Anyone tried any Dubai bank to receive 6 figures amounts from legit crypto exchange to bank acc?

[TheCryptoAnt]

No idea g sorry, Id‍ assume yes if the amount if large enough so play a bit of 3D chess⁠ w the bank

 

[JackAlabama]

yes, it happens, saw it‍ happening a few times.

 

[bwy]

Have you or someone you know actually gotten this setup? What was the‌ authorization process?

 

[fighthorse]

can be your crypto was tinted⁠ as discussed before. I don't have problems with Wise or binance to exchange crypto to⁤ fiat.

 

[PinkCat]

no, because all‍ wise see is fiat transfer coming from kraken, they know its from crypto but that's⁠ it

 

[bwy]

What is the SOF (Source of Funds) check like with ENBD? Do they verify your actual‌ crypto holdings and trading history, or is it better to be creative and avoid mentioning‍ crypto directly?

 

[JackAlabama]

ive seen it all happening. So its⁠ a classic case of ymmv.