Cash Out Millions In Crypto! (THE 2025 UPDATE)

[@GlobalBankscom]

🧑‍💼 Complete Your Free Assessment: globalbanks.com/apply 🔥 Get your free guide: globalbanks.com/offshore-bank-account-opening/ 💸 Start exploring on your own: globalbanks.com/globalbanksiq/

[@FireHead-n5m]

Thanks,much appreciated.

[@GlobalBankscom]

Thanks for the comment!

[@konstantin5482]

What if one doesn’t have perfect trading documentation because some exchanges like mtgox, Cryptopia or Bittrex don’t exist anymore. Is this fine if it’s only 10% of the crypto balance and one can reasonably say the numbers seem realistic?

[@GlobalBankscom]

It sounds reasonable. But ultimately it will depend on the bank and how their compliance team views your overall profile. Of course, it also depends on whether the bank views you as an attractive (read: profitable) client, which will determine if they want to spend the time required to get comfortable with your profile and any risks that come up.

[@GlobalBankscom]

If you want a more detailed assessment of your options, you can fill out the form here and we'll let you know if you have options: globalbanks.com/apply/

[@steevstaff2816]

How about if i get eth by selling nft on open-sea but btc is more attractive so i converted/ swaped within wallet or using Dex , in that case is it easy to open account, can you explain in detail ?

[@GlobalBankscom]

Okay. Putting aside all other variables (citizenship, residency, transactions, other risk factors, etc). It sounds like your transactions are all on chain. So if you're dealing with a large enough deposit, you could qualify to open with banks that actively support crypto clients and have in-house teams to assess your crypto history by reviewing your private wallet and any related transactions. That said, you'll probably want to avoid banks that bring in outside auditors to trace your transactions, because that can get expensive fast - and they usually pass on the cost to the prospective customer (you).

[@steevstaff2816]

@@GlobalBankscom does residency / golden visa program in EU like of Latvia or Hungary help if I have residential real estate there

[@konstantin5482]

What if the trading/deposit/withdrawal statements from exchanges don’t have any name on it because the exchange didn’t require KYC? For example, Binance allowed to withdraw 2 BTC without KYC a few years ago. Is this an issue when Banking or not necessarily?

[@GlobalBankscom]

Great question. The short answer is it depends on the bank and the balance. In other words, certain banks let you cash out directly from your private wallet, which means you could transfer from Binance or any other exchange to your wallet, and then transfer to the bank. BUT the banks that allow this typically require higher deposits, so your options are going to depend on how much you're willing to deposit with the bank.

[@GlobalBankscom]

If you want a more detailed assessment of your options, you can fill out the form here and we'll let you know what you can do: globalbanks.com/apply/

[@Artillery-Vet]

What are 3 good US based Banks to cash out less than 1 Million?