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November 08, 2017, 07:09:57 AM |
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Hey guys I have a question, which I'm sure has been asked before but I'm unable to find someone who asked it in the way I'm about to.
I need a new bank, Dollar Bank is starting to act shady and I'm getting a little paranoid that I'm going to get the "you're account is being closed" notice soon.
While I was still a crypto noob I tripped my fraud detection 3 times sending monies over debit card to Cex.io, and now the teller straight up asked me if I was a money launderer yesterday. I wasin't doing anything crypto related at the time, just cashing a check and out of the blue she dropped that on me.
So here's what I need.
An online bank that supports wire transfers and is crypto friendly. They also need to not freak out, because I prefer making large transfers instead of small incremental ones. By large I mean over 10 grand at a time, but not more than 20 grand.
Please let me know what bank you use and recommend, I'm tired of dealing with dirty looks as if I'm a criminal every time I need to visit my bank.
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