Recommend international bank to withdraw from Binance?

depaul9 · May 14, 2021

Hi. I am not a resident of US/EU.
Can I open an international bank account, to withdraw my gains from Binance? and buy from Amazon/eBay?

Thanks.

Dreamy · May 14, 2021

I also have a question - can we add bitcoins to Binance, and immediately request a withdrawal to a bank account? Binance will not be offended? They won't ask questions?

troubled soul · May 14, 2021

Homepage

Component-based, cloud-agnostic, API-first platforms for financial institutions. From legacy to open banking, become digital-first. 1,500 clients globally.

www.fidor.com

The Bank for financial intermediaries and finance professionals - Bank Frick

Classic and blockchain banking, fund and financial market as well as e-commerce for clients from the EEA/EU, Switzerland and Liechtenstein.

www.bankfrick.li

Dukascopy Bank SA

Forex Trading: Attractive spreads (base spread for EUR/USD 0.2 pip, GBP/USD 0.5 pip), ECN Online FX Trading by Swiss Forex Broker; One Hundred Million at One Click.

www.dukascopy.com

Swissquote: Trade with the Swiss Leader in Online Banking

Discover Swissquote, the Swiss leader in online banking. Start trading stocks, cryptos, Forex and CFDs, and learn about our robo-advisor and credit solutions.

en.swissquote.com

support
- Bitstamp
- Bittrex
- Coinbase
- Gemini
- Kraken

You can also try TradeStation | Online Trading And Brokerage Services (US regulated Stock broker)
They Support crypto
Bitcoin -> Trade station -> your any bank account .

Dreamy · May 14, 2021

azb1 said:
Homepage

Component-based, cloud-agnostic, API-first platforms for financial institutions. From legacy to open banking, become digital-first. 1,500 clients globally.

www.fidor.com

The Bank for financial intermediaries and finance professionals - Bank Frick

Classic and blockchain banking, fund and financial market as well as e-commerce for clients from the EEA/EU, Switzerland and Liechtenstein.

www.bankfrick.li

Dukascopy Bank SA

Forex Trading: Attractive spreads (base spread for EUR/USD 0.2 pip, GBP/USD 0.5 pip), ECN Online FX Trading by Swiss Forex Broker; One Hundred Million at One Click.

www.dukascopy.com

Swissquote: Trade with the Swiss Leader in Online Banking

Discover Swissquote, the Swiss leader in online banking. Start trading stocks, cryptos, Forex and CFDs, and learn about our robo-advisor and credit solutions.

en.swissquote.com

support
- Bitstamp
- Bittrex
- Coinbase
- Gemini
- Kraken

You can also try TradeStation | Online Trading And Brokerage Services (US regulated Stock broker)
They Support crypto
Bitcoin -> Trade station -> your any bank account .

You mean that any person non european union resident can open a new account in this banks and send there for example from Kraken fund with 6 numbers from selling crypto? And bank will not ask questions?

troubled soul · May 14, 2021

Dreamy said:
You mean that any person non european union resident can open a new account in this banks and send there for example from Kraken fund with 6 numbers from selling crypto? And bank will not ask questions?

Official mail from swissquote

and from Trade Station

Hope this help.

VESTANON · May 14, 2021

Dreamy said:
I also have a question - can we add bitcoins to Binance, and immediately request a withdrawal to a bank account? Binance will not be offended? They won't ask questions?

Towards activating withdrawals, from btc to a bank acct using the binance platform, would require verification to a Level Tier 3. cig-:,

Hegemon · May 14, 2021

azb1 said:
Official mail from swissquote
View attachment 2592

and from Trade Station
View attachment 2593

Hope this help.

Regarding TradeStation, once you finally transfer to the bank, you'll be asked how you made the money.

if you say trading, I think they'll ask what exactly, what did you buy, at which price, when did you sell at which price, maybe even ask for screenshots.

If that happens you're back to square one, having to admit it came from trading crypto currencies, aren't you?

troubled soul · May 14, 2021

Hegemon said:
Regarding TradeStation, once you finally transfer to the bank, you'll be asked how you made the money.

if you say trading, I think they'll ask what exactly, what did you buy, at which price, when did you sell at which price, maybe even ask for screenshots.

If that happens you're back to square one, having to admit it came from trading crypto currencies, aren't you?

Thanks for Your input.
Why do you need to transfer to a bank account? A brokerage account is as safe as a bank.
You can buy bond/stock/Gold ETF anything you want.
For daily expenses withdraw a small amount. Bank will not have a problem.

For a higher amount, Like If you want to buy a house, take a loan against your portfolio It also Taxes effective, If you are living in high tax country.
Most wealthy People do this setup for Save tax.

Do comment or criticize any of my posts, I love to engage in constructive Discussion. We can all learn from each other.

Thanks

Dreamy · May 14, 2021

azb1 said:
Official mail from swissquote
View attachment 2592

and from Trade Station
View attachment 2593

Hope this help.

