Hello, anyone can suggest me in what country I could open bank account to withdrawal my funds from skrill? The money earned in online gambling. The sum is rather substaintial, I'm talking hundreds of thousands.
Cashing out to bank big sum from skrill
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I'm non EU citizen, can I open bank account without traveling to destination country? Can it be done online only? Also those money I won, been on skrill for several years, I didn't do with them anything (they are like dead waste), was waiting to get back to gambling again, but now I'm interested in other things, will bank allow me to make wire transfers to crypto-exchanges trading platforms? Because in my original country I'm afraid they won't allow me to send big money outside the country if I will want to make wire to bitstamp for example.
This is interesting, I tried to use moneypolo.com, they provide you with iban and swift and bank account, but skrill do no cash out there, since it's not real bank account, only virtual as I understood it (i'm still waiting on their response). Is mistertango like moneypolo?
crypto exchanges accept wire transfers from banks, not visa/mastercard deposits (or if they do, the fees will be huge), so I'm thinking the most efficient way for me is to open bank account -> withdrawal there money from skrill -> wire from bank to bitstamp or kraken or another bitcoin exchange.
I know nothing about moneypolo, MT is a pretty standard EMI providing you personal IBAN starting with LT....
skrill doesn't have a clue if there is a bank or anything else behind this IBAN or if it's yours or not (however be aware what T&C say)
use reasonably sized withdrawals and you'll be good
Ok all good.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
how you felt safe keeping 6 figures in skrill ?
depends, what is high fees for you? cex accept mc/visa.
depends, what is high fees for you? cex accept mc/visa.
skrill is safe, they are part of paysafe, i been using it for years and years, never had any problems. also I'm not able to use their prepaid card, because it's not available for non eu countries.
this true the cards sent to EEA countries, not issued worldwide . i mean that lots of money to leave in non bank/ EMI regardless of reputation you link to them .
EMI= electronic money institution
I'd rather hold money on skrill then on some bank, but, given the circumstances, I need bank account.
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