How to bypass US crypto laws (LEGALLY)

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  • Опубликовано: 29 дек 2024

Комментарии • 733

  • @FullValueDan
    @FullValueDan  Год назад +75

    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

    • @michelbisson6645
      @michelbisson6645 Год назад +2

      what does it mean?

    • @overlogg
      @overlogg Год назад +13

      Can you list the exchanges that required an address so we can avoid?

    • @overlogg
      @overlogg Год назад +6

      @@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.

    • @megaunknown400
      @megaunknown400 Год назад +4

      wym charge u? charge u like money or like criminal charges?

    • @johnM-Jr
      @johnM-Jr Год назад

      @@megaunknown400 I think charge a fee for using the address and their charges to forward mail,, I think??

  • @midwestmike613
    @midwestmike613 Год назад +298

    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 👍

    • @smoofan9423
      @smoofan9423 Год назад +1

      Who is “they”?

    • @mrksj79
      @mrksj79 Год назад

      If the US government cant tax you they don’t want you. Plain and simple!! Corruption and greed.

    • @MetalBum
      @MetalBum Год назад +25

      Overbearing gov is right.

    • @SizzlerC
      @SizzlerC Год назад +6

      Facts

    • @weekendintokyo
      @weekendintokyo 11 месяцев назад

      they is the land of the free@@smoofan9423

  • @jamesrandolph3964
    @jamesrandolph3964 Год назад +108

    Invaluable content that no one else covers. Amazing, thank you!

    • @AltcoinJon
      @AltcoinJon Год назад +5

      Agree!!

    • @FullValueDan
      @FullValueDan  Год назад +7

      Thanks! Providing value where I can!

    • @giomusah2155
      @giomusah2155 Год назад +4

      @@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???

    • @CJs241
      @CJs241 9 месяцев назад

      ​@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?

    • @Lordofthedrones
      @Lordofthedrones Месяц назад

      I live in The Netherlands. Will I be able to get a Palau residence?

  • @mustaphanasir9448
    @mustaphanasir9448 7 месяцев назад +166

    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.

    • @FazzaHamdan-v9v
      @FazzaHamdan-v9v 7 месяцев назад

      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

    • @zackwillem9077
      @zackwillem9077 7 месяцев назад

      She is really a good investment advisor.
      I was privileged to attend some of her seminars, that's how I started my crypto investment

    • @rahilaaminu6109
      @rahilaaminu6109 7 месяцев назад

      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

    • @zainabmuntari3444
      @zainabmuntari3444 7 месяцев назад

      This sounds so good andI would like to
      be a party to this, is there any wayl can
      speak with her?

    • @epraimwike1405
      @epraimwike1405 7 месяцев назад

      I'm sure her service is available outside
      the US, but you gotta ask her first. I'm
      positive because I have a friend who
      stays in Australia and using her
      services too. You should ask her though
      to know if she offers her service to your
      country.

  • @MrSilesrafael
    @MrSilesrafael Год назад +69

    Yes you still need a VPN to show you are connecting outside eof the USA to the CEX or Centralized Exchange

    • @MajesticLawnGnome
      @MajesticLawnGnome Год назад +2

      @@VMasullo13😂😂

    • @bobbybanks77
      @bobbybanks77 10 месяцев назад +5

      Well it will still not work seeing they all ask for a utility bill so what is the point??

    • @MrSilesrafael
      @MrSilesrafael 10 месяцев назад

      @@bobbybanks77 with which Crypto Exchange are you using Mexc

    • @testtor2714
      @testtor2714 10 месяцев назад

      @@bobbybanks77 Why not create one in photoshop?

    • @kingpenkevlar2215
      @kingpenkevlar2215 10 месяцев назад +6

      ​@bobbybanks7493 lol who's asking for utility bill😂😂

  • @jhfjhfkf
    @jhfjhfkf 10 месяцев назад +21

    Thank you,. very helpful, informative, great editing, thanks for no extra noise and music, and straight to the point. Very good video.

