List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

[speedster]

For clarity, as I have seen conflicting reports online, will there be any issues in‌ transferring funds to Kraken from

• N26
  
• Paysera
  
• TransferWise
  

Thanks

 

[JohnSeed]

Not to kraken or from kraken, works just fine, tested several times with Transferwise.

 

[speedster]

I have literally tried every bank / emi I could find and can't seem to‌ find a single one that

1. can be opened by non-eu residents
   
2. Accepts swift payments.
   

Does this really not exist or am I missing something?

 

[speedster]

I managed to open a Paysera account and it received swift. Transferred €40 to Kraken‌ and they suspended the account. Why are banks / EMI's so committed to deciding where‍ I can / can't put my own funds?

 

[speedster]

Just a⁠ quick follow up - I got this from Paysera

 

[LibertyGuy]

You mean that If I have 100 000CHF+ I⁣ can exchange my crypto into Swiss bank? Are there any reliable from your experience?

 

[lrotter]

Hello all!
Went through the thread about Euro Pay who now became Sterling Payment Services.‌ All this story about shady background is clear for me, no problem, it’s a risky‍ one provider.
Is there someone from forum members who is using them or knows feedback⁠ from existing customers?
Thanks!

 

[Spinat]

I would‍ recommend to find the big SWISS Crypto companies they have been in the media endless⁠ times, they should be easy to find for you. Contact them, tell them you have⁤ a 100K you want to exchange and I'm sure they are able to help you⁣ somehow.

 

[speedster]

Does anyone know how crypto friendly neat.hk is? Their offering seems very good

 

[JohnLocke]

You want to have a look at AdvCash, works perfectly fine with crypto!

 

[Clip]

Works well if you do receive money from Amazon, Apple Store, Google‍ Play and super legit sources. The moment they suspect on anything they close your account⁠ right away.

 

[speedster]

And super legit crypto trading?

 

[Clip]

They didn't opened an account‌ to a friend of mine because on his Twitter bio shows Crypto trader

For crypto‍ there are other solutions in HK, but not Neat

 

[speedster]

Thanks. I'll definitely contact them. The faq in their website has the‍ following, which is problematic. Hopefully it doesn't apply to business accounts.

 

[speedster]

Anyone you could recommend?

 

[AMD]

I setup a German GmbH and applied‌ for a business account with Fidor bank, all went through within 1 day no issues!‍

 

[JohnLocke]

They only accept‍ local (German companies) as far as I know, right?

 

[speedster]

They told me this last week. Personal accounts for EU residents, corporate only‌ for German business

 

[DGTLOTC]

Last time I checked they didn’t accept crypto

 

[OTR365]

I've had a Fidor.de bank account for some time‍ (EU citizen, Cyprus resident). However I must warn that Fidor customer service sucks in a⁠ big way. Getting a reply to a customer service ticket took three weeks, and it⁤ did not even begin solving my issue. Hopefully their telephone service works better. It seems⁣ to me, as a digital bank they are 2nd tier, not as streamlined as e.g.⁢ TransferWise.

Earlier I have transfered a low five figures from Kraken to Fidor without issues.︀