EMI for non-EEA/US resident that will allow regular SEPA transfer to Kraken / Binance

[naquad]

Hi,

I'm working for a EU company remotely, I'm not a resident of EU (not an EEA member) and I want to get an account with IBAN that would allow me to send SEPA to Kraken or Binance. I've got an official employment agreement so I can confirm the source of money.

After skimming through List of Banks, EMI's, Payment processors and BTC to FIAT institutions. and googling I've come up with a list of options like Bankera, BlackCatCard, and others, but I can't really find any meaningful reviews for any of them which looks quite suspicious.

Does anyone here have a setup that does SEPA -> Kraken / Binance? Or should I just go with Bankera?

Thanks

 

[Luganese]

I can receive Sepa with invoice and convert to Btc via Coinbase Prime

 

[Gediminas]

naquad said:
Hi,

I'm working for a EU company remotely, I'm not a resident of EU (not an EEA member) and I want to get an account with IBAN that would allow me to send SEPA to Kraken or Binance. I've got an official employment agreement so I can confirm the source of money.

After skimming through List of Banks, EMI's, Payment processors and BTC to FIAT institutions. and googling I've come up with a list of options like Bankera, BlackCatCard, and others, but I can't really find any meaningful reviews for any of them which looks quite suspicious.

Does anyone here have a setup that does SEPA -> Kraken / Binance? Or should I just go with Bankera?

Thanks
Click to expand...

You can trust Bankera. 😉

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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

 

[CaptK]

If none of these are for you. You can rent a residential address in the UK and then you can give your EU company for reference and get a Revolut, Transferwise and the rest which you have been unable to get.

 

[BlueMist]

You can try Finductive. They have no problem with SEPA in/out crypto exchanges as long as they are licensed.

 

[Work Bitch]

CaptK said:
If none of these are for you. You can rent a residential address in the UK and then you can give your EU company for reference and get a Revolut, Transferwise and the rest which you have been unable to get.
Click to expand...

Revoult, they want me to show proper visa like that.

 

[CaptK]

luta said:
Revoult, they want me to show proper visa like that.
Click to expand...

Then Bankera or or Transferwise.