Buying crypto from third party EMIs (Neat)

[PiersBlack]

Is there any service or OTC desk that would work to purchase crypto sending from a Neat business account?

For those not familiar with Neat, payments come with Neat as the sender but the reference field includes your company name.

Going through KYC is not an issue. But seems no one wants to accept 3rd party transfers. Plus Neat itself is not crypto-friendly so the beneficiary also needs to be disguised as a business expense...

 

[Martin Everson]

Why not just open another business account that is crypto friendly?

 

[PiersBlack]

Why not just open another business account that is crypto friendly?

I'm only aware of Bankera. The opening process would take weeks if not months, pay the application fee (not guaranteed to be opened) plus I'd need to transfer funds from Neat to Bankera first... Lots of hoops. I'd rather find a reliable OTC.

 

[Martin Everson]

I never mentioned Bankara and don't know anything about it. Why did you bring that one up?

 

[PiersBlack]

I never mentioned Bankara and don't know anything about it. Why did you bring that one up?

Who said you did? I said, "I'M only aware of Bankera".

Do you have any actual suggestions? I don't see the point of your questions so far.

Business account for an offshore company that is also crypto-friendly? Why don't you just share them if you know them?

 

[Martin Everson]

I made a statement and asked you clearly why you mentioned Bankera? There are other crypto EMI's if you search the forum. Have you looked in the forum yet?

You also need to mention where your company is based and where you are resident. There is no crystal balls here. These are important factors in being able to access what is available out there.