Searching for EU or DE Online Bank to open for crypto exchange

[fraudexpert]

Hi, i am searching for a good Bank Account, i can send large amounts (50-100k) but first warm it up with low transactions (2-20k) and than send money directly to crypto exchangers (GB IBAN).
The Bank account has to support in/outgoing instant sepa feature.
if you know a crypto exchanger i can send from any Name and other IBAN always, let me know.
Money will come from German Bank Accounts -> some Bank Account EU that doesent lock quick -> Crypto Exchanger.
VCC or something, wont be really needed since limit is only 5k per Week at my Crypto exchanger.

best regards

personal account with no big documents questioned would be enough, and than later i can upgrade to business.

Last edited: Apr 21, 2023

 

[Martin Everson]

Welcome to the forum.

Firstly where are you based and what passport do you hold?

P.S Have you looked through other threads? Your not the first person asking for a bank friendly to crypto activity.

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[bigdaddyleon]

Sparkasse never made problems for me also got never frozen

 

[fraudexpert]

Martin Everson said:
Welcome to the forum.

Firstly where are you based and what passport do you hold?

P.S Have you looked through other threads? Your not the first person asking for a bank of crypto activity.
Click to expand...

I have an CZ Id with german adresse on it, issued in Berlin. I have looked trough all the Threads but somehow nothing right came out. Blackcatcard dont have instant sepa, mistertango was a thread that they close account very quick. Didnt hear much of Nebeus. Wise also not going to be it, its trash they close very quick (personal account)

bigdaddyleon said:
Sparkasse never made problems for me also got never frozen
Click to expand...

The Problem is the german bank accounts WILL get closed after some time, 2-5 weeks. And if i send it to another DE IBAN it will get closed also.

Last edited: Apr 21, 2023

 

[Martin Everson]

fraudexpert said:
I have an CZ Id with german adresse on it, issued in Berlin. I have looked trough all the Threads but somehow nothing right came out. Blackcatcard dont have instant sepa, mistertango was a thread that they close account very quick. Didnt hear much of Nebeus. Wise also not going to be it, its trash they close very quick (personal account)
Click to expand...

You looked at Simplex?

https://www.simplex.com/account

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[fraudexpert]

Martin Everson said:
You looked at Simplex?

https://www.simplex.com/account
Click to expand...

nope not yet, do they have freelancer business account? or normal one, where they ask for 6 month old statement of account etc? proof of adress and everything else i have, but no statement of account.
did you also tried their personal account? if yes how much money did you send?

 

[TheCryptoAnt]

The concept of 'warming up' accounts does not work, if you transact and average of 5k per tx and suddenly send 100k your tx will get flagged.

 

[fraudexpert]

Martin Everson said:
You looked at Simplex?

https://www.simplex.com/account
Click to expand...

i have just checked something and looks like WorldLine maybe blacklisted simplex, so when i send from a German IBAN to simplex directly it will get blocked.

 

[fraudexpert]

TheCryptoAnt said:
The concept of 'warming up' accounts does not work, if you transact and average of 5k per tx and suddenly send 100k your tx will get flagged.
Click to expand...

that makes sense of course, but i wont send 100k in first month, maybe 5-30k

Opinion on Excelon Money?

 

[TheCryptoAnt]

fraudexpert said:
Opinion on Excelon Money?
Click to expand...

ivent used them sorry

 

[fraudexpert]

Do you know maybe a Site where i can directly talk with a Broker and send the money into his Bank Account? than he sends the crypto.

 

[Cons Mark]

fraudexpert said:
Do you know maybe a Site where i can directly talk with a Broker and send the money into his Bank Account? than he sends the crypto.
Click to expand...

For you best option is EMIs in UK and brokers in Belize.

 

[koohl]

What is wrong with Wise or Revolut if I may ask? Revolut may not accept transfers to and from crypto exchanges but Wise does!

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[fraudexpert]

koohl said:
What is wrong with Wise or Revolut if I may ask? Revolut may not accept transfers to and from crypto exchanges but Wise does!
Click to expand...

Cant open bank account at revolut, they directly disabled my Account.
Wise they close account sometimes just randomly

GERAI LTD said:
For you best option is EMIs in UK and brokers in Belize.
Click to expand...

which one can you recommend me?

 

[drumtraks]

Never had any problems with N26 although never done transfers bigger than 50k. Has instant SEPA and decent customer support.

 

[vanishtech]

bigdaddyleon said:
Sparkasse never made problems for me also got never frozen
Click to expand...

Open corporate account?

 

[bigdaddyleon]

vanishtech said:
Open corporate account?
Click to expand...

Had corporate accounts, as well as personal accounts at Sparkasse.

 

[myhand]

GERAI LTD said:
For you best option is EMIs in UK and brokers in Belize.
Click to expand...

like what options are available?

drumtraks said:
Never had any problems with N26 although never done transfers bigger than 50k. Has instant SEPA and decent customer support.
Click to expand...

only for German companies right?

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[FDS ADS]

myhand said:
like what options are available?

only for German companies right?
Click to expand...

Exactly what you need to clear, can you formulate your question correctly?

 

[bigdaddyleon]

myhand said:
like what options are available?

only for German companies right?
Click to expand...

No

https://support.n26.com/en-eu/membe...ess-accounts/who-can-sign-up-for-n26-business