Recent content by Greenote

Hi, like in the title, can I use Bankera personal account to make deposits and withdrawals to and from Binance? Not P2P, just normal deposits and withdrawals. Or will I be forced to open business account? I plan to use SWIFT transfers and maybe FX conversion, so they will "get" something. I am...

Coinbase have frozen my funds first day after opening an account and making a deposit. I got info that my account is "under review" and it will take 30-90 days...I am not sure what can be verified if I didn't even have an opportunity to do anything and why it is gonna to take so much time, but...

Hello Gediminas. I am looking for bank account/EMI. I need it to recieve money from my clients (P2P cryptocurrency selling) and to make transfers to cryptoexchanges. All I need is free/very cheap SEPA Instant payments. It could be corporate account (self-employed) or personal account. I try to...

Before 31 october I should register as a company. If not then with the new AML I may pay 100.000PLN of cash penalty.

No, I did not ask him @Gediminas ? Should I just like that?

Bankera said that they will be reviewing my provided information one more time. I try to present them my activity little different like "I am not gonna use Localbitcoin or any of that type of service. All my transactions will come from my activity at Binance exchange." It is still P2P but not by...

Hello, this is my first post. I am happy I have found this forum, hope to resolve my issue....soo I am looking for bank/EMI account: to recieve P2P payments from my clients to send money to crypto exchanges that offers SEPA Instant transfers with really low fees accept my activity as a normal...