Conversation

Notices

1. end (end@nicecrew.digital)'s status on Saturday, 18-Feb-2023 04:12:41 JST end

   • Dr. Sex, Ph.d, Esq.
   You know, its weird how I made a burner "business account" on kraken because I'm not retarded and I do my homework. (Call it an old fed/kike/whatever analyst trait when confronted with absolute bullshit.)
   
   There are no limitations on transfers for "business pro" accounts, which is the type of account Hovater made.
   
   There ARE, however, reporting requirements on transactions over $10k in regards to the Internal Revenue Code and Bank Secrecy Act.
   
   I wonder why they would deliberately and purposefully circumnavigate that reporting requirement for an above-board legitimate business transaction?
   
   Hey, I'm just a stupid detractor though, hey by the way here are the documents they require for making a pro account which Hovater would have access to
   https://support.kraken.com/hc/article_attachments/360080611612/Kraken_Business_Account_Document_Checklist.pdf
   and also I guess Conte made the account and just forgot about it because he would have 100% access as the creator and would not be able to be locked out at all also surely it will be on the IRS records for NJ LLC since its inception because thats apparently when it was made but hey again I'm just stupid and don't know nothing its not like you can just produce these documents at any time oh wait you can literally access those at any time at any point and for any reason the same day with literally no delay at all.
   
   Dang it sucks being retarded I just cant connect the dots.
   • Woggy's Zeonic Frolicks likes this.
   • Matty-kun :Christmas_kitty_bell: (matty@nicecrew.digital)'s status on Saturday, 18-Feb-2023 04:12:46 JST Matty-kun :Christmas_kitty_bell:

     in reply to

     • Dr. Sex, Ph.d, Esq.
     Can you explain this to a retard (me)?