Hi,
As FX affiliate, I receive IB commissions by SEPA bank wire, USDT (ERC20/TRC20), Neteller;
then, I send income to some stock brokers
My current setup is :
SEPA bank wires : a long term EUR local bank
USDT : Coinbase ERC20 / Kraken TRC20, exchange to EUR, then wd EUR to Revolut retail account
then local bank / revolut => stock brokers
still working but i know that I can have one account closed from one day to another, I had some warnings, I think also the Net Banking Income is negative for my bank account due to some costy compliance checks.
I consider that I am lucky to have still this setup and I need to have some alternatives to mitigate risks and in case of backup needed.
Any ideas?
I have seen on the forum those solutions: Bankera, Bilderlings, AdvCash, MisterTango, Zen
Bankera seem to be the most well-known, fees are 0,04% for outbound SEPA + 50eur / month.
thanks for comments.
As FX affiliate, I receive IB commissions by SEPA bank wire, USDT (ERC20/TRC20), Neteller;
then, I send income to some stock brokers
My current setup is :
SEPA bank wires : a long term EUR local bank
USDT : Coinbase ERC20 / Kraken TRC20, exchange to EUR, then wd EUR to Revolut retail account
then local bank / revolut => stock brokers
still working but i know that I can have one account closed from one day to another, I had some warnings, I think also the Net Banking Income is negative for my bank account due to some costy compliance checks.
I consider that I am lucky to have still this setup and I need to have some alternatives to mitigate risks and in case of backup needed.
Any ideas?
I have seen on the forum those solutions: Bankera, Bilderlings, AdvCash, MisterTango, Zen
Bankera seem to be the most well-known, fees are 0,04% for outbound SEPA + 50eur / month.
thanks for comments.