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Exactly, it doesn't worth risking. But I'm still with no clue how to sort my situation out.

Be careful, they don't support Forex either: Platforms allowing the trading and/or exchanging of FX/CFD/options. https://transferwise.com/acceptable-use-policy

The point is still the same: it all depends on the person you are dealing with. I had really huge transactions from Kraken to TW, they didn't ask anything. Then one day I wanted to update my office address, to keep all in order on the account, and while they were doing it, they asked me about...

I cannot talk about the others obviously, but I opened my Revolut from outside EU (with no proxy) and it worked perfectly. And I didn't step foot in my home country, so all the movements have been made with the IP out of EU. Maybe one day they will ask me to clarify, I don't know, but so far...

Just an update, I asked to TW about cryptocurrency as well and here their reply: Unfortunately, we cannot accept funds related to cryptocurrency. Also, our borderless accounts cannot accept funds from Kraken From our AUP Companies involved in the exchange or trading of cryptocurrencies, or...

You can write a guide how to be a complete idiot. You are pretty good at it. For revolut I do it for you: - sign up - ask them to ship Thanks for your precious time!

Actually you don't know if they ask something more with another kind of passport. And I didn't send them proof of address (but yes, in case I had it). In the website they just say they ship the card pretty everywhere, they don't say: in some cases we can ship........ So it's not a big deal like...

I don't get the point. I cannot sign-up putting my actual country cause it's not covered, so I signed up with my previous residence. But they shipped with no questions outside the EU. And it's perfectly allowed. To be honest you should just say you offered a complicated way to do something...

Absolutely. I won't use it much to be honest, it's just a nice option to have but in the end they consider me resident in my previous country, so I have no reason to use a personal account sharing info.

Here you go: Ordering a physical card | Revolut Help Centre They ship everywhere. No question asked.

You are free to believe it or not, but I didn't do anything not allowed or particular. They asked me where to ship and I filled the form putting the address out of EU and they just shipped. Have you tried it? If not, you have to reconsider your guide. PS. obviously when I signed up I put my...

So far I've never been in EU and they didn't raise me anything. And as I wrote, they shipped me abroad without asking anything about my actual residence.

Thanks for your guide. But maybe I'm missing something here: I've signed up Revolut few weeks ago, I'm not EU resident as for now but I do have an EU passport. They shipped me the card outside the EU to my actual address without asking anything about it. It was weird but.. it worked straight away.

I see your point but in the end, adding to crypto+gambling+selling on Localbtc to random guys.... It sounds making something already complicated even more risky. I used Localbtc in the past, then I heard all kind of stories about people being involved in drug deals in some levels cause you don't...

That's the point and I get it. But still, It's frustrating.

Just got this: "As of now, we do not support receiving revenues from gambling affiliations into our borderless accounts."

It's hard to setup personal accounts around the globe like non-resident. And in my slim experience, banks are often asking now to tell them if you deal with crypto when opening the account. I'd rather prefer to setup a company in a gambling friendly country and finding there a solution cause...

To be honest I didn't talk with them about it directly but on their terms I can read clearly: "Any other type of businesses related to gambling, up to TransferWise's own discretion." TransferWise - Send Money Abroad-Customer Agreement - TransferWise.com The problem with these kind of "startups"...

I'm sure when they read about crypto+gambling they are no-no. I had luck cause they checked my transactions but they didn't understand they were from Kraken, so they didn't take any action. But I cannot risk anymore. I could move to a real bank account. Just if there is no link with crypto. So...

Hi all, it's difficult to find a solution to have a setup to cash out bitcoin related to an online business. One affiliation (gambling) convert the USD to BTC and then pays every month this way. I used to cash out to my corporate using Kraken+TW Germany, but I wasn't aware at the time TW...