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  1. mishari

    Offshore + ecommerce

    Get Payoneer (Its EMI its good for receiving money around the world) Then get Wirex, so you can convert to bitcoin internally With btc coin, go get Localbitcoins .. sell them to your locals and they bank in to your local bank in france.. your gov cant detect any international money transfer...
  2. mishari

    Helping a non-European resident

    Non EU resident. Wirex ... Dedicated IBAN .. bank in luxembourg, Wirex in UK .. beware of brexit on 31 oct. 2nd option . Payoneer.
  3. mishari

    What EMIs Allow Withdrawal from Kraken or Other Major Exchanges?

    On another note, brexit is around the corner... Wirex is UK based... Their bank is Onpex Luxembourg... So if a brexit no deal... Problem may arise.. just a heads up.
  4. mishari

    What EMIs Allow Withdrawal from Kraken or Other Major Exchanges?

    Always try with small amount... I didn't send my btc to kraken btc wallet, but I send it to binance... It's uses btc wallet address .. should work
  5. mishari

    What EMIs Allow Withdrawal from Kraken or Other Major Exchanges?

    Yes this works for withdrawing btc only... Wirex doesn't like to send Fiat money to kraken Fiat wallet, I tried transaction it but denied. But.. using wirex exchange to btc and send to kraken is good. 1% fee.. for exchange.
  6. mishari

    What EMIs Allow Withdrawal from Kraken or Other Major Exchanges?

    You need an EMI has crypto wallet and fiat wallet together. Kraken BTC -> Wirex BTC wallet -> Exchange (1%) to any currency EUR, GBP... and use the fiat wallet of Wirex to transfer to your bank account. There are many ways of doing it, your bank may just has already blacklisted major exchanges...
  7. mishari

    Buy Gold for Bitcoins anywhere?

    https://goldsilver.com/
  8. mishari

    What EMIs Allow Withdrawal from Kraken or Other Major Exchanges?

    Though wirex allows you to buy btc at 1% fee, then send it to kraken wallet
  9. mishari

    What EMIs Allow Withdrawal from Kraken or Other Major Exchanges?

    I m also wanting to know which emi can send money to kraken. I've tried monese and wirex, both of them declined the transaction.
  10. mishari

    Advice needed. Forwarding Debit Card to Other Countries.

    I just subscribed to UK postal with the plan 18 a month. Does this mean that it is some dedicated address and not some PO Box? Reason why I don't choose Po Box is because, EMI may not like to send card to Po Box. So i paid for this server. @Runway Did you get yourself a Stress Address Plan...
  11. mishari

    Transferwise GBP to BTC?

    Would like to ask, can i transfer it this way ? TW -> DSX -> BTC wallet. Why is EPA is needed ? I've tried to transfer from Wirex -> Kraken but it was blocked because the IBAN bank doesnt like Crypto Exchanges I've tried to Transfer from Monese -> Kraken. The transfer was rejected with the...
  12. mishari

    Advice needed. Forwarding Debit Card to Other Countries.

    Does the above statement means, only activated cards which valued in excess of EUR 500000 ? The card that is supposed to be sent is not activated and not excess of EUR 500000. Does this mean I can try my luck using ukpostbox.com ? I cannot afford to keep canceling the card, firstly i do not...
  13. mishari

    Advice needed. Forwarding Debit Card to Other Countries.

    Financial and monetary commodities ”“ examples include but are not limited to activated SIM cards for mobile phones, blank or activated credit or cash dispenser cards, blank cheques, event tickets, lottery tickets, money or postal orders, pre-paid phone cards, tickets (blank stock), traveller's...
  14. mishari

    Advice needed. Forwarding Debit Card to Other Countries.

    I thought i can game the system but I was wrong.
  15. mishari

    Advice needed. Forwarding Debit Card to Other Countries.

    At the moment, these two forwarders transip and forward2me have restrictions on debit cards.
  16. mishari

    Advice needed. Forwarding Debit Card to Other Countries.

    yes it is ... as i search for another forwarder, i came across a forwarder which also has listed debit/credit card/cash as restricted items. The EMI only issues the debit card to EU resident only. This EMI can send the card to anywhere around Europe. Anyone know of any forwarder (not in UK)...
  17. mishari

    Advice needed. Forwarding Debit Card to Other Countries.

    hi, I just manage to create an account with one of the EMI with UK address and I am not from UK. I got the EMI to send the debit card to my forwarder but it didn't got pass the check of the shipping company. It is considered restricted items. It was then returned back to my forwarder. I've...
  18. mishari

    Where to buy bitcoin with Transferwise or Revolut

    I tried monese -> Kraken or Bitstamp ... Failed
  19. mishari

    Where to buy bitcoin with Transferwise or Revolut

    Sellers from Localbitcoins, Remitano takes around 2.5 to 3.5% profit from the trade. I would go for this route, Credit Card -> Monese -> SEPA -> Wirex -> Exchange in Wirex (1%)
  20. mishari

    Where to buy bitcoin with Transferwise or Revolut

    Kraken for instance does not accept deposits from Payment Processor like TW. They listed a few in their website, TW and Revolut are a few of them but not limited to the list. According to them, the sender must have a dedicated IBAN number which belongs to you. They said, if you are not sure...

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