Recent content by AntuFasi77

No news. A complete disaster. I send Dukascopy tones of docs but no answer for increasing the limits. Swissquote i dont have even and answer. Spectrocoin a complete shame too for personal IBAN.

Hi again! I´m going to made an update of the situation to see if someone have the same issues or the info is helpfull for anyone at the same situation. I´m on the process to open 3 bank acocunts/EMI but for the moment nothing is clear -Swissquote: I made the video KYC and send all the docs...

I use Revolut but only for my day to day things and i have my Card from a local bank. I received CRO credit card but still not used but looks good

Crypto is tax free on Panama at least for the moment (planning on a new law but probably that takes a couple of years). I don´t need any credit card, i have a few, only a bank account. Thanks all for the advice. I try to verify SQ on Monday and see how it works. I could give a try to Dukascopy too.

Ah, ok i understand you now jeje. Wich banks would you recomend on Asia to create an online account? I can do what you said on Spain via N26 for example (i have a fRIend here on Panamá that do the same) but i dont´want to have any bank registration with my Spanish passport or similar. I Have my...

Thanks for the answer. Yeah i´m going to take a look on to SQ. I´m happy on Panamá, no problem with poker/gambling here. On Asia idk for gambling in general but poker is illegal on countries like Thiland so i can´t play or i have to do it on the shadow. In my case are not big amounts and i...

As a profesional pokerplayer my geografic allocations are more limited. I´m fine here on Panamá. Georgia could be another good option

Yeah this two i hear of it but then i see reviews on trustpilot and im afraid jaja. I think i´m going to try to create an account on SQ and see how it goes

With transferwise the problem is that in theory is not cryptofriendly so i can´t move money from Kraken to Transferwise (or the posibilities of my account to be blocked are high). Apart i try to made a deposit TW to IB and 10 days after is still pending so very very slow this option

It rains between April to November aprox. Yeah a lot of hot but less than for example Mexico. Not a bad place to live but is not on my favourites destinations

Bank Frick i send an email a few days ago. Not open account for Panamenians, but thanks for the advise. I maybe take a look to Dukascopy or Swissquote. Tell me guys if you have any cryptofriendly option with not restrictions for non european residence

Yeah my acocunt was verified correctly for 2 times and i made a couple of transactions but i can´t use my personal IBAN (Necesary to move money to Interactive Brokers wht is my target). Ok I can try bankera if you can help me trough this tedius process how can send you a private message?

Wow, don´t know this :(...they have me waiting for 3 weeks for nothing. For bankera is the same? I´m from Spain but now i have my residence on Panamá. With SEBA, SQ, and similars i´m going to have the same problem?

Hi again people! After a few weeks dealing with Spectroin i decided to get out of there. Very bad service. More than 3 weeks waiting (after two verification passed) and no one do nothing to give me my personal IBAN (I can even click on the option to claim my IBAN). A compleat disaster. Apart i...

Thanks! From crypto to euros maybe i can use spectrocoin? Is not any problem for bouth bankera and spectrocoin (or others) to move the money from there to brokers like charlie swab, interactive brokers or similar?