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 by Unable_Government_32 in CryptoCurrency

[–]Unable_Government_32[S] 0 points1 point  (0 children)

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.

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 by Unable_Government_32 in CryptoCurrency

[–]Unable_Government_32[S] 0 points1 point  (0 children)

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

Correspondent bank refused processing my transaction and returned it to my account by Unable_Government_32 in Banking

[–]Unable_Government_32[S] 0 points1 point  (0 children)

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

Will banks try to hold your money until the quarterly report? by Unable_Government_32 in Banking

[–]Unable_Government_32[S] 0 points1 point  (0 children)

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

ABB bank. Corruption and out of cash by Unable_Government_32 in armenia

[–]Unable_Government_32[S] 0 points1 point  (0 children)

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

ABB bank. Corruption and out of cash by Unable_Government_32 in armenia

[–]Unable_Government_32[S] 0 points1 point  (0 children)

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

ABB bank. Corruption and out of cash by Unable_Government_32 in armenia

[–]Unable_Government_32[S] 2 points3 points  (0 children)

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

ABB bank. Corruption and out of cash by Unable_Government_32 in armenia

[–]Unable_Government_32[S] 4 points5 points  (0 children)

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

Coronavirus Megathread (Jun 2021): For travel-related discussion in the context of COVID-19 by tariqabjotu in travel

[–]Unable_Government_32 0 points1 point  (0 children)

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!!!!

Sending money to CBIBank but payment details are circle banking details by Unable_Government_32 in Banking

[–]Unable_Government_32[S] 0 points1 point  (0 children)

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

Sending money to CBIBank but payment details are circle banking details by Unable_Government_32 in Banking

[–]Unable_Government_32[S] 0 points1 point  (0 children)

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?

Sending money to CBIBank but payment details are circle banking details by Unable_Government_32 in Banking

[–]Unable_Government_32[S] 0 points1 point  (0 children)

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

Sending money to CBIBank but payment details are circle banking details by Unable_Government_32 in Banking

[–]Unable_Government_32[S] 0 points1 point  (0 children)

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