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Personal bank account Singapore
So Kraken and Coinbase are top tier exchanges that do all their due diligence on clients seeking all sorts of Proof of source of funds, source of wealth etc. Hence, safe to conclude that they deal with above board clientele and have enough tools to reject "laundering" dirty crypto via them...- Romanov78
- Post #45
- Forum: Offshore Bank & EMI Accounts
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Personal bank account Singapore
yes, yes. I fully intend to let them share in the "spoils", invest via them in ETFs, bonds and the whole jazz so that they make a reasonable amount in fee income. So, to come back to the original question... would a priority relationship with an RM etc. then allow this off ramp? I wish somebody...- Romanov78
- Post #42
- Forum: Offshore Bank & EMI Accounts
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Personal bank account Singapore
You know this for a fact? I mean StanC seems to be making all the right noises in the crypto world with tie-ups with CDC, their Zodia markets venture etc. So, would they have an issue with fiat coming in from top exchanges such as Kraken or Coinbase?- Romanov78
- Post #40
- Forum: Offshore Bank & EMI Accounts
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Personal bank account Singapore
Does a Priority relationship with Standard Chartered Singapore allow incoming funds directly from regulated international crypto exchanges such as Kraken, Coinbase etc?- Romanov78
- Post #38
- Forum: Offshore Bank & EMI Accounts
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Reputable USDT P2P Platform in UAE
Read that Kraken had stopped fiat transfers to / from UAE since Bank Frick was having some issues supporting the country? Are you saying you transferred up to 300K EUR recently as in say, the past one year?- Romanov78
- Post #6
- Forum: BitCoin, AltCoins - CryptoCurrency