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View Full Version : No KYC/AML broker for Bitcoin Deposit & Withdrawal ?



admin
07-08-2015, 06:00 PM
Hello, im having Bitcoins income, can i use Broker (like Alpari, Oanda, FXOpen..) to deposit my coins to them and then do one/two trades or no trades at all and withdraw via SEPA?

Will they require me to comply with their KYC (Know Your Customer) or AML (Anti Money laundering) process? Lets say i would be moving like $5000 monthly.. this way

Thank you