Quote from: fxaddicted on July 03, 2017, 05:58:49 AM

The source of my money come from My PayPal account . the goal is to send this to bank account and from there buy a bitcoins

any bank Recommendation for this case ? I'm talking about $10k / day

moving $10k a day from paypal to bank... then bank to other service(exchange) will raise a AML flag no matter if it was bitcoin or non bitcoin related

your best bet is a business bank account because personal bank accounts will definitely be super super critical over where the funds came from and where its going to.

even if you think that moving $9,500 a day is below the reporting threshold. banks have other policies such as regular 'undervalue' transfers happening frequently. meaning 1x $9500 a year=no report.. $9,500 every day= a report or flag WILL get raised and cause some bureaucracy nightmares

i say this because most banking issues is not really about "bitcoin" issues but about

1. personal bank accounts being used to move more than $500+ every day (unless you can prove your earning over ~$200k a year)
2. the physical shuffling of funds same day going in and out without having chance to even breathe/sit in the account
3. the main thing that actually causes issues was in fact 'localbitcoin.com' traders getting scammed via chargeback/bank reversals which gets accounts frozen