💸 @dirtybank services 💸
IBAN SERVICES
💳 IBAN → Crypto — 15%
🪙 Crypto → IBAN — 15%
🪙 Crypto/Cash → Clean IBAN* — 20%
CLEAN SERVICE
🫧 Crypto → AML 100% clean crypto — 8%
Compliance Notice (IBAN Services)
For all IBAN-related services, we operate exclusively with legitimate or semi-legitimate funds.
🚫 Any transaction involving IBANs directly linked to scams, fraud, or illegal activities will be immediately refused.
Clients must be able to demonstrate the lawful origin of funds upon request.
We reserve the right to decline or stop any operation that does not meet our compliance standards.
*Clean IBAN – Terms
To process a Clean IBAN operation, we will require:
– Personal information
– Valid ID
Funds will be already taxed and compliant.
You will only need to retain the official documentation that we provide.
For any info you are welcome to write me : @half
IBAN SERVICES
💳 IBAN → Crypto — 15%
🪙 Crypto → IBAN — 15%
🪙 Crypto/Cash → Clean IBAN* — 20%
CLEAN SERVICE
🫧 Crypto → AML 100% clean crypto — 8%
Compliance Notice (IBAN Services)
For all IBAN-related services, we operate exclusively with legitimate or semi-legitimate funds.
🚫 Any transaction involving IBANs directly linked to scams, fraud, or illegal activities will be immediately refused.
Clients must be able to demonstrate the lawful origin of funds upon request.
We reserve the right to decline or stop any operation that does not meet our compliance standards.
*Clean IBAN – Terms
To process a Clean IBAN operation, we will require:
– Personal information
– Valid ID
Funds will be already taxed and compliant.
You will only need to retain the official documentation that we provide.
For any info you are welcome to write me : @half