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Can Paysera support payouts to Crypto Exchanges?

DavidS

Active Member
Feb 11, 2021
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EU citizen

Need to move money from stock broker -> EMI/Bank -> Crypto exchange.

Which EMI/Bank (preferably US) will work with 6-7 figures and allow sending to crypto exchanges?

Money is 100% clean. Just need to be able to move it fast in large amounts and preferably have it be US bank/EMI.
 
Last I checked with them, Paysera does not accept any kind of crypto related activities.

https://www.paysera.com/v2/en/blog/why-is-account-restricted-blocked

Account is closed​

If you try to log in to your Paysera account and you can’t – it is possible that your account was closed. Such cases are rare and executed only when it’s absolutely necessary. It probably means that you did not stick to our service agreement – maybe you shared your account with other people, you lied about your financial activities or about your identity, used the account to trade crypto currencies, or even worse – used the account for illegal activities and fraud.
 
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Last I checked with them, Paysera does not accept any kind of crypto related activities.

https://www.paysera.com/v2/en/blog/why-is-account-restricted-blocked
What other options are there?

Money is clean and source of funds can be proven at any time.

What is needed:
Just a EMI / Bank service (preferably in US or non-CRS) that would allow receiving 6-7 figures from stock broker account (in US) and then allow transferring to Crypto Exchange (in US or Europe, doesn't matter).
 
Silvergate, Signature Bank, Charles River, Moonpay, FV Bank, Arival
 
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