I am applying ty I need to wait to get my tax ID so they report me to Paraguay where I live and not to my country.
I am applying ty I need to wait to get my tax ID so they report me to Paraguay where I live and not to my country.
You can onboard with them without Tax ID, you must provide it in 90 days.I am applying ty I need to wait to get my tax ID so they report me to Paraguay where I live and not to my country.
Can you use the account in the meantime or you have to wait until the tax ID is available?You can onboard with them without Tax ID, you must provide it in 90 days.
Yes, you can.Can you use the account in the meantime or you have to wait until the tax ID is available?
Within the UK.That's ok for me, can you send GBP as well?
There is no SWIFT option currently, and they use mid rate in GBP<->USDSo this bank can be used to send GBP to Interactive Brokers? (Funded with USDC). How much premium do they charge when exchanging USD to GBP when it comes to outgoing SWIFT payments? 1% or more?
Or they are very strict on source of funds when you send your USDC there (don't accept OTC contracts)?
Technically there may be another funding option, in terms of source of funds issues - to the debit card from p2p exchanger via Visa Direct/Mastercard Moneysend (if their card is really debit one and not prepaid)
They are working to enable a new correspondent bank.Does anyone know what correspondent banks they use know? (RIP Silvergate)
Are they still safe to keep under $100k there?
Xapo only support withdraw and deposit GBP over Faster Payment System and EUR over SEPA. The fx markup USD to GBP or USD to EUR is near to 0.11%.So this bank can be used to send GBP to Interactive Brokers? (Funded with USDC). How much premium do they charge when exchanging USD to GBP when it comes to outgoing SWIFT payments? 1% or more?
Or they are very strict on source of funds when you send your USDC there (don't accept OTC contracts)?
Technically there may be another funding option, in terms of source of funds issues - to the debit card from p2p exchanger via Visa Direct/Mastercard Moneysend (if their card is really debit one and not prepaid)
It seems they found a US correspondent bank, maybe indirectly somehow.They are working to enable a new correspondent bank.
Xapo only support withdraw and deposit GBP over Faster Payment System and EUR over SEPA. The fx markup USD to GBP or USD to EUR is near to 0.11%.
Visa Direct/Mastercard Moneysend is not supported in their card as funding method.
Are they providing a dedicated US Acct. in your beneficiary name at Lead Bank?When selecting Receive USD, they show "Lead Bank, Main St, Kansas City."
nope, in a bank name and you have to put reference code when depositing/withdrawing to the USD accountAre they providing a dedicated US Acct. in your beneficiary name at Lead Bank?
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