Crypto Exchange with personal virtual IBAN

[Mister M]

Dear Offshorecorptalk Community.

The issue I am currently facing is that a bank account I use doesnt support custom reference inputs for transfers. When I want to pay Kraken, they want me to do the payment with Reference "ABC-XYZ" to their pooled IBAN, but I cannot add this exact reference to my payment.

Kucoin is currently under maintenance.
Nexo has a daily limit of 2000€ and is no option.

What other Crypto Exchanges offer a virtual personal IBAN for SEPA deposits without a payment reference?

 

[apres777]

Mister M said:
Dear Offshorecorptalk Community.

The issue I am currently facing is that a bank account I use doesnt support custom reference inputs for transfers. When I want to pay Kraken, they want me to do the payment with Reference "ABC-XYZ" to their pooled IBAN, but I cannot add this exact reference to my payment.

Kucoin is currently under maintenance.
Nexo has a daily limit of 2000€ and is no option.

What other Crypto Exchanges offer a virtual personal IBAN for SEPA deposits without a payment reference?
Click to expand...

SwissBorg AFAIK.

https://swissborg.com/en

 

[JohnnyDoe]

Crypto.com, nebeus, Nexo

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Mister M]

JohnnyDoe said:
Crypto.com, nebeus, Nexo
Click to expand...

Crypto.com is a good idea, thanks!

Nebeus isnt an exchanger but a current account, Nexo limits are too low as I mentioned above

Any other ideas?

 

[JohnnyDoe]

apres777 said:
SwissBorg AFAIK.

https://swissborg.com/en
Click to expand...

SwissBorg is the best, being an aggregator of exchanges. Very good rates without much hassles, as long as you hold enough BORG.

Mister M said:
Nebeus isnt an exchanger but a current account,
Click to expand...

You can use it for exchanging crypto. Same with Blackcatcard.

Mister M said:
limits are too low as I mentioned above
Click to expand...

Maybe you have a lower tier? I don't see any limits in my account.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[JohnnyDoe]

https://www.swapin.com/ is good (no referrals)

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Mister M]

JohnnyDoe said:
SwissBorg is the best, being an aggregator of exchanges. Very good rates without much hassles, as long as you hold enough BORG.


You can use it for exchanging crypto. Same with Blackcatcard.

Maybe you have a lower tier? I don't see any limits in my account.
Click to expand...

Yes, you are right! Nexo doesnt have any limits, my eyes are getting old. Thanks alot, Nexo should work great too. Will give them a try 🙂

 

[Elve]

There is also Wirex, but you will get a better exchange rate on Nexo pro