What is the fastest way to exchange FIAT to USDC ?

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EliasIT

Corporate Services
Mentor Group Gold
I have 5000 euro I need to exchange to USDC quickly, I would have liked to avoid KYC by reliaze that's not possibl.e

I already read here

Crypto.com looks like to be the cheapest and most reliable of these quick exchanges, what's your thoughts. Would it make trouble to send the money from Wise to Crypto.com anyone know?

Alternatives are welcome?

I just verified with

I can load it with 3000$ and exchange to USDC but can I withdraw the USDC to another wallet i.e. my Ledger nano s ?

Following up on the service of CEX.IO

I followed all steps with the verification and they show you a screen "congrats we removed your limit" now you can load your account with a credit card up to 3000$ !! HURRAYYY

After successfully loaded the card with 500 euro and traded them to USDC - BANG please verify your account by uploading a selfie with your card !

Okay, uploaded my pretty face with the card and now!

Your verification request is under review. Usually, it takes up to a few hours.

WTF is going with these shitty damn fucktards, why the hell can't they just tell you this from the beginning. They make sure you load the account and after that they fuck you hard in your tiny ass.

DAMN I hate these surprised :mad:
 
Last edited:

clemens

Corporate Services
Mentor Group Gold
you are a ll good. it does not take long for them to verify the card and you. Just wait a few minutes and they will have done.
 

EliasIT

Corporate Services
Mentor Group Gold
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yes, took only 10 minutes.... let's see if they arrive

Okay, that costed me 30 EURO + 15.99 EUR - not a bad deal for them to exchange money!!
 

diatessaron

Silver Member
Cex.io seems to have worked for you but I'd suggest you stop using them. They share your data with whatever agency you've ever heard of.
 

JosephLL

Active Member
I have 5000 euro I need to exchange to USDC quickly, I would have liked to avoid KYC by reliaze that's not possibl.e

I already read here

Crypto.com looks like to be the cheapest and most reliable of these quick exchanges, what's your thoughts. Would it make trouble to send the money from Wise to Crypto.com anyone know?

Alternatives are welcome?

I just verified with

I can load it with 3000$ and exchange to USDC but can I withdraw the USDC to another wallet i.e. my Ledger nano s ?

Following up on the service of CEX.IO

I followed all steps with the verification and they show you a screen "congrats we removed your limit" now you can load your account with a credit card up to 3000$ !! HURRAYYY

After successfully loaded the card with 500 euro and traded them to USDC - BANG please verify your account by uploading a selfie with your card !

Okay, uploaded my pretty face with the card and now!



WTF is going with these shitty damn fucktards, why the hell can't they just tell you this from the beginning. They make sure you load the account and after that they fuck you hard in your tiny ass.

DAMN I hate these surprised :mad:
Welcome to my world my friend

There are no words that can describe the depths of my hate of compliance. Even more so, because I have worked for the banks, I've looked them in the eyes , I have seen their black souls.
 

Mercury

New member
If you can SEPA transfer EUR, you may try Mt Pelerin.

You will apparently need a EU phone number (I've tried TH phone without success) in order to receive SMS confirmation and as your unique ID.

Limits without KYC (Sell/Buy) up to:
CHF 1,000 per day
CHF 15,000 per month
CHF 100,000 per year
 

Mercury

New member
@uplana check on their website it's all well explained.

Basically, you can send Fiat by bank transfer or using a credit/debit card (more fees apply) then swap it to the crypto you select on the network you want. Crypto will be sent on the personal address wallet you provide (for instance MetaMask). Alternatively, you can download and use their own Bridge wallet app but it's not an obligation.
 

daxbr

Entrepreneur
(...)

I followed all steps with the verification and they show you a screen "congrats we removed your limit" now you can load your account with a credit card up to 3000$ !! HURRAYYY

After successfully loaded the card with 500 euro and traded them to USDC - BANG please verify your account by uploading a selfie with your card !

Okay, uploaded my pretty face with the card and now!



WTF is going with these shitty damn fucktards, why the hell can't they just tell you this from the beginning. They make sure you load the account and after that they fuck you hard in your tiny ass.

DAMN I hate these surprised :mad:
Is it about exchanging goods for equal value or they run psychop against you. I think I will go and dig a hole in the ground tonight.
 

jakubko666

Active Member
IMG_20220530_205810.jpg
Send free SEPA to FTX Pro then use EUR/USD trading pair. If you use limit order fee is 0.02% (0.07% market order). Then you can withdraw usd as usdc, usdp, busd, husd or tusd.
You can deposit via card too, with fee of course.
 

EliasIT

Corporate Services
Mentor Group Gold
Thanks for the alternatives suggested, will consider them the next time I need to exchange FIAT to crypto.
 

legrant

Active Member
You won't be able to use any exchange without verification if you're going to use FIAT.

Avoid crypto.com at all costs, their fees are huge.

Coinbase allows you to do the exchange with 0% fees as they're partners with Circle.

The rest of the exchanges will take a maker/taker fee of 0.05-0.75%. The exchanges with the lowest fees would probably be FTX (0.02% maker 0.07% taker) and Binance using BNB to pay the fees (0.075% maker and taker)
 

JohnnyDoe

Mentor Group Gold
I like SwissBorg (which is an aggregator) because nobody can tell you are sending fiat to a crypto exchange, as they give you a personal MT iban. However, for obtaining good prices you need to buy some CHSB, which I find a good investment.
 

JohnnyDoe

Mentor Group Gold
bity.com allows you to buy CHF1000/day via bank transfer without KYC.


How's their KYC? Do you get a dedicated IBAN?
KYC is reasonable, even level 3 which you need for >€50k
Yes you get a dedicated IBAN. Only to receive/send from/to yourself (no third parties transfers)

They also offer a referral program. Admins could setup a link and earn commissions ;)
 

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