  • @Andrew-ig5sp
    @Andrew-ig5sp 10 месяцев назад +14

    I love how happy he is. Smiles for days. Keep winning bro.

    • @LemuelMcelyea
      @LemuelMcelyea 3 дня назад

      Pardon, but could you help me out here? I’ve stored USDT TRX20 in my OKX wallet with the recovery phrase (clean party soccer advance audit clean evil finish tonight involve whip action). Could you tell me how to transfer it to Binance?

  • @danieltarran8370
    @danieltarran8370 3 месяца назад +173

    What’s the best strategy to enter crypto investing now for someone with more or less than $1000?

    • @lucasbagno2951
      @lucasbagno2951 3 месяца назад

      You need a pro or very goodTrader. Someone like Stephany Reuben

    • @tarupollanen4008
      @tarupollanen4008 3 месяца назад

      Almost gave up due to constant losses, but Steph turned my luck around

    • @tarupollanen4008
      @tarupollanen4008 3 месяца назад

      went from 10k to 68k with Steph

    • @astasiamyers6963
      @astasiamyers6963 3 месяца назад

      Having an investment advisor is the best approach to the stock market right now. I was going solo without much success until my wife introduced me to Steph . I've achieved over 80% capital growth this year, excluding dividends

    • @siljavatunen3469
      @siljavatunen3469 3 месяца назад

      True, she is a pro at navigating the market

  • @108Existences
    @108Existences 10 месяцев назад +3

    Great video man. Lots of other RUclipsrs were only making videos about using a private VPN, but this is the extra hurdle all new users face.

  • @elichouinard3850
    @elichouinard3850 Год назад +18

    what an absolute banger bro this is crazy

  • @grouchomags
    @grouchomags Год назад +13

    Full-Value-Generous-n-Genuine-Dan always bringing something valuable to the community...appreciate you 🙏

  • @Review-This
    @Review-This 10 месяцев назад +8

    This is GOLD. Thank you

  • @thomasnguyen7833
    @thomasnguyen7833 10 месяцев назад +3

    You are an asset in this space. Thank you so much for everything you do!

  • @Christophtov
    @Christophtov Год назад +20

    Thanks for this! I’ve seen you on here a few times and you’re such a likeable, genuine dude!

  • @jimmydean4509
    @jimmydean4509 Год назад +11

    This was great Dan, thank you! Nice to see you again and even hear a little of your back story.

    • @FullValueDan
      @FullValueDan  Год назад +1

      Thanks! Working on creating more content...just slowly

  • @dlukton
    @dlukton 11 месяцев назад +15

    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)

  • @Chuck8541
    @Chuck8541 Год назад +4

    Awesome! Thanks for this valuable info!

  • @billddollas5150
    @billddollas5150 Год назад +10

    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

  • @carmendior9457
    @carmendior9457 10 месяцев назад +230

    What is the best strategy to enter crypto trading now for someone with more or less than $3000

    • @MichelleLangley-wb7vx
      @MichelleLangley-wb7vx 10 месяцев назад

      You need a pro or very goodTrader. Someone like Jared Brian Watkins

    • @theresahopkins860
      @theresahopkins860 10 месяцев назад

      Jared excels at capitalizing on economic shifts and I have confidence in his trades

    • @maracouture7975
      @maracouture7975 10 месяцев назад

      Almost gave up trading due to constant losses, but Jared turned my luck around

    • @maracouture7975
      @maracouture7975 10 месяцев назад

      Now they yield about $13000 monthly

    • @carmendior9457
      @carmendior9457 10 месяцев назад

      How can I consult him

  • @suberizedwrx
    @suberizedwrx Год назад +10

    Awesome video! LOVE that you show which exchanges the ID worked for! Waiting for my ID!

    • @user-fk8tr5ev8q
      @user-fk8tr5ev8q Год назад +2

      How did it go?

