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How to bypass US crypto laws (LEGALLY)
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- Опубліковано 4 вер 2024
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Important note: Don't use the address on the back of the ID. The RNS ID people said they'll charge you for it if you do. So might need to just skip exchanges that require an address for now.
twitter.com/RNS_global/status/1684743414288699392?s=20
what does it mean?
Can you list the exchanges that required an address so we can avoid?
@@some1intheworld great reply, its the first video I watch from this dude since I found the twitter thread, he doesnt need to care about me to reply here or provide the info.
wym charge u? charge u like money or like criminal charges?
@@megaunknown400 I think charge a fee for using the address and their charges to forward mail,, I think??
I'm favoured, $27K every week! I can now give back to the locals in my community and also support God's work and the church. God bless America.
I know this lady you just mentioned. She's really good with and on her job. She's helped a couple of families and individuals' finances
She is really a good investment advisor.
I was privileged to attend some of her seminars, that's how I started my crypto investment
I have heard a lot of wonderful things about Sonia Duke on the news but didn't believe it until now. I'm definitely trying her out
This sounds so good andI would like to
be a party to this, is there any wayl can
speak with her?
The very first time we tried, we invested $1000, and after a week, we received $7,500.
That really helped us a lot to pay up our bills
I wouldn't say they don't want US residents on their platform. Because they most likely definitely do they just don't want to deal with our shady corrupted overbearing government going after them. Appreciate this video and the shared info 👍
Who is “they”?
If the US government cant tax you they don’t want you. Plain and simple!! Corruption and greed.
Overbearing gov is right.
Facts
they is the land of the free@@smoofan9423
How will a beginner enter trading with more or less than $10k
True, almost gave up due to constant losses, but Amanda turned my luck around
How can she be consulted
Everyone replying to you is a scammer. Be careful. "Amanda" is not a real person.
Beware of scammers trying to contact you. My advise, do not risk what you can't afford to lose, learn the basics, use demo accounts to test run your ideas so you don't lose actual money and most importantly, don't be greedy.
Invaluable content that no one else covers. Amazing, thank you!
Agree!!
Thanks! Providing value where I can!
@@FullValueDan Not investment advice or anything but I hear ppl lose their keys on boat accidents...What are they really doing with it?? Using some mixer in some 3rd world country or something???
@FullValueDan I probably have about $200 in kucoin. About $175 in KDA. I want to withdraw it all out and put it in coinbase. Coinbase doesn't exchange KDA. Any suggestions? Or do I just have to let it go and forget the $200ish dollars?
Yes you still need a VPN to show you are connecting outside eof the USA to the CEX or Centralized Exchange
@@VMasullo13😂😂
Well it will still not work seeing they all ask for a utility bill so what is the point??
@@bobbybanks77 with which Crypto Exchange are you using Mexc
@@bobbybanks77 Why not create one in photoshop?
@bobbybanks7493 lol who's asking for utility bill😂😂
I love how happy he is. Smiles for days. Keep winning bro.
Thanks for continuing updates I'd rather trade the stock market as it's more profitable. I make an average of $34,500 per week even though I barely trade myself.
I'm favoured financially, Thank you Jesus $32,000 weekly profit regardless of how bad it gets on the economy.
How
..? Am a newbie in crypto investment, please can you guide me through on how you made profit?
YES!!! That's exactly her name (Deborah Davis) so many people have recommended highly about her and am just starting with her 😊 from Brisbane Australia🇦🇺
I'm surprised that this name is being mentioned here, I stumbled upon one of her clients testimony on CNBC news last week.
After I raised up to 325k trading with her I bought a new House and a car here in the states 🇺🇸🇺🇸also paid for my son's surgery (Oscar). Glory to God.shalom..
Thank you,. very helpful, informative, great editing, thanks for no extra noise and music, and straight to the point. Very good video.
One other thing that a Palau residence ID might be useful for is obtaining an account with a money-transfer service.... especially one that normally doesn't accept US residents. Similarly, one might be able to get a crypto debit card with a company that doesn’t accept US residents (of course, one would then have to spend one's money outside the US)
Great video man. Lots of other UA-camrs were only making videos about using a private VPN, but this is the extra hurdle all new users face.
what an absolute banger bro this is crazy
Full-Value-Generous-n-Genuine-Dan always bringing something valuable to the community...appreciate you 🙏
This is GOLD. Thank you
Thanks for this! I’ve seen you on here a few times and you’re such a likeable, genuine dude!
