Post
Topic
Board Currency exchange
Re: 💰 BTC to SEPA / PayPal ( I'll consider SEPA / iDEAL to BTC ) NO KYC 💰
by
StealthyXor
on 22/08/2020, 22:11:16 UTC
Did you contact your bank about this ? I wonder what they think. As long as you only make a few small transactions a month I guess it would be fine, but the limit you're talking about are huge. Aren't there anti money laundering laws in the Netherlands ?

Hey, sorry I did not spot your reply until now.
Why would my bank think anything of anything at all?

The purpose of my bank account is to receive and spend money.
When I go over a certain amount I can be certain that our tax authority is notified, which is perfectly in order.
Other than that there is no problem whatsoever that I can think of.

As for my PayPal account...
I've had my PayPal account for more than 15 years, it is a business account in my own name and I have been using it as such for all that time.

I don't know what I have to do with money laundering however.
I am legtimately buying Bitcoin for a margin to try and feed my wife and kid.  Huh