Recent content by stronco

Lets say you have strong crypto background, you want to onboard at a bank that is willing and is able to do their DD. JB might not want to do this directly. But Amina will. Once you are at Amina, JB will open the door for you as JB is backing and aligned with Amina.

sygnum

my and friends experience was not troublesome. anyway making s**t up always works. my approach in recent years was actually to show very high net worth when on-boarding, could be the reason of less questions. oh and with Amina, the good part is that you get easy on-boarding access to JB if...

Bank Frick - they didn't even want to talk to me Syngum - typical Swiss really. as long as you make them money they will be happy do what needs to be done Amina - its in some ways cheaper and less professional version of Sygnum Xapo - different beast, overall nice, cost effective, but...

What is a better approach then? I am interested in setting up something there.

I had terrible experience with them. Their on-boarding is a joke and very strange "risk appetite" with closing down on a legit low risk company, while I know they are serving super sketchy industry which remains unnamed. (I generally don't have issues with banks in many jurisdictions, from SA...

TBTC you can mint and redeem yourself one for one, no need for trading volume. Thorchain loans even chatgpt can explain.

you can use the card to pay for stuff what other uses do you have in mind?

AAVE also takes TBTC which is issued in a decentralized manner. You also have time-tested "thorchain" that can solve this problem for you in a non centralized way.

he means EU residents

enough said

Just at the time of on-boarding. I do not recall the details tho, its been a while. Needless to say YMMV.

I have done Xapo to Wise, one time, small amount, it was OK. IMO Wise doesn't care if its "crypto related" as long as it's coming from account in your name.

I've done 6 figure wires and there were no "holds for a couple of weeks".

Btw, I earned over 30k USD with them via their Earnings program; USD interest currently at 4.5%, no lock in BTC interest currently at 1% (only up to 5 BTC now tho) referrals (have only 1) card cashback up to 1.1% And as far as I understand they are going to raise their monthly/annual fees...