Any alternative to TransferWise to make SEPA bank transfers through crypto debit card like a crypto.com card and get an EU personal IBAN? Im from EU country.
What EMIs allow bank transfers with a debit card?
- Thread starter Raxxor
- Start date
- Status
Thanks man, Im waiting verification on Bankera now to get an IBAN, TransferWise was cool because I didnt need verification but I fucked up trying open a second account and I got banned using same debit card in a diferent account.
I had a non verified personal account, I did 2 SEPA bank transfers through crypto debit card, everything worked fine. After some days I opened another unverified personal account, tried another bank transfer with SAME crypto debit card and I got banned the new account, first account got restricted and banned days after. So they checked I used same debit card in 2 diferent accounts, both accs were non verified. Also the debit card is "blacklisted" now, if I try open more accounts and use that card I get banned. Ofc the card is totally legit and im the owner, no fraud here, I was only trying to avoid taxes on "small" crypto money.
Last edited: Apr 8, 2021
It's generally not a problem to have two or more personal accounts with Wise, provided that you verify all of them but only use one of them. The others can be used to open multiple business accounts for different companies. But contact them (ideally in advance) and discuss.
Toggle signature
This is the probably the answer to your question.
Toggle signature
This is the probably the answer to your question.
Yeah I checked the appeal process and they are requesting my ID verification and a card statement with my card name and partial number but im too lazy and I dont trust send that statement just in case they share my information with tax authorities in a near future. Also I cant find this card statement download link from my crypto debit card company, they are not a real bank with so much features.
But won't your debit card company share that information with tax authorities too, in the near future?
AdvCash works well for what you are looking for and as long as it is a personal account you are looking for.
Toggle signature
Toggle signature
Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
I really doubt debit card company share that info if card usage is only for normal life like buy food or online small payments.
Why not? It does not matter how you spend the money. If the card issuer is located in CRS country, they will share it.
Toggle signature
https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
Well yeah, they can share my information but I mean tax authorities only care in my country and banks are reporting when transactions are above 10k€+ between internationals and local banks, 100k€+ between local banks, transactions with cash involved are above 3k€+, using 500€ paper money for example. doing and splitting a few normal life payments as an average person in a crypto debit card i really doubt is enough to get investigated.
You have the arguments above you, the next reply from me but if you dont know how read or check more comments this is not my fault...
- Status