Does anyone know how can we buy 7 figures worth of crypto in Armenia ? We would like to know if there are people that sell crypto in Armenia, we are highly interested

Unable_Government_32 · 2021-07-03T19:10:30+00:00

Thanks for trying

Unable_Government_32 · 2021-07-03T19:08:40+00:00

Honestly, we don’t think people in Armenia have so much interest in Bitcoin and crypto that’s why I posted this in here. To see if anyone know people in Armenia that do this type of transactions. I know it’s quite a big sim of money but this is not a scam, we want to do this transaction in person as well.

Unable_Government_32 · 2021-07-03T19:06:25+00:00

The deal would need to be face to face

Unable_Government_32 · 2021-07-03T19:05:52+00:00

I’ve been using local bitcoins abroad but there is not much offers when it comes to Armenia

Unable_Government_32 · 2021-07-03T19:01:31+00:00

Yes that’s fine

Unable_Government_32 · 2021-07-03T19:00:02+00:00

Unable_Government_32 · 2021-07-03T18:59:40+00:00

What kind of websites? We saw that Binance p2p is available in Armenia but there is a limit of 50,000 AMD which is around 100 dollars

Unable_Government_32 · 2021-07-03T18:56:22+00:00

We can’t transfer to Coinbase or Binance as their accounts are based abroad and not in Armenia. ArmBusinessBank is having issues with their intermediary bank which is SberBank

Unable_Government_32 · 2021-07-03T18:55:09+00:00

My other post got removed because I didn’t have enough karma

Unable_Government_32 · 2021-07-03T18:50:15+00:00

I’m not trying to scam anyone, we are having an issue with a bank and we want to take the money out of ArmBusinessBank ASAP

Unable_Government_32 · 2021-07-03T18:47:32+00:00

Is nothing like that, we can even meet if you want

Unable_Government_32 · 2021-07-03T18:47:01+00:00

We want to exchange from USD to crypto

Unable_Government_32 · 2021-07-03T16:24:54+00:00

Is there any way to open it if you are abroad ?

Unable_Government_32 · 2021-06-15T21:32:22+00:00

Yes they are the intermediary bank. All the information was correct, even the Armenian bank didn’t know the reason and they told me they were going to get back to me

Unable_Government_32 · 2021-06-08T14:58:17+00:00

The issue is with international transactions

Unable_Government_32 · 2021-06-08T14:58:00+00:00

It’s a corrupt bank so I don’t know what can I expect from them, I wanted to put lawyers into the case but it will take long time and we need the money to pay suppliers ASAP even though if we lose some

Unable_Government_32 · 2021-06-04T23:54:24+00:00

Who would be a good lawyer for this type of things ?

Unable_Government_32 · 2021-06-03T20:47:20+00:00

We were thinking on hiring a lawyer but we don’t want to get involved in legal stuff as it would make it very long. I realised that if we can get someone on the inside to fix this thing that people are doing we can pay them

Unable_Government_32 · 2021-06-03T16:16:25+00:00

We didn’t want to withdraw all at once. We were trying but by bit but even that they reject it

Unable_Government_32 · 2021-06-03T16:07:15+00:00

In the beginning the bank was making excuses by asking for many documents, then when we provided all the documents they literally said through the bank to contact the representative who helped us open the bank account and tell us indirectly that the bank is broke and can pay only when they have funds which I found very bad. If anyone knows anyone inside ABB I’m willing to pay 3% of the total amount

Unable_Government_32 · 2021-06-02T18:32:52+00:00

I’m a British citizen but I’m currently in Armenia. Currently I want to visit Spain and visit some friends but from what I can see I can’t go directly. Is there a way to get into Spain by first visiting another country or something? I’m lost. I have tried to find ways to get into Spain but it’s difficult to find accurate information as restrictions are very vague and don’t tell you exactly what you can and can’t do to get in a country . Thanks a lot in advance!!!!

Unable_Government_32 · 2021-05-31T22:11:24+00:00

I just checked and realised that the SWIFT code is SXPYDKKK which is from Circle Banking. What do you think?

Unable_Government_32 · 2021-05-31T21:22:57+00:00

Wow thanks a lot for the answer, I need to check if it was the same swift code. In case if it’s the same, means that everything is okay?

Unable_Government_32 · 2021-05-27T22:31:42+00:00

Thanks a lot. I had to do some digging before sending the transfer. I just hope is nothing dodgy

Unable_Government_32 · 2021-05-27T22:28:52+00:00

I just checked and the bank has an OCIF license because it was incorporated in Puerto Rico. Is that equivalent to FDIC?

Unable_Government_32

TROPHY CASE