Recent content by crypto7figs

What's the maximum transaction have you sent through them? I sent test transactions of 2k and 5k and was deposited within 5 minutes each. Now I sent 50k and it's been half day under approval Furthermore is your account personal or business?

No reason. quite strange! I think I did mention crypto source of funds

They rejected me. It's first time a bank has rejected me for personal account. Should I be worried?

Why does everyone say Mt. Pelerin is the best? What makes them so special?

it does look a conspiracy but anyway: solar panel, a farmland and a woman. does a man need anything else?

Same here!

any success?

ok last message to avoid the subject going too off, you are saying that, a way to be accepted in the banks is submitting a proof of address in a tier 1 country where u don't live, but at the same time still paying at the country you live since in this case wouldn't be considered tax evasion as u...

then do you think will fall into a limbo nowadays? I think it's better chime in a pro to speak about it @Sols if you may [not asking to recommend it or not] but your thoughts about what happens in this case

Sending to US in 5 times between 50-100k per transaction

I used XAPO for real estate purchase (low 6figs) and it worked pretty well.

why not, if CRS is based on country of residence? could you elaborate?

Then they will report you to that country and you will owe tax in that specific country? Isn't it?

If you aren't based in Switzerland, is it possible to use only the SMS for codes?

"Unfortunately, we cannot proceed with your application as your transaction volumes do not meet our minimum requirement of €1 million monthly. However, I have an excellent alternative for you. I highly recommend Revolut Business. You'll get: Multi-currency accounts – hold and exchange 25+...