Quote from: deisik on June 16, 2016, 12:53:09 PM

Quote from: birr on June 16, 2016, 12:09:07 PM

Quote from: Anastasios on June 16, 2016, 11:14:17 AM

Just a general question, I read some where some time that corporate users account for the majority of the volume on bitfinex, is this true?

Anybody can register an LLC and a bank account under the corporate name. And you should, if you're gonna send big wires.
Opening a corporate account at finex isn't hard. I did it.
A "corporation" can be a one-man operation, it doesn't have to be a big company.

As I understand it, if registered as a business, you will have to fill out a lot of papers, even if you don't (officially) book any profits. So what's the catch and is it really worth it?

Does Bitfinex limit the amount of money transferable for an individual (not business)?

You're talking through your hat, boyo.
There's no reason for you to do any research on the issue because you aren't a big player.
Try buying $800,000 worth of XBT over the course of a year, as a private person, and let us know how that works for you.
Bitfinex doesn't care how much money you send them, but your bank cares because it is regulated up the wazoo (at least in the U.S.).