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Let's start with what are we going to do?
The scheme consists in the fact that we start fiat (no matter what; hryvnia, ruble, zloty, etc.) on the Binance exchange. Why Binance?
1. The lowest commissions on spot trading and their absence on the p2p platform, if you act as a seller, we will sell exactly.
2. The best liquidity and offers on the exchange market. You can be sure that your offer will be taken from you for sure.
3. Support for GeoPay as well as other methods of entering fiat money later I will explain why this is so important.
If you do not have a Binance account, follow this link as it reduces the commission by 20 percent on spot trading.
Chapter 1. Preparation of the material
First, you need to understand that we will sell USDT which we buy for fiat, therefore we need to replenish Binance from somewhere and then the search for a suitable bank begins. If you are from Ukraine it will be easier for you, since we have already collected a database of suitable banks. If you are a resident of another country, the search criteria are as follows:
1. p2p outside the application without commission
2 . Online top-up to GeoPay service without commission or just online top-up without commission.
It is best to just call the bank and find out directly, since these points are very rarely indicated on the sites.
The following banks are suitable for Ukraine:
1. Mono
2. Izi
3. Mtb (usual does not work, do gold)
4. Pivdeny (from 18 years old) I
also advise you to make a FUIB, as cash withdrawals are free of charge.
It is also worth mentioning the financial monitoring of the bank and is generally strange.
In banks, you can find out the turnover limit, they must tell you if they give a vague answer, then I advise you to prepare a deposit in any bank, as they will ask where the money comes from, and after you provide the documents, they will assign it to you. As practice shows, if you are under 18 and there are no confirmed incomes or any assets you are given a turnover of 150k hryvnia, this is in Mono after 18, a turnover of 250k. Izi immediately said $ 10k turnover. In MTB 400k hryvnia. Pivdenny 400k hryvnia.
It is also worth mentioning that the Ministry of Finance of Ukraine looks at all your accounts in general, from this it follows that the total turnover limit is around 1.2 million hryvnia. But there were cases when a letter came to 900k, be careful.
Chapter 2. Working at Binance
I will show on the example of 2 versions of the PC and mobile.
1. Go to the main-> input-> fiat-> in the search uah-> bank card -> bind the card
here we select the appropriate input method.
The maximum amount of replenishment is UAH 29999 for 1 transaction
PS: sometimes the entry through visa \ master does not work, in this case we work through GeoPay nothing complicated there is no ordinary KYC.
It's the same with a PC.
PS: when paying with a card, indicate the residence address of the person on which Binance.
Stage 2
Exchange of hryvnia for cryptocurrency USDT, for this we go: markets -> search-> usdt (looking for usdt / uah) -> market order and 100 percent (you change the hryvnia to usdt).
Stage 3
You need to transfer funds to p2p.
Wallet-> transfers-> spot to p2p
Stage 4
Deals-> p2p-> sell usdt-> choose the rate we need -> attach a card for withdrawal-> wait for receipt-> confirm that all funds have arrived.
PS: AnyCashBot does not look at what exactly is your bank, choose any convenient for it.
Now how much can you get?
Your profit can be calculated using the formula, I count your earnings from 10k hryvnia
9914, this is the amount including all commissions if you pay a commission on the spot through BnB.An interesting Binance chip, with such a payment of the commission, it decreases by another 20 percent and in addition you reduce the commission by 45 percent.
9914 \ (buying rate usdt) * (for selling rate in p2p).
I advise you to wait for the rate to be at least 1 percent of the profit, that is, after you substituted all the values in the formula, you got something in the region of UAH 10100 + -. n
I also noticed a pattern appears in the good course of 20 days of the month when all the limits on the cards were already spent.
How do I work?
Since the circuit is absolutely clean. You can connect your relatives, friends, and just acquaintances, or generally left-wing types. Also, do not forget about drop leads. But taking into account that the card costs 2k hryvnia. It will pay for itself in 1-2 months.
My income for using the scheme for 2 months is more than $ 5000 net.
The scheme can still be improved and improved, it all depends on your interest, at least buying busd for fiat usd at a rate of 1: 1, in general, you can play for a long time.