    • @suberizedwrx
      @suberizedwrx Год назад

      @@user-fk8tr5ev8q Got my ID a while back. Only a couple brokers appear to accept the Palau ID....some are no longer accepting it.

    • @rschlieper677
      @rschlieper677 Год назад +1

      Yeah, update please

    • @747Durango
      @747Durango 10 месяцев назад

      Any luck with this?

    • @Ic3blink
      @Ic3blink 7 месяцев назад +1

      Bump

  • @outtatrex
    @outtatrex 10 месяцев назад +5

    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 ??)

    • @johnfrederick6152
      @johnfrederick6152 10 месяцев назад +2

      You could be traveling. It’s not like you need to stay in the country of the ID. People travel, right? 😂

    • @vqfive
      @vqfive 9 месяцев назад

      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.

    • @cr83d
      @cr83d 8 месяцев назад

      Need to use VPN for ByBit because they block logins from USA IP Addresses.

  • @martinvaisman8578
    @martinvaisman8578 10 месяцев назад +40

    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.

    • @warrengebhardt1145
      @warrengebhardt1145 10 месяцев назад +1

      I'm favoured financially, Thank you Jesus $32,000 weekly profit regardless of how bad it gets on the economy.

    • @selenemarinez2700
      @selenemarinez2700 10 месяцев назад

      How
      ..? Am a newbie in crypto investment, please can you guide me through on how you made profit?

    • @bradleywellington8624
      @bradleywellington8624 10 месяцев назад

      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🇦🇺

    • @AndersonFreitas-n1x
      @AndersonFreitas-n1x 10 месяцев назад

      I'm surprised that this name is being mentioned here, I stumbled upon one of her clients testimony on CNBC news last week.

    • @anglebarboza5829
      @anglebarboza5829 10 месяцев назад

      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..

  • @kb3809
    @kb3809 Год назад +6

    I used to scuba dive in Palau

  • @BO-mb8rr
    @BO-mb8rr Месяц назад +1

    If I have a valid U.S drivers license but not a valid U.S passport can I still get approved?
    Is the dystopian 1984 no privacy "selfie" mandatory to get this ID?
    Thanks

  • @jhoodied4861
    @jhoodied4861 3 дня назад +1

    SCAM!! Didn't work for me and I'm out $248. Passed the screening and and went to government screening, then they put me back to screening and left me there indefinitely. They wont tell me why and of course there's no refund option.

  • @lawrencesmith814
    @lawrencesmith814 Год назад +5

    Thanks for sharing …. Your awesome … appreciate all your content !!

  • @RunnLV
    @RunnLV 9 месяцев назад +1

    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 RUclips I hope you dont mind!

  • @alexsmadhouse
    @alexsmadhouse День назад

    did bitnet, bywit, kucoin asked you for the address you used of consulate ? the physical mailing address?

  • @apb5866
    @apb5866 7 месяцев назад +2

    Can you use Palau ID to KYC on Kucoin with an existing account or will you need to create a new account?

  • @jessbrown307
    @jessbrown307 8 месяцев назад

    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.

  • @michaelcoleman9044
    @michaelcoleman9044 Год назад +14

    I gotta get out of the US before my "subscription" expires and the IRS sends me another bill.

    • @danielcostasmith6246
      @danielcostasmith6246 11 месяцев назад

      What kind of bill, why IRS sending that's strange?

    • @dustinabc
      @dustinabc 10 месяцев назад +6

      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?

    • @Peace2all4vr
      @Peace2all4vr 10 месяцев назад +1

      ​@dustinabc ...Do you have a reference or a guide on how to do that? Thanks!

    • @J.Green-Rx
      @J.Green-Rx 10 месяцев назад

      ​@@dustinabc
      How?

    • @pulsefiend
      @pulsefiend 10 месяцев назад

      no but could you point us in a direction to please@@dustinabc

  • @Drillorz
    @Drillorz Год назад +5

    Why is the voyager pass better than the ID?

  • @Miltrading
    @Miltrading Год назад +4

    When registering for kyc what address do we use if you can’t use the one from Palau???

