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USD-EUR to USDT (High Volume)

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If you are legitimate, and willing to work through the banks who will carry︎ out KYC/AML and complete contracts with full identity documents included and real-life video, alongside full️ documentation for source of wealth, and work in EUROs.

I know a private fund that‌ can do it (200k one time), plus a % in fees.

Probably best to go‍ that way or OTC but many still offloading - not on-loading.

European/UK (EU) Western Resident/Citizen⁠ | non-middle-eastern/Africa/asian/US ethnicity or citizen(s).
 
Oh my God.︂ It doesn't matter who likes your comment. I just want to solve my problem. I︃ am already able to supply 0.5% fee unlimited USDT with cash. My goal is to︄ lower it.
Thanks for︅ your valuable advice, I will contact the person.

Thank you for your valuable advice. So what is the commission rate︋ if 0.3% is not possible?
I am currently doing this job in Turkey and the︌ fees are between 0.6% and 1.5%, not 5-8%. The brokers you probably know are telling︍ you very high prices.

Thanks for your valuable advice. Unfortunately, OTC⁠ desks have high commissions and I don't trust them. But I can trust an exchange⁤ or make cash transactions face to face.

Thank you for your valuable advice. My English is not very good, I couldn't︄ understand you very well. But as far as I understand you method doesn't work for︅ me.
 
In that case, keep using the P2P trading channels in your country, that's the only‌ way to get fees close to yours you insist on getting. Your liquidity will be‍ limited, but it is what it is.
 
Well, in my experience of needing 1 to 2 M USDT per month, I have‌ achieved it without problems with a provider that I have taken from Binance, from there‍ I have taken several providers, but I only work with one, the rate I pay⁠ is 1,005 In the end, I actually pay 1 to 1, and the 0.5 is⁤ the cost of paxful where we do the operation with bank transfer. I use Mercury,⁣ I have gotten less than 1 too and in large quantities, so what it does⁢ is fine, the difficult thing It is against the person. I think the path is︀ P2P, the payment method should be in USD, there should be no problems.
 
I am in the exact same boat as you but with GBP. I have︎ been researching endlessly to find a solution. I have a client who needs anywhere from️ 250 to a mill worth of USDT a month, but would take more if the‌ availability was present. All my activities are done through bank transfer as cash really complicated‍ it and pushed the fees up.

Initially I was able to deposit into Binance using⁠ my Wise GBP personal account (I know very silly move but it was a temporary⁤ solution) This lasted for a few months until Wise blocked payments to Binance. I have⁣ a corporate account with Binance however they do not facilitate GBP deposits. So I am⁢ now attempting to use there EURO fiat on boarding which is facilitated by ADV cash︀ for 0% fee. I also have a wise business account which was used to accept︁ payments and then transferred to my personal account to be deposited on Binance.

Wise will︂ not allow transfers to ADV cash, however if you find a bank that allows you︃ to deposit EURO to ADV cash you will be able to buy off Binance at︄ spot rate and only be charged there exchange fee (0.2% to my knowledge). This is︅ currently the issue I am facing.

So to recap...

You will need

1. ADV cash︆ corporate account.
2. Binance corporate account.
3. Corporate Business banking that allows you to transfer︇ to ADV cash.

I was running it through my Personal Binance account, it worked for︈ 6 months before they started asking questions and gave me a warning for using the︉ account as a business. You will face issues finding a bank who deals with ADV︊ and I doubt its a long term solution without a lot of questions and paper︋ work being provided.

Hope this helps in some way, I will let you know if︌ I solve it.
 
Hello, I need to go from USD to USDT, any solution, I am at 1M‌ per month or more
 
Thank you very much for these good︎ tips. I will start working on it. It could really work.
 
I operate in Turkey, Hong‌ Kong, China, Europe and many more countries.
Northern Cyprus is included in this.
 
I trust⁤ Nebeus 100%.

They are registered with the Bank of Spain and they follow AML specifications.⁣ On top of that, according to their website, they have a $250M Insurance from Lloyd’s⁢ of London.

I opened an IBAN with them a while ago and I haven't had︀ any problem with them so far. I truly recommend them.
 
There are special websites for monitoring cash to USDT exchange rates almost anywhere in the‌ world. Like Bestchange. The market changes, and sometimes you can get even 1.01 USDT for‍ your 1 cash USD. For wire USD to USDT, it will be always at least⁠ 0.5% fee.
If you need to process high volumes in Istanbul or Antalya - DM⁤ me.
 
Maybe is an old thread but I'm in the same boat: EUR to USDT. But‌ my big problem is cash. Only EUR cash to USDT, no IBANs no wire, >300k‍ per week. I would be happy to listen anyone has a TRUSTED way. I need⁠ to stay at 3% total cost (spread+commission)
 
Anything else except of pushing your post‌ count? I checked your whole post history and its all useless.
What a useless comment‍ again. You are now a compliance officer or do you offer this service with your⁠ fund?😛

As if he wanted to deal with such things as source of wealth. In⁤ such a case he wouldnt offer +3%.
For this amount you can find someone who can even send︂ you a courier. Some locations dont even need a courier to be send and you︃ can deliver the cash and get your usdt on the same day. Even using google︄ can be enough to find someone reputable. 3% are realisitc.
 
Restaurants, handmade fabrics, tobacco shops. These are‌ jobs with high liquidity cash but poor invoices…
 
putting aside that for 3% it's probably mission impossible... how do you imagine to do it⁤ practically? I'm honestly curious whether you would come to a meeting point with 300k in⁣ cash to do the transation
 
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