Hey guys,
Sorry for not replying back to you sooner. I was getting blown up with PMs and completely forgot people would actually reply to this thread as well ><
I was able to get connected to a broker (not actually from this post or website) and have successfully done two transactions.
What would you consider to be large amount?
Just as an FYI I am buying between $25,000 - $50,000 worth of bitcoin daily.
Same question here Op, plus one more.
If you have a company, registered, with all the appropriate documentation, why it's difficult to open a Corporate account?
As far as i know, you will have no problem. Maybe a little more time for verification...
And yes I do have all my company's documents in order and we are fully registered/compliant. The issue arose with the fact I am a part owner in the business (have multiple business partners) the company has a handful of silent partners who simply contributed cash to fund the business but have no activity in the day to day operation. I could not find an exchange that would approve the account, regardless of the fact we have all our paperwork in order (done by attorneys) without having us submit documentation of every member of the company. That included social security #, birthday, 2 forms of goverment ID (passport + driver license) with a picture of them in the shot holding up some timesnap for proof AND proof of residency. Yeah... like I'm going to get the multimillionairs who are happy to fund my company to go ahead and submit all that information over to an online company they have never heard of before. It was total bullshit IMO. I am still the majority owner of the company - it makes no sense they need every shareholder's information. If 3M were to try and open a corporate account are they going to ask them to have every owner of the company submit all their personal information... As you can see I'm still slightly pissed off from this all. I spent 6 weeks and filled about 100 pages of documents to get turned down by every exchange for the same reason.
