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What is the fastest way to exchange FIAT to USDC ?

EliasIT

EliasIT

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#1
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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
https://www.offshorecorptalk.com/th...ges-with-quick-verification-procedures.32867/
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
https://cex.io/
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.
Click to expand...

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 f**k you hard in your tiny a*s.

DAMN I hate these surprised :mad:
 
Last edited:
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#3
1653900718657.png


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!!
 
#4
At least you got your "FAST" exchange from FIAT to Crypto - usually fast means expensive ;)
 
#8
Yeah you better find something reliable like Binance or some trusted members around here.
 
#9
EliasIT said:
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
https://www.offshorecorptalk.com/th...ges-with-quick-verification-procedures.32867/
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
https://cex.io/
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 f**k you hard in your tiny a*s.

DAMN I hate these surprised :mad:
Click to expand...
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.
 
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#10
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
 
#11
How do you pay / load your account with this provider?
 
#12
@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.
 
#13
EliasIT said:
(...)

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 f**k you hard in your tiny a*s.

DAMN I hate these surprised :mad:
Click to expand...
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.
 
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#16
Thanks for the alternatives suggested, will consider them the next time I need to exchange FIAT to crypto.
 
#17
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)
 
#18
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.
 
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#19
bity.com allows you to buy CHF1000/day via bank transfer without KYC.

JohnnyDoe said:
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.
Click to expand...
How's their KYC? Do you get a dedicated IBAN?
 
#20
hkrlh1 said:
bity.com allows you to buy CHF1000/day via bank transfer without KYC.


How's their KYC? Do you get a dedicated IBAN?
Click to expand...
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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