Here how you can send from crypto platform to TransferWise (legit)

[Singa]

Hi there ✋
So i was talking to the TransferWise support about sending my funds from Cryptocurrency platform /service to transferwise balance..
The only way you can do it is that it must be coming from an account WITH YOUR NAME!
Meaning you need to open an account with crypto platform that offer for you personal IBAN /SWIFT.. For example:
Bankera.com/ Wirex

SEE THE ATTACHED SCREENSHOT

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[Gediminas]

Hey,

SpectroCoin can do that 😉 This exchange gives you a personal IBAN and Debit card too. And their prices are great! 😉

Toggle signature
https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

 

[Konstanz]

Agree, I have SpectroCoin and it works. Of course you can withdraw from some other crypto platform to Bankera and then transfer to transferwise.

 

[Innneang]

it doesn't have to come from the account with your name. Just use borderless account with any exchange that can wire transfer .

Sell crypto and transfer to transferwise . Easy

 

[Singa]

Gediminas said:
Hey,

SpectroCoin can do that 😉 This exchange gives you a personal IBAN and Debit card too. And their prices are great! 😉
Click to expand...

Man their KYC is taking forever, and i being losing interest everyday goes by..
I mean i don't really i understand this, i was already verified before and everything.. All of the SUDDEN AFTER ABOUT 1 YEAR AND HALF they told me that you need to re-sumbit your documents??? WHAAAT? WHAT THE HECK..
You i don't just get it.. I know that Spectrocoin is good.. But at the same time is not the best paltform in the world, and i been verified easily in those major platforms like Kraken, Binance even Bankera

 

[ForexSignals]

Please let us know if you succeeded withdrawing fiat from crypto exchange through TransferWise?

Thank you!

 

[Singa]

ForexSignals said:
Please let us know if you succeeded withdrawing fiat from crypto exchange through TransferWise?

Thank you!
Click to expand...

Yeah you are good, if you have IBAN IN YOUR NAME that's it..
For example you can use Bankera.com
Or even spectrocoin.com
Cuz they give IBAN with your name

 

[ImKing]

Gediminas said:
Hey,

SpectroCoin can do that 😉 This exchange gives you a personal IBAN and Debit card too. And their prices are great! 😉
Click to expand...

what control do we have with spectrocoin ? do they have any good reputation?

Toggle signature
Do you want a total anonymous company with bank account? Get a step by step guide on how to do that here, it only requires mentor group gold.

 

[Gediminas]

ImKing said:
what control do we have with spectrocoin ? do they have any good reputation?
Click to expand...

They have over a million users, if that's enough for you to trust. 🙂

Toggle signature
https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

 

[ForexSignals]

Anyone in here has any experience with Fidor Bank? It seems that the only way to withdraw fiat from Kraken is via Fidor Bank. I'm waiting to get my Fidor bank account verified.

 

[ForexSignals]

Just to keep everyone updated, maybe someone will find this useful.

I've managed to withdraw my fiat money from Kraken via Fidor Bank. (PS: I had both Kraken and Fidor Bank accounts fully verified). The transfer was almost instant, I mean I had the money in my Fidor Account in less than 15 minutes.

Secondly, I withdraw my money from Fidor Bank to my TransferWise account. I had my money the next day in the morning. Maybe because I did the transfer later in the day.

Finally, from TransferWise I withdraw my money to my bank account. I had the money in my bank account the next day in the morning.

PS: Both Fidor Bank and TransferWise had small fees, a couple of cents I paid for both transactions.

I hope it helps.

 

[Singa]

ForexSignals said:
Just to keep everyone updated, maybe someone will find this useful.

I've managed to withdraw my fiat money from Kraken via Fidor Bank. (PS: I had both Kraken and Fidor Bank accounts fully verified). The transfer was almost instant, I mean I had the money in my Fidor Account in less than 15 minutes.

Secondly, I withdraw my money from Fidor Bank to my TransferWise account. I had my money the next day in the morning. Maybe because I did the transfer later in the day.

