Payoneer to Bitcoin

[Chopper94]

I have an ecommerce site that receives money via Stripe to the Payoneer account of an individual in the EU. Usually most of that money is then sent to the bank account of a Seychelles IBC.
The bank of the offshore company started declining the payments from that individual now because they received multiple payments of 5k€ on one day.
I would like to secure the funds of the Payoneer account as fast as possible as there's already 600k on it but they don't allow sending to crypto exchanges. Any ideas?

 

[James2774]

Private trader, set up a bulk deal, start with slow amounts, use escrow, no problems unless you have other requirements than a straight sale/exchange

 

[Chopper94]

James2774 said:
Private trader, set up a bulk deal, start with slow amounts, use escrow, no problems unless you have other requirements than a straight sale/exchange
Click to expand...

Any idea where I can find such traders? I've tried Localbitcoins and Paxful but unfortunately I was unable to pass the selfie verification

 

[James2774]

Chopper94 said:
Any idea where I can find such traders? I've tried Localbitcoins and Paxful but unfortunately I was unable to pass the selfie verification
Click to expand...

I am available to chat about that, I prefer not to disclose that in public.
A public site i know if, I will say for anyone looking to quickly cash out to btc xcoins is great, it is pricey at 17%, but, im sure anyone can pass KYC, as I know some people have used dark docs for them.

Last edited: Apr 19, 2020