Recent content by Lobster095

But with P2P we don't know from which company we will receive money and for what. Goods or services. The bank will have questions.

I have never done this before so I have no experience. I have always used a personal account and now I need to send fiat to a company account. Can Binance do this? Do they send money to the company account in the HK? How do banks view such payments?

Hello everyone. Please advise the cheapest and correct way to exchange USDT for USD with withdrawal to a company account in Hong Kong. How do banks treat the receipt of money from a cryptocurrency exchange? The Hong Kong company trades in IT equipment. Maybe some licenses are needed for such...