Convert Revolut/Transferwise to Crypto

[Back2Matters]

Using Bitwalla you get the job done without moving around your funds. Considering their exchange‌ rate (only BTC and ETH) + 1% fee their real fee is around 1,8% compared‍ to the average market.

Can you give⁢ an idea of "small amounts"?

 

[nomad999]

Interesting, didn't thought this was‍ the whole issue of sending fund from EMI to crypto exchange.
Does that mean that⁠ sending from revolut or transferwise to lets say interactive brokers would be denied the same⁤ way as they do not provide a personal account if I am not mistaken ?⁣

 

[nomad999]

I think‌ in the 4 digits per months, below 5-10k usd/eur, anything above 10k is likely to‍ triggers some alarms.
Might be dependant on the country of the bank and your country⁠ of residence.
Like Switzerland for example the limit is much higher, think the same amount⁤ but per day instead of per month. I could be wrong though, need validation from⁣ others.

 

[ZeroEx]

+1 for AdvCash. I have been using it without any problem 😀 ....

 

[nomad999]

do you mean using advcash as an intermediary between bank/emi and crypto exchange‌ or directly as a crypto exchange ?

 

[tux]

Bisq - A decentralized bitcoin exchange network works excellent to buy bitcoins from revolut, sepa‌ etc etc. The GUI might look a little confusing at start but its actually quite‍ easy to grasp if you give it 10 minutes.
Bisq is decentralized p2p exchange and⁠ you dont acutally put the funds on their site, since they dont have a site.⁤

 

[Clip]

Paxful and Localbitcoins have the Revolut option

 

[hkrlh1]

Go to your Fiat‍ Wallet and add EUR.

--

Has anyone tried TW to crypto iban lately? Or TW⁠ to Advcash?
Is this seen has a normal or crypto transfer?

TW TOS says "We can't support transfers to Bitcoin or any other cryptocurrency, directly or indirectly, through our services.⁤ But you can send money to your balances with bank details from a platform that⁣ deals with Bitcoin or another cryptocurrency."

 

[jayminho]

long story short, you want to buy btc, right ?

why dont you just open an⁠ account at a local exchange or go to a p2p website like localbitcoins or paxful⁤ ..

 

[Granwasa]

OP you may use globitex.com. They are a BTC exchange based in Gibraltar with‌ a lithuanian EMI licence.
Their KYC is strict and they provide an EUR IBAN under‍ your name.
Revolut and Transferwise will just see transfers to a personal bank account of⁠ yours.
There will be no connection with Crypto.

 

[Kryoss]

Hi! You can check the option I use. That's a euro debit prepaid card blackcatcard‌ with a hot crypto wallet. You buy or sell crypto in one app, no extra‍ ones are needed and no delays in transactions. Registration is easy only with ID and⁠ selfie

 

[JohnLocke]

Does blackcatcard, I assume it is this one BLACKCATCARD - Get Control of Your Money‌ and Black Cat for a Luck works like XAPO worked in the past, loading the‍ wallet with crypto and you spend that "money" using your Visa / Mastercard without the⁠ need to exchange anything?

 

[Tremor]

I use blacckatcard, that's just an ordinary euro debit card but there is a feature‌ of hot crypto wallet in the app. So i make euro-crypto exchanges and top up‍ the wallet. Or vice versa. To open an account you need only copy of your⁠ ID and selfie (be careful and take clear selfies, I had had to redo them⁤ several times before the system accepted it). All the exchange rates you can see in⁣ the app.

 

[Spinat]

same as AdvCash offers which is one of⁠ the known services at OffshoreCorpTalk - why would be use BlackKatCard the name alone sounds⁤ like some shitty services running by scam artists?

 

[4br]

Can anyone report they have recently been able to send funds from TW to‍ AvdCash? And what amounts of cash are you talking about?