Any EMI with IBAN + Crypto out there?

[Silverlake]

They do provide‌ corporate accounts - you can sign up as a company.

 

[brianK]

Are they reliable in your‌ eyes?

 

[JohnnyDoe]

brianK said:
Are they reliable in your eyes?
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Yes it's one of the best exchanges out there

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[EliasIT]

Is it just an exchange like Kraken and Binance, or is it an EMI/Neobank with‌ the functionality to convert crypto to fiat, similar to Mister Tango?

 

[JohnnyDoe]

EliasIT said:
Is it just an exchange like Kraken and Binance, or is it an EMI/Neobank with the functionality to convert crypto to fiat, similar to Mister Tango?
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It is an exchange similar to Binance, some prefer it. I mostly used it when my shitcoin addiction was running wild, as I couldn't trade some on Binance. Always had a good experience.

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[rss]

I have used OKX to move mid to high 6 figures multiple times, never had‌ any issue or questions asked.

 

[JohnnyDoe]

rss said:
I have used OKX to move mid to high 6 figures multiple times, never had any issue or questions asked.
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What about temporary freezing? I read somewhere that they have this in place as a security measure, ie you can't immediately withdraw all what you have deposited.

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[rss]

Yeah same as bybit and pretty much any other big exchange, for ETH‍ they will let you trade your coins after 8 confirmations (if I remember correctly), and⁠ withdraw your assets after that transaction reaches the require 64 network confirmations.

 

[JohnnyDoe]

rss said:
Yeah same as bybit and pretty much any other big exchange, for ETH they will let you trade your coins after 8 confirmations (if I remember correctly), and withdraw your assets after that transaction reaches the require 64 network confirmations.
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Yes this is standard stuff, but nothing else? I remember reading somewhere that they will keep some of your assets for much longer than that before allowing withdrawal.

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[rss]

I haven't personally experienced that

 

[rss]

I did however experience that on KuCoin though.

 

[JohnnyDoe]

I just tested a EUR fiat withdrawal from OKX, executed lighting fast. The SEPA (I guess instant) transfer narrative shows just your name and a number. thu&¤#

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[Silverlake]

Was this a corporate account or personal?

 

[JohnnyDoe]

Silverlake said:
Was this a corporate account or personal?
Click to expand...

Personal

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[lavel]

What is wrong with kraken or binance for‍ such activity ?

 

[forward]

did you try banxe? what's your amounts which you're trying to‌ convert?

 

[drphantom]

do you trust them with bigger amounts?‍ concerned using them with 50K

 

[W Fish]

Does Revolut not have this functionality now?

 

[drphantom]

Revolut let you transfer in crypto from your IBAN accoun to other wallets yes.

 

[Propeller]

mind to share which⁤ emi's you have found? Assuming you took the advise and used kraken or binance for⁣ this purpose og already using Revolut?