Post
Topic
Board Trading Discussion
Re: USA Banks Recommendation Bitcoins Friendly
by
olushakes
on 03/07/2017, 11:12:19 UTC
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

Just like the way everyone have siaid buying that amount on a daily basis using the banks to facilitate such is a call for trouble and I am sure a country like that of USA you might not survive one week without being flagged and you will be called to explain the source of the funds and what you are using that amount for as an individual. If you are registering a company then be ready to file tons of reports to the tax authority. What you need if you want to carry out that as an individual is to stay away from banks and look to buy in bits from exchange sites or localbitcoin.com.