What EMI/bank supports transfers to Kraken/Bitstamp?

Mark34

Member
Hello.

I need to buy/sell bitcoins for EUR.
I need to find service/bank to open corporate account in EUR and then make a transfer to Kraken or other crypto currency exchange. I know lot of services do not allow this transfers (revolut, transferwise, some banks also). Company is incorporated in Cyprus.

What would you suggest?
 

Mark34

Member
Also ePayments does not approve transfers there... and of course it should be reliable service/bank.
 

neweraoffshore

IT Nerd Offshore Guy
Entrepreneur
Mentor Group
Maybe you want to try Wirex Business. You have an Iban there, so transfer to IBAN exchange to BTC and pay out to your wallet, and from there to Kraken.
I guess maybe it's also possible to withdraw/transfer from/to Kraken BTC adress directly. But as I once had problems transfering FIAT to Kraken (and it was a big amount), I implemented this extra step with my own wallet as a security measurment, but I guess it's not needed, but still don't want to try, haha :D
 

MrTony

Trusted Member
Business Angel
Mistertango is fine for this purpose. They will open an account in EUR for CY and reliable for crypto.
 

KJK

Trusted Member
Business Angel
Don't even try it with Revolut, Transferwise, Monese, Paysera unless you want to lose your money or have them locked for weeks.
 

ML1

New Member
Anyone will advise decent EMI or something to RECEIVE funds from Kraken for EU company? Except for MT.

I heard Wirexapp is fine for that, is it?
 

moneyrequired

Building Trust
Entrepreneur
Anyone will advise decent EMI or something to RECEIVE funds from Kraken for EU company? Except for MT.

I heard Wirexapp is fine for that, is it?
I read in few places that Wirex Business is perfect for btc transactions.
 

therealmarv

Building Trust
Entrepreneur
@Mark34 a little offtopic, but quick question: What is the tax situation with corporation and Bitcoin with Cyprus cooperation? Thanks
 

MrTony

Trusted Member
Business Angel
Anyone will advise decent EMI or something to RECEIVE funds from Kraken for EU company? Except for MT.

I heard Wirexapp is fine for that, is it?
Globalnetint provides such possibility.
 

Elve

Building Trust
Entrepreneur
ePayments has own crypto exchange. why you dont use it?
Thanks for the information, I didn't know that Epayments had its own exchange.

I opened a DSX account and it was approved very quickly and then the transfers to epayments are instant, very great!

At the moment I have tried only with personal account. Someone uses DSX with epayments and with high volume, for an offshore company?
 

moneyhoney

Building Trust
Entrepreneur
At the moment I have tried only with personal account. Someone uses DSX with epayments and with high volume, for an offshore company?
You can try with epayments to open with a corporate but it's really really hard for most of the cases now.
 

clemens

Corporate Services
Business Angel
Mentor Group
Yeah ePayments has a approval time of at least 10 business days at the moment. They check your KYC up and down while Stripe, PayPal, Skrill, TransferWise and Neteller etc. only takes 10 to 15 minutes !
 

moneyhoney

Building Trust
Entrepreneur
Yeah ePayments has a approval time of at least 10 business days at the moment. They check your KYC up and down while Stripe, PayPal, Skrill, TransferWise and Neteller etc. only takes 10 to 15 minutes !
In my experience took several weeks, they asked so many documents, which I provided. But in the end, they rejected my application. Same for a friend of mine (totally different situation and jurisdiction) . Maybe they have enough business.
 

LastHero

New Member
In my experience took several weeks, they asked so many documents, which I provided. But in the end, they rejected my application. Same for a friend of mine (totally different situation and jurisdiction) . Maybe they have enough business.
Yes, I tried two times in September and October and two times refused to open accounts. Two different jurisdictions, companies clear and with real shareholders. But in May 2019, I opened account there easily. Now they ask much more questions and documents for compliance.
 

Edge

Building Trust
Entrepreneur
You don't need a different bank or EMI to send / receive from Kraken.

Just contact Kraken support, and tell them your bank doesn't accept crypto, they will help you out.
 

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