    • @wisefool7776
      @wisefool7776 11 месяцев назад +2

      googlemap an address in palau and use that lol

  • @bhonjiyo5885
    @bhonjiyo5885 9 месяцев назад +2

    For Kucoin are you using a VPN to change your location? Thank you for this video!

  • @LilianaA.-ud3tc
    @LilianaA.-ud3tc 24 дня назад

    Thank you for the video. You still have to have a dedicated IP address from Palau don’t you?

  • @amazonseller-yf8vv
    @amazonseller-yf8vv 10 месяцев назад +1

    Wow, aha, this guy is awesome. The first vid of his i've seen and he instangly became one of my fave crypto youtubers!!!

  • @DaeViZ0n3
    @DaeViZ0n3 10 месяцев назад +7

    Aren’t those exchanges asking for a document, e.g. heating bill or anything else related to your physical presence in Palau??

  • @johnsavagecrypto
    @johnsavagecrypto 10 месяцев назад

    Literally the best thumbnail ever

  • @davidjuvenal8233
    @davidjuvenal8233 Год назад +10

    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.

    • @ChanTheMan1996
      @ChanTheMan1996 10 месяцев назад

      Yes you will still need a vpn.

  • @IAMDONE-k5v
    @IAMDONE-k5v Месяц назад

    Is a passport a must? Home country official ID is not enough?

  • @Jalepino24
    @Jalepino24 Год назад +3

    Great video man. Like always!

  • @MrBarrystuart
    @MrBarrystuart 10 месяцев назад +2

    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 ?

    • @FullValueDan
      @FullValueDan  10 месяцев назад +6

      You can actually stay in Palau for the duration of your digital residency. It's to promote tourism too from digital nomads.

    • @MrBarrystuart
      @MrBarrystuart 10 месяцев назад +2

      Thanks !

    • @user-xg6yc8ho3w
      @user-xg6yc8ho3w 10 месяцев назад +1

      Also, even without a digital ID, you can visit and stay in Palau for up to 365 days straight.

  • @darren8183
    @darren8183 Месяц назад +1

    If you dont have a passport..only u.s. i.d. does that work..for palau i.d.

  • @cryptoalex190
    @cryptoalex190 Год назад +2

    Very interesting. Thanks for the great content!! The photoshopped suit had me lmao

  • @cryptonator1988
    @cryptonator1988 10 месяцев назад +3

    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?

    • @raresouls9897
      @raresouls9897 10 месяцев назад +2

      Give the IRS their money. 😊

    • @cryptonator1988
      @cryptonator1988 10 месяцев назад +1

      @@raresouls9897 i was thinking the same they don't care as long as you pay your taxes right?

    • @truecrime98
      @truecrime98 10 месяцев назад

      He said they don’t tax their citizens

    • @user-cz1gu8nl9o
      @user-cz1gu8nl9o 9 месяцев назад +1

      ​@@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.

  • @diogenes2875
    @diogenes2875 21 день назад

    How is this working now a year later? Are these exchanges still allowing this Palau resident card?

  • @investing1223
    @investing1223 Год назад +8

    PLEASE ANSWER: Would you need a VPN showing you are in Palau? Kucoin specifically if that matters.

    • @STAyTHIrstyMyFREind
      @STAyTHIrstyMyFREind Год назад +1

      I think once your verified your good to go anywhere in the world as long as your ip isn’t from the US.

    • @investing1223
      @investing1223 Год назад +5

      @@STAyTHIrstyMyFREind Well I'm in the US. What's your source?

    • @747Durango
      @747Durango 10 месяцев назад

      @@investing1223 they are not looking where you should be. they are screening for banned regions.

  • @rootz420
    @rootz420 10 месяцев назад +2

    ID is easy. How do you prove residency?

  • @WexWorld
    @WexWorld Месяц назад

    Does this change how to report gains/losses for taxes in the US?

