Buy Crypto with Wire or SEPA

[Whirl]

Hi guys,

Let me know please where it is possible without address verification to fund account with wire or SEPA and buy crypto. Id photo and selfie is ok.

Thanks.

 

[nomad999]

hodlhodl.com or in person OTC in HK for large amount I believe.

 

[speedster]

hodlhodl.com or in person OTC in HK for large amount I believe.

Could you give more info on the OTC exchange in HK?

 

[nomad999]

no experience, just heard of them. these 2 are the most popular.

Genesis Block HK - Genesis Block

genesisblockhk.com

OSL

OSL is a digital asset platform that is revolutionising the manner in which institutions and professional investors manage their digital assets. Backed by Asia's leading public fintech and digital asset company, BC Technology Group (HK 863), OSL provides a comprehensive range of services...

osl.com

 

[KJK]

Also Advcash offer some very strange way of OTC / cash deals (in 3-4 countries)
However they are very secretive about it and the commission is quite high. I have no experience, I just know it exists and some people use it.

 

[Spinat]

+1 for AdvCash they can receive and send SEPA as well as crypto so you can do exactly what it is you are looking for.

 

[Whirl]

It is not large amount at all, so OTC or p2p not needed. HodlHodl looks more dead than alive, I see just a few offers there and no wire payment methods. Cryptoexchange would be fine too, but I know many banks do not like transactions to cryptoexchanges that's why EMI or some less known exchange service is more preferable.

I know Advcash, yes their crypto fees are rather high, but they strictly require address verification.

 

[Spinat]

I know Advcash, yes their crypto fees are rather high, but they strictly require address verification.

You mentioned photo and selfie is OK, so what is the problem?

 

[Whirl]

I do not have address verification. Bills are not in my name.

 

[nomad999]

I do not have address verification. Bills are not in my name.

hmm actually just in case, you can use a bank statement as proof of address, just put the same address than the one registered at your bank and you will pass kyc everywhere.

 

[Cryptobabaji]

Hi guys,

Let me know please where it is possible without address verification to fund account with wire or SEPA and buy crypto. Id photo and selfie is ok.

Thanks.

could help you out with otc , just lauched the beta version of the exchange. depends on the volume of the transaction.

 

[speedster]

could help you out with otc , just lauched the beta version of the exchange. depends on the volume of the transaction.

What are your OTC fees?

 

[Cryptobabaji]

What are your OTC fees?

again depends on the volume. highest would be 0.35%