Recent content by reini1860

Any experience with Trastra?

and what is so special abt. paysend? do they ask for KYC, or is a certain (smaller) amount possible without KYC?

I thought SQ only allows transfer to an account in the own name. Transfers to Kraken, for example, will be transferred first to Payward, and with your Kranken account number Payward transfer it to Kraken. So u need to transfer it first to transfer it to an account NOT in your name, which SQ...

Is it possible to fund a crypto exchange, like Bitfinex, from an individual Wise Account, without getting problems with Wise.com?

Has Globitex/Nexpay rug pulled ? I can not log in anymore. Support dont answer

Do you found any alternative your self?

Hi, I finally signed up for an individual Nexpay account. I just wonder if there is a transaction limit in funding and withdrawing Fiat-Money...

...Since Nexpay is connected to the crypto exchange Globitex: Will be there a problem to fund a Transferwise account with Nexpay?

very high fees!

You can accelerate it here: #1 Free Bitcoin Transaction Accelerator Service | BitAccelerate and here: ViaBTC | 交易加速器

Correct me if I am wrong. But Kraken got a Bank Lisence in U.S. And U.S. is not a part of CRS… So, they don’t report…

u could use an accelerator. https://www.viabtc.com/tools/txaccelerator/ or https://bitaccelerate.com/

Gold - in form of Crypto-Currency - can be bot also with Bitfinex: https://www.bitfinex.com/t/XAUT:USD

Are they asking for a tax-number at the sign up?

I life in Germany, I started to sign up and at the end I was told to enter my tax-id-number… than I stopped. I am not sure if they send information to CRS – but I would like to know that too...