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Last time I talked with them they did but they don't allow third party payments.

I don't think that such thing is possible. They usually let you deposit cash into accounts in their bank.

I would recommend you to avoid holding any amount of money in transferwise account. They froze my account with much smaller balance and once that happens they will do everything to annoy you as much as possible so you just forget about the money.

Why would there be VAT on crypto? I think that you are confusing VAT with tax.

All those exchanges u see on holiday offering 0% fee are tourists traps and most if not all of their profits come from taking advantage of clueless tourists. Do you consider your business to be a tourist trap? Because that's what you just said "We are no different" This reminds me of this video...

I just noticed that the guy who said that they charge 10% used 100€ withdrawal as example. That's a very bad example as it's such a low amount and they have fix fees. Card ATM withdrawal has a fee of 2€ which in this case works out to be 2% but if you're withdrawing the maximum daily limit...

I can't really imagine how would that be possible. I only tried USDT and if the deposit was in USD then they charged only 1 USD fee. I also tried EUR and fee worked out to be around 1%. I've only done currency conversion using card (for example you have EUR card and you make purchase in CAD)...

I've been using ADV cash for few weeks now without any issues. But I can't really seem to understand the 10% fee you are talking about. I've never experienced something like this with ADV cash. I know that if you deposit bitcoin or other non stable coins they do charge few % but for example if...

What's your profit from that 30-60k daily? I know EMI which is made for exactly this but it's very expensive.

It works like that in almost every EMI not just Bankera.

Well you should be able to get it sent to your account. But the process is very hard as they will start to ghost you, ignore your emails and this kind of stuff which they are brilliant at. In my case after a month full of threats, 10s of emails, multiple phone calls and even many messages to...

I'm also trying to figure that out. They will close your account.

1- yes of course it's legal 2- Yes you can use TransferWise on binance P2P. You can also send SEPA transfers using TransferWise but TransferWise has blocked blocked IBANs of major P2P traders so you might have to trade with less reputable people.

Hello, I'm trying to open business account for my company with Globitex and I was wondering if anybody had any experience with them. They are requesting a lot documents plus they require some of them to be apostilled which would cost around 700€ to do. I have no problem with paying it but...

I'm not sure if they would like their fee listed here as they do not show it anywhere on their website but it's not in hundreds. They don't take any fees for declining but you seem to be a little confused about what I said. I never complained about fees. I said that they reviewed my application...

I just applied for account with them so let's see

Were you able to find any EMI that opened account for you? If so could you share the name of that EMI?

No that's not what I meant. Their compliance fee reviewed my application which made them well aware that my company is crypto related but they proceed to ask for my personal and company's documents even though they had no intention to open the account.

Yeah that's my point. In my application I stated that my company is a crypto exchange. So if they don't accept with crypto exchanges why would they ask for my company's and personal documents? Also it's very strange that their live chat said that they open accounts for crypto companies.

Helllo everyone, I would like to share my experience with xace.io who is advertiser here on this forum. I'm running cryptocurrency trading company incorporated in Europe. To start the account opening process you have to fill out their form on website. In their form they asked about pretty...