@jakeclaverqfop: Bank account history matters when large transfers arrive. A longstanding business account with consistent activity absorbs large deposits cleanly. A personal account with no prior large transaction history receiving crypto exchange proceeds will get flagged every time. Debanking is a real outcome and the bank can hold funds for weeks. Talk to your banker before any large transfer moves. The structure and the relationship both need to be in place before the money arrives.

Jake Claver

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Region: US

Thursday 28 May 2026 18:32:23 GMT