Withdraw FIAT from Kraken and Binance to Currenxie?

[uplana]

Will they block your account or make troubles if you do so?

I want to ask before I do such withdrawal and have to trouble around with them to sort things out that I don't want.

 

[troubled soul]

Officially they do not allowed it

Terms and Conditions for the Global Account (the “Agreement”)

A Currenxie Global Account offers worldwide multi-currency business accounts, borderless payments, foreign exchange and Visa credit cards.

www.currenxie.com

7. Prohibited use of the service
Bitcoin and other cryptocurrencies

Sooner or later they will find you...

But You can always use P2P without any problem....Crypto exchange can cause problem ...

 

[Jorozey]

At all avoid receiving/sending money to/from accounts marked as "crypto exchanges" if you are business.

You need P2P platforms or OTC desks in case you need more liquidity.

 

[Forester]

Agreeing with @azb1 completely.
Currenxie is strongly anti-crypto.

 

[MiddleEuroAsia]

Will they block your account or make troubles if you do so?

I want to ask before I do such withdrawal and have to trouble around with them to sort things out that I don't want.

Use P2P and always have a good Documents/SOF with you in case the banks/EMIs ask for them, which they most likely will do.