List of valid services:
Regular Banking
EMI - Electronic Money Institutions
Payment Processors
Crypto Payment Gateway:
Others
Crypto to FIAT:
What does Crypto to FIAT means?
That service offering to receive your crypto i.e. Bitcoins, LiteCoin, Etherium and exchange them to real money like USD, EUR etc and to transfer them to your bank account.
It is worth to note, not all banks like to receive money from such services and for that reason it is a very good idea to hide it buy using an EMI between so the chain will look like this:
Crypto Exchang -> EMI -> Real Bank account
This works long term and you avoid lots of questions from your bank or that they even close your account because they don’t allow money originating from crypto at all.
The list above is a collection from users around the forum who claim to have used or still using the services. It seems to be a much more reliable way to list valid EMI’s and other financial services than just to provide a list of ALL services around which also include SCAMS and services under investigation.
From another list I have found on the www it looks like that the below services are the only valid card providing services i.e. issuing of debit cards to personal- and business accounts, this is obvious not the truth.
ePayments, PaySera, Revolut, Transferwise, Wirex and SatchelPay, there are many more and even more to come each day. I recommend everyone to look into each of the EMI’s around to find the best service provider for your personal- or business needs. Most if not all EMI’s offer a debit card to their customers.
Crypto to EMI account:
There are a few services that allow money from crypto exchanges to their account. Below is a list of tested EMI’s that accept it.
Last edited: Nov 8, 2019
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Regular Banking
| AmeriaBank | https://www.ameriabank.am | Learn more here |
| Maerki Baumann Co AG | About us | Maerki Baumann & Co. AG | So far we don't have any extra information to provide here. |
| Vojvodanska Banka | Vojvođanska banka a.d. | home | So far we don't have any extra information to provide here. |
| Fidor Bank | https://www.fidor.de/ | Learn more here |
| APCO PAY | https://www.apcopay.eu/our-solutions/fastpay | So far we don't have any extra information. |
| Stripe Payments UK | https://stripe.com | Learn more here |
Others
| Crypto Exchange OnEifytrading | https://www.oneifytrading.com/ | So far we don't have any extra information. |
| Crypto Exchange Bity | https://bity.com/ | |
| Crypto Exchange CoinHouse | https://www.coinhouse.com/ | |
| Crypto Exchange and Payment gateway - Tinkl | https://tinkl.it/ | |
| Crypto Exchange Service | https://www.luno.com/ |
| Crypto Exchange Service | https://bitonic.nl/ | So far we don't have any extra information. |
| Crypto Exchange Service | https://www.bitfinex.com/ | |
| Crypto Exchange Service | https://www.bitstamp.net/ | |
| Crypto Exchange Service | https://kraken.com | Read more here |
That service offering to receive your crypto i.e. Bitcoins, LiteCoin, Etherium and exchange them to real money like USD, EUR etc and to transfer them to your bank account.
It is worth to note, not all banks like to receive money from such services and for that reason it is a very good idea to hide it buy using an EMI between so the chain will look like this:
Crypto Exchang -> EMI -> Real Bank account
This works long term and you avoid lots of questions from your bank or that they even close your account because they don’t allow money originating from crypto at all.
The list above is a collection from users around the forum who claim to have used or still using the services. It seems to be a much more reliable way to list valid EMI’s and other financial services than just to provide a list of ALL services around which also include SCAMS and services under investigation.
From another list I have found on the www it looks like that the below services are the only valid card providing services i.e. issuing of debit cards to personal- and business accounts, this is obvious not the truth.
ePayments, PaySera, Revolut, Transferwise, Wirex and SatchelPay, there are many more and even more to come each day. I recommend everyone to look into each of the EMI’s around to find the best service provider for your personal- or business needs. Most if not all EMI’s offer a debit card to their customers.
Crypto to EMI account:
There are a few services that allow money from crypto exchanges to their account. Below is a list of tested EMI’s that accept it.
- AnyWallet TO AdvCash - Allow you to transfer money out to your bank account or using their Debit Card, the crypto will be auto exchanged to your main currency inside AdvCash.
- AnyCryptWallet TO ePayments - It's allowed to receive payments from Crypto to ePayments. It is a very complicated process to get an ePAyments account, at least it can be.
- Kraken.com TO Transferwise.com - It's an all' round working model which I have tested working stable. You can exchange your crypto to EURO and USD within kraken and then send it to Transferwise.
- Revolut TO Revolut - Only internal Crypto exchange, they don’t accept from any external source.
Last edited: Nov 8, 2019
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
