Bitcoin to ?? to Transferwise what intermediate to use?

[moneyhoney]

neweraoffshore said:
Let us know if it works! I always had problems with kraken.
Right now I use BTC to Wirex Business and then to Transferwise. No problems with this way so far.
Another way I used a lot before Wirex Business was BTC to epay.com and then to Transferwise. Don't know your sums, but they just pay out if payout sum is higher than 10.000€ . Maybe this changed, because as I look on their page right now, their service got a lot better. They are also connected with advcash, pm, fasa and payeer.
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Any more experience with Wirex Business? Is it a great service?

 

[WoWNull]

jeertweet said:
what I've been doing for a good while now:

convert BTC into PAX (I use Binance for that)

send PAX to Paxos and order a wire to your TW USD account.

so far I've done this for close to 50k usd in about 4 months. no questions asked so far!
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OMG i was suffer for long time =_=
then it was this easy
i got verified with Paxos in just 5mint, while i suffer in crypto and other few websites and some reject me for no sense reason

thanks for this =D

i am using BlockChain mobile app to get my BTC to PAX

and for Paxos will be easy to deposit the PAX and get them as USD =D

 

[moneyhoney]

WoWNull said:
and for Paxos will be easy to deposit the PAX and get them as USD =D
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What are you going to use for the last step?

 

[WoWNull]

moneyhoney said:
What are you going to use for the last step?
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transferwise

 

[moneyhoney]

WoWNull said:
transferwise
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Why they shouldn't find a link between Paxos bank account and crypto?

I used TW for big withdrawal from Kraken and they didn't find out (even if it was damn clear), so it's a lot about luck because many of them are really incompetent, but I don't get why Paxos shouldn't ring them a bell...

 

[WoWNull]

moneyhoney said:
Why they shouldn't find a link between Paxos bank account and crypto?

I used TW for big withdrawal from Kraken and they didn't find out (even if it was damn clear), so it's a lot about luck because many of them are really incompetent, but I don't get why Paxos shouldn't ring them a bell...
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i dont know exactly
but i am doing small amounts

for Kraken the Payment gateway they are using for adding USD/EURO and withdraw reject me because of my nationality so i cant test it =(
wirex is rejecting my PoA, but i found some way for that to get True Image stamp to verify from Public Notary so hopefully they accept it.

 

[moneyhoney]

Cetme308win said:
Instead of kranken use bisq and you won't have any problem....
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bisq is available just in really few countries. Really limited.

 

[JohnSeed]

lavel said:
thank you soo much.. will make a little test transfer from kraken to TW now, let's see if it goes thru 😉
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How did this work out for you? I wonder because I had no problems for a long time to use TW both ways but worried if something could change maybe?!!

 

[nomad999]

moneyhoney said:
Why they shouldn't find a link between Paxos bank account and crypto?

I used TW for big withdrawal from Kraken and they didn't find out (even if it was damn clear), so it's a lot about luck because many of them are really incompetent, but I don't get why Paxos shouldn't ring them a bell...
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Looks like paxos are also doing non crypto stuff with serious volume, might not be "black listed" so easily like other crypto service providers like kraken.

https://www.paxos.com/post-trade/
https://www.theblockcrypto.com/post...eet-credit-suisse-instinet-on-board-for-pilot

 

[Spinat]

moneyhoney said:
bisq is available just in really few countries. Really limited.
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I just checked them out and asked their support, they claim new countries will be add to their accepted list soon! What ever that means 🙄

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[Back2Matters]

moneyhoney said:
I used TW for big withdrawal from Kraken and they didn't find out (even if it was damn clear), so it's a lot about luck because many of them are really incompetent, but I don't get why Paxos shouldn't ring them a bell...
Click to expand...

That's normal, take a look at TransferWise's part: Deposits or withdrawals via third-party payments processors (TPPPs)

 

[7889]

Little update on the topic. Tried three deposits to TW
- kraken usd
- kraken eur
- Paxos usd

Kraken - both deposits OK.

Paxos - got this message

Unfortunately we can't continue with transfer ##### ”” this is because it goes against our Acceptable Use Policy 1.2.2. (c.). The policy says we don't support transfers related to cryptocurrencies, or any other virtual currencies.