Anyone tried any Dubai bank to receive 6 figures amounts from legit crypto exchange to bank acc?

PinkCat said:

ah nice! Do they still ask for SoF for large amounts if it comes from an acc in your name?

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PinkCat said:

ah nice! Do they still ask for SoF for large amounts if it comes from an acc in your name?

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TheCryptoAnt said:

ENBD on their premier/private (cant remember sorry) is if you get authorization.

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PinkCat said:

Yes you can do it with some EMIs some of the time, but it is not predictable and reliable. Example, I've been using wise since before they were transferwise, ran 6 figures just fine, and recently they just closed my account.
Again, I'm not involved in anything illegal.

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JackAlabama said:

yes, it happens, saw it happening a few times.

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bwy said:

What is the SOF (Source of Funds) check like with ENBD? Do they verify your actual crypto holdings and trading history, or is it better to be creative and avoid mentioning crypto directly?

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