Hello everyone. Does any of you know of a service where I can send crypto and then receive EUR in my bank account instantly (with SEPA instant)?
Thank you, I was thinking about a service where I send crypto, input my bank account and then have the money transferred to my bank instantly, without having to create an account. Much like an instant crypto exchange service.
I have recently been looking at Mt Pelerin for the same. One question if I may? Would it be unwise to use such as a service (and therefore create a digital bank record) if in the future Mentor Group Gold off ramp options may be required? I'm interested to understand if any banking institutions would flag it up as a crypo source?
Well you could have them transfer the funds to a bank account like in a private bank, which is already well aware of the source and its accepting it. I am not sure if this answers your question.Cavendish said:
I have recently been looking at Mt Pelerin for the same. One question if I may? Would it be unwise to use such as a service (and therefore create a digital bank record) if in the future Mentor Group Gold off ramp options may be required? I'm interested to understand if any banking institutions would flag it up as a crypo source?
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It was more about the future if multiple Mt Pelerin credits were made to various EMI's (have confirmed my chosen banks accept them) could these transactions be flagged up by / to authorities which may then look further? Paranoid maybe (not a bad thing!) as have nothing to hide but would prefer calm waters to sail in.CyprusLawyer101 said:
Well you could have them transfer the funds to a bank account like in a private bank, which is already well aware of the source and its accepting it. I am not sure if this answers your question.
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That is a second layer concern, although remote not necessarily non existent. You could counter such concerns through corporate structuring and re characterizing the income.Cavendish said:
It was more about the future if multiple Mt Pelerin credits were made to various EMI's (have confirmed my chosen banks accept them) could these transactions be flagged up by / to authorities which may then look further? Paranoid maybe (not a bad thing!) as have nothing to hide but would prefer calm waters to sail in.
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Thanks, I appreciate that. Actually, this initial process is in order to move funds to a corporate structure for long term family planning - just trying to find the best way without my transfers making a dirty footprint all through my personal accounts!CyprusLawyer101 said:
That is a second layer concern, although remote not necessarily non existent. You could counter such concerns through corporate structuring and re characterizing the income.
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Ok understood. I can assist with this , let me know if you would like to dscuss this and I will pm you.Cavendish said:
Thanks, I appreciate that. Actually, this initial process is in order to move funds to a corporate structure for long term family planning - just trying to find the best way without my transfers making a dirty footprint all through my personal accounts!
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Yes please at your convenience, that would be really useful. Many thanks.CyprusLawyer101 said:
Ok understood. I can assist with this , let me know if you would like to dscuss this and I will pm you.
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