Question Fiat to Crypto from SWIFT company details

[John82]

I need to send funds to a crypto exchange, I have a company with swift details, the bank is crypto-friendly.
Please advise a good exchanger with not complicated KYC.
For example, the Kraken works fine, but KYC procedures will take about a month, and the withdrawal is only through Ethana Custody (since the Kraken outputs only to IBAN, and I have a swift)
Could you please advise an alternative, preferably with licenses?

 

[Plavivoz]

I need to send funds to a crypto exchange, I have a company with swift details, the bank is crypto-friendly.
Please advise a good exchanger with not complicated KYC.
For example, the Kraken works fine, but KYC procedures will take about a month, and the withdrawal is only through Ethana Custody (since the Kraken outputs only to IBAN, and I have a swift)
Could you please advise an alternative, preferably with licenses?

Why do you want to withdraw FIAT from Kraken? Withdraw in crypto...
KYC at Kraken does not take a month from my own experience.

 

[otcable]

If funds are clean I can pm you one @John82

 

[kengan]

Would like to know this aswell! let me know in pm to if possible

 

[CaptK]

It all depends on how much.
You can use many different solutions buy if it's a large amount 50K plus then talk to SEBA Bank or contact some of us here we can definitely assist you.

 

[John82]

Maybe yes, less than a month. But still, can you recommend a couple more solutions?

Why do you want to withdraw FIAT from Kraken? Withdraw in crypto...
KYC at Kraken does not take a month from my own experience.

 

[clemens]

Have you tried Binance or AdvCash?

 

[John82]

All my transactions are less than $ 50K. Can you recommend a couple of good services? I am interested in the exchanger.

It all depends on how much.
You can use many different solutions buy if it's a large amount 50K plus then talk to SEBA Bank or contact some of us here we can definitely assist you.

 

[John82]

If funds are clean I can pm you one @John82

Clean has different meanings for different people)

 

[otcable]

Clean has different meanings for different people)

I think you know what I mean.

 

[CaptK]

All my transactions are less than $ 50K. Can you recommend a couple of good services? I am interested in the exchanger.

Depending on where you live also will impact how easy it will be.

What country is the funds in currently?

 

[John82]

Have you tried Binance or AdvCash?

I just called them yesterday, they said that can't accept funds from Asia& only from IBAN account in Europe. Sounds strange, so I'm not sure it is true, but I'll try to apply there. Thank you

 

[clemens]

You called Binance right? AdvCash ahs no phone number as far as I know

 

[John82]

Depending on where you live also will impact how easy it will be.

What country is the funds in currently?

HK

 

[John82]

You called Binance right? AdvCash ahs no phone number as far as I know

have, check their website contacts

 

[clemens]

Do they speak Russian or English too?

 

[Christianchorb1977]

Crypto.com will give u swift routing number to transfer funds to. Kyc is usually done in a day they have several tiers of metal debit cards as well. Spend is another one also swipe.