  • @M.M_333
    @M.M_333 Год назад +6

    Do you still need VPN to access international crypto after you have KYC approved

    • @MrSilesrafael
      @MrSilesrafael Год назад +5

      Yes it shows your not lying about your whereabouts

    • @smoofan9423
      @smoofan9423 Год назад

      @@MrSilesrafaelbut some exchanges lock u out simply because they detect u use a vpn.

    • @dlukton
      @dlukton 11 месяцев назад

      ​​@@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.

  • @prku2
    @prku2 Год назад +2

    how about Uphold?
    did you try for that exchange?

  • @Coolreviewz
    @Coolreviewz 22 дня назад

    I have dual residency El Salvador and USA. Can I use my ID from ESA instead of US even though I live in the US to bypass this? Asking for BitMart

  • @ImNotTalented
    @ImNotTalented 3 месяца назад +1

    Hey Dan, do you know if this still works?

  • @CharityMelinda
    @CharityMelinda Месяц назад +7

    I just have to applaud your content man, well done. Long term investors know that the market and economy will recover eventually, and investors should be positioned for such a rebound. I gained $180k from bitcoin in 2021 before the market crash and now I'm buying again, adding more at a time. Having a good financial advisor like Veronica Hoy, it will add to your success in the crypto market.

    • @sharonW3214
      @sharonW3214 Месяц назад +1

      I'm surprised that this name is being mentioned here, I stumbled upon one of Veronica Hoy clients testimonies on CNBC news last week

    • @BenjaminCha1253
      @BenjaminCha1253 Месяц назад

      Veronica Hoy strategy has normalised winning trades for me also and it's a huge milestone for me looking back to how it all started

    • @jonathancollins2989-x6x
      @jonathancollins2989-x6x Месяц назад

      Really you people know Veronica Hoy? I was even thinking that I'm the only one she has helped walk through the fears and falls of trading

    • @LuckyG22-iv8ds
      @LuckyG22-iv8ds Месяц назад

      I'm new at this, please how can I reach or connect?

    • @KellyRolls231
      @KellyRolls231 Месяц назад

      I was skeptical at first till I decided to try. Its huge returns is awesome. I can't say much

  • @CBTradez
    @CBTradez 5 месяцев назад +1

    Can you use a photo id instead of passport

  • @lukeschaeffer2551
    @lukeschaeffer2551 Год назад +6

    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.

    • @FullValueDan
      @FullValueDan  Год назад +1

      I did, Binance rejected the application pretty quickly. It could have been through automation since it was clearly not a passport.

    • @lukeschaeffer2551
      @lukeschaeffer2551 Год назад +1

      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

    • @therearetwoofusinhere
      @therearetwoofusinhere 10 месяцев назад +1

      Not the question he asked. I'd be interested to try that, Luke

    • @sabimegeorges7629
      @sabimegeorges7629 10 месяцев назад +1

      KYC stopped me from being rich on Binance. Some years ago

    • @lukeschaeffer2551
      @lukeschaeffer2551 10 месяцев назад

      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

  • @prku2
    @prku2 Год назад +2

    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!

    • @FullValueDan
      @FullValueDan  Год назад +4

      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.

    • @prku2
      @prku2 Год назад

      Thanks so much!

    • @747Durango
      @747Durango 10 месяцев назад

      How did this work out for you? My passport is expired.

  • @SamisCircuit
    @SamisCircuit Год назад +1

    @fullvaluedan Does this work for launchpads?

  • @donnelllowery4376
    @donnelllowery4376 Год назад +4

    Excellent content! I appreciate it.

  • @alexsmadhouse
    @alexsmadhouse День назад

    what address to use for us citizens now?

  • @roccodh30
    @roccodh30 Год назад +4

    Rns tweeted to NOT use the address on the back of the card

    • @FullValueDan
      @FullValueDan  Год назад

      LOL now we know. I added a note to the video. Thanks!

