Mt Pelerin

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Yrybak08

🗣️ Loud Newcomer
Feb 16, 2024
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Are they safe for large transactions? Platform / site looks like a kindergartener designed it. Anyone used them successfully without any hiccups?
 
Yrybak08 said:
Are they safe for large transactions? Platform / site looks like a kindergartener designed it. Anyone used them successfully without any hiccups?
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yes, its good and safe. Design is subjective anyway. Just keep in mind its not anonymous in any shape or form and kyc aml and that shat is done in the background.
 
JackAlabama said:
yes, its good and safe. Design is subjective anyway. Just keep in mind its not anonymous in any shape or form and kyc aml and that shat is done in the background.
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I don't mind. My assets are clean but question is, how tough are they on their KYC/AML because I don't want to go through a nightmare where my assets are frozen for 2 months. Is there a way to go through that before depositing? I don't see a way to open an account
 
Following research on this last month I have opened an account as an alternative off-ramp option, together with a new EMI. Whilst I've not made any transactions yet I can't fault their service or customer comms.
 
Cavendish said:
Following research on this last month I have opened an account as an alternative off-ramp option, together with a new EMI. Whilst I've not made any transactions yet I can't fault their service or customer comms.
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How do you communicate with them? I see they don't have a phone numbers. Do you just email them?
 
I have used and it myself and have gotten quite a few acquaintances of mine to also try them (including posting on this very forum), none of them have ever had any issues. Also they have 4.7/5 out of 5 stars on Trustpilot (which although it doesn't say much is), something I have not seen with any similar platform.
 
JohnnyDoe said:
You need to keep invested with them a material amount, should be >$5m but I heard also $3m can work.
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Maybe you know some other good trusted swiss crypto friendly banks that could work with 500k-1m? Or this is so small amount and only something public like swissquote or dukascopy could work for such amounts?
 
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