Money Transfers (Xoom, Azimo) To Require A Cuil

[RodalfoWalsh]

The CUIT is also the DNI number. Where do you see that you can get it without a DNI? As I mentioned, I believe you can only get a CDI without a DNI.

You need to fill out this forum, 460F http://www.afip.gov.ar/genericos/formularios/archivos/pdf/f460f.pdf

 

[notebook.fix]

This may be off topic old info but is still related, maybe it's worth mentioning it again.
You buy BTC through localbitcoins.com with pesos here and you sell overseas within minutes - this reduces exposure to the price volatility. You simply sell your BTC in any city where you hold a bank account and have it deposited there by the buyer. This is not the most practical for everyone but it may be the best option for many. You can also buy BTC overseas and sell for pesos here. There's no need to declare any details to any government if you use localbitcoins.com and the transfer fees are minuscule. BTC market price fluctuations can end up costing you more than international bank trasnfer fees if you are hold BTC for more than a few hours.

 

[scotttswan]

[background=rgb(252, 252, 252)]BTC is never practical for anyone lol[/background]

from just 2 months ago.

http://goo.gl/bwZcc0

A number of staff members were then suspended as it was concluded that someone from within the company had perpetrated the hack. The post cites this as the reason the company's support service has been non-existent over recent weeks: "Rightfully, people are upset at us. We failed to communicate. We failed our membership base. We take full responsibility on this."

lol

http://www.reddit.com/r/sorryforyourloss

for some more schadenfreude

 

[notebook.fix]

[background=rgb(252, 252, 252)]BTC is never practical for anyone lol[/background]

Well, it's interesting to read your opinion and I respect it...but I don't feel the need convert anyone to BTC, just sharing what I know, and that is that many are now using this option to get money in and out of Argentina. Now the question should be : Is my suggestion about using BTC based on false info? Is it realistic? is there some merit to it? Are people currently using BTC to get around the currency controls in ARgentina? If yes, how practical is it for them considering all the impractical tramites one has to go through using other means? How do we define 'practical' living in Argentina given the current circumstances?

 

[scotttswan]

Well, it's interesting to read your opinion and I respect it...but I don't feel the need convert anyone to BTC, just sharing what I know, and that is that many are now using this option to get money in and out of Argentina. Now the question should be : Is my suggestion about using BTC based on false info? Is it realistic? is there some merit to it? Are people currently using BTC to get around the currency controls in ARgentina? If yes, how practical is it for them considering all the impractical tramites one has to go through using other means? What is impractical?

It's mentioned in nearly every thread about money transfer even though it does a terrible job and you're likely to lose all your money using it.

 

[notebook.fix]

For example, I know on person who used to use Xoom untill it became too impractial to do so any more..she now tranfers US dollars from her US bank account into coinbase. Within her coinbase account she does not buy BTC until she's ready to sell here in Arg...she buys BTC, transfers it into her Localbitcoin.com account and sells it here withi 10 to 15 minutes. She sells at the blue rate and there are plenty of local buyers who use BTC to send transfer money out.

Tulips can't be instantly trasnfered through the internet.

Maybe the reason BTC is mentioned in every other thread is cause there is some use for it, otherwise it would have died off by now.

 

[tangobob]

Once again Argentina shoots itself in the foot. Anyone who wants to stay for longer periods, could, before this rule, just pay a fine on exit. A nice little earner for which they have to do nothing. Now however it means longer stay tourists (of which I am one each summer) will now either leave the country or just stay less time.
Looks like Ileft just in time this time.

 

[Sleuth]

Once again Argentina shoots itself in the foot. Anyone who wants to stay for longer periods, could, before this rule, just pay a fine on exit. A nice little earner for which they have to do nothing. Now however it means longer stay tourists (of which I am one each summer) will now either leave the country or just stay less time.
Looks like Ileft just in time this time.

You can still pay a fine when you leave. You just will not be able to use a money transfer service after your first 90 days. Lots of other ways around this:

• bring enough USD to last you
• use a money broker
• paypal2cash.com
• bitcoin
• get money in Colonia
• find someone who needs to get money out of the country

 

[notebook.fix]

BTC is never practical for anyone lol

from just 2 months ago.

http://goo.gl/bwZcc0



lol

http://www.reddit.co...orryforyourloss

for some more schadenfreude

Your examples of BTC fraud FUD is kind of naive compared to the organized wholesale credit card fraud/theft that goes on daily- we are talking of incomparable magnitudes...it kind of made me giggle. BTC offers not only superior security but also privacy...nothing compared with money transfer scams and what happens when your CC gets scanned and your name/age/address etc gets sold off to sleazy database dealers...... BTC technology is streets ahead of the old system.

Scammers targeting businesses wire transfers

https://www.youtube....h?v=FVoE4sSs-og


Money Transfer-Scam

https://www.youtube....h?v=0E369AWM-Bo

Credit Card Thieves Caught on Tape Using Skimmers
https://www.youtube....h?v=oAP7sVh4smc


"I sell CREDIT CARDS ,DUMPS, Paypal Acc,Western Union,BANK TRANSFERS".
https://www.youtube....h?v=4dfYmzOL928

 

[scotttswan]

Your examples of BTC fraud FUD is kind of naive compared to the organized wholesale credit card fraud/theft that goes on daily- we are talking of incomparable magnitudes...it kind of made me giggle. BTC offers not only superior security but also privacy...nothing compared with money transfer scams and what happens when your CC gets scanned and your name/age/address etc gets sold off to sleazy database dealers...... BTC technology is streets ahead of the old system.

It really isn't, can you reverse a transaction if you make a mistake? thought not. Send some to by mistaking a 1 for an I in a 26 alphanumeric string oops those are gone to the nether and will never be accessed again. Oh, the guy who invents it and tries to cash out? bam goes any value.

They're probably the best thing to come out in recent years though as they provide so much humour!

Keep on drinking the kool aid in the cult of Satoshi.