Piano well-known Member Jun 8, 2020 490 104 128 47 May 8, 2021 #1 May 8, 2021 #1 If so, which ones are accepted ? Any proof for origin of funds ? Screenshots enough ?
troubled soul Pro Member Aug 23, 2020 2,734 1,870 1,883 May 8, 2021 #2 May 8, 2021 #2 Do not use this bank.
Cetme308win Pro Member Aug 5, 2017 799 131 208 28 May 8, 2021 #3 May 8, 2021 #3 No!!! crypto is not allowed there and you will have your account blocked if you try to deposit any crypto related money .
No!!! crypto is not allowed there and you will have your account blocked if you try to deposit any crypto related money .
Cetme308win Pro Member Aug 5, 2017 799 131 208 28 May 8, 2021 #4 May 8, 2021 #4 azb1 said: Do not use this bank. Click to expand... @Martin Everson Reactions: Martin Everson
dread pirate New member Apr 20, 2021 46 18 13 44 China May 8, 2021 #5 May 8, 2021 #5 Generally speaking, sending funds from an OTC account in Singapore or H.K raises way fewer flags. But as has been mentioned, Peter aint big on Crypto coming into his 'bank' Reactions: Cetme308win
Generally speaking, sending funds from an OTC account in Singapore or H.K raises way fewer flags. But as has been mentioned, Peter aint big on Crypto coming into his 'bank'
Martin Everson Offshore Retiree Staff member Moderator Jan 2, 2018 10,817 2 10,795 4,443 May 9, 2021 #6 May 9, 2021 #6 Hello.....someone mentioned EPB? They don't accept crypto....oh and before I forget......avoid the bank like the plague as always. Reactions: cryptorium and Tr0nad0r
Hello.....someone mentioned EPB? They don't accept crypto....oh and before I forget......avoid the bank like the plague as always.
Cetme308win Pro Member Aug 5, 2017 799 131 208 28 May 9, 2021 #7 May 9, 2021 #7 Martin Everson said: Hello.....someone mentioned EPB? They don't accept crypto....oh and before I forget......avoid the bank like the plague as always. Click to expand... we missed you!!! you are always on all the EPB related threads
Martin Everson said: Hello.....someone mentioned EPB? They don't accept crypto....oh and before I forget......avoid the bank like the plague as always. Click to expand... we missed you!!! you are always on all the EPB related threads