Third party wire/sepa payment ----> EMI ---> BTC

[bitman]

Hi guys, looking for some help on an issue i'm having.

I'm looking for an EMI which accepts incoming wire from third party (employer payment), where i can then use the EMI to send money to a crypto exchange or something like advcash (to convert to btc).

What are the easiest combinations of services to get this done? Darks friendly methods preferred.

3 - 5k / month

Cheers!

Last edited: Apr 29, 2020

 

[yngmind]

bitman said:
Hi guys, looking for some help on an issue i'm having.

I'm looking for an EMI which accepts incoming wire from third party (employer payment), where i can then use the EMI to send money to a crypto exchange or something like advcash (to convert to btc).

What are the easiest combinations of services to get this done? Darks friendly methods preferred.

3 - 5k / month

Cheers!
Click to expand...

you can use EMI + crypto exchange and why you just dont use advcash

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[bitman]

Some EMI's don't like incoming/outgoing wires to crypto exchanges, advcash doesnt allow 3rd party incoming wires.

 

[reesek]

I have a solution for you. For an individual, it will cost 2k.
You will get an account at a crypto exchange and an EMI that work perfectly together.

 

[bitman]

^
What are the services?

and 2k is out of the question, it does not cost 2k to open 2 accounts with darks.

 

[pipona]

there are several EMIs with built-in crypto wallets that allow 3rd party bank deposits, especially if it is a regular payment from the same sender like employer payment. No need for darks.

 

[bitman]

pipona said:
there are several EMIs with built-in crypto wallets that allow 3rd party bank deposits, especially if it is a regular payment from the same sender like employer payment. No need for darks.
Click to expand...

Can you name some examples?

One where you can actually withdraw the crypto to your own wallet / posession unlike something like revolut where it must stay within their ecosystem.

 

[pipona]

upaycard, bankera, mistertango in their recent re-incarnation looks like they do too.

 

[bitman]

Appreciate the advice,

from looking at the upaycard faq:

Once the uploaded documentation has been verified by our Risk department you will be able to load and withdraw funds between your UPayCard e-Wallet and your verified bank account. Document verification may take up to 2 business days from the time when the documents are submitted.
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Have you successfully received payments from someone other than your own bank account? seems like theres a bank verification process

 

[pipona]

yeah with no issue. for 3rd party deposits they require you to fill in the sender's acc name, number, address etc

 

[Chopper94]

pipona said:
upaycard, bankera, mistertango in their recent re-incarnation looks like they do too.
Click to expand...

Bitwala should work as well, I think they have a monthly 30k limit though

 

[reesek]

Bitwala operates through Solaris. They only accept Germans.

 

[Chopper94]

reesek said:
Bitwala operates through Solaris. They only accept Germans.
Click to expand...

They used to, now they accept lots of countries. Just go to their signup page, you'll see the list after entering an email address

 

[reesek]

I have several customers who had their accounts shut down there so don't believe in everything you see