Transferwise to crypto

[menzu]

Hello,

We can open personal accounts for you, we are developing our business banking capabilities,‌ it’s currently available for US entities only but as a startup who progress fast, we’ll‍ focus on markets like Oil rich countries and big import/export nations.

You can :
1 - link your paypal account to your Sifr USD Bank account or Sifr visa card.⁠
2- transfer Paypal > Sifr.
3- convert USD >> USDT and withdraw to your address.⁤

Hope this helps.

 

[AreebMasood]

Signed up. Gonna test it as it gets approved 🙂

 

[AreebMasood]

Not true. I signed up and when I attempt to deposit⁠ USD, it gives this message

"ACH deposits are only available to US customers. If you⁤ have an account in US dollars, please contact us about using other funding methods."

 

[menzu]

Hello, let me help you with this,

- Did you enroll in banking and got⁤ your account number and details ?
- Do you have a USD (US) bank account⁣ like Wise you want to use to fund your account ?

 

[AreebMasood]

Yes!
Do not have a wise account but can fund the USD account. That's what you're⁤ selling here (flexibility - I assume)?

 

[menzu]

I have reviewed your account and you actually haven't‌ enrolled in banking yet, please follow this link once you are logged in : Sifr | Digital Assets Exchange

No, the screenshot you have attached saying USD funding is limited to US customers is⁤ for bank payments with banks availble on Plaid.com - as a non US, it is⁣ unlikely that you have such an account, traditional US banks do not open accounts for⁢ foreigners - but we do offer the "flexibility" of funding your account with a bank︀ wire.

Let me know if you have additional questions.

 

[AreebMasood]

Thank you‍ for telling me that. I was not aware of Plaid.com. I took a screenshot after⁠ signing up / KYC approved on your website. Can you connect me to someone who⁤ I can speak with on call and clear this flexibility part? It would be of⁣ great help 🙂

 

[menzu]

Open a ticket support of use⁤ the telegram account in my signature.

 

[Moneydoesnotsleep]

Well, you haven't mentioned it that it⁢ is for US citizens only..

"ACH deposits are only available to US customers. If you︀ have an account in US dollars, please contact us about using other funding methods.".
How we can deposit funds with our PayPal account?

 

[menzu]

Same response to Areeb,

USD deposits via bank account (Plaid)⁠ are available only to US customers since it’s unlikely non-resident can open a traditional account.⁤

However, you have the following options:

- Get your own personal checking account and use⁣ it the same way you would use a traditional bank account , You need to⁢ enroll in banking to access the account and its features.

- If you have a︀ USD (USA) bank account, please contact me (see my signature) and will provide you funding︁ instructions with ACH/Wire.

> You are not enrolled in banking on registration, you should the︂ enrollment button in your dashboard , once your account is ready, link it to Paypal,︃ transfer from Paypal to account and convert your USD to crypto or spend with card︄ etc

Hope this clear things out.

 

[Moneydoesnotsleep]

I see but it asks for $10, what are︃ the options for a top-up?
I have seen that the USDT deposits are turned off,︄ can not do it via bank transfer, so what is left is BTC?

 

[menzu]

USDT deposits are⁠ not implemented yet, we so support withdrawals of USDT though.
For USD deposit, do you⁤ have a US external bank account ? if yes just open a ticket, ask for⁣ USD funding options and we will send you the instructions.

Edit : Please use one⁢ of the communication channels of my signature and I will personally assist you.

 

[ADROCK123]

you can go

wise -> ibkr -> paxos -> personal wallet

but it's a pain‌ in the a*s

 

[JohnLocke]

are people still all good with this service?

 

[tolstoy]

Interested.

 

[evolution]

Their registration seems to be broken/closed, just wanted to signup to look what exactly they're offering‌ but it tells me to contact their support.

 

[JohnLocke]

Try contact their support, they are pretty responsive.

 

[bandulu warrior]

Have you tried⁢ sending from wise to Swissquote yet? I would think wise would block payments to them.︀ With that being said, the best work around when using wise is p2p via localbitcoins,︁ paxful, or direct with an otc p2p trader/broker. Wise will not let you send to︂ advance cash.

 

[diatessaron]

Wise to Nebeus was working fine but now Nebeus has been red flagged by Wise.‌ You won't be able to send to their bank account.

 

[VincentEC]

Wise personal Iban Wirex, will it work?