SEPA INSTAN Account for crypto trading

[xdbTrader]

Hey all,

Quick overview on how i plan to trade:


I arbitrage trade some crypto assets like eth and btc as peer-to-peer trader. ”“ buy crypto for EUR from T1 Exchanges and OTC and sell crypto for EUR with a margin in peer to peer marketplace to kyced users.
I need either a personal SEPA Instant account since I'm trading my own funds or business if I have to, I can buy very much close to spot price and sometimes by few bps lower

Since the profit margin in these transactions is comparable low (approx. 0.5%) I might make quite significant turnover in my personal or business account , therefore I need significant monthly limit of EUR 300 ”“ 800 k and plus

My trading is volume based and not sure which bank would understand this?

Tried
BUNQ - Revolut - Some g erman local banks and they terminated my account.

 

[clemens]

Mister Tango, AdvCash and kraken comes to my mind as some of the few options.‌

 

[xdbTrader]

Ill write Mister Tango, I have AdvCash but not sure‍ about the limits 200K per day

 

[Gediminas]

Bankera could be a good option for you. I︄ have many clients who does the same and using Bankera.

 

[xdbTrader]

Really ? Can we get on‍ a call? I reached out to Julija Macxxxne and few other people they didnt get⁠ quite what i wanted to do and we paid them fees for nothing. Verfio took⁤ application fees and never got back to us. happy to share more

Dont want to mention the names publicly here from⁢ Bankera.

 

[Gediminas]

sure, drop me an email and provide your whatsapp number, also give⁣ some time slots for this week