Crypto Friendly Offshore personal account

#41
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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.
 
#42
Martin Everson said:
btw that's called structuring and that's also an AML offence. So be careful and I would not advise doing this either.
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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 .
 
#44

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
#46
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).
 
Reactions: extremedox101 and Timo
#51
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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