JOHNNY DOETHE LIFE WHISPERER

USDC/EUR -> Panama

void

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voidQuiet AuthorityAuthor
Joined
Oct 2017
Messages
2,857

#1

what would be your approach to send a substantial amount in USDC to Panamanian USD bank account?
how about EUR in European bank account heading same direction?

legit purpose, authentic docs available - the question is purely technical - comments welcome

ColumbusActive Recruit
Joined
Jun 2025
Messages
125

#2

void said:

what would be your approach to send a substantial amount in USDC to Panamanian USD bank account?
how about EUR in European bank account heading same direction?

legit purpose, authentic docs available - the question is purely technical - comments welcome

Off-ramping through a CEX incrementally. Also maybe use an EMI as a proxy, before transfering to a brick and mortar bank account. (This worked for me, in EU)

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#3

No EUR in Panama.
Offramping crypto in a U.S. bank is straightforward, and no issues with sending USD to Panama, no questions up to $10m.

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