OVZA
New Horizons Paraguay
Ticker tape by TradingView

Recommend international bank to withdraw from Binance?

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I also have a question - can we add bitcoins to Binance, and immediately request‌ a withdrawal to a bank account? Binance will not be offended? They won't ask questions?‍
 
You mean that any person non european union resident can open a⁤ new account in this banks and send there for example from Kraken fund with 6⁣ numbers from selling crypto? And bank will not ask questions?
 
Towards activating withdrawals, from btc to a bank acct using⁠ the binance platform, would require verification to a Level Tier 3.cig-:,
 
Regarding TradeStation, once you finally transfer to the‍ bank, you'll be asked how you made the money.

if you say trading, I think⁠ they'll ask what exactly, what did you buy, at which price, when did you sell⁤ at which price, maybe even ask for screenshots.

If that happens you're back to square⁣ one, having to admit it came from trading crypto currencies, aren't you?
 
Thanks for Your input.
Why do you need to transfer to a bank account? A brokerage account is as safe⁣ as a bank.
You can buy bond/stock/Gold ETF anything you want.
For daily expenses withdraw⁢ a small amount. Bank will not have a problem.

For a higher amount, Like If︀ you want to buy a house, take a loan against your portfolio It also Taxes︁ effective, If you are living in high tax country.
Most wealthy People do this setup︂ for Save tax.

Do comment or criticize any of my posts, I love to engage︃ in constructive Discussion. We can all learn from each other.

Thanks
 
Hmm, they told "from private wallet?". So it's‍ possible to open there an account and send for example btc/eth directly from your private⁠ wallet like Trust Wallet, or MyEtherWallet (MEW), or any other to Swissquote account? So we⁤ don't need any exchange like Binance in this situation? I wonder at what rate they⁣ will convert the same btc to usd when enrolling. They will not have a questions⁢ about history of that btc? For example, if you bought them a lot of years︀ ago and just hold them all these years. And really don't remember how did you︁ buy them for example in 2016.
Please note that the question was about person who︂ is not resident of US/Euro.
 
As far as I know, There will be no problem. for 100%︂ surety ,
You can contact them directly. They are very helpful.
 
Ok many‍ thanks azb1!
I googled a little bit, found not good feedbacks about them, from russian⁠ traders, they are telling that there is problems with withdrawal funds from this company. I⁤ don't think that thay all a fake feedback. But maybe they refer only to forex?⁣ For For those who just want to withdraw money from them from cryptocurrency, perhaps the⁢ conditions are different. Swissquote (Swissquote Bank) - отзывы реальных клиентов 2021
 
Here is their answer. They did not clearly answer whether it was possible to accept‌ cryptocurrency into their account, transfer it, for example, to USD and send it to their‍ bank account in another country.
 
@Piano please look feedbacks on google maps about Bank Frick. Most are bad from a‌ lot of people WW.
About Fidor as I understood it located in Germany. I don't‍ think that it work with non europeans.
 
There is no minimum balance limit. But for personal accounts in cryptocurrency, a balance equivalent‍ to 1.000.000 EUR / USD / CHF is desirable
 
So please do you recommend :
-Bankera : (I am still waiting for their validation‌ they rejected my documents 3 times now)
-Swissquote : I think it's only open for‍ EU/US residents?
-... (What else?)

Thanks.
 
that's a lot and indeed not bad.

There may not be many alternatives unless you ask‌ your local bank if they are willing to receive from kraken or similar exchanges. My‍ bank in Norway has no problems with that.

I also found a few EMI's here⁠
https://www.offshorecorptalk.com/resources/categories/emi-electronic-money-institution.5/
like coinbase, bankera and more that can be used as a middleman bank before⁤ transferring to a real bank.
 
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