What EMI to use, money comes from kraken?

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uplana

Fake user - Alias of JohnLocke
Apr 15, 2009
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Seen the questions already lot's of times around here, still looking for a valid solution which may work for some EU or Swiss entity?

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Yeah I'd be interested in knowing people are off ramping FIAT from Kraken. I used‌ Mister Tango around 4 years ago successfully.
 
Did you try ????
https://paynexpay.com/https://www.ibsettle.com/
Although
It is better to use tradition regulated bank/broker/financial‌ institute. Because official statement says that

https://support.kraken.com/hc/en-us...that-don-t-work-with-cryptocurrency-exchanges
It is better to find real⁤ bank.

Best workable solution is

Kraken->Swiss quote ->Real bank or any your EMI

I attach⁣ the official reply from Swiss quote.

I am your favorite "google search guy". If you do not like︂ my reply . You can delete it . I do not have any problem.smi(&%smi(&%smi(&%smi(&%

Thanks
Cheers😎😎😎😎
 
Fidor is not an EMI, but insta-settle with Kraken if thats an option for you

or as @azb1 suggested take another typical non crypto exchange like LMAX Digital.

Otherwise use an‍ OTC broker as this may create even less issues for most banks as long as⁠ not the name Crypto comes up in the sender ...

Or, if Swiss or clean⁤ NonCyprus/NonMalta EU entity, speak with SEBA or Sygnum Bank in Switzerland to onboard.
 
Has anyone tried Swissquote's application process to get a corporate bank account?

I have a‌ UK LTD for which I need an EMI or bank account to receive money from‍ kraken?
 
Many people say Swissquote will⁢ request you to trade there before withdrawing, Swissquote doesn't like people just transfer in and︀ out immediately.
 
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