Author: @CarderOtBogaOfficial
The scheme consists in the fact that we start fiat (no matter what; hryvnia, ruble, zloty, etc.) on the Binance exchange. Why Binance?
1. The lowest commissions on spot trading and their absence on the p2p platform, if you act as a seller, we will sell exactly.
2. The best liquidity and offers on the exchange market. You can be sure that your offer will be taken from you for sure.
3. Support for GeoPay as well as other methods of entering fiat money later I will explain why this is so important.
If you do not have a Binance account, follow this link as it reduces the commission by 20 percent on spot trading.
Chapter 1. Preparation of the material
First, you need to understand that we will sell USDT which we buy for fiat, therefore we need to replenish Binance from somewhere and then the search for a suitable bank begins. If you are from Ukraine it will be easier for you, since we have already collected a database of suitable banks. If you are a resident of another country, the search criteria are as follows:
1. p2p outside the application without commission
2 . Online top-up to GeoPay service without commission or just online top-up without commission.
It is best to just call the bank and find out directly, since these points are very rarely indicated on the sites.
The following banks are suitable for Ukraine:
1. Mono
2. Izi
3. Mtb (usual does not work, do gold)
4. Pivdeny (from 18 years old) I
also advise you to make a FUIB, as cash withdrawals are free of charge.
It is also worth mentioning the financial monitoring of the bank and is generally strange.
In banks, you can find out the turnover limit, they must tell you if they give a vague answer, then I advise you to prepare a deposit in any bank, as they will ask where the money comes from, and after you provide the documents, they will assign it to you. As practice shows, if you are under 18 and there are no confirmed incomes or any assets you are given a turnover of 150k hryvnia, this is in Mono after 18, a turnover of 250k. Izi immediately said $ 10k turnover. In MTB 400k hryvnia. Pivdenny 400k hryvnia.
It is also worth mentioning that the Ministry of Finance of Ukraine looks at all your accounts in general, from this it follows that the total turnover limit is around 1.2 million hryvnia. But there were cases when a letter came to 900k, be careful.
Chapter 2. Working at Binance
I will show on the example of 2 versions of the PC and mobile.
1. Go to the main-> input-> fiat-> in the search uah-> bank card -> bind the card
here we select the appropriate input method.
The maximum amount of replenishment is UAH 29999 for 1 transaction
PS: sometimes the entry through visa \ master does not work, in this case we work through GeoPay nothing complicated there is no ordinary KYC.
It's the same with a PC.
PS: when paying with a card, indicate the residence address of the person on which Binance.
Stage 2
Exchange of hryvnia for cryptocurrency USDT, for this we go: markets -> search-> usdt (looking for usdt / uah) -> market order and 100 percent (you change the hryvnia to usdt).
Stage 3
You need to transfer funds to p2p.
Wallet-> transfers-> spot to p2p
Stage 4
Deals-> p2p-> sell usdt-> choose the rate we need -> attach a card for withdrawal-> wait for receipt-> confirm that all funds have arrived.
PS: AnyCashBot does not look at what exactly is your bank, choose any convenient for it.
Now how much can you get?
Your profit can be calculated using the formula, I count your earnings from 10k hryvnia
9914, this is the amount including all commissions if you pay a commission on the spot through BnB.An interesting Binance chip, with such a payment of the commission, it decreases by another 20 percent and in addition you reduce the commission by 45 percent.
9914 \ (buying rate usdt) * (for selling rate in p2p).
I advise you to wait for the rate to be at least 1 percent of the profit, that is, after you substituted all the values in the formula, you got something in the region of UAH 10100 + -. n
I also noticed a pattern appears in the good course of 20 days of the month when all the limits on the cards were already spent.
How do I work?
Since the circuit is absolutely clean. You can connect your relatives, friends, and just acquaintances, or generally left-wing types. Also, do not forget about drop leads. But taking into account that the card costs 2k hryvnia. It will pay for itself in 1-2 months.
My income for using the scheme for 2 months is more than $ 5000 net.
The scheme can still be improved and improved, it all depends on your interest, at least buying busd for fiat usd at a rate of 1: 1, in general, you can play for a long time.
Author: @CarderOtBogaOfficial