Thanks, I appreciate that!
I had any research on it when you said it on your last video and now I'm glad it went through now I'm going to order it thank you full Value Dan
You're welcome!
You are an asset in this space. Thank you so much for everything you do!
What is the best strategy to enter crypto trading now for someone with more or less than $3000
You need a pro or very goodTrader. Someone like Jared Brian Watkins
Jared excels at capitalizing on economic shifts and I have confidence in his trades
Almost gave up trading due to constant losses, but Jared turned my luck around
Now they yield about $13000 monthly
How can I consult him
This was great Dan, thank you! Nice to see you again and even hear a little of your back story.
Thanks! Working on creating more content...just slowly
Awesome video! LOVE that you show which exchanges the ID worked for! Waiting for my ID!
How did it go?
@@user-fk8tr5ev8q Got my ID a while back. Only a couple brokers appear to accept the Palau ID....some are no longer accepting it.
Yeah, update please
Any luck with this?
Bump
Awesome! Thanks for this valuable info!
Thanks for sharing …. Your awesome … appreciate all your content !!
My pleasure!
I used to scuba dive in Palau
Literally the best thumbnail ever
I gotta get out of the US before my "subscription" expires and the IRS sends me another bill.
What kind of bill, why IRS sending that's strange?
Have you ever looked into moving out of the U.S. (a territorial corporation based in Washington DC) and moving back to the USA, a country of individual states established under a constitution?
@dustinabc ...Do you have a reference or a guide on how to do that? Thanks!
@@dustinabc
How?
no but could you point us in a direction to please@@dustinabc
Thank you for making this. I subscribed and am going to watch the rest of your content.
I got past the BitGet KYC by having a good fiend who lives in a country that is KYC accepted and I run the account.
are you a good friend? are you creating a tax burden for him?
@@organic723 They do not pay Crypto tax.
Great stuff, but one question... Once you have your Palau ID and get KYC'ed on Bybit, do you need to access Bybit with a VPN from that moment on? ( I assume that Bybit can see from my IP address where I live, so if they see if I still live in the USA, won't they deny me access to the site ??)
You could be traveling. It’s not like you need to stay in the country of the ID. People travel, right? 😂
I was heard you have to access through your vpn every time your own the site. And not to forget or they will flag you.
Need to use VPN for ByBit because they block logins from USA IP Addresses.
Awesome info. Such a headache to deal with. May have said it but will need a VPN for alot of these also. Fyi.
Great video man. Like always!
Super valuable. Thank you !
Glad it was helpful!
lol thumbs up for thumb nail alone
Wow, aha, this guy is awesome. The first vid of his i've seen and he instangly became one of my fave crypto youtubers!!!
It might still be better to just use one of the crypto exchanges that don't require KYC. At any moment, the US government could go to Palau and demand a list of Palau residents that are actually US citizens; the US government could then go to the exchanges and demand a list of all the Palau residents.
Congress recently amended section 6050i of the tax code, so that transactions of $10,000 or more have to be reported within 15 days.
NO ONE IS GOING TO REPORT A DARN THING LOL
@cryptocoin5318 right now, the aggregate market cap of the cryptocurrencies is about 7% of US GDP. what happens when the aggregate market cap becomes 20% of US GDP... or 50%...? At some point, the US government could become coercive. The US government (previously) passed the FATCA law, which is very coercive. At some point, US politicians may decide to lash out against holders of crypto, and businesses that facilitate crypto transactions.
@@dlukton DOES THAT WORK ON Russia soil?
@@cryptocoin5318Exactly lol. Not to mention that by filing your taxes, you are placing the burden of proof on yourself. But if you don't file, then the IRS has to prove everything 😂
Which exchanges would those be?
very helpful video once KYC approved on let’s say KuCoin, do I still have to use a VPN out of the Canada or i don't need VPN.
Yes you will still need a vpn.
