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/biz/ - Business & Finance

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2176157 No.2176157 [Reply] [Original]

Tfw. want to withdraw funds from Poloniex but portfolio grows more than $25k/day so on most times I end up with more money on Polo than before.

Their support claimed that the compliance guy would Skype with me to raise my limit, but he never contacted me.

>> No.2176172

why is this allowed

>> No.2176199

>>2176157

It'll take months to withdraw my vast riches from Kraken with just tier 3 verification(200k/mnth limit)

Have to pay for an accountant+lawyer once I withdraw some of it to watch my ass from the IRS.

Pain in the ass. More money more problems

>> No.2176471

>>2176157
>>2176199
how much did u enter with?

>> No.2176844

>>2176199

When you withdraw such ungodly amounts to your bank account, do they ever flag you and put a halt to your money while they investigate? Want to know what to do if I ever get in such a situation, I have a small community bank and not a mega corporate one.