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.

Admin said:
Guys EMI's are good for small amounts as discussed on this forum a lot of times already. If you for some reason are unable to open a real bank account somewhere then EMI's are the better alternative you just need to have more of them, not just one.
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Can you give an idea of "small amounts"?

 

[nomad999]

Elve said:
Normally Transferwise and revolut will not reject your transaction if the funds are sent to an IBAN in your name.
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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]

Back2Matters said:
Can you give an idea of "small amounts"?
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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]

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

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[hkrlh1]

tr92 said:
I tried crypto.com and I can't make it generate IBAN for me. Not sure what is the issue. Can anybody help?
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Go to your Fiat Wallet and add EUR.

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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]

dirkpenton said:
I need a way to transfer funds from EMI's like Revolut and Transferwise, And purchase Bitcoin.

Nearly all merchants are blocked by these 2, so you cannot purchase directly. Anyone got a working method i can use ?

Thanks
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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?

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[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]

Tremor said:
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.
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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?

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[4br]

Admin said:
second that, AdvCash will work for this purpose they are good.
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Can anyone report they have recently been able to send funds from TW to AvdCash? And what amounts of cash are you talking about?