Instant crypto to bank account (SEPA instant preferred),

[CryptoTrader87]

Hello everyone. Does any of you know of a service where I can send crypto and then receive EUR in my bank account instantly (with SEPA instant)?

 

[bizman]

You can do that with kraken business account!

 

[CryptoTrader87]

You can do that with kraken business account!

Thank you, I was thinking about a service where I send crypto, input my bank account and then have the money transferred to my bank instantly, without having to create an account. Much like an instant crypto exchange service.

 

[bizman]

ahh, sorry, I think most of such service require you to verify your account in order to do that because of money laundering and all other shitty rules.

Services like this one are available to do what you look for:
https://www.xe.com/

 

[Mercury]

https://www.mtpelerin.com/

 

[CyprusLawyer101]

you need an OTC desk, like mt pelerin

 

[Cavendish]

you need an OTC desk, like mt pelerin

I have recently been looking at Mt Pelerin for the same. One question if I may? Would it be unwise to use such as a service (and therefore create a digital bank record) if in the future Mentor Group Gold off ramp options may be required? I'm interested to understand if any banking institutions would flag it up as a crypo source?

 

[CyprusLawyer101]

I have recently been looking at Mt Pelerin for the same. One question if I may? Would it be unwise to use such as a service (and therefore create a digital bank record) if in the future Mentor Group Gold off ramp options may be required? I'm interested to understand if any banking institutions would flag it up as a crypo source?

Well you could have them transfer the funds to a bank account like in a private bank, which is already well aware of the source and its accepting it. I am not sure if this answers your question.

 

[Cavendish]

Well you could have them transfer the funds to a bank account like in a private bank, which is already well aware of the source and its accepting it. I am not sure if this answers your question.

It was more about the future if multiple Mt Pelerin credits were made to various EMI's (have confirmed my chosen banks accept them) could these transactions be flagged up by / to authorities which may then look further? Paranoid maybe (not a bad thing!) as have nothing to hide but would prefer calm waters to sail in.

 

[CyprusLawyer101]

It was more about the future if multiple Mt Pelerin credits were made to various EMI's (have confirmed my chosen banks accept them) could these transactions be flagged up by / to authorities which may then look further? Paranoid maybe (not a bad thing!) as have nothing to hide but would prefer calm waters to sail in.

That is a second layer concern, although remote not necessarily non existent. You could counter such concerns through corporate structuring and re characterizing the income.

 

[Cavendish]

That is a second layer concern, although remote not necessarily non existent. You could counter such concerns through corporate structuring and re characterizing the income.

Thanks, I appreciate that. Actually, this initial process is in order to move funds to a corporate structure for long term family planning - just trying to find the best way without my transfers making a dirty footprint all through my personal accounts!

 

[CyprusLawyer101]

Thanks, I appreciate that. Actually, this initial process is in order to move funds to a corporate structure for long term family planning - just trying to find the best way without my transfers making a dirty footprint all through my personal accounts!

Ok understood. I can assist with this , let me know if you would like to dscuss this and I will pm you.

 

[Cavendish]

Ok understood. I can assist with this , let me know if you would like to dscuss this and I will pm you.

Yes please at your convenience, that would be really useful. Many thanks.