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SWISSMONEY Iban Accounts with Sepa

Bank account in EU for cashing out from Binance

#23
I've used Bunq for extremely suspicious transactions regarding crypto, ATMs, and other brokers and never had an issue with them, no questions asked. Haven't done 500k, but probably close to a hundred.

When I say suspicious, I don't mean illegal, but for example, withdrawing 5k from a crypto exchange and the next 10 days withdrawing it all from ATMs.

They haven't asked for anything since I created my account. This may not work for all your funds, but it could be a start.
 
#24
legrant said:
I've used Bunq for extremely suspicious transactions regarding crypto, ATMs, and other brokers and never had an issue with them, no questions asked. Haven't done 500k, but probably close to a hundred.

When I say suspicious, I don't mean illegal, but for example, withdrawing 5k from a crypto exchange and the next 10 days withdrawing it all from ATMs.

They haven't asked for anything since I created my account. This may not work for all your funds, but it could be a start.
Click to expand...
Bro bunq blocked my account after transaction from bitpanda witch is European regulated exchange and said they don't accept where are you from?
 
#25
palermo55 said:
Bro bunq blocked my account after transaction from bitpanda witch is European regulated exchange and said they don't accept where are you from?
Click to expand...
I live in western EU.

I've seen others commenting similar things, but I personally have never had any issue. I don't even use EU-regulated exchanges and as I said, I do transactions that may be considered suspicious to other banks. Maybe the fact I opened my account in 2018 and left it dormant for 2 years helped in a way?
 
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#26
legrant said:
I live in western EU.

I've seen others commenting similar things, but I personally have never had any issue. I don't even use EU-regulated exchanges and as I said, I do transactions that may be considered suspicious to other banks. Maybe the fact I opened my account in 2018 and left it dormant for 2 years helped in a way?
Click to expand...
I don’t think leaving an account dormant is of any help.
I am very careful with my bunq account, the only crypto I did were a couple of 10k from Kraken. Everything else balance transfers from SwissBorg through Blackcatcard
 
#27
JohnnyDoe said:
I don’t think leaving an account dormant is of any help.
I am very careful with my bunq account, the only crypto I did were a couple of 10k from Kraken. Everything else balance transfers from SwissBorg through Blackcatcard
Click to expand...
As I said, I personally haven't had any issues or questions asked even with the suspicious things I do. However, this may not apply to others, it's just my personal experience so far.
 
#35
Hi.
Read your explanations in the comments, there are several options:
1. use an escrow account (500k is not a large amount for an escrow) on output you will get a bank transfer from an escrow agent and not from a crypto exchange.

2. Use broker's services and you will get finances on behalf of classic broker without mentioning crypto exchange.

Both options are a bit more expensive than working with a crypto-broker. the main thing here is whether you have all the documents about the origin of crypto-assets in order. If the documents are in bad shape, it will be more expensive. the formula is simple.
 
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