Can I use Bankera personal account to do deposits and withdrawals to and from Binance cryptoexchange?

[Greenote]

Hi, like in the title, can I use Bankera personal account to make deposits and withdrawals to and from Binance? Not P2P, just normal deposits and withdrawals. Or will I be forced to open business account? I plan to use SWIFT transfers and maybe FX conversion, so they will "get" something. I am also planing to use bigger volume with all of it.
Second question, if not Bankera then what?

 

[Jorozey]

It will work until it stops working. It depends on the amounts and how often you transact, you will need to provide supporting documents at some point.

Spread the risk with more EMIs and exchanges.

 

[Konstanz]

Greenote said:
Hi, like in the title, can I use Bankera personal account to make deposits and withdrawals to and from Binance? Not P2P, just normal deposits and withdrawals. Or will I be forced to open business account? I plan to use SWIFT transfers and maybe FX conversion, so they will "get" something. I am also planing to use bigger volume with all of it.
Second question, if not Bankera then what?
Click to expand...

It will work if you will have source of funds documents

 

[void]

Konstanz said:
It will work if you will have source of funds documents
Click to expand...

and if you send them your tax returns
and full statement for last 6 months of the account where the money came from

and soon you'll have to have tattoo of bankera logo on your forehead to declare big enough obedience to deserve this awsome account...

f... them

 

[Konstanz]

void said:
and if you send them your tax returns
and full statement for last 6 months of the account where the money came from

and soon you'll have to have tattoo of bankera logo on your forehead to declare big enough obedience to deserve this awsome account...

f... them
Click to expand...

Yes, but better have account than not to have. 🙂 It's difficult these days

 

[legrant]

Use Spectrocoin to sell the coins, then transfer to Bankera, maybe that way they are happy making some money.