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  1. H

    Which certified crypto exchange is less stringent with source of funds documentation?

    I need to deposit and sell about 500k in cryptos, sell and transfer to my bank. I wanted to know between the certified and compliant exchanges, like Kraken, Bitstamp and Coinbase (and any others), which is less likely to cause trouble because of incomplete source of funds for crypto? Basically...
  2. H

    P2P lending at Silverbullion

    Has anyone tried this? Basically you have gold in storage with them (which can be purchased with crypto). You borrow money from another user at an annual rate (3.5% is common) and you have money you can transfer to your bank account. You can pay the money back selling gold or transferring to...
  3. H

    How far back does a KYC audit go?

    Say you had an apartment for 10 years and you sell it. Will the bank ask you where you got the money to pay it? If so, with details? What about 5 years back? My question is there must be a point at which the expectation of the client having their documentation available to prove it must...
  4. H

    Justify source of funds to bank

    Crypto again, yeah. Have middle range 6 figures, which I made by buying alts in 2019. Problem is, I paid cash for the BTC that I used to buy the alts and used a service like shapeshift to convert originally. So I have the wallets in which I kept them, but no original record of the purchase...
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    Bitcoin friendly bank in Portugal?

    Considering moving there. Does anyone knows of banks that allow to withdraw from exchanges directly? Is their due diligence strict? By the way, I understand that given that crypto is treated as having money in foreign currency, it pays 0 taxes, like you don't need to pay money in Portugal for...
  6. H

    How to justify cryptocurrency gains?

    I bought a few obscure alts a few years ago. Problem is I don't know how to justify the money I earned. I have access to the wallet they've been all that time, so I can prove ownership of that. But I didn't buy them using an exchange account under my name. What happens if I create an exchange...
  7. H

    KYC audit on Bullionstar, what do they ask for? Middle 6 figures

    I read some posts here and a guy was saying he was asked for origin of funds around 100k. How through are they?

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