Most recommended EMIs for EU licensed crypto exchange

[Clearsky Network]

Hi guys,
What are the most recommended EMIs for EU licensed crypto exchanges supporting C2B‌ transfers, non LT IBANs.

 

[drphantom]

Wise and Revolut I would say!

 

[linusAG]

I prefer Banking Circle😉

 

[ActionMan]

My go to choice is bank frick

 

[Martin Everson]

Modulr

 

[Clearsky Network]

They dont onboard crypto‌ exchanges as its too high risk for them.

 

[drphantom]

How with FIDOR BANK same as kraken is using? or look what other exchanges using‌

 

[Lincoln Burrows]

I can help you, will‍ DM you.

I contacted them 3 times on⁠ different occasions, but no response! I believe they require an introducer.

Modulr cannot onboard new clients since October: FCA Restricts Modulr's Customer Onboarding⁤

 

[vehzag]

Let me know⁠ what you have in mind then

 

[drphantom]

Cryptomus is offering a white label model for other crypto exchanges or those want to‌ be an exchange.

 

[Marshal]

Do you live in the past? Fidor Bank ceased operations‍ in July 2023.

 

[drphantom]

oh I see, who replaced them ?

 

[ilke]

Banking Circle, Clear‌ Junction, Bank Frick, Solaris, Modulr (although their UK entity is not allowed to onboard new‍ customers, only the NL one). All of these except Bank Frick allow creation of dedicated⁠ IBANs for customers as well as pooled ones.

Edit: Forgot to mention OpenPayd & BCB⁤ Payments which should also allow dedicated IBANs. Some generic EMIs (specifically Verifo, Vialet, ISX) should⁣ also allow licensed crypto exchanges and most likely C2B too.

 

[JohnLocke]

It's just‌ so awesome that you can help. I bet there's a bunch of us here dying‍ to know what and how you can pitch in. You've gotta share it in this⁠ thread, or else people might start thinking you're just sneaking in some free ads, which⁤ you're totally not doing, right?

 

[Clearsky Network]

Appreciate your answer!
IBAN issuance is not must for our clients, but⁢ dedicated C2B IBANs are must
The problem with the majority non LT solutions is that︀ they require history of at least 6 months - Clear Junction for example.
What i︁ recommend so far based on the positive feedback of our clients (including start ups):
Nucleus
Click
Banky
Equals
FasFinance
Of course the business has to be properly licensed and comply︂ with the regulatory requirements.

 

[Lincoln Burrows]

Give me a⁤ week, I'll make a dedicated post for EMIs that work with Crypto VASPs

 

[linusAG]

I'm not sure if this is against‍ the rules of the forum, but I thought I'd share the information about the Banking⁠ Circle contact with you.

 

[Lincoln Burrows]

Reaching their sales isn't a hard thing to do, I can easily get all⁠ of them from LinkedIn.

But I don't think it's a good sign that my money⁤ will be safe if I'd proceed with a financial institution that didn't respond to my⁣ query for 3 times. I never experienced such a thing before.

If you have their⁢ pricing schedule, just share it.

 

[JohnLocke]

In a week? You'll be so quick, the‍ EMIs and Crypto VASPs will think they're on a speed date!
Where'd you share⁣ it? Feel free to post anything that's not self-promo or your own service.