P Piano 🗣️ Active Recruit Jun 8, 2020 522 0 36 May 8, 2021 #1 If so, which ones are accepted ? Any proof for origin of funds ? Screenshots enough ?
Cetme308win 🗣️ Active Recruit Aug 5, 2017 315 0 36 May 8, 2021 #3 No!!! crypto is not allowed there and you will have your account blocked if you try to deposit any crypto related money .
No!!! crypto is not allowed there and you will have your account blocked if you try to deposit any crypto related money .
D dread pirate New member Apr 20, 2021 48 0 161 May 8, 2021 #5 Generally speaking, sending funds from an OTC account in Singapore or H.K raises way fewer flags. But as has been mentioned, Peter aint big on Crypto coming into his 'bank'
Generally speaking, sending funds from an OTC account in Singapore or H.K raises way fewer flags. But as has been mentioned, Peter aint big on Crypto coming into his 'bank'
Martin Everson OffshoreCorpTalk moderator Jan 2, 2018 11,929 -1 811 May 9, 2021 #6 Hello.....someone mentioned EPB? ns2 They don't accept crypto....oh and before I forget......avoid the bank like the plague as always.
Hello.....someone mentioned EPB? ns2 They don't accept crypto....oh and before I forget......avoid the bank like the plague as always.
Cetme308win 🗣️ Active Recruit Aug 5, 2017 315 0 36 May 9, 2021 #7 we missed you!!! you are always on all the EPB related threads