A Alexmorgan 🧠 Recognized Voice Jun 7, 2023 564 0 36 Aug 4, 2023 #42 Per quarter Its good they gave him 7k some with only 2k per quarter Even if you are within the limit They will close your account and do investigation on that Plus report every activity to your residence country
Per quarter Its good they gave him 7k some with only 2k per quarter Even if you are within the limit They will close your account and do investigation on that Plus report every activity to your residence country
jafo 🦍 High-Ranking Operative May 13, 2022 3,781 0 161 Aug 4, 2023 #43 Do they do this or give it to the Swiss authority to do it?
A Alexmorgan 🧠 Recognized Voice Jun 7, 2023 564 0 36 Aug 6, 2023 #44 I guess they do it both They do contact by themself witht the gov in some countries I know a person in Saudi Arabia who tried to get in to crypto and dukas didnt allow him because the saudi gov dont allow it as they replied him
I guess they do it both They do contact by themself witht the gov in some countries I know a person in Saudi Arabia who tried to get in to crypto and dukas didnt allow him because the saudi gov dont allow it as they replied him
A Alexmorgan 🧠 Recognized Voice Jun 7, 2023 564 0 36 Jan 5, 2024 #45 Well they blocked my account With no notice i texted them in their app and no reply Thank god i didnt trust them at all to put any big amount there They gave me a quarter limit of 12k but never trust them on any cash at all
Well they blocked my account With no notice i texted them in their app and no reply Thank god i didnt trust them at all to put any big amount there They gave me a quarter limit of 12k but never trust them on any cash at all
AlicaFunk Fake user - Alias of JohnLocke Jul 15, 2013 247 0 36 Jan 5, 2024 #46 Did you put funny business through them ?
A Alexmorgan 🧠 Recognized Voice Jun 7, 2023 564 0 36 Jan 5, 2024 #47 Nope From my personal account to Dukascopy personal account and they were fine with it for long
TheCryptoAnt 💼 Established Presence Aug 1, 2022 1,601 0 161 Jan 5, 2024 #48 guys if you want a CH bank just go to CH and get a real one. Its ridiculous to try to bank w Dukascopy
guys if you want a CH bank just go to CH and get a real one. Its ridiculous to try to bank w Dukascopy