Receive payments to my hardware wallet directly

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copepe

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Feb 15, 2021
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Hello everyone,

Do you know of any platform that allows a buyer to pay with their credit card and I can receive that money directly in BTC (or another crypto currency) in my wallet (digital Exodus style or directly in my Ledger)?

Without having to go through any bank / exchange or financial intermediary.

Is there something like that? I've searched but can't find anything. Any suggestion is welcome.
 
so buying (using credit card) on CEX and then withdrawing to address of your choice doesn't work for you for some reason?
 
AlicaFunk said:
AlicaFunk said:
they have lot's of KYC and DD, SoF and so on... a continued stream of requests if you receive many transactions or larger amounts.
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I see... I don't think you'll find something without any hassle - for example with Kraken it is very easy to get verified and then no questions asked (at least from my experience)
 
I think I haven't explained myself completely well.

I offer digital services. What interests me is that the buyer pays me directly in BTC or another crypto. Obviously the vast majority of my clients pay me conventionally, with their credit card through a payment gateway such as Stripe / Paypal or similar.

What I want to do is look for a platform or application that allows the client to pay conventionally with their credit card and I receive that amount directly in my wallet in BTC (without KYC, preferably).

Thank you very much for your help.
 
copepe said:
copepe said:
I think I haven't explained myself completely well.

I offer digital services. What interests me is that the buyer pays me directly in BTC or another crypto. Obviously the vast majority of my clients pay me conventionally, with their credit card through a payment gateway such as Stripe / Paypal or similar.

What I want to do is look for a platform or application that allows the client to pay conventionally with their credit card and I receive that amount directly in my wallet in BTC (without KYC, preferably).

Thank you very much for your help.
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Yeah I have been searching for something like this but problem is that most of these platforms want KYC of the buyer of crypto and that is a disaster for conversion rates.

However, I think @MichaelUniq offers this - I will be signing up with him soon when I have some more resources to launch new brands and integrate his service. But he mentioned that he can do crypto cash out of your payouts.
 
copepe said:
copepe said:
What I want to do is look for a platform or application that allows the client to pay conventionally with their credit card and I receive that amount directly in my wallet in BTC (without KYC, preferably).
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This will be very difficult to reach, I am afraid. Without KYC even close to impossible, I am afraid. Have in mind that this credit card transaction is a FIAT transaction and in the FIAT world, KYC is actually a must nowadays. The only question is, how deep the KYC procedure is in a particular case.

Check what @lagloriacubana writes here https://www.offshorecorptalk.com/th...y-hardware-wallet-directly.46589/post-329762; also in Mentor Group you can find some solutions that might serve as a base, IIRC; yet I am afraid that an “instantly available” solution which fits your needs is really hard to find.

Trying to convince your clients to pay you in crypto would be perhaps an easier way 😉


copepe said:
copepe said:
Thank you very much for your help.
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You are welcome.


Sols said:
Sols said:
Do you mean services like MoonPay, Simplex, and Transak?
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Apparently not...

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Forester said:
Forester said:
Apparently not...
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I think OP does, actually.

This is the service he needs - for the client to input his wallet address, pay with traditional payment methods.

I think he could probably get this done with any direct crypto on-ramp (as opposed to setting up a gateway with MoonPay, Transak, Alchemy, Rampnetwork, etc.) in which case the customer could just buy crypto directly to his wallet, for example through Paybis.

But such is not achievable without KYC.
 
ilke said:
ilke said:
This is the service he needs - for the client to input his wallet address, pay with traditional payment methods.

I think he could probably get this done with any direct crypto on-ramp (as opposed to setting up a gateway with MoonPay, Transak, Alchemy, Rampnetwork, etc.) in which case the customer could just buy crypto directly to his wallet, for example through Paybis.

But such is not achievable without KYC.
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Well, yes... this is a creative idea, to let a customer simply buy crypto for the seller instead of paying for services... 🙂 It did not come to my mind, I admit 😉
Yet I am afraid that in general, the number of customers willing to accept this can be relatively low ”“ have in mind that in many cases a customer needs some confirmation that he paid for services which can be recorded in his accounting; and even a crypto payment fits into files much much easier than this trick...
Of course, it heavily depends on the particular business and on the customer base.

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void said:
void said:
I see... I don't think you'll find something without any hassle - for example with Kraken it is very easy to get verified and then no questions asked (at least from my experience)
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That would work, but the new thing is that you now get prompted by kraken "if you are agree not to make transfers to 3rd party wallets" just before you transfer larger amounts.

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The setup which OP is looking for, with instant crypto settlements, hardly exists. In involves enormous fraud risks. Most of the time there are gaps between the moment card payment from client is cleared on the merchant's account and the moment the funds is sent to the merchant's external bank account. Why not accumulate fiat proceeds on the bank account and further purchase crypto via OTC, centralized exchanges etc.?

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Thank you all very much for your responses. What I propose seems very difficult, but I am sure that at some point it will exist.

My idea was simply to reduce time in the processes.

Just like a customer can choose to pay in dollars or euros and you receive the fiat money in another currency, it would be great to implement fiat to crypto.

The future that awaits us is bright!

Thanks again.
 
copepe said:
copepe said:
Just like a customer can choose to pay in dollars or euros and you receive the fiat money in another currency, it would be great to implement fiat to crypto.
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it's clear, but not in this world without KYC... you'll have to wait for a while 😉
 
copepe said:
copepe said:
I understand, but it seems that even with KYC it is not possible either.
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@Sols gave you the answer

these four steps are what you ask for https://www.moonpay.com/buy/btc, aren't they?

Sols said:
Sols said:
Do you mean services like MoonPay, Simplex, and Transak? Input wallet address and enter card number. Different degrees of KYC required depending on applicable regulations and amount bought.
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void said:
void said:
I see... I don't think you'll find something without any hassle - for example with Kraken it is very easy to get verified and then no questions asked (at least from my experience)
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True kraken works well for all my needs now, it is just slow to transfer cryptos in this time from hardware wallet to kraken or binance.
 
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