Advices

A

ahmed20182

New member
Dec 2, 2022
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#1
Hello
Please I want your advice in what I am passing through
I have been trying to trade crypto using bainance p2p with wise account but of course after some trades they deactivate my account after that I open a business account with a company dealing in interior design and use this account to trade but the same result they deactivate the account then I tried to use 10 account with different names and use each one with 3 or 4 trades but the same result after all I decided to open a crypto licensed company and I did I open one at dubai waiting know to receive the license of the company want your advise which emi bank to open account with
 
#7
ahmed20182 said:
I have been trying to trade crypto using bainance p2p with wise account but of course after some trades they deactivate my account after that
Click to expand...
I have no clue, sorry guys! But why is that a problem while you can do transfers from for instant kraken to Wise?
 
#9
JohnnyDoe said:
P2p can be cheaper
Click to expand...
if you count in the risk taken then it's at least questionable

imagine a guy that knows no one in the business and wants to open 200k position - does he have any other acceptable options that going through reputable exchange/OTC? I'm afraid not...
 
#14
Wanting to trade is the least of your worries, you've done bank fraud and money laundering there.

"Opened a bank for Interior Design, then traded crypto through the company".
 
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