Thankyou!! I can't leave the usa without making money outside the usa...but can't make money without the exchange 😅😅😅😅
Thanks for sharing such valuable information! Just a quick off-topic question: My OKX wallet holds some USDT, and I have the seed phrase. (air carpet target dish off jeans toilet sweet piano spoil fruit essay). Could you explain how to move them to Binance?
Finally!! Thanks brother. Much appreciated i can finally make that $$ again
Very interesting! Thank you so much. Knowledge is power. Subscribing now.
I got scared there for a sec like “yooo but don’t show it!” Lol then I saw it had tape
When registering for kyc what address do we use if you can’t use the one from Palau???
googlemap an address in palau and use that lol
Excellent content! I appreciate it.
Love your videos. I have been following you for several years.❤
You're doing a fantastic job! I have a quick question: My OKX wallet holds some USDT, and I have the seed phrase. (air carpet target dish off jeans toilet sweet piano spoil fruit essay). How should I go about transferring them to Binance?
This was a good video; a lot of concrete information. BUT... one thing I wonder about is: do any of the crypto exchanges send tax documents to the customer's "country of residence"...? If a Palau resident gets an account on, say, Kraken, will Kraken send tax documents to the government of Palau.... and if so, what will the government of Palau do with those documents?
Probably send em to the embassy lol
These countries are taking advantage of charging for digital citizenship. Just like Wyoming does for incorporation in the U.S. Wyoming has some of the best secrecy laws pertaining to businesses. This is their business plan. So I doubt Palau does not know their customer base and would voluntarily offer information about their digital citizens. It would be detrimental to what the services that they are offering.
For Kucoin are you using a VPN to change your location? Thank you for this video!
I love that u use Hawaii ID as an example. So much hurdles made simple.
Thats from Superbad movie
Wasted money. This does not work.
Almost all exchanges, in addition to an ID card, require confirmation from the bank with a residential address or an apartment rental agreement or something else, without which you will not be able to trade.
The only part that I hate doing is every single time we show our ID online it’s getting captured and stored some where and we are just hoping that server won’t get hacked and our ID INFO is not sold somewhere.
Worst case scenario would be our stolen ID is used in a illegal activity and the authorities come knocking at our door in a mistakenID
BUT thanks I thought this was cool and look into it. Any other countries have a Digital Id Program?
Interesting note Palau used US dollar as official currency and it was working with Ripple to test a digital currency.
That's really a problem everywhere, even with banks
@@FullValueDan agreed I meant that problem exists for everyone not specifically Palau.
But how does Palau benefit from the GLOBAL DIGITAL ID exactly?
Do you think is it a controlled test before global roll out to the masses or maybe UNITED STATES
Thank You for this Video!!😁
Have you tried to go through a KYC process at Coinbase using a Palau DID? It is my understanding gains made "offshore" under a Palau DID remain subject to US taxes as regular income but not as capital gains.
Awesome video! Can you make a video on opening a bank account with the ID?..That will be very interesting
Not yet available in Palau, but should be a feature that they release soon
Very interesting. Thanks for the great content!! The photoshopped suit had me lmao
Why is the voyager pass better than the ID?
I use only decentralized crypto exchange CRP IS, it is less vulnerable to various regulators
Rns tweeted to NOT use the address on the back of the card
LOL now we know. I added a note to the video. Thanks!
subbed!!!!! Very interesting video! Keep em coming 🤜
Thanks Dan, great video! Just curious, does the Digital Residency equate to an actual Temporary or Permanent Residency Status - as far as having the right to live in Palau - or no ?
You can actually stay in Palau for the duration of your digital residency. It's to promote tourism too from digital nomads.
Thanks !
Also, even without a digital ID, you can visit and stay in Palau for up to 365 days straight.
Uncle Sam is watching whether you know it or not!
@carlgrussendorf8849
Cyber Sam - Skynet is everywhere
Thanks for the video! For Binance, did you try using your passport with the Palau address? From what I understand, based on my numerous exploratory discussions with them, it doesn't matter what country your ID is from, but instead that you prove you have a residency in the country that they are legally allowed to operate. So if you had a vacation property in El Salvador and could prove its your other residency, then they'd allow you to trade.
I did, Binance rejected the application pretty quickly. It could have been through automation since it was clearly not a passport.
