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  1. Obelix

    Crypto-trading Bank account in Georgia!

    Yes problem, said what i paste on forum, that not moire money from crypto welcome, and if i send from another will need papers of source income, im really surprise about banks now, asking for all i explained i do trading of cryptos and have profits, and send money when i sell, and i can show it...
  2. Obelix

    Crypto-trading Bank account in Georgia!

    sending money from your own name from kraken, bitstamp....?
  3. Obelix

    Do the banks in Georgia allow buy and sell crypto?

    im interesting in send money to non crs, if i send to emi (crs) no good looks armenia will be better choice, will see banks there, for now all i contacted, need to go there to open, but perphas will find remotely, or will go to open, when covid allow to travel in good conditioins
  4. Obelix

    Crypto-trading Bank account in Georgia!

    This last time, they refuse my wire transfer, that back to kraken, even that i sent statement that i asked to kraken. Looks they refuse money from crypto, what i undesrtood cause can know where money that bought cryptos came
  5. Obelix

    Do the banks in Georgia allow buy and sell crypto?

    to me not close, just say that, so no accept money from cryptos 2019 they accepted Any bank non CRS accept money from cryptos ? looks stupid banks reject it most of them
  6. Obelix

    Crypto-trading Bank account in Georgia!

    I sent you some money from bitstamp and kraken in 2019, and asked for some docs to see from where the money from. now send some money from bitstamp and ok, and some from kraken, and again docs and questions and refuse the transfer , and answert this as I told you during the phone conversation...
  7. Obelix

    Do the banks in Georgia allow buy and sell crypto?

    I sent you some money from bitstamp and kraken in 2019, and asked for some docs to see from where the money from. now send some money from bitstamp and ok, and some from kraken, and again docs and questions and refuse the transfer , and answert this as I told you during the phone conversation...
  8. Obelix

    Emi have CRS?

    understand but pool accounts im not sure good for withdrawal from exchange
  9. Obelix

    Emi have CRS?

    in my case, some emis (true not big money) have years, and never had problems, but of course perphas tax authority here busy with bigger fish, or just luck, understand
  10. Obelix

    Emi have CRS?

    So now the thing have to be what goverments do, as i have problems on my country and if have money on bank very possible take my money, and have some emis with some money (very little) and never took, never goverment wrote me about this money....
  11. Obelix

    Emi have CRS?

    Even will report for big per year? example move 15k in emi in a year
  12. Obelix

    Where To Open An Offshore Bank Account

    Georgia 2023 CRS, so think before open account there,and i dont think Canadian dollar there
  13. Obelix

    Bitcoin will reach 20K anytime soon?

    I dont think will be in 20k this year, but dificult to say in btc, never know, i see a little more up, and some correction before go up again
  14. Obelix

    For those who consider or have a bank account in Georgia

    Waiting my bills from the other country, and ill try to open in armenia, thx
  15. Obelix

    List of Trustable Crypto Exchanges

    Never heared HitBTC scam, why? and thx for your help
  16. Obelix

    For those who consider or have a bank account in Georgia

    Ill try Armenia then when have bill and sim But my Georgia account its under my real address, as Armenia ask for a transfer from another bank to active the account, and ill do it from Georgia (they will see diferent address?) if this happen ill need change in Georgia too first, but im afraid...
  17. Obelix

    For those who consider or have a bank account in Georgia

    thx , ip and sim from country will do too to do it better
  18. Obelix

    For those who consider or have a bank account in Georgia

    Basically bank ask for passport and bill for show address to open an account,correct? means in case send info to country will send it to bill of address? cause im thinking in open new account with my passport and a bill from another country (not mine) good idea?
  19. Obelix

    How is banking in Serbia, can we open an accoutn there?

    Perphas Armenia will be a better chance now, about CRS
  20. Obelix

    For those who consider or have a bank account in Georgia

    As link i paste say, easy online at least in Ameriabank, only ask for a transfer from another bank account, and papers...... as im thinking in send another bill not from my countrie, i need see how ill do it

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