Banks/EMIs to Receive Wires from Swissborg, Crypto.com

[Frankie]

I want to cash out my Crypto from SwissBorg/Crypto.com but I don't want to risk my "important" accounts like Wise.com shutting down etc.

Are there any Banks/EMIs that can receive wires from SwissBorg/Crypto.com without causing issues? I don't mind paying higher fees, I just want to have an IBAN in my name that can receive such wires.

 

[JohnLocke]

There has never been a single issue with kraken to Wise when it comes to‌ crypto cash out. Wonder why it should be a problem from crypto.com or SwissBorg ?‍

 

[bigdaddyleon]

C24 Bank GmbH
N26
Deutsche Kreditbank
never had any problems or questions asked

 

[toums]

For which kind of amount/ digits Kraken -> Wise ?⁠

 

[lili247]

I don’t have any real experience yet, but for cashing out bigger amounts of crypto‌ through an EMI, after researching the topic extensively, I would try payswix, payset, and verifo.‍

 

[Clearsky Network]

Equals, Nucleus365, Payset, Payswix, FinXP, Narvi

 

[redeye]

I moving several thousands a day from kraken to Wise, sometimes 50K sometimes 100K -‍ never faced any problem.

 

[lili247]

I used wise only for the card, I wired funds from an account in my‌ own name in the EU to them. After a few years and maybe 100k€ they‍ asked for source of funds, I gave them a Kraken statement, that didn’t worked, I⁠ closed my account. So ymmv with wise, I guess.

EU citizen/resident btw.

 

[toums]

as a transit bank account ?‍

 

[redeye]

exactly