Recent content by IllIlllIII

  1. IllIlllIII

    How to deposit funds with Wise debit card to crypto exchanges

    Confirmed with Wise support: "We can't support transfers to Bitcoin or any other cryptocurrency, directly or indirectly."
  2. IllIlllIII

    How to deposit funds with Wise debit card to crypto exchanges

    Hmm, https://wise.com/gb/legal/acceptable-use-policy-eea There is a statement that tells us we can use Wise debit card to buy crypto: "1.2 Unsupported businesses and transactions The restrictions below do not apply to lawful transactions using the Wise Card"
  3. IllIlllIII

    How to deposit funds with Wise debit card to crypto exchanges

    I tried to deposit funds with Wise visa debit card to several crypto exchanges (e.g. coinbase) but got declined each time. In Wise App I see those transactions as 0 as "card checking" without any meaningful messages or errors. I navigated to Help center in Wise App to dissect those failed...
  4. IllIlllIII

    Advcash / Volet update (not looking good).

    I heard Volet.com is having issues with SEPA. But does they provide a personal IBAN account at all?
  5. IllIlllIII

    The Kingdom Bank

    Does TheKingdomBank issue a debit card?
  6. IllIlllIII

    The Kingdom Bank

    Looks like X-Files, no transparency.
  7. IllIlllIII

    Wise to Crypto best strategy?

    Sure, it's absolutely legit to buy crypto with Wise Card, but fees on Kraken is too high 5-6%.
  8. IllIlllIII

    Wirex and third party bank transfers

    I don't think it's possible to get paid by 3rd parties since there is a hint on Deposit Funds screen stating: "The name on your bank account must match the legal name associated with your Wirex account".
  9. IllIlllIII

    Does Sender bank disclose its client Country/Address to Recipient bank?

    Got it, thanks guys for quick responses!
  10. IllIlllIII

    Wise to Crypto best strategy?

    I'm currently trying Wise -> Blackcatcard -> PerfectMoney(or Swissmoney) -> some cryptoexchange without KYC that accepts PerfectMoney.
  11. IllIlllIII

    Does Sender bank disclose its client Country/Address to Recipient bank?

    Recently I tried to make SEPA transfer from Blackcatcard (Matlese IBAN) to Kraken(crypto exchange) and got rejected by their recipient bank due to my country is not eligible for depositing. Kraken's support told me that their bank somehow knows about the country I used to register my...
  12. IllIlllIII

    Crypto friendly emi/bank account for non EU residents in 2023

    Wise charges neither monthly fees nor setup fee. There are legal ways for EMI's to make money without subscription fees e.g. transfer fee, conversion fee.
  13. IllIlllIII

    Crypto friendly emi/bank account for non EU residents in 2023

    Already have a Wirex account, but don't like their fees. I don't need a card, just USD/EUR account is fine.
  14. IllIlllIII

    Crypto friendly emi/bank account for non EU residents in 2023

    It's not worldwide available option.
  15. IllIlllIII

    Crypto friendly emi/bank account for non EU residents in 2023

    Basically I'm looking for USD/EUR dedicated bank accounts that are crypto-friendly and available worldwide. It should be free to open and better if there is not monthly fees. I have only found Blackcatcard, but don't want to use for some reason.
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