Help with Transferwise/Payoneer transactions

[xatomic]

I realized that Wise has now blocked transfer to Kraken's bank accounts. I was able‌ to do that back in Nov 2020. Therefore I am exploring other free/low cost options‍ like Dukascopy

1) I see that there was no issue transferring from Wise to Dukascopy⁠ based on the comments. Are there any hidden charges for funding through EUR SEPA deposits?⁤
2) Is it free to transfer from Dukascopy to Kraken? (the fee schedule mention 50⁣ EUR or 0.5% for transfers to cryptoexchange. Do they recognise Kraken's bank accounts as cryptoexchange?⁢

Appreciate views from those who had experience

 

[uplana]

Otherwise you can open an account with Intergiro have been using them after I saw‌ the review in the article Admin published in the mentor group gold - have been‍ working fine for me ever since also to kraken.

 

[xatomic]

Thanks for the recommendation. However I notice in their terms it must be a company incorporated⁠ in EU/UK to open an account? I am from Asia and are we allowed to⁤ use it?

Tried registering and it asked for business details. I am sure they need⁣ documentation for KYC

 

[Tr0nad0r]

Thanks for the recommendation, probably will ping you to ask a bit more about Intergiro.

 

[uplana]

Just setup a UK company it⁤ is fast and cheap, so you can use it.

More info can be found in⁣ this guide if you are mentor group gold member, makes good sense to read it⁢ if possible.
https://www.offshorecorptalk.com/th...ss-up-running-–-tried-tested-providers.33487/