Bank/EMI account for P2P and Crypto Exchanges transfers (100K euro a day)

[Greenote]

Hello, this is my first post. I am happy I have found this forum, hope to resolve my issue....soo I am looking for bank/EMI account:

• to recieve P2P payments from my clients
• to send money to crypto exchanges
• that offers SEPA Instant transfers with really low fees
• accept my activity as a normal person (no company)
• accept "big volume" (about 100K-120K euros of incoming and outgoing transactions a day)
• accept residents of Poland

What I do is taking advantage of different pricing of crypto accets at different exchanges, kinda simple. I tried with Bankera, but they do not like P2P. I have consulted my situation with crypto-lawyer and we can try to cover and explain my activity as a cantor company. So there is other way I could go.

I would be thankful for any sort of help.

 

[uplana]

What does your Crypto lawyer say about your situation and did you try to speak with Mr. @Gediminas ?

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[Greenote]

Bankera said that they will be reviewing my provided information one more time. I try to present them my activity little different like "I am not gonna use Localbitcoin or any of that type of service. All my transactions will come from my activity at Binance exchange." It is still P2P but not by specific services created just for that. It is related to crypto exchange. If this will not work I am ready to create cantor company and ask Bankera about use of their bussines account. (This is what my lawyer told me.)

 

[Greenote]

No, I did not ask him @Gediminas ? Should I just like that?

 

[Mda]

Isn't this P2P trading activity requiring a money business licence ? Thought many without went to jail before.

 

[Vor]

mazzy1blast said:
Isn't this P2P trading activity requiring a money business licence ? Thought many without went to jail before.
Click to expand...

great question. This is something I've always wondered also. When dealing with tiny amounts of course nothing will happen but at hundreds of thousands of dollars a day this is a different story.

 

[Greenote]

Before 31 october I should register as a company. If not then with the new AML I may pay 100.000PLN of cash penalty.

 

[shlembaba]

Greenote said:
Hello, this is my first post. I am happy I have found this forum, hope to resolve my issue....soo I am looking for bank/EMI account:

• to recieve P2P payments from my clients
• to send money to crypto exchanges
• that offers SEPA Instant transfers with really low fees
• accept my activity as a normal person (no company)
• accept "big volume" (about 100K-120K euros of incoming and outgoing transactions a day)
• accept residents of Poland

What I do is taking advantage of different pricing of crypto accets at different exchanges, kinda simple. I tried with Bankera, but they do not like P2P. I have consulted my situation with crypto-lawyer and we can try to cover and explain my activity as a cantor company. So there is other way I could go.

I would be thankful for any sort of help.
Click to expand...

Can help PM me

Greenote said:
Hello, this is my first post. I am happy I have found this forum, hope to resolve my issue....soo I am looking for bank/EMI account:

• to recieve P2P payments from my clients
• to send money to crypto exchanges
• that offers SEPA Instant transfers with really low fees
• accept my activity as a normal person (no company)
• accept "big volume" (about 100K-120K euros of incoming and outgoing transactions a day)
• accept residents of Poland

What I do is taking advantage of different pricing of crypto accets at different exchanges, kinda simple. I tried with Bankera, but they do not like P2P. I have consulted my situation with crypto-lawyer and we can try to cover and explain my activity as a cantor company. So there is other way I could go.

I would be thankful for any sort of help.
Click to expand...

Telegram me :cindy4locks

Last edited: Nov 16, 2021

 

[Blackcrypto]

Greenote said:
Before 31 october I should register as a company. If not then with the new AML I may pay 100.000PLN of cash penalty.
Click to expand...

send me PM

 

[Tginvest]

I got exactly the same issue now ... Bankera told me its fine before i paid for the fees and now they tell me they may not allow p2p activity....any other solutions here?

 

[CoinMaster]

Tginvest said:
I got exactly the same issue now ... Bankera told me its fine before i paid for the fees and now they tell me they may not allow p2p activity....any other solutions here?
Click to expand...

do you changed the business model? or did you told them not the truth ?

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[Tginvest]

CoinMaster said:
do you changed the business model? or did you told them not the truth ?
Click to expand...

i said exactly all the truth and i even put them in my application. we had a long chat and coinsidence the support told me while i asked something else that they dont support p2p. i think i lost 900eu for nothing... i even checked what they dont allow on their website and nothing about P2P.....

i dont understand why i shouldnt be approved as i will be selling assets of my own company and using my company's account on well established regulated platforms where i use to sell through p2p..its something as trading...( an activity to make profit for a company )

 

[kickass007]

bro did you find reliable bank or emi please if you did tell me to i am also in the same boat as you were thanks

 

[Tr0nad0r]

Tginvest said:
I got exactly the same issue now ... Bankera told me its fine before i paid for the fees and now they tell me they may not allow p2p activity....any other solutions here?
Click to expand...

Many people have mentioned here that p2p isn't allowed in Bankera.

Try to research here before of paying application fees since EMI providers are happy to collect your application fee knowing beforehand that they're going to reject you.

 

[kickass007]

Tr0nad0r said:
Many people have mentioned here that p2p isn't allowed in Bankera.

Try to research here before of paying application fees since EMI providers are happy to collect your application fee knowing beforehand that they're going to reject you.
Click to expand...

Brother which emi or bank i can use for p2p

 

[Cryptohodler]

kickass007 said:
Brother which emi or bank i can use for p2p
Click to expand...

Please share which P2P platform or platforms you will be using.so will you buy on one and sell on another ? Depends on whether that platform is regulated in the country the emi is registered and regulated in or not.

 

[Tginvest]

Cryptohodler said:
Please share which P2P platform or platforms you will be using.so will you buy on one and sell on another ? Depends on whether that platform is regulated in the country the emi is registered and regulated in or not.
Click to expand...

Revolut is the only one i found

 

[taylanduran]

Tginvest said:
Revolut is the only one i found
Click to expand...

Revolut froze my account in 5 day after i started. They saying they are checking something. Are you still doing p2p by revolut?