Finally, from TransferWise I withdraw my money to my bank account. I had the money in my bank account the next day in the morning.

PS: Both Fidor Bank and TransferWise had small fees, a couple of cents I paid for both transactions.

I hope it helps.
Click to expand...

Thanks for feedback..
Is Fidor bank available for non-US /EU residents!!??

 

[Plavivoz]

ForexSignals said:
Just to keep everyone updated, maybe someone will find this useful.

I've managed to withdraw my fiat money from Kraken via Fidor Bank. (PS: I had both Kraken and Fidor Bank accounts fully verified). The transfer was almost instant, I mean I had the money in my Fidor Account in less than 15 minutes.

Secondly, I withdraw my money from Fidor Bank to my TransferWise account. I had my money the next day in the morning. Maybe because I did the transfer later in the day.

Finally, from TransferWise I withdraw my money to my bank account. I had the money in my bank account the next day in the morning.

PS: Both Fidor Bank and TransferWise had small fees, a couple of cents I paid for both transactions.

I hope it helps.
Click to expand...

Why such a complicated route? Fidor is not advcash or anything shady.

 

[ForexSignals]

Singa said:
Thanks for feedback..
Is Fidor bank available for non-US /EU residents!!??
Click to expand...

I'm myself a resident in the EU, so it's available. I think Fidor is German-based bank.

Plavivoz said:
Why such a complicated route? Fidor is not advcash or anything shady.
Click to expand...

Apparently, my bank is not crypto-friendly. So, I couldn't withdraw directly from Kraken to my bank account. I had to open an account with Fidor since they work directly with Kraken.

 

[Plavivoz]

ForexSignals said:
I'm myself a resident in the EU, so it's available. I think Fidor is German-based bank.

Apparently, my bank is not crypto-friendly. So, I couldn't withdraw directly from Kraken to my bank account. I had to open an account with Fidor since they work directly with Kraken.
Click to expand...

This is all right but why add transferwise in the middle? Kraken -> Fidor -> Transferwise -> Your personal bank account.
Would only make sense if not all accounts were in the same name and you wanted to declare your crypto income in a different way.

 

[Giantmoose]

Plavivoz said:
This is all right but why add transferwise in the middle? Kraken -> Fidor -> Transferwise -> Your personal bank account.
Would only make sense if not all accounts were in the same name and you wanted to declare your crypto income in a different way.
Click to expand...

Totally agree that there is no need to add so many layers in between. Fidor to regular personal account is that all needed

 

[ForexSignals]

Plavivoz said:
This is all right but why add transferwise in the middle? Kraken -> Fidor -> Transferwise -> Your personal bank account.
Would only make sense if not all accounts were in the same name and you wanted to declare your crypto income in a different way.
Click to expand...

I simply added Transferwise in the middle because I noticed Fidor is also involved with crypto and since my bank is not crypto-friendly I didn't want to risk anything. And, I didn't have any prior experience with Fidor.

It seems BTC is heading to the moon but many of the alts are being left behind. The alts are not even able to get closer to the previous all-time highs. I guess it's time for many of the alts to vanish into oblivion.

 

[Singa]

ForexSignals said:
I simply added Transferwise in the middle because I noticed Fidor is also involved with crypto and since my bank is not crypto-friendly I didn't want to risk anything. And, I didn't have any prior experience with Fidor.

It seems BTC is heading to the moon but many of the alts are being left behind. The alts are not even able to get closer to the previous all-time highs. I guess it's time for many of the alts to vanish into oblivion.
Click to expand...

Did u hit $10k with TransferWise?
So does they start Sherlock holmes you?

 

[ForexSignals]

Singa said:
Did u hit $10k with TransferWise?
Click to expand...

Around $10k but still below that threshold.

 

[Singa]

ForexSignals said:
Around $10k but still below that threshold.
Click to expand...

So they didn't asked u about the source of funds?