USDT to Wise (Personal)
- Thread starter menderes
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they just paused me a 30 eur transfer because the payment reference contained a name different from the person sending the transfer.
they asked for their full name, date of birth, nationality.
i provided the full name and nationality but the transfer still shows as receiving
like, you pester me for 30 fucking euros? my balance is less than 1k on wise, lol, like wtf man, so fucking stupid... ns2
they asked for their full name, date of birth, nationality.
i provided the full name and nationality but the transfer still shows as receiving
like, you pester me for 30 fucking euros? my balance is less than 1k on wise, lol, like wtf man, so fucking stupid... ns2
what's the problem with good old P2P?
if you do have kosher crypto I don't see any issues ♂️
just % you willing to pay for the service
if you do have kosher crypto I don't see any issues ♂️
just % you willing to pay for the service
They have some weird system they use to verify balances and it only works︃ with participating institutions, no bank in my country participates in that system, hence I must︄ use Wise.
Tried sending multiple 2500 EUR transfers, second one got denied asking for documents,︅ they told me a residency permit would suffice... can't get the residence permit before I︆ have an address, can't have an address before a EU proof of solvency... chicken and︇ the egg
The debit card topping fees are outrageous even considering the fact that I︈ will lose a large chunk of money doing this tomfoolery
Revolut is only functional for︉ EEZ residents, planning on using that one once I get my residency permit for day︊ to day stuff until a normal bank beholds the great honor of allowing me to︋ open a regular account with them.
Will give it a try with the Swiss* EMIs︌ thank you.
The problem is I have no idea what they may ask for as︍ SOF, never been in such situations. All my crypto is bought on Binance over the︎ years, with healthy amount of swaps with the in-wallet swap providers. But if they ask️ me to produce the transaction records for deposits on Binance I can't do that reliably since the bulk of them were done on an older account through a CC in a country that I no longer live in and to which I no longer have access, so that keeps me up at night.
I have transaction records of receiving a salary and paying taxes on all income, but depending on how anal the whole SOF process is, especially when it comes to crypto, my brain tells me that if someone REALLY wants they can poke holes in my story, even though I've been paying taxes︀ on all my income like a simp.
Tried sending multiple 2500 EUR transfers, second one got denied asking for documents,︅ they told me a residency permit would suffice... can't get the residence permit before I︆ have an address, can't have an address before a EU proof of solvency... chicken and︇ the egg
The debit card topping fees are outrageous even considering the fact that I︈ will lose a large chunk of money doing this tomfoolery
Revolut is only functional for︉ EEZ residents, planning on using that one once I get my residency permit for day︊ to day stuff until a normal bank beholds the great honor of allowing me to︋ open a regular account with them.
Will give it a try with the Swiss* EMIs︌ thank you.
The problem is I have no idea what they may ask for as︍ SOF, never been in such situations. All my crypto is bought on Binance over the︎ years, with healthy amount of swaps with the in-wallet swap providers. But if they ask️ me to produce the transaction records for deposits on Binance I can't do that reliably since the bulk of them were done on an older account through a CC in a country that I no longer live in and to which I no longer have access, so that keeps me up at night.
I have transaction records of receiving a salary and paying taxes on all income, but depending on how anal the whole SOF process is, especially when it comes to crypto, my brain tells me that if someone REALLY wants they can poke holes in my story, even though I've been paying taxes︀ on all my income like a simp.
I wanted to explore P2P USDT->Wise there are a ton of exchanger on BestChange, but I have a strong feeling that Wise might end up asking what is the relationship with the sender, and I strongly believe P2P is way more frowned upon than receiving a withdrawal from a reputable and regulated CEX.
Noooow if I can get someone from those exchangers to agree to some arrangement where I send them︀ an invoice for "consulting", Wise would be ok with it I'm sure, but then a︁ whole can of worms is open where these funds represent income, and you have to︂ pay taxes on fake work (on money you already paid tax on) and it seems︃ like a good way to end up in a lot of trouble with the tax︄ authorities, compounded with the fact that I decided to go live in the EU country︅ with the most fascist tax office.
Noooow if I can get someone from those exchangers to agree to some arrangement where I send them︀ an invoice for "consulting", Wise would be ok with it I'm sure, but then a︁ whole can of worms is open where these funds represent income, and you have to︂ pay taxes on fake work (on money you already paid tax on) and it seems︃ like a good way to end up in a lot of trouble with the tax︄ authorities, compounded with the fact that I decided to go live in the EU country︅ with the most fascist tax office.
emm.. basicly ANY withdrawals from CEX could be︄ seen as profit from selling your crypto assets by your tax office.
did you pay︅ your taxes on crypto?! ))
and why you sruck with Wise? there are other EMIs︆ / banks to deal with. have you considered Bunq for example?
it's not a problem︇ to produce B2C payment from marketing company to your account for a reasonable fee, so...︈
double check any possible issues with your tax office
did you pay︅ your taxes on crypto?! ))
and why you sruck with Wise? there are other EMIs︆ / banks to deal with. have you considered Bunq for example?
it's not a problem︇ to produce B2C payment from marketing company to your account for a reasonable fee, so...︈
double check any possible issues with your tax office
I hold only stables, capital gains paid on profits, and the rest is what I simply bought for cash (from already taxed︀ salary/savings). The fact that I bought a significant portion in cash offline is another can︁ of worms that I just thought of, but I have the receipts.
I'm stuck with︂ Wise because it's the only service that doesn't gimp the features for residents of my︃ country and it's one of the "blue chip" EMIs and doesn't give me fly-by-night vibes︄ like the most found on here.
I've signed up with at least 5 EMIs only︅ to find out that they do not even offer an IBAN, they treat us like︆ the leper.
PS. What is the experience with Bunq when it comes to receiving transfers︇ from crypto exchanges? Within let's say $100k range?
Nevermind...
Motherf.....
I'm stuck with︂ Wise because it's the only service that doesn't gimp the features for residents of my︃ country and it's one of the "blue chip" EMIs and doesn't give me fly-by-night vibes︄ like the most found on here.
I've signed up with at least 5 EMIs only︅ to find out that they do not even offer an IBAN, they treat us like︆ the leper.
PS. What is the experience with Bunq when it comes to receiving transfers︇ from crypto exchanges? Within let's say $100k range?
Nevermind...
Motherf.....
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