Guest Posted December 29, 2017 Share Posted December 29, 2017 (edited) Good morning all! New on the chat. Love it! A bit of an explanation. I am on Kraken and am Tier 2. I have spent my maximum of USD10K on XRP. I want more! I am not able to become Tier 3 because I cannot provide proof of residency/ address. Impossible. I travel almost constantly and have no bills on my own name. My bank statements are online so not much help. Passport and Driver's License are not a problem. I am all legal and not a criminal. I am just lucky to be able to travel so much. Only not this time it seems.. I can let someone else open an account at Kraken on their name. I send money to them, they send to Kraken and buy the XRP's. I buy an extra Nano S and store that XRP's there.Now, this should all be possible. Here comes the tricky part: Should I want to sell some, can I use different Nano's to send to my own Kraken account? What happens if I were to withdraw to my bankaccount? I cannot proof I bought them all. Can I send to other exchanges as well? Without ever providing the proof of address? Can I send XRP's bought on Poloniex to my Nano S and then send to Kraken to sell? Can other Kraken account holders send XRP's to my Kraken account? If I let that other person sell them for me he should withdraw to his bankaccount and be responsible for the tax. No solution. I think this would all be possible, just looking for a confirmation from someone who has more experience than I. Thanks Hodlers! Edit: I post in "Problem solving" because I am not a member for 24 hours yet. Edited December 29, 2017 by Guest Link to comment Share on other sites More sharing options...
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