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I am also in same shoe. Please elaborate why this is dangerous ?

El Salvador buys 21 more Bitcoins https://news.bitcoin.com/el-salvador-buys-21-bitcoins-celebrate-21st-day-year-century/

Thanks for your reply, i read your post too what suggest setup via dorks. Quite interesting. Still i heard about UAE residency with company formation. So may be that can help to setup paypal account ? coz for ID proof we can submit that residency card and for address proof some utility bill...

I am planning to open offshore company and bank account in Singapore/ UAE. and after that setup paypal account on that company name. My home country paypal is permanent limited ( on my ID ) So my queries are- Will i be able to open paypal on offshore company and withdraw to offshore bank account...

Well some amount i purchased via bank, e-wallet but all unregulated. I was doing exchange p2p So unable to justify fund sources. But i checked my coins txn via AMLBOT and all in safe zone.

Hi guys, I am from India, looking to monthly cashout ~20k USD. I am thinking to cashout crypto money to fiat via banking channel with help of dummy business. As per my plan:- Setup an offshore company for IT related ( website design/ developer ) in UAE or Singapore. This will issue random...

This could be a reason. wym by that, So they only check name..Not other details like address/ DOB... lol, I am just a web developer. Level 1 suppose to be just ID verification but they asked me ID+address+utility bill+bank statement+business activity. ( level 1 EUR 1000 per year ) Now on-site...

I was trying to have a personal account with Bankera Level 2. Already submitted ID, address proof, Business activity ( Our website - web/ tool development and designer ) and now they are asking: I have no idea what is this or what to submit them ? Not even big bank ask such documents and...

It has been more than 7 days since submitted my docs ( ID+address ) yet no account update. Already contacted support and they assure soon will get an update. Pls let me know if that is normal time for verification ? I try to find out on-site but didn't get any time frame to complete...

Crypto law is not clear , and do not wanna face any issue due to trading panel name in statement. So i prefer to stay other way.

Thank you but sorry unable to send PM. May i request to send me PM with details .

Checked but didn't find good info on account activity on-site like limitation with personal or business account, there is NO crypto option. even their license is not for that. Not require cash, I need funds in bank deposit.

Thanks but not good. First conversion rate will be high, 2nd do not want money in cash. Prefer to have in bank, coz money is legal and i have no issue to pay local tax.

Its not daily. whatever i earn, cash out in 2-3 txn each month. Total amount around 20k USD.

advcash recently disable "Local bank transfer" option, only SEPA active. I like to cash out crypto to fiat ( monthly ~20k ) Location - India Please suggest other options to me. Do not wanna accept wire from trading panel ( bitfinex/ binance...)

Advcash is good. They do provide cash and bank transfer in Rubles. Another could be WebMoney. ( no USDT there - They do support BTC ) and same for Webmoney - cash, bank

Thank you, as of now as per my study they support total 9 other countries from its home location. These are Singapore, Hong Kong, U.K., Italy, Germany, France, Austria, Portugal, and the Netherlands. And sadly i am not from above locations.

Sorry but what does SEBA means here ?