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

Thread starter PinkCat
Start date Jan 9, 2024

TheCryptoAnt

Pro Member

Feb 16, 2024

#21

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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?

No idea g sorry, Id assume yes if the amount if large enough so play a bit of 3D chess w the bank

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JackAlabama

Pro Member

Feb 16, 2024

#22

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

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

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