Need a stable way to exchange Fiat to crypto, stablecoin preferably.

[Dazl]

Fund starting from payoneer, which from there i can send funds to any bank account, cannot send directly to exchanges.
Need this to be a stable and constant way of working, open to any suggestions on where to incorporate if i have to.

 

[speedster]

What volume are you looking at? Also, where are you resident

 

[JohnLocke]

There are a few ways of doing it. For instant Revolut has an internal exchange. You can also use kraken for this purpose.

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[Dazl]

Admin said:
There are a few ways of doing it. For instant Revolut has an internal exchange. You can also use kraken for this purpose.
Click to expand...

Kraken says they will not accept funds from payoneer or anything of sorts.
Revolut? How does that work? Can it be on a corporate account? Volumes are high and constant

speedster said:
What volume are you looking at? Also, where are you resident
Click to expand...

Around 200-400k a month constantly

Dazl said:
Around 200-400k a month constantly
Click to expand...

Thailand resident

 

[JohnLocke]

If they don't accept from Payoneer directly you will need to have some EMI inbetween. Anyway, with 300-400K per month you can forget about such simple setups.

I would consult some of the large Swiss operations ( Bitcoin Suisse ”“ Pioneering Crypto-Financial Services )and ask them to help or contact Kraken directly, maybe they don't want to accept funds from Payoneer in their Terms but most often if you have a legit operation with that volume there are ways.

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[Dazl]

Admin said:
If they don't accept from Payoneer directly you will need to have some EMI inbetween. Anyway, with 300-400K per month you can forget about such simple setups.

I would consult some of the large Swiss operations ( Bitcoin Suisse ”“ Pioneering Crypto-Financial Services )and ask them to help or contact Kraken directly, maybe they don't want to accept funds from Payoneer in their Terms but most often if you have a legit operation with that volume there are ways.
Click to expand...

Will try them. Thanks

 

[Dazl]

Admin said:
If they don't accept from Payoneer directly you will need to have some EMI inbetween. Anyway, with 300-400K per month you can forget about such simple setups.

I would consult some of the large Swiss operations ( Bitcoin Suisse ”“ Pioneering Crypto-Financial Services )and ask them to help or contact Kraken directly, maybe they don't want to accept funds from Payoneer in their Terms but most often if you have a legit operation with that volume there are ways.
Click to expand...

Are they an exchange? Or consultancy agency? Or both?

 

[JohnLocke]

They are both, and if you are real and not a "cowboy" they will help you.

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[Dazl]

Admin said:
They are both, and if you are real and not a "cowboy" they will help you.
Click to expand...

Cowboy?

 

[Perry8]

Dazl said:
Around 200-400k a month constantly
Click to expand...

When moving that kind of money you need an OTC provider, not an exchange.

 

[Dazl]

Perry8 said:
When moving that kind of money you need an OTC provider, not an exchange.
Click to expand...

Cant use any otc as they only accept funds from actual banks.

 

[jayminho]

Look for vendors on paxful or localbitcoin that accept third party. Always use the escrow!!

 

[JohnnyDoe]

Dazl said:
Cant use any otc as they only accept funds from actual banks.
Click to expand...

I could help if this is still actual

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