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Personal IBAN account for high volume trading
I think that's some kind of AML trouble, they just find crypto-exchange activity suspicious.- davidjdiez
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Personal IBAN account for high volume trading
Yes, I've got them all identified by ID card or passport or even a selfie but none of that banks asked about this. Just got blocked.- davidjdiez
- Post #5
- Forum: Offshore Bank & EMI Accounts
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Personal IBAN account for high volume trading
Well, the volume increased up very strong at the end on Wirex. Was receiving up to 10000 a day during a single week so that's when they looked into my account and then blocked. On N26 just received 4000 and transferred around 3700 into Coinbase, then blocked. The reason could be that Wirex...- davidjdiez
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Personal IBAN account for high volume trading
Hi there, I'm having a profitable business by exchanging fiat to crypto for customers around the EU but I've stepped into problems with some banks due to high volume trading. First I was trading from my Wirex account during a long time until they blocked my account with 900 eur. inside that I...- davidjdiez
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- Replies: 7
- Forum: Offshore Bank & EMI Accounts