Quote from: Vanquish_PT on June 01, 2018, 11:11:23 PM

Quote from: LeGaulois on May 27, 2018, 04:54:51 PM

@Vanquish_PT
Are you using Monese with a crypto company? (i.e to receive payment from a crypto exchange etc)

I'm using for localbitcoins trading only.

I haven't used an exchange with them yet.

But from my experience localbitcoins is worst from a banking POV.

Quote from: LeGaulois on May 27, 2018, 04:54:51 PM

Bunq is a good start-up but really strict with ID verification; KYC

bunq blocked my account. Not looking good.

Quote from: LeGaulois on May 27, 2018, 04:54:51 PM

If you really have 1 million to transfer out, you wouldn't ask here but rather in a forum related to offshore banking

Do you mean offshorecorptalk or other?

Bunq blocked your account for a transaction related to crypto or something else? It's quite hard to find a neobank agree to deal with transaction related to cryptocurrencies :/
Yes, I mean offshorecorptalk. Or here is a table for offshore banking, the site is not in English but it doesn't matter, most important is the list itself paradisfiscaux20.com/liste-banques-offshore.htm
I don't remember how it is called exactly but remember a lot of countries exchange banks information now, and the countries list is quite big