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  1. GendalfB

    Question Crypto to fiat cash out

    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...
    • GendalfB
    • Thread
    • aml cash out compliance crypto kyc proof of funds swiss bank uae bank
    • Replies: 24
    • Forum: Tax, Accounting & Legal
  2. buenosdias

    Switzerland grants 18 more countries access to bank details.

    Original article: Switzerland grants 18 more countries access to bank details The Swiss parliament has approved the automatic exchange of bank data with 18 additional countries from 2021. However, Turkey failed to make the cut. On Tuesday, the Senate followed the House of Representative’s...
  3. F

    Discover: Estonian crypto company uses swiss bank account

    Hey folks. Just discovered that nexo .io, crypto loan company registered under Estonian law uses Swiss bank account to accept payments, in particular InCore Bank AG Does anyone hear anything about InCore Bank AG?
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