Satchelpay

[PurpleBlack]

Hi Im new here so thank you for this awesome forum
Has anyone ever used satchelpay for banking purpose? I want to send from Wise to Satchelpay to crypto exchange Binance Turkey but Satchelpay has not verify my account and its been 2 weeks already

 

[lostguy]

At least before you go ahead, I would point you to some threads that may find your interest

Is SatchelPay reliable?

I've just created a business account on SatchelPay. I want to use it for my business. Next week I need to receive 50K USD. Do you think it's safe to receive such payments on this emi? As far as I know they don't have good reputation but it's licensed emi. Will you rely on this emi?

www.offshorecorptalk.com

Any reviews about "Satchel" ?

Hello, I'm still looking for EMI for my company to buy and sell crypto vs FIAT (OTC) and today i heard about "Satchel". Please any reviews? are they good? and crypto-friendly? or any suggestions about better EMI's crypto-friendly with a good prices. Regards,

www.offshorecorptalk.com

EMI BANKS & UAE BUSINESS

Hi! I would love to get some tips on all the different EMI banks that you have noticed work with an UAE company located in the free zone. Transfers are from business in EU to account, and then to Private account in UAE as divided. All tips are welcome. I have used Global net intl, but they...

www.offshorecorptalk.com

EXTRA

Transferwise limitation withdrawing from balance: workarounds?

I just found that Transferwise doesn't allow me to transfer more than 650 GBP (or equivalent in other currencies) from my balance to my home country currency (COP) per month and since this limitation doesn't apply when the transfer is paid with another payment method (e.g debit/credit card or...

www.offshorecorptalk.com

 

[donna4]

If you are not a resident of EU, Don't go with them. I had a dispute with StachelPay, and finally after one year I got my funds back.

 

[PurpleBlack]

What other options do I have all this emi are not accepting from Turkey and I dont want to use local bank
I need emi that accept crypto and Turkey person

 

[donna4]

Maybe the only option for your is https://advcash.com/en/cards or ibandirect.com

 

[lostguy]

Maybe the only option for your is https://advcash.com/en/cards or ibandirect.com

that could actually work for you!

 

[PurpleBlack]

Advcash sepa only 30k limit and ibandirect very suspicious website I think
Opened a account at bitsafe does anyone know if they are good service?No account block

 

[Willblack]

Advcash sepa only 30k limit and ibandirect very suspicious website I think
Opened a account at bitsafe does anyone know if they are good service?No account block

DO NOT use Bitsafe with anything crypto related. They will block your account and good luck getting your funds back.

 

[PurpleBlack]

But they said they can accept but only need to do extra research?Can I use Transferwise account for such transfer?

 

[Willblack]

But they said they can accept but only need to do extra research?Can I use Transferwise account for such transfer?

You can receive fiat from some exchanges via Wise, but as far as I'm aware they don't allow sending TO exchanges.

 

[PurpleBlack]

Anyone who allows to send and has no limits?

 

[latindev]

I don't recommend you using Wise with exchanges, too risky in my opinion since they close accounts suddenly once they smell cryptos

 

[PurpleBlack]

Okey but what to use then?Wise says from ecxhange to wise is okay

 

[elkanto]

Used bitsafe to send to exchange and it worked

 

[ImKing]

But they said they can accept but only need to do extra research?Can I use Transferwise account for such transfer?

to receive crypto it is okay. but you can't send to any crypto exchange!

 

[Cryptohodler]

Used bitsafe to send to exchange and it worked

How much did you send ? small amount ?

 

[PurpleBlack]

How much did you send ? small amount ?

9k

 

[Buratino]

via Satchel private account you can send money to crypto exchanges. Payment is 5 EUR per operation and about 35 EUR/monthly fee (private account). I have my private account in Satchel and it's normal, but VERY low speed of processing. Normally you need to wait 1 working day to process your payment out, if you will not call their support and ask to move quicker

 

[Spinat]

via Satchel private account you can send money to crypto exchanges.

for how long have you been doing that and what amounts?

 

[Buratino]

for how long have you been doing that and what amounts?

from the beginning of 2022 till now. Amounts from 10 000 to 60 000 EUR.