Hey guys i'm looking for a crypto exchange where I can deposit a high 5 figure amount in euro and then move that amount to my external wallet without the exchange requesting a source of funds or restricting the money permanently in any form, so right now i have some options but maybe some of you guys has a better idea or recommendation
So first i thought about bybit and okx they have both sepa instant but they have no euro stablecoin i absolutely need to hold the money in a euro stablecoin afterwards, so i came up with binance but they write in their faq they only allow 10000€ max per transaction so if i do like 8-9 i have the fear that my bank account gets blocked before finishing like all 9 transactions and being like blocked at the 4th and the remaining funds frozen that would be bad, so I would prefer 1 transaction, then I came up with the two I would currently pick, its either Bitfinex because they have a euro stablecoin and they have sepa instant via OpenPayd although OpenPayd seems to be a 3rd Party payment provider so i don't know how reliable they are and how quick the money appears in the bitfinex account apart of that the fee seems to be little high around 0.1% not sure what the limits are when they would do a check, my other option would be Kraken they have no deposit fee, they have sepa instant, they say with their Kraken Pro verification upto 10million dollar can be deposited daily so i think if i deposit high 5 figures it shouldn't be to big of a issue right? besides that they also have euro stablecoin which i need
What are your opinion guys, any better reommendations?
So first i thought about bybit and okx they have both sepa instant but they have no euro stablecoin i absolutely need to hold the money in a euro stablecoin afterwards, so i came up with binance but they write in their faq they only allow 10000€ max per transaction so if i do like 8-9 i have the fear that my bank account gets blocked before finishing like all 9 transactions and being like blocked at the 4th and the remaining funds frozen that would be bad, so I would prefer 1 transaction, then I came up with the two I would currently pick, its either Bitfinex because they have a euro stablecoin and they have sepa instant via OpenPayd although OpenPayd seems to be a 3rd Party payment provider so i don't know how reliable they are and how quick the money appears in the bitfinex account apart of that the fee seems to be little high around 0.1% not sure what the limits are when they would do a check, my other option would be Kraken they have no deposit fee, they have sepa instant, they say with their Kraken Pro verification upto 10million dollar can be deposited daily so i think if i deposit high 5 figures it shouldn't be to big of a issue right? besides that they also have euro stablecoin which i need
What are your opinion guys, any better reommendations?