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  1. C

    santader poland

    How long are you waiting for? In the same boat.
  2. C

    santader poland

    I have a 5 figure sum blocked by Santander on the prosecutor's order. My situation is a bit different. I have a bit of experience with Polish banks. Best I used are ING, CitiBank and Millennium. Hope issue gets solved soon.
  3. C

    cash transport?

    If that is so, please check the applicable laws and then go ahead. After all, we're talking about good money here. Good luck! :)
  4. C

    cash transport?

    I wouldn't take the plane with 200k on me. Train or bus, personally, I'd take the train.
  5. C

    Anyone know Fidor Bank ?

    Trust me, I know it sucks. Fidor was such a great bank to have. Kraken withdrawals would appear in minutes on my account. Now I'm using Swissquote. So far so good.
  6. C

    Anyone know Fidor Bank ?

    It's a good bank. Closed my account after a year. Did a LOT of crypto things there.
  7. C

    DSX is gone too!

    Withdrawals via SWIFT should be up as well. One of my friends got his money Friday, after waiting for like 10 days maybe?
  8. C

    Methods to get from TW to crypto exchange

    Get an account with Bitcoin Suisse or Swissquote. The latter is very good.
  9. C

    Money transfer between individuals

    Bitcoin Suisse has a 1% fee for crypto to fiat. Just so you know.
  10. C

    ePayments blocking founds of the customers due to FCA

    In the same boat... hmmmmmm let's see how this unfolds. 12k-18k in there.
  11. C

    3 new EMIs - Wittix, Verse, Silvergate

    Do any of these accept payments from crypto exchanges such as Kraken?
  12. C

    PaySera or ePayments - is it the same and what is best?

    Can you tell me why they closed you? I mean, what type of activity were you engaging in? I personally sell bitcoin on dsx.co.uk, send to ePayments and then cash out.
  13. C

    PaySera or ePayments - is it the same and what is best?

    Hi, ePayments lets you withdraw 20K (EUR or USD) per day, with a maximum of 60K per 4 days. Car loading was downgraded from 20K a day to 10K a day like a few days ago. I've no experience with Paysera.
  14. C

    Best country to cash out 800k$ BTC to FIAT

    Nobody gives a crap.
  15. C

    EMI FOR CRYPTO EXCHANGE (SWIFT)

    I know Mistertango has swift, but hopefully I remember that correctly.
  16. C

    Best country to cash out 800k$ BTC to FIAT

    Thank you, same to you.
  17. C

    Best country to cash out 800k$ BTC to FIAT

    IT was 99.9% word of mouth. I never do LBC. To answer your questions, no, I am not worried about any of those things.
  18. C

    Best country to cash out 800k$ BTC to FIAT

    That's exactly what I'm doing. Some months i buy up to 1m EUR worth of Btc.
  19. C

    Best country to cash out 800k$ BTC to FIAT

    Well honestly, I withdrew millions using high street banks. Been doing it for a few years now. No issues so far. I do at least 500K monthly, in cash, so when I read these forums, I kinda scratch my head honestly. I do live in Eastern Europe, in a country that's favorable for this type of...
  20. C

    Best country to cash out 800k$ BTC to FIAT

    I only travel within my country and only for my older clients. If they don't exchange at least 50k or so, then I won't travel. I have lots of clients already, so I'm not really fishing for new ones. But if someone here wants to exchange btc for cash and are okay with traveling, I will help them.

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