  • @bsuccessful
    @bsuccessful 8 месяцев назад

    Love your videos. I have been following you for several years.❤

  • @ElusiveMasquerade
    @ElusiveMasquerade 10 месяцев назад +4

    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.

    • @organic723
      @organic723 10 месяцев назад

      are you a good friend? are you creating a tax burden for him?

    • @ElusiveMasquerade
      @ElusiveMasquerade 9 месяцев назад

      @@organic723 They do not pay Crypto tax.

  • @MelaineNatividad
    @MelaineNatividad Месяц назад

    You're doing a fantastic job! Just a quick off-topic question: I have a SafePal wallet with USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). What's the best way to send them to Binance?

  • @Chrisdshoots
    @Chrisdshoots Год назад +3

    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!

    • @FullValueDan
      @FullValueDan  Год назад +1

      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.

    • @chucklaizure1442
      @chucklaizure1442 Год назад +3

      @@FullValueDan Yes, Kucoin does use your IP addy to determine country of residence.

    • @mamoonpirzada
      @mamoonpirzada Год назад +1

      Guys i want to know if some one used this digital id in US and how did u cahsed out ur money from Kucoin?

    • @smoofan9423
      @smoofan9423 Год назад

      @@chucklaizure1442so u also need to use a vpn?

    • @uddin1659
      @uddin1659 Год назад

      I'm wondering as well, I'm concerned they will ask for proof of funds when trying to withdraw

  • @Maren-k5e
    @Maren-k5e 4 месяца назад +1

    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?

  • @Hopmad
    @Hopmad 10 месяцев назад +2

    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.

    • @FullValueDan
      @FullValueDan  10 месяцев назад +1

      That's really a problem everywhere, even with banks

    • @Hopmad
      @Hopmad 10 месяцев назад +1

      @@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

  • @williamgibbs71
    @williamgibbs71 Год назад +3

    Awesome info. Such a headache to deal with. May have said it but will need a VPN for alot of these also. Fyi.

  • @jtdexter8
    @jtdexter8 10 месяцев назад

    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?

  • @dlukton
    @dlukton 11 месяцев назад +3

    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.

    • @cryptocoin5318
      @cryptocoin5318 10 месяцев назад +3

      NO ONE IS GOING TO REPORT A DARN THING LOL

    • @dlukton
      @dlukton 10 месяцев назад

      @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.

    • @cryptocoin5318
      @cryptocoin5318 10 месяцев назад

      @@dlukton DOES THAT WORK ON Russia soil?

    • @TheOfficialArthurMorgan
      @TheOfficialArthurMorgan 10 месяцев назад +2

      ​@@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 😂

    • @KotoriOnWheels
      @KotoriOnWheels 10 месяцев назад

      Which exchanges would those be?

  • @charliehustle2462
    @charliehustle2462 8 месяцев назад +1

    Can anyone answer my question please 🙏🏾 What if i dont have a passport, can i still apply for Palau digital residency?

  • @nadinejordan3297
    @nadinejordan3297 Год назад +4

    Super valuable. Thank you !

  • @andrews3642
    @andrews3642 10 месяцев назад

    Very interesting! Thank you so much. Knowledge is power. Subscribing now.

  • @00LDK00
    @00LDK00 6 месяцев назад

    Finally!! Thanks brother. Much appreciated i can finally make that $$ again

  • @JBenge
    @JBenge 9 месяцев назад

    Do you have to use a vpn to Palau before while filling out info for each exchange?

  • @dlukton
    @dlukton 11 месяцев назад +2

    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?

    • @BigM0neyHustla
      @BigM0neyHustla 10 месяцев назад +1

      Probably send em to the embassy lol

    • @JackmanWealthManagement
      @JackmanWealthManagement 5 месяцев назад +1

      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.

  • @lowdrag462
    @lowdrag462 9 месяцев назад

    How do you pay taxes then ? for ex, you stake on kraken. how do your declare those earnings?

  • @rawnclark
    @rawnclark 8 месяцев назад

    Do these IDs work for Stake crypto gambling site?

