Is it possible for you to hold the funds in case I want to get them transferred to a different account?

No. As our customer, you have to have an approved bank on file with us, you can only send to your bank account in your name.

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This page was last updated on December 2, 2024.

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Related posts:

  1. Are they (the principal license holder) going to hold some money? For example, if they got 100% from the customer, do they hold to the funds or will they release it all?
  2. Will I be offered a bank account or sub ledgers by the bank to store the money before it is transferred?
  3. In case of not reaching an agreement, the payment for your services are reimbursed 100%, except the initial $750
  4. We do not want to hide the fact that we are a crypto company in Asia; however, for EU, we understand crypto topics could be sensitive to most banks. Thus, we prefer to simply utilize the fiat transaction in EU (via an EMI license holder). Can you please tell us how we could be flexible in this case?
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