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Bank/EMI account for P2P and Crypto Exchanges transfers (100K euro a day)

G

Greenote

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Sep 30, 2021
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Poland
#1
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Hello, this is my first post. I am happy I have found this forum, hope to resolve my issue....soo I am looking for bank/EMI account:
  • to recieve P2P payments from my clients
  • to send money to crypto exchanges
  • that offers SEPA Instant transfers with really low fees
  • accept my activity as a normal person (no company)
  • accept "big volume" (about 100K-120K euros of incoming and outgoing transactions a day)
  • accept residents of Poland
What I do is taking advantage of different pricing of crypto accets at different exchanges, kinda simple. I tried with Bankera, but they do not like P2P. I have consulted my situation with crypto-lawyer and we can try to cover and explain my activity as a cantor company. So there is other way I could go.

I would be thankful for any sort of help.
 
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#2
What does your Crypto lawyer say about your situation and did you try to speak with Mr. @Gediminas ?
 
#3
Bankera said that they will be reviewing my provided information one more time. I try to present them my activity little different like "I am not gonna use Localbitcoin or any of that type of service. All my transactions will come from my activity at Binance exchange." It is still P2P but not by specific services created just for that. It is related to crypto exchange. If this will not work I am ready to create cantor company and ask Bankera about use of their bussines account. (This is what my lawyer told me.)
 
#6
mazzy1blast said:
Isn't this P2P trading activity requiring a money business licence ? Thought many without went to jail before.
Click to expand...
great question. This is something I've always wondered also. When dealing with tiny amounts of course nothing will happen but at hundreds of thousands of dollars a day this is a different story.
 
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#8
Greenote said:
Hello, this is my first post. I am happy I have found this forum, hope to resolve my issue....soo I am looking for bank/EMI account:
  • to recieve P2P payments from my clients
  • to send money to crypto exchanges
  • that offers SEPA Instant transfers with really low fees
  • accept my activity as a normal person (no company)
  • accept "big volume" (about 100K-120K euros of incoming and outgoing transactions a day)
  • accept residents of Poland
What I do is taking advantage of different pricing of crypto accets at different exchanges, kinda simple. I tried with Bankera, but they do not like P2P. I have consulted my situation with crypto-lawyer and we can try to cover and explain my activity as a cantor company. So there is other way I could go.

I would be thankful for any sort of help.
Click to expand...
Can help PM me

Greenote said:
Hello, this is my first post. I am happy I have found this forum, hope to resolve my issue....soo I am looking for bank/EMI account:
  • to recieve P2P payments from my clients
  • to send money to crypto exchanges
  • that offers SEPA Instant transfers with really low fees
  • accept my activity as a normal person (no company)
  • accept "big volume" (about 100K-120K euros of incoming and outgoing transactions a day)
  • accept residents of Poland
What I do is taking advantage of different pricing of crypto accets at different exchanges, kinda simple. I tried with Bankera, but they do not like P2P. I have consulted my situation with crypto-lawyer and we can try to cover and explain my activity as a cantor company. So there is other way I could go.

I would be thankful for any sort of help.
Click to expand...
Telegram me :cindy4locks
 
Last edited:
#12
CoinMaster said:
do you changed the business model? or did you told them not the truth ?
Click to expand...
i said exactly all the truth and i even put them in my application. we had a long chat and coinsidence the support told me while i asked something else that they dont support p2p. i think i lost 900eu for nothing... i even checked what they dont allow on their website and nothing about P2P.....

i dont understand why i shouldnt be approved as i will be selling assets of my own company and using my company's account on well established regulated platforms where i use to sell through p2p..its something as trading...( an activity to make profit for a company )
 
#14
Tginvest said:
I got exactly the same issue now ... Bankera told me its fine before i paid for the fees and now they tell me they may not allow p2p activity....any other solutions here?
Click to expand...

Many people have mentioned here that p2p isn't allowed in Bankera.

Try to research here before of paying application fees since EMI providers are happy to collect your application fee knowing beforehand that they're going to reject you.
 
#18
Tginvest said:
Revolut is the only one i found
Click to expand...
Revolut froze my account in 5 day after i started. They saying they are checking something. Are you still doing p2p by revolut?
 
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