Source of funds on Crypto Wallet

[justdoit]

Source of funds by Crypto wallet

Just got ask by Crypto wallet for Source of funds, other changes>>. Every deposit Wallet has rights to block transfer for 72hrs
Kraken Paypal deposit they hold 7 days, you can still trade but no Transfer

 

[Guntis]

If you're using a Kraken wallet for gambling only, can you select that you're not a crypto trader?

I remember there was a questions list in Coinbase and i clicked the 'stop trading now' button, and it sorted things out for me.

 

[justdoit]

If you're using a Kraken wallet for gambling only, can you select that you're not a crypto trader?

I remember there was a questions list in Coinbase and i clicked the 'stop trading now' button, and it sorted things out for me.

Kraken too expansive £25 fee for £350

 

[justdoit]

lol i send what they ask now they asking about my gambling statement

 

[justdoit]

finally

 

[kou187]

Yeah i use kraken and have had the same issue as you did. Paypal deposits have to be kept for around 7 days before they can be used. But if you fund with a debit card the funds should be able to use instantly. Also i found depositing to B.C Game using light coin instead of dollars was way way cheaper then depositing using dollars.

 

[bamberfishcake]

I also use Kraken. Think it's £1.25 to withdraw GBP straight to my bank. Must be Paypal that charges so much.

Expect to see more KYC and AML from the crypto space as governments pass crypto legislation and centralised exchanges toe the line.

I can't recommend any, but a decentralised exchange won't ask for KYC or poke their noses into your affairs - the way crypto was meant to be.

 

[justdoit]

I dont real use Kraken at all but I had account open, I made deposit from Paypal exchange to USDT , massage pop up block 7 days PayPal deposit, so I sold usdt and try to withdraw the money, end up with £325 from £350 deposit, but still block to withdraw the cash for 7 days I just use same one bitpanda is very cheap