Can Paysera support payouts to Crypto Exchanges?

[DavidS]

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.

 

[Sols]

Last I checked with them, Paysera does not accept any kind of crypto related activities.

Why is my Paysera account blocked or restricted?

There are many reasons why your Paysera account could be blocked or restricted. Here we will try to answer why, when, and how.

www.paysera.com

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.

 

[DavidS]

Last I checked with them, Paysera does not accept any kind of crypto related activities.

Why is my Paysera account blocked or restricted?

There are many reasons why your Paysera account could be blocked or restricted. Here we will try to answer why, when, and how.

www.paysera.com

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).

 

[Rick Ross 305]

Silvergate, Signature Bank, Charles River, Moonpay, FV Bank, Arival