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Jigam's latest activity
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JJigam reacted to Sols's post in the thread Easy EMI / Account to open To Receive 6 figures payout with
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These threads are always such a waste of time and energy. We almost never get the full story. We're lucky if OP eventually comes around... -
JJigam replied to the thread Easy EMI / Account to open To Receive 6 figures payout.What he's saying is - if Wise rejected your application for a UK graphic design company, which is typically low risk, then something in...
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JJigam reacted to John Spectre's post in the thread Crypto Onboarding at Swiss/Liechtenstein Private Banks – How Far Back Do They Check? with Like.
CEX activity verified by trading logs or/and read only access to the trading account. On chain operations are visible as is, only need...
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JJigam replied to the thread Crypto Onboarding at Swiss/Liechtenstein Private Banks – How Far Back Do They Check?.How did the bank verify your crypto activity? Did they require you to get a third-party audit, or did they perform their own internal...
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JJigam reacted to John Spectre's post in the thread Crypto Onboarding at Swiss/Liechtenstein Private Banks – How Far Back Do They Check? with Like.
I will tell you about my personal experience, where communication with crypto banks was exclusively about funds from cryptocurrency...
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JJigam posted the thread Crypto Onboarding at Swiss/Liechtenstein Private Banks – How Far Back Do They Check? in Offshore Bank & EMI Accounts.For those with experience onboarding to crypto friendly private banks (especially in Switzerland or Liechtenstein)— Suppose someone has...