SEPA INSTAN Account for crypto trading

[xdbTrader]

Hey all,

Quick overview on how i plan to trade:


I arbitrage trade some crypto assets like eth and btc as peer-to-peer trader. ”“ buy crypto for EUR from T1 Exchanges and OTC and sell crypto for EUR with a margin in peer to peer marketplace to kyced users.
I need either a personal SEPA Instant account since I'm trading my own funds or business if I have to, I can buy very much close to spot price and sometimes by few bps lower

Since the profit margin in these transactions is comparable low (approx. 0.5%) I might make quite significant turnover in my personal or business account , therefore I need significant monthly limit of EUR 300 ”“ 800 k and plus

My trading is volume based and not sure which bank would understand this?

Tried
BUNQ - Revolut - Some g erman local banks and they terminated my account.

 

[clemens]

Mister Tango, AdvCash and kraken comes to my mind as some of the few options.

Toggle signature
One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[xdbTrader]

clemens said:
Mister Tango, AdvCash and kraken comes to my mind as some of the few options.
Click to expand...

Ill write Mister Tango, I have AdvCash but not sure about the limits 200K per day

 

[Gediminas]

xdbTrader said:
Hey all,

Quick overview on how i plan to trade:


I arbitrage trade some crypto assets like eth and btc as peer-to-peer trader. ”“ buy crypto for EUR from T1 Exchanges and OTC and sell crypto for EUR with a margin in peer to peer marketplace to kyced users.
I need either a personal SEPA Instant account since I'm trading my own funds or business if I have to, I can buy very much close to spot price and sometimes by few bps lower

Since the profit margin in these transactions is comparable low (approx. 0.5%) I might make quite significant turnover in my personal or business account , therefore I need significant monthly limit of EUR 300 ”“ 800 k and plus

My trading is volume based and not sure which bank would understand this?

Tried
BUNQ - Revolut - Some g erman local banks and they terminated my account.
Click to expand...

Bankera could be a good option for you. I have many clients who does the same and using Bankera.

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

 

[xdbTrader]

Gediminas said:
Bankera could be a good option for you. I have many clients who does the same and using Bankera.
Click to expand...

Really ? Can we get on a call? I reached out to Julija Macxxxne and few other people they didnt get quite what i wanted to do and we paid them fees for nothing. Verfio took application fees and never got back to us. happy to share more

Gediminas said:
Bankera could be a good option for you. I have many clients who does the same and using Bankera.
Click to expand...

Dont want to mention the names publicly here from Bankera.

Last edited: Jun 14, 2022

 

[Gediminas]

xdbTrader said:
Really ? Can we get on a call? I reached out to Julija Macxxxne and few other people they didnt get quite what i wanted to do and we paid them fees for nothing. Verfio took application fees and never got back to us. happy to share more


Dont want to mention the names publicly here from Bankera.
Click to expand...

sure, drop me an email and provide your whatsapp number, also give some time slots for this week

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