Search results

  1. D

    Exchange fiat to crypto daily

    Any big exchange can help you out Easy as pie
  2. D

    Crypto exchange that not showed as a crypto infront of the bank

    I think if you PM me first - it's ok Drop me a PM
  3. D

    Crypto exchange that not showed as a crypto infront of the bank

    I can't really publish it publicly buddy. Don't want to get banned for spamming by moderators
  4. D

    Crypto exchange that not showed as a crypto infront of the bank

    Plenty of OTC desks have holding companies that they use to send and receive payments. Have a look away from the mainstream big names and you should stumble across one
  5. D

    Wise to Crypto best strategy?

    That might look like layering
  6. D

    Looking for low KYC EMI/Bank

    Most people use liveness checks now It's a fact of life
  7. D

    Wise to Crypto best strategy?

    You're really over complicating this. Open an Iban with an emo that does crypto on and off ramping There's tonnes out there I own and payments provider and work for a crypto prime broker. Do the above model and you'll be gravy
  8. D

    Crypto -> Fiat with Invoice [B2B]

    Please DM me about that.
  9. D

    Moving funds from crypto CEX to UAE bank..cheaper, safe and legit alternatives to my current system?

    How bad were the fee's on the trade with the dubai otc desk ?
  10. D

    Buying Crypto EU/Germany

    Just use an OTC desk, there is jibblions of them out there that can help you.
  11. D

    Atlantic Money - better than Wise?

    Seems to just be an FX house, i dont see any mention of named ibans. Could be wrong, somebody set me straight :)
  12. D

    Question BTC <-> USDT / USD / EUR / CHF

    See stuff like this all the time. We call them unicorn deals, very very unlikely to be legit.
  13. D

    Crypto -> Fiat with Invoice [B2B]

    Easily sorted Peer to peer. Why not just use a OTC Desk ?
  14. D

    Looking for a Partner for a Joint Venture - EMI Startup

    As stated. IT takes 1.5 -2 years sometimes to get an EMI or NEO bank licence. Trust me I've been there. You need deep pockets, Also there are so many emis now. think about his long and hard before you venture into it
  15. D

    crypto to cash no kyc worldwide?

    Cash is a real pain in the arse. Full stop
  16. D

    Can't cash out my crypto and live my life...

    How has this thread gone on so long. Noticed no response from the OP for a while. TBH if he provided a wallet address where the crypto was stored it can be run through chainalysis and the picture would soon become clear on its history.
  17. D

    I am looking for EMI with IBAN GB, DE, BE and other Central European countries

    when you say EE do you mean Estonian ?
  18. D

    Wise new verification 2023 - How to avoid investigation?

    From the payments industry perspective. The most likely situation is that even if your documents aren't satisfactory they will just ask you to make a 1st party payment and digest the balance off to another account. might take a bit of time but they will do it
  19. D

    UAE OTC crypto traders. Need to buy USDT

    Not worth it for 0.2% most OTC desk pay that in banking rail fees
  20. D

    Stay away of Spectrocoin.com, need legal advice

    I'm pretty sure they also have an EMI I can't say anything bad about their brands personally

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