Recent content by mishari

Get Payoneer (Its EMI its good for receiving money around the world) Then get Wirex, so you can convert to bitcoin internally With btc coin, go get Localbitcoins .. sell them to your locals and they bank in to your local bank in france.. your gov cant detect any international money transfer...

Non EU resident. Wirex ... Dedicated IBAN .. bank in luxembourg, Wirex in UK .. beware of brexit on 31 oct. 2nd option . Payoneer.

On another note, brexit is around the corner... Wirex is UK based... Their bank is Onpex Luxembourg... So if a brexit no deal... Problem may arise.. just a heads up.

Always try with small amount... I didn't send my btc to kraken btc wallet, but I send it to binance... It's uses btc wallet address .. should work

Yes this works for withdrawing btc only... Wirex doesn't like to send Fiat money to kraken Fiat wallet, I tried transaction it but denied. But.. using wirex exchange to btc and send to kraken is good. 1% fee.. for exchange.

You need an EMI has crypto wallet and fiat wallet together. Kraken BTC -> Wirex BTC wallet -> Exchange (1%) to any currency EUR, GBP... and use the fiat wallet of Wirex to transfer to your bank account. There are many ways of doing it, your bank may just has already blacklisted major exchanges...

https://goldsilver.com/

Though wirex allows you to buy btc at 1% fee, then send it to kraken wallet

I m also wanting to know which emi can send money to kraken. I've tried monese and wirex, both of them declined the transaction.

I just subscribed to UK postal with the plan 18 a month. Does this mean that it is some dedicated address and not some PO Box? Reason why I don't choose Po Box is because, EMI may not like to send card to Po Box. So i paid for this server. @Runway Did you get yourself a Stress Address Plan...

Would like to ask, can i transfer it this way ? TW -> DSX -> BTC wallet. Why is EPA is needed ? I've tried to transfer from Wirex -> Kraken but it was blocked because the IBAN bank doesnt like Crypto Exchanges I've tried to Transfer from Monese -> Kraken. The transfer was rejected with the...

Does the above statement means, only activated cards which valued in excess of EUR 500000 ? The card that is supposed to be sent is not activated and not excess of EUR 500000. Does this mean I can try my luck using ukpostbox.com ? I cannot afford to keep canceling the card, firstly i do not...

Financial and monetary commodities – examples include but are not limited to activated SIM cards for mobile phones, blank or activated credit or cash dispenser cards, blank cheques, event tickets, lottery tickets, money or postal orders, pre-paid phone cards, tickets (blank stock), traveller’s...

I thought i can game the system but I was wrong.

At the moment, these two forwarders transip and forward2me have restrictions on debit cards.