When digital assets become a tool for purchases and international settlements.
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Everything you want to know about daobridge
What documents are required for a cross-border money transfer?
To verify the source of funds, please provide:
– Tax declarations
– Bank statements
– Sale and purchase agreements
– Dividend payment confirmations
You’ll also need proof of address (a utility bill or bank statement issued within the last 90 days).
Documents should preferably be in English or accompanied by a certified translation.
Do I need to open a bank account in the EU?
No, it is not necessary to open an account with a traditional bank.
However, to make an exchange through us, you need to have an account with a financial institution (payment institution) that accepts and sends funds within the EU.
Can you help me explain the source of my funds?
Yes — we guide and support clients in preparing the correct documentation.
We can:
Help identify which documents apply to your situation
Suggest appropriate language for submitting to banks/payment institutions
Communicate with the institution on your behalf if needed
Each case is unique — we proceed carefully and ensure alignment with the receiving bank’s requirements.
Can I transfer cryptocurrency?
Yes — this is our core service.
You send crypto (e.g., USDC) to us via invoice. Once received, we convert it according to the pre-agreed rate and send EUR (or other fiat) to your account — which we help you open in advance.
Fiat funds (for example, euros) are transferred to the client’s account, which we help to open in advance.
Every transaction is compliant and comes with a legal agreement.
Can my transfer be blocked by a European bank?
It can — especially if the amount is large or the transaction lacks proper documentation. We help avoid blocks by preparing all paperwork, guiding you through each step, and working with banks that are friendly to these types of operations.