Recent content by dembe

  1. dembe

    Xapo bank?

    They are working to enable a new correspondent bank. Xapo only support withdraw and deposit GBP over Faster Payment System and EUR over SEPA. The fx markup USD to GBP or USD to EUR is near to 0.11%. Visa Direct/Mastercard Moneysend is not supported in their card as funding method.
  2. dembe

    USD-EUR to USDT (High Volume)

    check Banking Fees | FV Bank and Xapo Bank: Crypto Private Bank for Safe and Secure Investments
  3. dembe

    What crypto debit cards are available for non-EEA residents?

    try with OKSE
  4. dembe

    Silvergate Bank in troubles?

    https://finance.yahoo.com/news/cryp...m-silvergate-as-bank-collapses-175633982.html
  5. dembe

    Xapo.com review

    Yes, they do.
  6. dembe

    Xapo.com review

    view more info in this thread: Xapo bank?
  7. dembe

    Xapo bank?

    Yes, you can.
  8. dembe

    Xapo bank?

    You can onboard with them without Tax ID, you must provide it in 90 days.
  9. dembe

    Xapo bank?

    I can't guarantee currency conversion fee because I did only 1 wire transfer deposit in CHF, when I did the fx rate calc the difference was very low in percentage term. If you go to the transaction date and query public data for CHFUSD rates by time (UTC-4) you can confirm the real exchange...
  10. dembe

    Xapo bank?

    They are based in Gibraltar, at the moment I tested below 100k.
  11. dembe

    Xapo bank?

    No, I don't. Silvergate exchange at interbank exchange rate. In my experience with them I did 1 transfer in CHF converted at the same interbank rate at the time received and settled. They provide IBAN, some months ago I asked about SEPA and they told me they are working to implement it.
  12. dembe

    Xapo bank?

    They receive USD, EUR and CHF through Silvergate Bank then is converted to USD. Currently they don't support SEPA. Attachments IMG_8914.webp 72.3 KB · Views: 221
  13. dembe

    Xapo bank?

    Silvergate bank. Yes, they do.
  14. dembe

    Xapo bank?

    When I registered with them they didn't required 10K deposit. I have account with them 5 months ago, they are crypto friendly and provide excellent service, no fee on swift transfer, no fx markup on card, you can deposit USDC through ERC20. Everything going smooth.
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