proof of funds

Hello everyone, I’m a Swiss citizen, who has been traveling full-time in Central America without a tax residency for the past 2 years. I’ve legitimately accumulated significant cryptocurrency holdings (low seven figures). I am planning to convert a large portion of these funds to fiat within...

Hey guys! I am curious to know about any potential workarounds for a proof of funds option for a nominee while opening a Bank or an EMI account nowadays since this document is among the essential ones needed for that. If there are none, does it mean that opening a bank account on a traditional...

Bought BTC in 2014 (can prove fiat to crypto) and converted it to ETH, altcoins, and back to BTC. Haven't traded much overall but when I download the CSV files from exchanges those are huge – as you know, some orders get filled by many smaller transactions. Also, some altcoins have staking...

Hello I am planning in the future to cash out around 100k+/year through Coinbase/Kraken. I was trading since 2017 using coinbase/bittrex/poloniex/binance but mostly binance(2-3 altcoins) All cryptos are profits from trading, no weird bitcoin deposits from unknown addresses. What kind of...

Hello everyone. I have couple of banks in mind (Swiss and UAE) to set up account. Main purpose - cash out crypto to fiat. What is better: 1 - to be proactive and discuss with bank main purpose, show all the proof of legality of my crypto, solve all the possible questions upfront. To prevent...

We have a couple of opportunities from our clients willing to place commodity orders with their unrated bank trade finance instruments (BG, SBLC or DLC) and also other clients willing to issue the same instruments for monetizing but their banks are unrated. I am looking for potential partners...