Does anyone have long spectrocoin experiences ..!

Status
Not open for further replies.
Singa

Singa

🗣️ Loud Newcomer
Oct 24, 2020
146
0
36
hi there , Does anyone have long spectrocoin experiences ..! withdrawing and depositing above 10k , do they close accounts, just like say wise , wirex , revolut, and crypto.com?
thanks and i will appreciate your feedback
 
Hey, I have a good experience with them, and also a good connection with management.

In case a help is needed, feel free to contact me. But I presume there won't be any problems.

Toggle signature
https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
 
Singa said:
Singa said:
hi there , Does anyone have long spectrocoin experiences ..! withdrawing and depositing above 10k , do they close accounts, just like say wise , wirex , revolut, and crypto.com?
thanks and i will appreciate your feedback
Click to expand...
Click to expand...
Does Revolut really close accounts if you make a withdrawal or deposit over 10k?
 
boomy said:
boomy said:
What's your experience with Spectrocoin service provider?
Click to expand...
Click to expand...

They are working like it is supposed to work. I send my clients there for crypto-->fiat transactions. For higher transactions, I am able to get custom pricing.

Toggle signature
https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
 
Gediminas said:
Gediminas said:
Hey, I have a good experience with them, and also a good connection with management.

In case a help is needed, feel free to contact me. But I presume there won't be any problems.
Click to expand...
Click to expand...
Hey,
I saw your post saying you had a positive experience with Spectrocoin so I thought I'd ask you for advice.
I'm planning to convert some of my companies to profit to BTC.
I'm thinking of using Wise and sending USD to Spectrocoin and then using Spectrocoin to convert the balance to BTC.

Will this work?
 
mimi88jp said:
mimi88jp said:
Hey,
I saw your post saying you had a positive experience with Spectrocoin so I thought I'd ask you for advice.
I'm planning to convert some of my companies to profit to BTC.
I'm thinking of using Wise and sending USD to Spectrocoin and then using Spectrocoin to convert the balance to BTC.

Will this work?
Click to expand...
Click to expand...

Hey, you would be risking to lose your Wise account (they are not crypto-friendly). I would suggest opening an account at Bankera and then also t Spectrocoin. I can help you with both if needed.

Toggle signature
https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
 
Thanks Ill do that instead then 🙂

Any tips for Bankera verification,
I'm going to go ahead and open a business account.
I have a passport scan, selfie pic, and utility bill. What else do I need.

Last edited: Aug 28, 2022
 
I applied for the same UK company with Spetrocoin and Bankera. I was accepted by the former and rejected by the latter.
I understand that they are the same people, so I might have ended up with different monkeys handling the applications.
I still have the Spetrocoin account but never used it.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 
JohnnyDoe said:
JohnnyDoe said:
I applied for the same UK company with Spetrocoin and Bankera. I was accepted by the former and rejected by the latter.
I understand that they are the same people, so I might have ended up with different monkeys handling the applications.
I still have the Spetrocoin account but never used it.
Click to expand...
Click to expand...
Did they say why you were rejected by Bankera?
 
JohnnyDoe said:
JohnnyDoe said:
I was rejected as a company and as an individual. But two days ago they changed their mind and activated the personal account clow#¤%
Click to expand...
Click to expand...

Are you Russian national? I bet you are. This could answer the question if the previous rejection was based on nationality only (due to regulations).

Toggle signature
https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
 
I have accounts on Spectrocoin and Bankera. I need to withdraw about 40,000 euros or 50,000 USDT earned on trading from the crypto exchange. Is it better to withdraw to Bankera in Euros or to Spectrocoin in USDT TRC20? What are the chances of long verification and freezing of funds due to finding out the source of income? I can provide documents but don't want to waste time. Timing is critical for me. Please share your experience.
 
megasis said:
megasis said:
I have accounts on Spectrocoin and Bankera. I need to withdraw about 40,000 euros or 50,000 USDT earned on trading from the crypto exchange. Is it better to withdraw to Bankera in Euros or to Spectrocoin in USDT TRC20? What are the chances of long verification and freezing of funds due to finding out the source of income? I can provide documents but don't want to waste time. Timing is critical for me. Please share your experience
megasis said:
megasis said:
I have accounts on Spectrocoin and Bankera. I need to withdraw about 40,000 euros or 50,000 USDT earned on trading from the crypto exchange. Is it better to withdraw to Bankera in Euros or to Spectrocoin in USDT TRC20? What are the chances of long verification and freezing of funds due to finding out the source of income? I can provide documents but don't want to waste time. Timing is critical for me. Please share your experience.
Click to expand...
Click to expand...
I have the same problem.
Click to expand...
Click to expand...
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    13
  • Time
    0.7768s
  • Memory
    14.10MB
Top Bottom