Hmm, they told "from private wallet?". So it's possible to open there an account and send for example btc/eth directly from your private wallet like Trust Wallet, or MyEtherWallet (MEW), or any other to Swissquote account? So we don't need any exchange like Binance in this situation? I wonder at what rate they will convert the same btc to usd when enrolling. They will not have a questions about history of that btc? For example, if you bought them a lot of years ago and just hold them all these years. And really don't remember how did you buy them for example in 2016.
Please note that the question was about person who is not resident of US/Euro.

troubled soul · May 14, 2021

Dreamy said:
Hmm, they told "from private wallet?". So it's possible to open there an account and send for example btc/eth directly from your private wallet like Trust Wallet, or MyEtherWallet (MEW), or any other to Swissquote account? So we don't need any exchange like Binance in this situation? I wonder at what rate they will convert the same btc to usd when enrolling. They will not have a questions about history of that btc? For example, if you bought them a lot of years ago and just hold them all these years. And really don't remember how did you buy them for example in 2016.
Please note that the question was about person who is not resident of US/Euro.

As far as I know, There will be no problem. for 100% surety ,
You can contact them directly. They are very helpful.

Dreamy · May 14, 2021

azb1 said:
As far as I know, There will be no problem. for 100% surety ,
You can contact them directly. They are very helpful.

Ok many thanks azb1!
I googled a little bit, found not good feedbacks about them, from russian traders, they are telling that there is problems with withdrawal funds from this company. I don't think that thay all a fake feedback. But maybe they refer only to forex? For For those who just want to withdraw money from them from cryptocurrency, perhaps the conditions are different. Swissquote (Swissquote Bank) - отзывы реальных клиентов 2021

Dreamy · May 14, 2021

Here is their answer. They did not clearly answer whether it was possible to accept cryptocurrency into their account, transfer it, for example, to USD and send it to their bank account in another country.

Piano · May 14, 2021

azb1 said:
Homepage

Component-based, cloud-agnostic, API-first platforms for financial institutions. From legacy to open banking, become digital-first. 1,500 clients globally.

www.fidor.com

The Bank for financial intermediaries and finance professionals - Bank Frick

Classic and blockchain banking, fund and financial market as well as e-commerce for clients from the EEA/EU, Switzerland and Liechtenstein.

www.bankfrick.li

Dukascopy Bank SA

Forex Trading: Attractive spreads (base spread for EUR/USD 0.2 pip, GBP/USD 0.5 pip), ECN Online FX Trading by Swiss Forex Broker; One Hundred Million at One Click.

www.dukascopy.com

Swissquote: Trade with the Swiss Leader in Online Banking

Discover Swissquote, the Swiss leader in online banking. Start trading stocks, cryptos, Forex and CFDs, and learn about our robo-advisor and credit solutions.

en.swissquote.com

support
- Bitstamp
- Bittrex
- Coinbase
- Gemini
- Kraken

You can also try TradeStation | Online Trading And Brokerage Services (US regulated Stock broker)
They Support crypto
Bitcoin -> Trade station -> your any bank account .

What are the minimums for Fidor and Bank Frick ?

Dreamy · May 14, 2021

@Piano please look feedbacks on google maps about Bank Frick. Most are bad from a lot of people WW.
About Fidor as I understood it located in Germany. I don't think that it work with non europeans.

troubled soul · May 15, 2021

Piano said:
What are the minimums for Fidor and Bank Frick ?

There is no minimum balance limit. But for personal accounts in cryptocurrency, a balance equivalent to 1.000.000 EUR / USD / CHF is desirable

depaul9 · May 17, 2021

So please do you recommend :
-Bankera : (I am still waiting for their validation they rejected my documents 3 times now)
-Swissquote : I think it's only open for EU/US residents?
-... (What else?)

Thanks.

troubled soul · May 18, 2021

depaul9 said:
So please do you recommend :
-Bankera : (I am still waiting for their validation they rejected my documents 3 times now)
-Swissquote : I think it's only open for EU/US residents?
-... (What else?)

Thanks.

Do you try TradeStation | Online Trading And Brokerage Services ?

Or Do open an account with etoro.com or any other fx broker who accepts bitcoin and performs mirror trading, Transfer the profit to your real bank account claiming Trading profit.

Hope this helps.

Piano · May 18, 2021

azb1 said:
There is no minimum balance limit. But for personal accounts in cryptocurrency, a balance equivalent to 1.000.000 EUR / USD / CHF is desirable

1 million for Bank Fidor ? Maybe Bank Frick

lory · May 18, 2021

Piano said:
1 million for Bank Fidor ? Maybe Bank Frick

that's a lot and indeed not bad.

There may not be many alternatives unless you ask your local bank if they are willing to receive from kraken or similar exchanges. My bank in Norway has no problems with that.

I also found a few EMI's here

Unlock the Gates of Success: Mentor Group Gold!

If you see this message it means you need to upgrade your account to Mentor Group Gold to read the content.

www.offshorecorptalk.com

like coinbase, bankera and more that can be used as a middleman bank before transferring to a real bank.

Konstanz · May 18, 2021

Pacific Private Bank can help you I think. Anyway, @Gediminas at this forum is helping to open international bank accounts

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