- Joined
- Jun 2016
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- 888
Why do you only have 2 days?
Hi,
I was looking for 2 days to find a service to open EMI and bank account with a decent price, but I couldn't trust none of them or their price is very high, do you know any website or service that can do that with either dark or clrean?
Thanks
Tony
Why do you only have 2 days?
Because I have many clients, they want to buy bitcoin usually over than $2000, they can not do that here because they get reported to IRS. so I want to make that bridge so they can repeat that every week.
1) Use Localbitcoins or a bitcoin ATM.
2) Use darks
Mister Tango and Kraken coud work for this purpose for you.
takes less than 1 hour to open.
So my question is, at this point do I need any bank account at all? I just they fill out a form and buy bitcoin. Why do I have to move it to the bank?
No you don't need any bank account. If you look at the EMI's around you can see that for instant Kraken is offering crypto exchange to FIAT, you can withdraw the money to another EMI say Mister Tango or ePayments and from there to anyone you want.
That said, you should read through the forum and check the different opinions about EMI's. Most don't want to keep a lot of money in an EMI account so sooner or later you want to take the profits out and send them into a bank account, this could be a local bank account which you open in your own name or some offshore account, it is very difficult to open a offshore bank account.
As @darkster already pointed out. There is no need to open a bank account for what you are looking to do. However, take care when working with EMI's you never want to stash your money there but you want to withdraw it to a real bank account near buy you (not an offshore account) or place them in assets.
Why not an offshore account. Isn't it the benefit of having offshore bank account to be able to safe your money long term
the problem with an offshore account is that the most find it very difficult to get an account opened either because they fail to provide documents needed or because of their business activity as well as the agent fucking it all up.
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