Recent content by badmonkey

I would check with SQ prior to making a transfer, advise them which particular exchange and the amount, if they are happy. Some musings Are they likely to ask for SoF for this type of deposit, if so what in particular? Just proof the crypto exchange account is in your name, or the origin of the...

Can you or anyone confirm this as of now? I'm not resident in EEA, but am in Anglo country. Would like a way of transferring crypto exchange e.g. FTX <-> EMI <-> IBKR without issue. I presume the way by IBAN is to use SEPA and currency must be euros.