@i888
Except 3 months in 2018 and 2 months in 2019 when I've sold and earned more than 100k a month with my company I've never achieved that status constantly.
That was from selling products retail, not via
crypto. So I can't speak from experience.
These non banking institutions don't have the same obligations as the banks.
What I know from
transferwise is that you can actually deal with them. They don't want to know if you paid taxes nor report it. They want to know the money don't come from illegal sources.
I've had a talk with them as I sell digital goods also. They only make a
KYC at 150k cap a year.
Revolut get's your money blocked if you can't show the proof of income. And with my experience, everything crypto related is fishy. Even tough I love crypto I know it's fishy, especially on the big hypes.
I can buy BTC at 30% of current price on Hydra.
Monero less. Just in exchange for a bank transfer.
Get Romanian banks out of the question regarding this. You may make a Romanian LLC, talk with a
Lithuanian bank and deal with them.
I would suggest you to stay away from Romanian banks as they are sharks, they say anything, promise anything and at one point you are naked with your dong hanging.
People that work in bank or sales in
Romania would say anything to make a sale, even lie, be ready for that.
