crypto -> outside SWIFT transfer

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mr782292

New member
Is there any crypto bank out there that would allow me to deposit crypto and then do a SWIFT transfer to pay to another company? I have a company in Belize.

most crypto platforms allow only paying to bank accounts in your own name and most businesses that allow SWIFT transfers to the outside, do not accept crypto

P.S. I know Bankera but it is quite expensive for Belize company, Is there anything other out there?
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
Maybe look at Kingdom Bank and compare pricing. It's not inexpensive. You could also look at FV Bank if its fully operational now but not cheap either.

Would be interested also to know who accepts a Belize company involved in crypto these days and is inexpensive conf/(%.
 

mr782292

New member
thanks, I will try it and you are right, it doesn't have to be cheap obviously, just reliable, and working with my setup would be enough

anything else other than kingdom bank?
 

menzu

CEO - Sifr.com
Mentor Group Gold
Your company is located and Belize and so is the bank account ?
Are you comfortable sharing your citizenship ? maybe we can assist you.

Otherwise, I would recommend taking a look at P2P exchanges like Paxful or Localbitcoins, you may find traders from Belize who have fiat to exchange against crypto and vice versa.
 

menzu

CEO - Sifr.com
Mentor Group Gold
Oh, we got you covered then, you have at least these 2 options :

  1. Deposit BTC, exchange to USD and withdraw to a US bank account, we offer ACH and Wires (same/next business day).
  2. Get your own personal USD checking account, send and receive money with it within the US and internationally.
Hope this helps, here if you have questions.
 

mr782292

New member
can I withdraw to a US bank account that is not under my name?

My own personal USD checking account won't help, since the account I Send it from should be registered on my company, not on me personally
 
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