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Stop that at once. You will go to jail for this. You can not do any business here while living on a working visa.

You were lucky that the bank did not alert the authorities.

There is no bank with accept such amount in transfer in or out unless you have registered companyÌý

The bank will not accept that due to securityÌý

The best thing to do is to find a good Saudi man and open up small business with based on that you will have to receive and send money without any resistanceÌý

Take advice from any banker as well with give you proper feedback and decisionÌý

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thanks for suggestions . please also guide me .Ìý what are the requirements if i wants to startÌý same in Dubai .Ìý

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@Arsal7Ìý

I was working Online . as a Part time .Ìý

@Arsal7Ìý

I was working Online . as a Part time .Ìý

- @Ali Cheeema

You cannot do this while having a working visa.

Now, it is upto you, keep going and you will find yourself in jail eventually.Ìý

What you can do?

Use the bank of your home country.Ìý

@Ali CheeemaÌýMay i know which platform u r using for online crypto trading. I would suggest u to deposit and withdraw in ur nationality bank account. Need further details contact let me guide how does it work

@Ali CheeemaÌýHello. The same thing happened to me too. Can you please tell me what happened after the bank closed your account? Were you able to get back your funds? Did it become a big issue? Pls reply brother as I am very scaredÌý

@sathappanÌýhello! Can you pls guide me too on how to do that?Ìý

@Mohammad0909 ok. No probs. Contact me

any updates regarding closed bank account. are they open now or still closed

@Ali Cheeema hello are you still into p2p

SAMA hasn’t yet created a clear legal framework for companies to operate crypto exchanges or services, so just switch to a business account. After that, look into This tool helps track trades and reduce bank issues with a clear, compliant system.