Recent content by AltMain

This guys Cryptocurrency exchange in Dubai fin4774"

What do you usually say your banks about the source of founds? Onlyfans ?)

One way for now to work with Paxum - to make transactions to regular banks. Most of the EMI ban it.

No, you should visit the bank.

I don't have a goal to give you the details. It's just experience. Use your own brain.

Buying crypto p2p in Belarus is legal. If you say you bought it 8 years ago by cash, it's normal. In this case only the platforms can ask you about the source. If you have a bills from cryptomat's it's good. Better not to use a hot wallet.

Paxumbank is a bank Paxum.Com is EMI

Have you resolved the question?

Have the similar question, but not with adult content. Working with traffic arbitrage and need the company and account. During my research, I found such info. If you use Paxum, it's good to incorporate LP in Canada. You can Open account even without visiting. I mean Canadian bank. Also you can...

I talk about my experience. For crypto company it's not good jurisdiction. As Estonia is bad for banking.

You can add days by local register. Cost is low. Also you can fly outside and return back for a new 30 days. But you don't need more than 30 days.

There is no limits, but you will wait for big amount of cash. Banks wouldn't ask you about where your bitcoins were bought. It's a deal of the HTP platform. If you read Decree N8, you will see, that local laws allows to use p2p trading. You can always say, that it was bought in 2012 for a low...

Well, you can do this 1. Open account on currency.com, make exchange to EURO ( you can also use free2ex.com platform) 2. Send directly to your bank ( if you arein Germany, use Fidor Bank ) or 3. Go Belarus ( it's save now ) and flights are cheap, No visa required. 4. Open local account in EURO...

Firstly you should understand for what you will need a bank account. Even with local ID it's not so easy to open bank account. You can register a company with a few hours and can't open account for it. My practice says even local people opens account in KZ or BY ( during last year ) for...

Yes, it's regular scoring system. Are you going to withdraw to TW directly ? - As I mentioned, my last payments was declined by Kraken cause TW doesn't accept it from them any more. But you can try also If you trade a lot, the fees are like Binance or other big platform. So it doesn't matter...