Recent content by Mister M

Hey there, I would be interested in your OTC Trading service from Fiat --> Crypto Can you send me your contact details please? Kind regards

What OTC Desks that offer a German IBAN can you recommend?

Yes, they do! They partnering with the Boerse Stuttgart Group. Sadly not an option for higher amounts, as their due-dilligence will make each transfer take more than seven days - The headaches for the requested documents aside

Well, rest assured the experience wont be the same as it once was. Banxe utilizes Tompay Ltd and the D/D with incoming transfers and internal crypto exchanges is massive. I am sure that Blackcatcard will end up as another one of these Fintech Neobanks like Nash or Lama that dont have any...

Mostly because your bank or EMI doesnt directly notice that the payments are being made to a crypto exchange. This is extremely helpful when using banks or EMIs that dont allow cryptocurrency transactions. Also refer to my other thread to get some more inspiration...

Dear Offshorecorptalk Community. I am looking for Crypto Exchangers with a German IBAN for EUR deposits. For example, Coinbase offers German IBAN through Banking Circle. But as Coinbase has been a shitshow for me lately, I am looking for other suggestions. Kind regards and thanks for your help

Thats not true Yeah good idea, only issue is that they charge 100€ for opening up a personal IBAN with Foxpay nai¤%

Off topic, but which partner bank does Wio.io use for Euro settlements?

Yes, you are right! Nexo doesnt have any limits, my eyes are getting old. Thanks alot, Nexo should work great too. Will give them a try :)

Crypto.com is a good idea, thanks! Nebeus isnt an exchanger but a current account, Nexo limits are too low as I mentioned above Any other ideas?

Dear Offshorecorptalk Community. The issue I am currently facing is that a bank account I use doesnt support custom reference inputs for transfers. When I want to pay Kraken, they want me to do the payment with Reference "ABC-XYZ" to their pooled IBAN, but I cannot add this exact reference to...

Judging by Payseras Trustpilot reviews, they block accounts without any reason and ask for SoF for every little transaction, so thats a No-No for me

Thank you very much, but using Wise or Revolut is a hassle. Once they start asking for SoF, it takes ages to get the account unblocked. Thats why I am asking for a better solution to receive these sums without having the hassle to go through a lot of freezed funds. Blackcatcard worked in the...

Dear Offshorecorptalk Community. I am looking for an personal/business EMI account, to receive low five figure amounts without any hassle of additional compliance or source of funds. Blackcatcard started asking for SoF recently even on amounts around 10000€. Atleast they resolved this within...

Do you know which Bank they are using for their Euro accounts at the moment?