Hmmm, looks like the physical mailing address is charged annually and is based on the calendar year Jan to Dec. Not sure if they would pro-rate it, given that it's now October. Also, not clear whether the first year's subscription for the physical mailing address is included in the initial $248?@@FullValueDan
Not the question he asked. I'd be interested to try that, Luke
KYC stopped me from being rich on Binance. Some years ago
In your video, you mentioned using the address on the ID card, didn't you? That's Palau's government offices address, so will not satisfy for Binance's proof of residency requirement. You need to pay an additional annual fee for a mailing address, as well as maintain at least $35USD in a "mail forwarding" account. The $35 is maintained in the event they need to forward mail to you. It's just a legal formality, as there is no reason any mail will be sent there. @@FullValueDan
thanks for posting ! subscribed
WoW! Thank you Dan.
Aren’t those exchanges asking for a document, e.g. heating bill or anything else related to your physical presence in Palau??
No
Good to see you Dan!
Thanks! Good seeing you in the comments again! Working on making more content!
Bitmex asked me if I was a U.S. citizen, not resident.
Exchanges should be regarded as Port-a-Potties. IN AND OUT
You saved me. I woke up one day and i could not get my money out of Kucoin
My US Passport expired and will process the renewal as of this coming Monday here in the US (EST) can you use say just a drivers license for now or even process the Palau application while waiting on your passport to renew? Thanks for this video, have been sitting on the fence and you video has convinced me to move forward, thanks!
Yup, it looks like a license should work: docs.rns.id/support/faqs
Applicants can use official government documents like ID-card, passports, driving licenses, and Resident permits. ID must be valid for at least one month after the present date.
Thanks so much!
How did this work out for you? My passport is expired.
Hey dan, with a Estonia Digital you can get a Binance account
PLEASE ANSWER: Would you need a VPN showing you are in Palau? Kucoin specifically if that matters.
I think once your verified your good to go anywhere in the world as long as your ip isn’t from the US.
@@STAyTHIrstyMyFREind Well I'm in the US. What's your source?
@@investing1223 they are not looking where you should be. they are screening for banned regions.
This is great, thank you!
You're very welcome!
What kind of AI Photoshop software do you use ??? Btw great video . Thanks
Thanks! It's Photoshop (Beta). In the Creative Cloud dashboard, there's a section for BETA versions of Adobe apps that are in it's testing stages.
Great video. Quick question. What’s your daily withdrawal limit from KuCoin. Cause I can withdraw 25k using a vpn already. Is the limit a lot higher with I’d?
Thanks Dan this is great. I never knew about this. I was looking in today other countries. They have a e-residency programs. But are they the same I mean do you got a digital or photo ID so you could use it with KYC? Do you know of any other countries that do this kind of thing.
Apparently Estonia was the 1st country but later the gov cracked down on them. My educated guess is: Guam, Cayman islands, Hawaii and maybe Phillipines will eventually follow.
What about tax information when the exchange sends you your w-2 to file your taxes are the exchanges going too send it too your po box in palua and if so how will you receive your important tax documents to pay taxes and then how do you explain that to the irs that you have to pay taxes from trading illegally basically? Or does the irs not care as long as they get they money?
Give the IRS their money. 😊
@@raresouls9897 i was thinking the same they don't care as long as you pay your taxes right?
He said they don’t tax their citizens
@@truecrime98Palaou doesn't, but the US does tax all income of it's citizens --even overseas income now, so unless you renounce your us citizenship you are stil legally required to pay tax on all income.
Can you use Palau ID to KYC on Kucoin with an existing account or will you need to create a new account?
I believe you have to use a VPM and change the country your in when applying on some of these exchanges.
I have that same question, I think you do
TYDan, appreciate the info. Won’t creating an exchange acct using a US ISP influence the approval, vpn doesn’t seem to always hide the ISP. Wondering if it would be worth traveling to another country to create acct and buy.
Not really worth it unless you just wanted to travel anyway. Seems like some of the exchanges aren't that strict with VPNs and you might have better luck just buying an IP address in another country (some services provide that) or using a Deeper Network VPN (I have a few videos on their products).
