financial Ombudsman, which was an incredibly painful process, and explained to them what happened, they launched an investigation, which then took them 18 months to conclude, only to say that Santander is acting within their rights to do what they have done. What a massive waste of time. Having spoken with other brokers in the industry that had experienced the same issue, it appeared as if we had an account freezing order placed on our accounts. The only difference being, they were notified of the situation, we have not been.
We're basically in a black hole, without any insight into what's happening, or when/if it will ever get resolved. For the other brokers we know that experienced the same issue, it cost them upwards of £60k to have resolved, solicitors/barristers etc, all mounted up. They had a lot more blocked, but it's still the main reason I've not sought much legal action as it would negate what's currently being blocked by Santander. If it is an Account Freezing Order, then they can run for a maximum of 2 years, which just passed by at the end of August. Yet, we still have received no word from the Bank and/or Police. If it is an AFO, then we would expect there to be a forfeiture request made by the investigators, at which time we would be notified and given 30 days to prepare our case. In truth, I've been hoping we would get some notification, as at least we can demonstrate all of our business was conducted in good faith and above board and get the matter resolved.
I have now spoken with some solicitors in anticipation this could go to court, but they're just as surprised we haven't been notified by anyone as to what's going on.
I'd appreciate any advice you can offer.
submitted by smylomylo to LegalAdviceUK [link] [comments]

Tax laws for receiving Bitcoin

I want to send money to my UK bank account from an Australian bank account. I did the maths and it seems, with the fiat exchanges taking thier fees and using lower-than-spot exchange rates, I'd be a lot better off transferring it via Bitcoin (even given transaction/purchasing costs) than using a fiat currency exchange. I have on/off ramps set up in both countries. Are there any UK laws that prohibit receiving money into the country like this? I plan to convert the btc directly into GBP as soon as it arrives.
submitted by supperfield to BitcoinUK [link] [comments]

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How to Buy and Sell Bitcoin Via Coinbase in the BitPay ...

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