Fiat to crypto exchangers with personalized VIBANS for individuals

[John TRQ]

Interested in a fiat to crypto exchange for individuals and not business accounts-entities, that will be providing personalized VIBANS for the individuals.

Have read a lot of negative things about Bankera and looking or other alternatives.

KYC is not an issue can be provided.

Strictly want VIBANS for individuals in order to do SWIFT-SEPA payments.

Any official website or any DM's will be much appreciated.

 

[Martin Everson]

You can look at wirexapp for SEPA VIBAN's in your name.

P.S You can only send out fiat to accounts in your name however.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Clearsky Network]

John TRQ said:
Interested in a fiat to crypto exchange for individuals and not business accounts-entities, that will be providing personalized VIBANS for the individuals.

Have read a lot of negative things about Bankera and looking or other alternatives.

KYC is not an issue can be provided.

Strictly want VIBANS for individuals in order to do SWIFT-SEPA payments.

Any official website or any DM's will be much appreciated.
Click to expand...

Suissebase

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TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense

 

[cuno]

What the heck are VIBANS ?

 

[Martin Everson]

cuno said:
What the heck are VIBANS ?
Click to expand...

Virtual IBAN's unless I got it totally wrong conf/(%

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[mrpayments]

Martin Everson said:
Virtual IBAN's unless I got it totally wrong conf/(%
Click to expand...

Virtual IBAN's = Think of them like an alias to another account. e.g. I issue an IBAN to a company that tells me it needs 50 virtual accounts for its own practical/logical organisation. I then issue 50 more IBANs but they all map back to that one original account so its one pool of money from the institutions point of view.

In practice and to the outside world works the same way as a "real" IBAN however unless the FI forces Name Registration / Verification the FI would register them all under the account holders name but on the actual payments message its just another field so they can put whatever they want.

 

[John TRQ]

Clearsky Network said:
Suissebase
Click to expand...

Do you know by any chance the onboarding proccess?
As an example thekingdombank requires a 250$ fee in order to acquire the VIBAN.


Tried a couple of other providers only to end into bad reputable companies or extra fees in order to acquire what i want.

Do i acquire the VIBAN instantly with verifying the account with SOF,POR AND POI?

 

[Clearsky Network]

John TRQ said:
Do you know by any chance the onboarding proccess?
As an example thekingdombank requires a 250$ fee in order to acquire the VIBAN.


Tried a couple of other providers only to end into bad reputable companies or extra fees in order to acquire what i want.

Do i acquire the VIBAN instantly with verifying the account with SOF,POR AND POI?
Click to expand...

I think they also charge some fee but dont have their pricing. Suggest to get in touch with them directly or DM me and ill intro you to their team.

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TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense

 

[cuno]

John TRQ said:
Do you know by any chance the onboarding proccess?
As an example thekingdombank requires a 250$ fee in order to acquire the VIBAN.


Tried a couple of other providers only to end into bad reputable companies or extra fees in order to acquire what i want.

Do i acquire the VIBAN instantly with verifying the account with SOF,POR AND POI?
Click to expand...

for how many VIBANS you pay 250$ ?

 

[nov111]

Crypto.com uses individual (issued in the name of the customer) IBANs from Openpayd for exactly this purpose. Since Openpayd also services other businesses, the transfers go through. I do not commit to an opinion on whether Crypto.com have good trading conditions.

Otherwise, Openpayd has another company for corporate ramp on/off, and in cases where customers have a problem with the banks, their company uses virtual IBANs through Openpayd, in the customer's name, so there is no problem with the servicing bank.

 

[bubbledouble]

One can apply for an OpenPay account directly or only through the already partnered services i.e. crypto.com ?

 

[nov111]

bubbledouble said:
One can apply for an OpenPay account directly or only through the already partnered services i.e. crypto.com ?
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Openpayd is Banking as a service provider and don't work with directly with a clients.

 

[Clearsky Network]

bubbledouble said:
One can apply for an OpenPay account directly or only through the already partnered services i.e. crypto.com ?
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If you are licensed you can apply directly to openpayd for their BaaS. Wont be an easy onboarding.
You can try through Breinrock as well, they use Openpayd, but set up fee is pretty high.

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TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense

 

[cuno]

nov111 said:
Crypto.com uses individual (issued in the name of the customer) IBANs from Openpayd for exactly this purpose. Since Openpayd also services other businesses, the transfers go through. I do not commit to an opinion on whether Crypto.com have good trading conditions.

Otherwise, Openpayd has another company for corporate ramp on/off, and in cases where customers have a problem with the banks, their company uses virtual IBANs through Openpayd, in the customer's name, so there is no problem with the servicing bank.
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Thanks for your review. They must belong to the group of some of the world's largest crypto exchange platforms, making millions in profit every day. I'm planning to open an account with them to see how much better they are compared to Kraken and Binance.