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May 31, 2018, 11:13:44 AM |
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Hi. I work for a major crypto brokage/ICO advisory company. The usual scenario is, that you need to go through KYC/ALM procedure. One of the analysts will conduct a blockchain analysis, ask you for your trading logs, fiat deposits to exchanges back in history etc. If everything is alright, you will be onboarded as a client. Then you can ask for OTC trading service where large amounts can be liquidated. The company has unlimited accounts on all major crypto exchanges. As the company is regulated, banks usually dont have a problem accepting funds from the company. In some cases, we prepared a report on the origin of funds which was presented to tax authorities, banks and other institutions. To this date and my best knowledge, it has never happened that any authority would say that our report is not enough. Sadly, I have also seen cases, where a client tried to liquidate 1000 BTC and we found out that his address was linked to Silk Road.
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