Hi,
If I transfer BTC to my AdvCash account and use one of the cards to withdraw most of it from ATM's, do they require source of funds for the BTC's?
Let's assume the volume of deposit is 10k USD each month, and most will be withdrawn in cash.
Hey
I have been using uphold for a while for crypto to FIAT, and so far so good, low fees, quick transfers. But recently they froze my money for some time and asked for documentations - which I gave them and all is good, but made me think to look for alternatives.
So do you guys know (good)...
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