Recent content by mephisto

may be it is a different bitfinex...

Do you withdraw often? like monthly in batches off $10K (smallest amount from bitfinex) Almost everyone says this kind of transaction will get flagged after a few transfers. If you are transfering regularly like this without problems, what is your bank and in which country?

The instant I tried to withdraw to a new bank, I got connected by bitfinex asking for account statements from the new bank. Also the screen you fill in bank transfer/swift details are pre-filled uneditable with my UK address details (which i used for verification)

By the way, I was recently talking to a law firm(I am not sure if i am allowed to name them here) who created a plan and in the end the offer is, they will create a panama anonymous corporation with nominee directors plus a bank account for USD1700 and they ask for additional USD500 for a second...

@Admin is there a forum section here dedicated to service providers like this? or can you suggest me a few?

I have failed to get that help on the highstreet unfortunately, they are clueless for any unorthodox business solution. so I am reading forums like this and reddit trying to find my way. If you can provide the two documents I have been talking about to bitfinex, 1- your paypal account points to...

The exchange demands it to be a SWIFT transfer. When I land on a withdrawal page, my full name and the address (that was proven during verification) is auto filled, and has to match the details I provide for the account. This worries me a lot. In theory I can show the trace, "I got X commission...

I guess I wrote too much my problem got lost in details. EMI's don't help, they don't provide a personal IBAN that I can use in a non-domestic transaction. I have premium revolut for example, extremely happy with everything they offer. When I go to my accounts USD/EUR/GBP I have my own IBAN for...

I want to withdraw the money to a "non-UK" account. That is technically all I want. In theory if I had an account in country X that printed my address on a statement, and I was able to prove that address than I could use this. But afaik this is not possible with a personal account, please do...

Hi, This is my first post in this forum and I created this account with the intention of asking questions in incorp and banking accounts. I was surprised to see a cryto section and I will try my chances here first. There is a very similar question like this, but I did not want to bomb his...