finding bank who not cancel acc after a few payments

[kakatis]

Hi, i finding crypto friendly bank who dont cancel account after received a few payments.
I tried a lot of banks but everyone ask documents or straight cancel account.
Why this emi banks are created if after a few payments blocked accounts?
I know AML but must be bank who is "more liberty"

thanks for advice

 

[Mark Rucken]

kakatis said:
Hi, i finding crypto friendly bank who dont cancel account after received a few payments.
I tried a lot of banks but everyone ask documents or straight cancel account.
Why this emi banks are created if after a few payments blocked accounts?
I know AML but must be bank who is "more liberty"

thanks for advice
Click to expand...

Nope, no solution for you.

KYC, DD, AML, proof of business and supporting documents, all a must. Welcome to 2021.

 

[AMD]

OP now you expect everyone to ask you what bank this is, OKAY, what bank or EMI is it you are using ?

 

[uplana]

If you have you documents in place and can proof the source of your money you will not have many problems finding a valid EMI!

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