What EMI/bank supports transfers to Kraken/Bitstamp?

[Mark34]

Hello.

I need to buy/sell bitcoins for EUR.
I need to find service/bank to open corporate account in EUR and then make a transfer to Kraken or other crypto currency exchange. I know lot of services do not allow this transfers (revolut, transferwise, some banks also). Company is incorporated in Cyprus.

What would you suggest?

 

[Mark34]

Also ePayments does not approve transfers there... and of course it should be reliable service/bank.

 

[neweraoffshore]

Maybe you want to try Wirex Business. You have an Iban there, so transfer to IBAN exchange to BTC and pay out to your wallet, and from there to Kraken.
I guess maybe it's also possible to withdraw/transfer from/to Kraken BTC adress directly. But as I once had problems transfering FIAT to Kraken (and it was a big amount), I implemented this extra step with my own wallet as a security measurment, but I guess it's not needed, but still don't want to try, haha 😀

 

[MrTony]

Mistertango is fine for this purpose. They will open an account in EUR for CY and reliable for crypto.

 

[KJK]

Don't even try it with Revolut, Transferwise, Monese, Paysera unless you want to lose your money or have them locked for weeks.

 

[Spinat]

TransferWise works fine, after reading here Bitcoin to ?? to Transferwise what intermediate to use? I tried the same, all good!

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[ML1]

Anyone will advise decent EMI or something to RECEIVE funds from Kraken for EU company? Except for MT.

I heard Wirexapp is fine for that, is it?

 

[ML1]

Missed edit time - for sums like 10-50k daily.....

 

[moneyrequired]

ML1 said:
Anyone will advise decent EMI or something to RECEIVE funds from Kraken for EU company? Except for MT.

I heard Wirexapp is fine for that, is it?
Click to expand...

I read in few places that Wirex Business is perfect for btc transactions.

 

[LastHero]

Mark34 said:
Also ePayments does not approve transfers there... and of course it should be reliable service/bank.
Click to expand...

ePayments has own crypto exchange. why you dont use it?
https://dsx.uk

 

[curiousmarv]

@Mark34 a little offtopic, but quick question: What is the tax situation with corporation and Bitcoin with Cyprus cooperation? Thanks

 

[Mark34]

therealmarv said:
@Mark34 a little offtopic, but quick question: What is the tax situation with corporation and Bitcoin with Cyprus cooperation? Thanks
Click to expand...

I am using BTC to pay suppliers. It is deductible.

 

[MrTony]

ML1 said:
Anyone will advise decent EMI or something to RECEIVE funds from Kraken for EU company? Except for MT.

I heard Wirexapp is fine for that, is it?
Click to expand...

Globalnetint provides such possibility.

 

[Elve]

LastHero said:
ePayments has own crypto exchange. why you dont use it?
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Thanks for the information, I didn't know that Epayments had its own exchange.

I opened a DSX account and it was approved very quickly and then the transfers to epayments are instant, very great!

At the moment I have tried only with personal account. Someone uses DSX with epayments and with high volume, for an offshore company?

 

[moneyhoney]

Elve said:
At the moment I have tried only with personal account. Someone uses DSX with epayments and with high volume, for an offshore company?
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You can try with epayments to open with a corporate but it's really really hard for most of the cases now.

 

[clemens]

Yeah ePayments has a approval time of at least 10 business days at the moment. They check your KYC up and down while Stripe, PayPal, Skrill, TransferWise and Neteller etc. only takes 10 to 15 minutes !

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[moneyhoney]

clemens said:
Yeah ePayments has a approval time of at least 10 business days at the moment. They check your KYC up and down while Stripe, PayPal, Skrill, TransferWise and Neteller etc. only takes 10 to 15 minutes !
Click to expand...

In my experience took several weeks, they asked so many documents, which I provided. But in the end, they rejected my application. Same for a friend of mine (totally different situation and jurisdiction) . Maybe they have enough business.

 

[LastHero]

moneyhoney said:
In my experience took several weeks, they asked so many documents, which I provided. But in the end, they rejected my application. Same for a friend of mine (totally different situation and jurisdiction) . Maybe they have enough business.
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Yes, I tried two times in September and October and two times refused to open accounts. Two different jurisdictions, companies clear and with real shareholders. But in May 2019, I opened account there easily. Now they ask much more questions and documents for compliance.

 

[Edge]

You don't need a different bank or EMI to send / receive from Kraken.

Just contact Kraken support, and tell them your bank doesn't accept crypto, they will help you out.

 

[Elve]

moneyhoney said:
You can try with epayments to open with a corporate but it's really really hard for most of the cases now.
Click to expand...

I already have a corporate account with Epayments, my question was if I also open a corporate account DSX with the same company if it works well to transfer between the two sites without any problem?

My worries is that by transferring from DSX to Epayments, that the 2 accounts be closed in the medium term, and if Epayments will ask for proof of these transfers.