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wire transfer

  1. CaLViN

    Buy BTC via wire transfer

    Hello, I am thinking of buying btc via wire transfer from our company account.The total amount will be around 50-60k EURO in 10k batches. Where do you think i can achieve this ? It must be safe and fast. I have been using cex.io since years but any alternative would be good as they have high...
  2. MrTony

    Bank/EMI account for accepting C2B payments

    Hi, members! Looking for the next decision: Bank or EMI account for the offshore company, which allows accepting funds from clients-natural persons (C2B payments) by wire transfers. For example, we have gambling/binary/FX website, which allows clients to deposit their accounts by different...
  3. Dubsize

    Transferwize/Borderless account - getting paid

    Hi All, would tranferwize block a wire of about USD 15k to a personnal borderless account ? money would come from a U.S company and would be paid by a U.S bank. Would they ask questions like source of income, stuff like this ? Anyone has experience in this ? thanks
  4. M

    Bank account for Interactive Brokers

    Hello, I'm new and I want to ask one question. I'm from Ukraine and I want to start investing in stocks through an American broker. In order not to pay taxes in my country, I want to open an account with a bank in another country. I tried to register in Leupay, but there were problems with...
  5. ISFurlan

    Question about LeuPay

    Hello, everyone. I'd like to know if anyone has used LeuPay to send and receive wire transfers from Forex brokers. If you're doing so, has LeuPay accepted it with no problems?