USA Banks Recommendation Bitcoins Friendly

[fxaddicted]

The source of my money come from My PayPal account . the goal is to send this to bank account and from there buy a bitcoins

any bank Recommendation for this case ? I'm talking about $10k / day

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[budi691]

USA Banks Recommendation Bitcoins Friendly ? This is certainly good news for all bitcoiners. Surely this is an excellent job assessment by one of the banks in the USA. Hopefully other banks also mimic the steps that have been taken by one of the banks in the USA. Hopefully the future will continue to grow Bitcoin 

[stompix]

Your first post on this board was about buying verified paypal accounts.
Now you want a bank that will do 10k/daily from this "verified" paypal account of yours with no problems?

You're asking for trouble.

[eckmar]

First of all why would you send money from paypal to bank and then buy bitcoins from bank when you can buy them straight with paypal ? If you think that someone will not cash you out 10k a day that could be a problem if you don't want to provide any documents but you will have to do that either way so I don't see why should you bother with banks

[zahra4577]

Your thread title is misleading.I thought some US banks have made bitcoin friendly recommendation after reading it
I think you should move this to service discussion forum to get more relevant replies as your question is related to service offered by Banks.

[olushakes]

The source of my money come from My PayPal account . the goal is to send this to bank account and from there buy a bitcoins

any bank Recommendation for this case ? I'm talking about $10k / day

Just like the way everyone have siaid buying that amount on a daily basis using the banks to facilitate such is a call for trouble and I am sure a country like that of USA you might not survive one week without being flagged and you will be called to explain the source of the funds and what you are using that amount for as an individual. If you are registering a company then be ready to file tons of reports to the tax authority. What you need if you want to carry out that as an individual is to stay away from banks and look to buy in bits from exchange sites or localbitcoin.com.

[digaran]

Have you tried https://Changelly.com or https://Cex.io ? I have seen a few but new exchanging services even accepting paypal directly recently in service announcement forum beware and careful trusting them blindly.
Just ignore these idiots posting without providing any help what so facking ever. lol
https://gdax.com
https://kraken.com
https://coinbase.com

Please give them a try maybe one of them could satisfy your needs.

[leonair]

Why do you need to send it to any bank account if you can buy it from your paypal account, I know some ways for you to help and just tip me later if I helped you.

[franky1]

The source of my money come from My PayPal account . the goal is to send this to bank account and from there buy a bitcoins

any bank Recommendation for this case ? I'm talking about $10k / day

moving $10k a day from paypal to bank... then bank to other service(exchange) will raise a AML flag no matter if it was bitcoin or non bitcoin related

your best bet is a business bank account because personal bank accounts will definitely be super super critical over where the funds came from and where its going to.

even if you think that moving $9,500 a day is below the reporting threshold. banks have other policies such as regular 'undervalue' transfers happening frequently. meaning 1x $9500 a year=no report.. $9,500 every day= a report or flag WILL get raised and cause some bureaucracy nightmares

i say this because most banking issues is not really about "bitcoin" issues but about

1. personal bank accounts being used to move more than $500+ every day (unless you can prove your earning over ~$200k a year)
2. the physical shuffling of funds same day going in and out without having chance to even breathe/sit in the account
3. the main thing that actually causes issues was in fact 'localbitcoin.com' traders getting scammed via chargeback/bank reversals which gets accounts frozen

[LeGaulois]

Even a business bank account freshly created from (I suppose) a company freshly created will rings the alarm with $10k incoming funds daily, funds that move immediatly to an external bank account. No matter if it's for bitcoin related business.
And if you were asking to buy a verified Paypal account, I don't think you're doing something right. 

[Rizky Aditya]

Why do you need to send it to any bank account if you can buy it from your paypal account, I know some ways for you to help and just tip me later if I helped you.

  bitcoin is a digital currency and now its famous all around the world, not only in USA but in many other countries bitcoin is now acceptable and banks are ready to open accounts for it because it will give them good profit through transaction fees keeping your bitcoin in online paypal online account is also good to make it secure .