Withdraw FIAT from Kraken and Binance to Currenxie?

[uplana]

Will they block your account or make troubles if you do so?

I want to ask before I do such withdrawal and have to trouble around with them to sort things out that I don't want.

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[troubled soul]

Officially they do not allowed it
https://www.currenxie.com/en-gb/company/legal/global-account-terms-and-conditions/
7. Prohibited use of the service
Bitcoin and other cryptocurrencies

Sooner or later they will find you...

But You can always use P2P without any problem....Crypto exchange can cause problem ...

 

[Jorozey]

At all avoid receiving/sending money to/from accounts marked as "crypto exchanges" if you are business.

You need P2P platforms or OTC desks in case you need more liquidity.

 

[Forester]

Agreeing with @azb1 completely.
Currenxie is strongly anti-crypto.

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[MiddleEuroAsia]

uplana said:
Will they block your account or make troubles if you do so?

I want to ask before I do such withdrawal and have to trouble around with them to sort things out that I don't want.
Click to expand...

Use P2P and always have a good Documents/SOF with you in case the banks/EMIs ask for them, which they most likely will do.