Post
Topic
Board Trading Discussion
Re: Any possible troubles using USA bank account to sell Bitcoin?
by
johnnyrocket
on 22/09/2014, 09:20:28 UTC
If its only a few transactions it should be fine.

Red flags are things like having dozens of transactions a week, receiving from multiple different offshore accounts, etc.



Do I need to consider tax issue?

Yes. It would be helpful if you consult an accountant. Hopefully you will also do a bit of reading about banking issues related to high transaction volumes and large amounts to see what you're getting yourself into.