  • @betserv.1187
    @betserv.1187 10 месяцев назад +2

    With that palau ID, can you enter Palau without having visa?

    • @Tasty_Radd
      @Tasty_Radd 10 месяцев назад +1

      i think you would still need a visa ... but your Palau ID would allow you a longer stay

  • @Fede-nw3io
    @Fede-nw3io Месяц назад

    Very nice everything but you don’t mention how to fund the exchange having a US bank account.

    • @RyanSieker
      @RyanSieker 13 дней назад

      Just buy whatever coin you want on a US exchange and send it to the other Exchange.

  • @JeffoV64
    @JeffoV64 Год назад +1

    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!

    • @coryt888
      @coryt888 11 месяцев назад +2

      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

    • @dlukton
      @dlukton 11 месяцев назад

      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).

    • @felipef8893
      @felipef8893 10 месяцев назад +2

      Thats the most important question, and nobody is making it.

  • @redzebra6688
    @redzebra6688 10 месяцев назад

    subbed!!!!! Very interesting video! Keep em coming 🤜

  • @jayreal69
    @jayreal69 5 месяцев назад

    Do you need a passport id for Kucoin and for Mexc? Or can you just use a drivers license?

  • @blessing1564
    @blessing1564 6 месяцев назад

    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

  • @Michadoel
    @Michadoel 5 месяцев назад

    Thank you. Does this have any tax benefits?

  • @richardmilne4524
    @richardmilne4524 3 месяца назад

    Im tryong to get TON coin. I managed to get the wallet qith a VPN to change the IP address, when I tried to load it with US dollar and my visa card I was stopped. Advice needed

  • @Jammie-f4i
    @Jammie-f4i 3 месяца назад +1

    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?

  • @_Kulcha
    @_Kulcha Год назад +1

    Good to see you Dan!

    • @FullValueDan
      @FullValueDan  Год назад

      Thanks! Good seeing you in the comments again! Working on making more content!

  • @eriksvcard
    @eriksvcard Год назад +4

    Will this work with MEXC ?

    • @VoteForLennox
      @VoteForLennox 3 месяца назад

      That's probably why most of us are here right now. Still waiting on an answer..

  • @adamj1190
    @adamj1190 Год назад +1

    Would a us national with a felony from more than a decade ago be eligible for this? What do they look at in the background check?

    • @chadcervantes6066
      @chadcervantes6066 10 месяцев назад

      I believe Felonys never go away. But it doesnt hurt to try.

    • @BigM0neyHustla
      @BigM0neyHustla 10 месяцев назад

      @@chadcervantes6066 yea they just seal them.. even if expunged.

  • @davidpatton7298
    @davidpatton7298 10 месяцев назад +2

    Bitmex asked me if I was a U.S. citizen, not resident.

  • @Devlin2008
    @Devlin2008 Год назад +1

    Can you access an account that was already set up in the United States prior to the termination with the new id?

  • @autohog
    @autohog Год назад +1

    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.

    • @FullValueDan
      @FullValueDan  Год назад

      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).

  • @boricuabro
    @boricuabro 3 месяца назад

    Hi, very interesting video. Can I also open a bank account in Palau with this digital residency?

  • @tlopez51
    @tlopez51 Год назад +2

    WoW! Thank you Dan.

  • @natusfreedom472
    @natusfreedom472 Месяц назад

    KuCoin , is asking for , kyc verifying but , doesn’t support u.s customers wtf. Any suggestions

  • @MM-su9ew
    @MM-su9ew Год назад +1

    using Palau ID will bybit post bybit debit card to uk??

  • @notker88
    @notker88 5 дней назад

    Does this work with crypto ATMs?

  • @kobebryant9110
    @kobebryant9110 Год назад +1

    Do you need to use a VPN with it?

  • @richardl1482
    @richardl1482 8 месяцев назад

    dan got my ID--do i need to use VPN to sign into an exchange --if so where is nearest country to select (no Palau on vpn )