Crypto Friendly Offshore personal account

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I know, but this is a individual sending payments from his Crypto/Kraken account to his EMI/Bank account. This is all within your own 'sphere of influence' and decision making authority. Thus you can decide to wire 100K in one time, or 4x25k or whatever.
 
btw that's called structuring and that's also an AML offence. So be careful and I would not advise doing this either.

hi


i'm not sure why you think it's more important than secure your funds at first place, yet this not your local bank to move large sum without asking yourself about risks . most of this companies are overseas though their liabilities are low to customer unless you are unconcerned that something can go wrong . you should be too careful .

it's not about economic purpose , you are not going to grow your funds a bit but you can greatly protect your funds before handing it to stranger .
 

As far as this policy statement from LeoPay & iCard, please not it is only valid for individual accounts. Otherwise, corporate accounts are not crypto friendly unfortunately (answer from their customer support)
 
Reactions: Back2Matters
After more that than 2 years I enquired them on the same topic and I got the same answer. It looks like iCard is the ONLY EMI providing personal IBAN clearly stating to be crypto-friendly on both directions (incoming and outgoing transfers).
 
Mr tango is crap, the only e way to work with them is to pay money to compliance, it acctully happend to client of mine the compliance call him and y told if you grease him a bit he make things smootly, wellcome to the new business of century, greasing compliance
 
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