Post
Topic
Board India
Re: ICICI Bank closing accounts involved in bitcoin trading?
by
Blackshadow007
on 17/02/2018, 03:48:09 UTC
wow this is bad ... First Kotak now ICICI

This is old news, they keep saying this but never act on it. Part of the reason being the whole shabang is untraceable.
Tip : get a B2 account if its available in your city and stick to it. Back when I was trading actively I used my B2 account extensively. Will not go into the details of the entire turnover but it was a lot. And this was after RBI made their rules more stringent in (and after) 2008.

Just use Moneypolo and transfer to any exchange accept SEPA Transfer .
How to send money to a Moneypolo account from an Indian bank and how to receive back from it? Is it any different from sending to and receiving from a Japanese Bitcoin Exchange?

Register with them and make yourself verified level 2 and you can use freely . Simply upload funds via your card 4.17% cost plus exchange rate from INR to EUR / USD cost approx 4% then transfer SEPA to any exchange accept EUR . This way you are not depositing to Direct crypto exchanges and besides you will get VISA Physical card from Moneypolo for your cash withdrawals which limit 2000$ per day and which good addition too . Also you can use withdrawals via Cash method via Muthoot Finance , Manapuram Money transfer which affiliated with Moneypolo .