Originally Posted by
donkdowndonedied
You're doing 5k to 20k a week in transfers and come to this site for insight on what to do ?
You have to make up a legitimate sounding business. I don't think any legitimate US site that is hooked into the American banking system is going to do 5k-20k a week without asking you questions. You'll have reports filled out on you regardless. Only thing you can do is make a good cover story so they keep doing business with you.
YOu keep saying "Wallet" but you are talking about exchanges. Just get a wallet and run it on your computer with the appropriate backups.
Now if you want to go from USD<->BTC you dont need a wallet, you need an exchange.