Recent content by BoomBoom

You can try any of the big crypto exhcanges like binance that offer buy crypto with card. You can also try simplex

Advcash works fine for me and I prefer it over Crypterium. Buy the crypterium card also works fine, maybe I was lucky. Please share what they did to you

You can try Crypterium, higher fees, only offer debit card

Here is the last update they have:

People in Russia struggle to leave the country also because they don't have usd or eur and are not allowed to exchange it. So even if they physically leave, what are they gonna do without any money? I think this is a lesson to us all to hold at least some foreign cash always at home, probably...

This is what the bank wants. For example, If you were salary paid 3k a month and you invested 5k in crypto in cash and traded since then and now 7 figures, you can work with it. Try to find any more paper-trail of the cash withdrawal maybe and the first transaction which matches 5k in value at...

Do you remember how you got your first crypto? bank transfer to exchange? credit card purchase? This is what they are interested most. They need to know that the original funds that went into crypto were yours and clean.

When people talk about nominee they refer to to situations when the shareholder of a company is the nominee and you and the nominee have some kind of agreement signed giving you all the rights and profits from the company. This can hide the true owner of the company from the public registrar of...

This sounds more like you want someone to open an account and hand over it to you for use. Obviously this is against the ToS of all exchanges. This is in essence no different than fake account. Aside from the legal issues, it is not wise to let other people power over your crypto. Crypto...

Usually, a single company can do multiple things, no problem. There are exceotions like business which require a license.

I think this is not bankera's or any other EMI's fault. The regulation prevents them from telling you why they rejected you. It seems, according to you, that they got incorrect information from a 3rd party that checks for criminal background. This is a problematic situation and the fault is with...

Have it translated and the translation notarized. notarized translation is accepted in banks

If you fail to open local bank account you should try swissquote. They can issue you a credit card with gbp/eur/usd directly, so you can at least spend your crypto money at that way.

You know the recipient. so you can answer the question yourself if you suspect him. If you know this person/business is legit then this is probably due to country. really, just answer and wait. you are stressing too much. As I said before: Compliance questions is just part of dealing with...

Unless your recipient is in some blacklist this is probably due to the country. Compliance questions is just part of dealing with financial institutions. don't get nervous just yet. answer the simple question they asked you and wait. No need to get nervous yet.