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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...- IllIlllIII
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- Replies: 6
- Forum: BitCoin, AltCoins - CryptoCurrency
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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...- IllIlllIII
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- Replies: 4
- Forum: General Business Discussions
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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.- IllIlllIII
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- Replies: 8
- Forum: Offshore Bank & EMI Accounts
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Does EMI report account turnover to CRS?
I couldn't find Turnover attribute in CRS XML schema, instead I found Payment attribute. Having a few questions: 1) What is Payment field in CRS specification, is it used as Turnover? 2) Do EMIs that comply with CRS report bank account turnover to tax authorities?- IllIlllIII
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- Replies: 7
- Forum: Tax, Accounting, Licensing & Legal