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fiat to crypto

  1. T

    FIAT to Crypto?

    Hello everyone, I need to send daily 5/20K$ or € and receive USDT in return (Bank transfer only), primarily through Dubai and similar countries. In short, I need to convert FIAT to crypto. I want to do this through Hong Kong, but I don't know how to proceed. Is there anyone who can help me with...
  2. R

    How to buy crypto with FIAT using US LLC/INC's business bank accounts?

    Hello everyone, I have multiple LLC's / INC's in the US, I am trying to purchase 500-800k$ in USDT/BTC every week using those multiple business bank accounts to send wires. I've tried Kraken, however they are asking too many questions and taking ages to approve just 1 LLC/INC account I can't...
  3. Z

    Question High volume fiat to crypto

    Hi everybody, Let me introduce myself: I'm a jeweller / gold trader working out of Turkey. I've been buying and selling usdt for cash here. And viceversa. Never bought usdt with a bank account. A customer of mine has a high volume of fiat (euro) every week with which he wants to buy crypto...
  4. Levisto

    Are there many people interested in buying more Crypto than what they can get?

    I wonder if there would be many people around interested in getting more Crypto than what they are able or allowed to buy,? Especially for companies the demand seems high generally.
  5. Levisto

    Anybody knows how to exchange big amounts of fiat to crypto under trust or escrow agreement?

    I have clients with big sums of Fiat willing to buy big quantities of Crypto I have also sellers for the Cryptos which are mainly BTC The parties want to exchange and work safely in order to be sure that they will receive what they are asking for. Are there trustees or paymasters taking care...
  6. M

    Company in the Netherlands FIAT -> Crypto?

    Hello, I would appreciate tips on the following. I have a company in the Netherlands (online marketing, coaching) and want to buy crypto using my company's surplus cash. ( €1-10k pm). I have a business paypal account and 2 (local Dutch) business bank accounts. I made several company accounts...
  7. MiddleEuroAsia

    Nigeria’s SEC Affirms All Digital Assets Are Securities in New Rulebook

    --------------------- Nigeria’s SEC Affirms All Digital Assets Are Securities in New Rulebook Rules look to clarify crypto’s role in the economy by providing a regulatory framework. A digital asset is a token that represents assets such as a debt or equity claim on the issuer, and thus by...
  8. G

    Proper way for FIAT to CRYPTO

    I am currently buying crypto from a company using kraken and binance. I've tried different EMIs to make SEPA transfers to exchanges, but they only let me do it up to a certain turnover and then they ask for the essence of these transactions and close the account. What are the solutions to do...
  9. G

    High Fiat amounts into crypto

    Hey guys, I just wanted to ask if you could recommend some methods how someone could convert high amounts of fiat into crypto? Thanks in advance!
  10. T

    fiat to crypto, analog to UpayCard

    Hello to everybody, I am interested in the fiat to crypto exchange option for my UK company. Any reliable options?
  11. Singa

    Globitex feedbacks, better than Spectrocoin?

    Hi everybody .. Does anyone had any experiences with Globitex.com? They give you personal IBAN in EURO , and offer crypto Exchange with competitive Prices.. From first glance, i think they are most better than Bankera.com or spectrocoin ... Plz share your experiences in this post.. This could be...
  12. tradingworldwide321

    Which exchangers can make FIAT to Crypto - Crypto to FIAT? NO P2P

    Dear readers. I hope you are doing well. I have resolved an issue about banking when receiving crypto payments to my company. Now I face a problem where I would like to get your guidance. Let me explain the situation so you can understand it better: 1. I am citizen and resident of Colombia...
  13. D

    Crypto to FIAT - ATM card

    Hello, I am looking for a reliable, tried and tested service that allows deposits via Bitcoin which can be exchanged for FIAT and then loaded onto an ATM card which can be used to withdraw anywhere in the world. Can anyone recommend a service?
  14. L

    BEST EXCHANGE FOR COROPORATE

    Hi guys, I have a lot of affiliates who wants to be paid in Crypto, wich i totally understand..... What are the best exchange to buy BTX from FIAT, for my company. Privacy is not an issue. KYC must be as light as possible and fees also. Thanks
  15. happyjohn

    Crypto exchange company where to setup?

    When reading the forum then it all comes down to 2 countries Serbia and Latvia as the low budget countries for Crypto to Fiat exchange company setup. Now I was wondering, is there any place, an agent or consulting firm that has specialized in the company setup, the bank account setup and...