Satchelpay

[PurpleBlack]

Hi Im new here so thank you for this awesome forum
Has anyone ever used satchelpay for banking purpose? I want to send from Wise to Satchelpay to crypto exchange Binance Turkey but Satchelpay has not verify my account and its been 2 weeks already

 

[lostguy]

At least before you go ahead, I would point you to some threads that may find your interest
https://www.offshorecorptalk.com/threads/is-satchelpay-reliable.28963/https://www.offshorecorptalk.com/threads/any-reviews-about-satchel.35688/https://www.offshorecorptalk.com/threads/emi-banks-uae-business.35060/
EXTRA
https://www.offshorecorptalk.com/th...n-withdrawing-from-balance-workarounds.33662/

 

[donna4]

If you are not a resident of EU, Don't go with them. I had a dispute with StachelPay, and finally after one year I got my funds back.

 

[PurpleBlack]

What other options do I have all this emi are not accepting from Turkey and I dont want to use local bank
I need emi that accept crypto and Turkey person

 

[donna4]

Maybe the only option for your is https://advcash.com/en/cards or ibandirect.com

 

[lostguy]

donna4 said:
Maybe the only option for your is https://advcash.com/en/cards or ibandirect.com
Click to expand...

that could actually work for you!

 

[PurpleBlack]

Advcash sepa only 30k limit and ibandirect very suspicious website I think
Opened a account at bitsafe does anyone know if they are good service?No account block

 

[Willblack]

PurpleBlack said:
Advcash sepa only 30k limit and ibandirect very suspicious website I think
Opened a account at bitsafe does anyone know if they are good service?No account block
Click to expand...

DO NOT use Bitsafe with anything crypto related. They will block your account and good luck getting your funds back.

 

[PurpleBlack]

But they said they can accept but only need to do extra research?Can I use Transferwise account for such transfer?

 

[Willblack]

PurpleBlack said:
But they said they can accept but only need to do extra research?Can I use Transferwise account for such transfer?
Click to expand...

You can receive fiat from some exchanges via Wise, but as far as I'm aware they don't allow sending TO exchanges.

 

[PurpleBlack]

Anyone who allows to send and has no limits?

 

[latindev]

I don't recommend you using Wise with exchanges, too risky in my opinion since they close accounts suddenly once they smell cryptos

 

[PurpleBlack]

Okey but what to use then?Wise says from ecxhange to wise is okay

 

[elkanto]

Used bitsafe to send to exchange and it worked

 

[ImKing]

PurpleBlack said:
But they said they can accept but only need to do extra research?Can I use Transferwise account for such transfer?
Click to expand...

to receive crypto it is okay. but you can't send to any crypto exchange!

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Do you want a total anonymous company with bank account? Get a step by step guide on how to do that here, it only requires mentor group gold.

 

[Cryptohodler]

elkanto said:
Used bitsafe to send to exchange and it worked
Click to expand...

How much did you send ? small amount ?

 

[PurpleBlack]

Cryptohodler said:
How much did you send ? small amount ?
Click to expand...

9k

 

[Buratino]

via Satchel private account you can send money to crypto exchanges. Payment is 5 EUR per operation and about 35 EUR/monthly fee (private account). I have my private account in Satchel and it's normal, but VERY low speed of processing. Normally you need to wait 1 working day to process your payment out, if you will not call their support and ask to move quicker

 

[Spinat]

Buratino said:
via Satchel private account you can send money to crypto exchanges.
Click to expand...

for how long have you been doing that and what amounts?

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[Buratino]

Spinat said:
for how long have you been doing that and what amounts?
Click to expand...

from the beginning of 2022 till now. Amounts from 10 000 to 60 000 EUR.