Search results
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Safest Exchange Nov. 24
Use the same exchanges where you originally bought your coins.- rss
- Post #2
- Forum: BitCoin, AltCoins - CryptoCurrency
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Crypto Life Card (avoid)
I've actually had quite the opposite experience. The app isn't the fastest, but their support was super helpful and quick to respond.- rss
- Post #13
- Forum: BitCoin, AltCoins - CryptoCurrency
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IBKR - Proof of Principal Place of Business Address
Is this actually true? Can anyone else confirm this? I don't have an account with IBKR yet but I plan on making one for my llc in the near future.- rss
- Post #7
- Forum: Mentor Group Gold
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AML Regulations: Understanding the two distinct approaches when choosing the jurisdiction of your financial institution
It's not a problem if you magically lose access to the coins you bought and make sure that they can never be traced back to you.- rss
- Post #26
- Forum: Tax, Accounting, Licensing & Legal
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Source of current and future clients
Yeah that's the first thing, I'm now just looking for the final touches around my setup to make it as good as it can possibly be. I will take everyones advice and focus on SEO, and spending some money on advertising on google and x.- rss
- Post #12
- Forum: Request Help!
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Source of current and future clients
They are aware of SEO too, that's why you can't just say people found you with a google search if your company is relatively new.- rss
- Post #8
- Forum: Request Help!
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Source of current and future clients
Well yeah, you still need to prove how people are finding your website though...- rss
- Post #6
- Forum: Request Help!
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Source of current and future clients
When asked where you found a specific client or where are you going to find new clients by the bank, what's your usual reply? Is just having a decently curated social media presence enough? I usually just scroll it off by saying my client acquisition is based on word of mouth but I guess it may...- rss
- Thread
- Replies: 12
- Forum: Request Help!
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Any EMI with IBAN + Crypto out there?
I did however experience that on KuCoin though.- rss
- Post #31
- Forum: Offshore Bank & EMI Accounts
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Any EMI with IBAN + Crypto out there?
I haven't personally experienced that- rss
- Post #30
- Forum: Offshore Bank & EMI Accounts
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Any EMI with IBAN + Crypto out there?
Yeah same as bybit and pretty much any other big exchange, for ETH they will let you trade your coins after 8 confirmations (if I remember correctly), and withdraw your assets after that transaction reaches the require 64 network confirmations.- rss
- Post #28
- Forum: Offshore Bank & EMI Accounts
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Any EMI with IBAN + Crypto out there?
I have used OKX to move mid to high 6 figures multiple times, never had any issue or questions asked.- rss
- Post #26
- Forum: Offshore Bank & EMI Accounts
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AML Regulations: Understanding the two distinct approaches when choosing the jurisdiction of your financial institution
if you need help with this, I can help.- rss
- Post #17
- Forum: Tax, Accounting, Licensing & Legal
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Bybit
They will probably ask for an utility bill/bank statement and bring you to lv2- rss
- Post #15
- Forum: BitCoin, AltCoins - CryptoCurrency
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Bybit
Are you lvl 2 verified or just the basic lvl 1 verification? They may ask for a proof of address I guess, if it's not that, then you will probably be asked the usual AML stuff- rss
- Post #13
- Forum: BitCoin, AltCoins - CryptoCurrency
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Bybit
I have used them for quite some time now, if you have a Zen account and connect it to Bybit, they have instant fiat off-ramp too. I try to keep my deposits under 10k at a time, I haven't had any issues so far in the last couple years.- rss
- Post #10
- Forum: BitCoin, AltCoins - CryptoCurrency