Advices

[ahmed20182]

Hello
Please I want your advice in what I am passing through
I have been trying to trade crypto using bainance p2p with wise account but of course after some trades they deactivate my account after that I open a business account with a company dealing in interior design and use this account to trade but the same result they deactivate the account then I tried to use 10 account with different names and use each one with 3 or 4 trades but the same result after all I decided to open a crypto licensed company and I did I open one at dubai waiting know to receive the license of the company want your advise which emi bank to open account with

 

[Mssquirrel]

Buy crypto with Wise is against TOS just look for another emi/bank. Also if you are using Wise anyways never write anything related to crypto when you buy p2p just send the money like it was a transfer to a friend.

 

[ahmed20182]

Same result even without reference

 

[JohnnyDoe]

They have a blacklist. I can suggest a couple of options where you will be safe, but in private.

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[ahmed20182]

Sorry but I am new here how can I contact you in private

 

[JohnnyDoe]

ahmed20182 said:
Sorry but I am new here how can I contact you in private
Click to expand...

I sent you a pm

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[JohnLocke]

ahmed20182 said:
I have been trying to trade crypto using bainance p2p with wise account but of course after some trades they deactivate my account after that
Click to expand...

I have no clue, sorry guys! But why is that a problem while you can do transfers from for instant kraken to Wise?

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[JohnnyDoe]

James Spader said:
I have no clue, sorry guys! But why is that a problem while you can do transfers from for instant kraken to Wise?
Click to expand...

P2p can be cheaper

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[void]

JohnnyDoe said:
P2p can be cheaper
Click to expand...

if you count in the risk taken then it's at least questionable

imagine a guy that knows no one in the business and wants to open 200k position - does he have any other acceptable options that going through reputable exchange/OTC? I'm afraid not...

 

[EW358]

JohnnyDoe said:
They have a blacklist. I can suggest a couple of options where you will be safe, but in private.
Click to expand...

I can't seem to message you, I would like advice as well. Thanks!

 

[mgreenly]

JohnnyDoe said:
They have a blacklist. I can suggest a couple of options where you will be safe, but in private.
Click to expand...

can you tell me ?

 

[JohnnyDoe]

mgreenly said:
can you tell me ?
Click to expand...

I sent you a pm

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[0xjohn]

JohnnyDoe said:
They have a blacklist. I can suggest a couple of options where you will be safe, but in private.
Click to expand...

Can you send me a PM pls?

 

[wellington]

ahmed20182 said:
Hello
Please I want your advice in what I am passing through
I have been trying to trade crypto using bainance p2p with wise account but of course after some trades they deactivate my account after that I open a business account with a company dealing in interior design and use this account to trade but the same result they deactivate the account then I tried to use 10 account with different names and use each one with 3 or 4 trades but the same result after all I decided to open a crypto licensed company and I did I open one at dubai waiting know to receive the license of the company want your advise which emi bank to open account with
Click to expand...

Wanting to trade is the least of your worries, you've done bank fraud and money laundering there.

"Opened a bank for Interior Design, then traded crypto through the company".