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2021년 해외코인거래소 순위 및 추천
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- 지정가 : 0.02%

- 시장가 : 0.04%(1위)

- 지정가 : -0.025%

- 시장가 : 0.075%

- 지정가 : -0.025%

- 시장가 : 0.075%

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Is local bitcoin arbitrage possible?

2019.07.30 08:46

I'mOK 조회 수:834

 

Is local bitcoin arbitrage possible?

 

As of March 2020, Bitcoin GIMP is at -4%, so it is natural that arbitrage is not profitable.

However, let’s unpack the method that was used for arbitrage transactions through local bitcoin in 2017.

 

At 2017

 

Bithumb (Korea) < ----> Binance (Hong Kong). Kimchi premium 35%

Paypal is generally suitable for arbitrage transactions with local bitcoin without any bundles.

Charge USD into PayPal and use the charged money to purchase bitcoin from local bitcoin. It doesn't matter the nationality or location of the bitcoin seller. Just buy bitcoin at a market price without GIMP overseas. Send it to Bithumb to withdraw .

When withdrawing from Bithumb, the KRW is deposited back into PayPal. Then this repeats.

 

How to do use paypal

 

In the case of PayPal, it is possible to link with a domestic account, and deposits and withdrawals are possible easily. Alternatively, deposits can be made through a domestic credit card with PayPal. Deposit PayPal with a domestic credit card, buy Bitcoin with PayPal USD, and sell it on Bithumb. Credit card Pay the bill and this repeats.

 

In this case, when remittance of more than 30,000 USD per year from a domestic account to an overseas account, it goes up to the Financial Supervisory Service.

 

How to do it with skrill or neteller

There is also a way to do it with Skrill or NETELLER.

Among the domestic virtual currency exchanges, there are exchanges where you can buy Skrill and Neteller by depositing them in Korean Won. Purchased Skrill and NETELLER again with the sold won and repeated.

In other words,

The local bitcoin arbitrage transaction method is the same as above, and it is currently not profitable. Basically, the local bitcoin fee is 1%, and whether you are selling or buying bitcoins, the money prize pays at least 1-3% commission. Don’t you think GIMP should at least have 10% to make a gap?