Post
Topic
Board Currency exchange
Re: [H] $100000 in Russian Bank account [W] Bitcoin market rate.
by
condoras
on 14/11/2020, 09:52:29 UTC
We have a few hundred thousand dollars of legitimately acquired funds in USD sitting in Russian bank accounts which we are unable to transfer to other countries.
We want to purchase BTC and use it as a transfer mechanism. We have done small transfers so we know the mechanics. Now we want to purchase large amounts in BTC with these funds inside Russia. Caveats:

1. The seller has to be in Russia and have a Russian bank account since we can't transfer money outside. No SWIFT, SEPA, WIRE etc.
2. Have to use escrow. willing to take suggestions
3. Have to be able to accept large bank transfers from a business bank account. We have account in tinkoff and sberbank

Please contact me in telegram for any further questions.
https://t.me/dexterxtorm

Any suggestions to buy btc in large amounts in Russia also welcome.

So how these "funds" are considered legit since you can't move them? And why is it in USD and not in RUB?
If you want to buy BTC then pick an exchange and just do it. You are legit after all... Roll Eyes