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Bank account as Transit big amounts In and out Same day.

Kenshiro

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Sep 17, 2019
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Hey guys
I have a SQ account and dubai account.
I use crypto with bitstamp exchange.
And need the money in my dubai account to make payments.

Sadly dubai doesnt accept crypto exchange related incoming swifts anymore since 1 year or so.
So what i do is send from bitstamp to my swissquote then same day swissquote to dubai. But the problem is that SQ sees this as transit needs and they dont like it. They said no more transit transactions same day or week.
Amounts ( 100,000$ + )
Please guys give me your advice for good offshore banks that will allow me to send to them from crypto exchange like bitstamp and then same day withdraw to my dubai personal account international swift. Without hassle or whys and hows.

Thank you!