Was buying 90k worth of bitcoin from binance no issue. When i was trying to buy for a total of 250k, they blocked the transaction and requested (per EU law) what my purpose was. After confirmed status (took 24h), they removed the upper bar limit and let m
🇸🇪 Sweden
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Went to physical office to open account. "What is your purpose?" "To buy crypto" "Then NO". "But also as my salary account etc" "NO because you said crypto as your first purpose". I had previously asked telephone...
Used them to transfer chunks of 25k sek to Kraken and 100k sek back from Kraken. Never any issue. Just AML. A close friend tried transferring 100k sek to Kraken and got blocked twice!
Did a couple of smaller transfers to and from crypto exchanges (1-3k). No problems or questions so far.
Has no problems with me transferring large sums from Bitstamp. Had to show some proof of origin of value due to AML, but that's of course expected.
Have been sending transactions of 30-50k SEK to Binance without any problem. I always use debit card.