Very nice, you shared some great advice thank you thought value was a 10 out of 10
ID is easy. How do you prove residency?
Dan, Thanks for the info! Very helpful! Have you tried to attach a US Bank account to any of the exchanges after KYC in order to onramp and offramp fiat? Thanks!
Need to on ramp a different way I'd say. Use a us exchange to onramp then send to wallet then send over to exchange you want to use. There are other more private ways to do this but that's a whole different task
One thing that MIGHT work... for a US citizen... would be to get a bank account outside of the US. It is POSSIBLE to do that much; once in possession of the bank account, MAYBE it could be linked to the crypto account that was created with the Palau ID. (I haven't tried this, however).
Thats the most important question, and nobody is making it.
Do these IDs work for Stake crypto gambling site?
I will be forever grateful to you, you changed my entire life and I will continue to preach on your behalf for the whole world to hear you saved me from huge financial debt with just a small investment, thank you Veronica Hoy.
I'm surprised that you just mentioned Veronica Hoy here. I met her at a conference in 2018 and we have been working together ever since.
The very first time we tried, we invested $1400 and after a week, we received $5230. That really helped us a lot to pay up our bills.
Hoy's expertise in customizing investment portfolios based on changing market conditions and personal risk profiles is exceptional. It's not a one-size-fits-all approach, which is crucial in crypto investing.
You trade with Veronica Hoy too? Wow that woman has been a blessing to me and my family.
I'm new at this, please how can I reach her?
you're a f#^$&^% legend bro!
Do you still need VPN to access international crypto after you have KYC approved
Yes it shows your not lying about your whereabouts
@@MrSilesrafaelbut some exchanges lock u out simply because they detect u use a vpn.
@@smoofan9423that might be true.... BUT.... it's possible to purchase a dedicated IP address; I think that the exchanges won't be able to detect that.
Thank you. Does this have any tax benefits?
Will this work with MEXC ?
Dont use a centralized exchange
@fullvaluedan Does this work for launchpads?
In the application the part where it says I'M A RESIDENT OR LIVE IN and you are to choose US or OTHER how do you approach this if you live in the US? No one seems to address this part on UA-cam I hope you dont mind!
how about Uphold?
did you try for that exchange?
Hello
Thanks for sharing video have ?
I have took several pic they advised me
That pic did not
Meet expectations where did you go to exactly take pic how they wanted it
Hey Dan, how long did it take for you to verify KYC on Kucoin? Also if you're in US do you still have to use a VPN along with the RNS ID? you're feedback is greatly appricieated!
Kucoin was almost instant. I'm not sure if Kucoin's IP restricted in the US, but I think you already know the way around that.
@@FullValueDan Yes, Kucoin does use your IP addy to determine country of residence.
Guys i want to know if some one used this digital id in US and how did u cahsed out ur money from Kucoin?
@@chucklaizure1442so u also need to use a vpn?
I'm wondering as well, I'm concerned they will ask for proof of funds when trying to withdraw
Great information! Thank you!
Do you need a passport id for Kucoin and for Mexc? Or can you just use a drivers license?
We need an update. I hear the Palao ID is a useless scam now as all legitimate exchanges reject that ID.
You da man Dan..lol..this is an awesome video
Please make a video on Legal DID (Existing Jurisdiction) $9.99 (Add on)
Allows you to KYC w/o sharing any personal info?
Please tell me more😮
wow! thanks!😃🙋🏾♀
As a US resident me and my wife talk all the time about leaving the US. I honestly thunk about it alot. We thought maybe Singapore or somewhere like that. Was it hard to leave the US?? Did you totally just give up your US citizenship or no?? Because like you said, even if you don't live in the US anymore you still have to pay US taxes which is total bs lol. We were looking at Singapore, Mexico, or if we didn't want to abandon the US entirely maybe Puerto Rico. What was your overall experience moving out of the US??? THANKS GREAT VIDEO
Yes, Im thinking the same - leaving the US. But alas wife says no so far.
Singapore is super expensive
Puerto Rico is subject to all the same laws as the US, but you have no right to vote.
@michaelgf8840 your wife calls the shots?
請德兄分享BTZ技術分析買入價 🙏🏼🙏🏼🙏🏼