Recent content by calbe636

Consider filing a formal complaint with their financial regulator or ombudsman if you don’t see movement in a few days. Those institutions often prod the compliance team to act faster, and you’ll have a public record if you need to switch providers later.

You might look at Fidor Bank in Germany, they’ve been working with crypto clients for years and get that on-chain tracing isn’t always clean. Their compliance team will still ask for context but they understand swaps and DEX activity better than most

It’s a tricky spot when legacy funds end up in limbo after a bank takeover. One route is to lean on those personal tax filings as your “story of origin” and work with a boutique private bank in a friendly jurisdiction, think places like Liechtenstein or Singapore, that specializes in legacy...