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btc

  1. A

    OTC that support ACH payment (USA)

    I'm looking for OTC (or P2P seller) which can accept ACH payment for buying btc daily (1-5) daily. My issue is that my bank not provide me wire transfer and only let me make ACH transfer. I can make payment to any US bank as long as they have valid routing #. Already talking with some OTC...
  2. J

    Bitwala / Solarisbank as for masking exchanges/crypto from Revolut/Transferwise & Co?

    Bitwala offers Crypto/Card/IBAN etc backed by the bank license of Solaris bank with deposit insurance and all the stuff. Now since Revolut/Transferwise etc will usually block your account if you do any transfers to/from a known crypto exchange/emi/whatever could one simply use Bitwala as a...
  3. J

    BTC to Card ATM frequency / limits before Source of Funds

    What is the common experience in terms of frequency / limits when the usual BTC to Card/ATM cashout providers start to ask for source of funds of the loaded BTCs? Any definite red flag actions one should avoid?
  4. J

    No Source of Funds BTC to Cash/Gold

    How would you go at preferably cashing out or converting to another hard asset like gold bars about 200-400k € in BTC that is not connected to the person in question in any kind of way but the person cannot provide any source of funds / proof of origin. A legitimate business exists in a low...
  5. nicochavez

    Dukascopy > new fee for withdrawing to a BTC exchange

    Lately Dukascopy bank from Switzerland, has introduced a €50 fee for withdrawals to crypto. https://www.dukascopy.bank/swiss/fees-limits/ My need is to buy BTC for a monthly sum below €1k. Sometimes it can even be less than that. Now Dukascopy is identifyng any SEPA transfer to Binance Jersey or...
  6. A

    EMI/Offshore Bank suggestions for high volume btc trading?

    Hi i should start off by saying I'm new to offshorecorptalk & still wrapping my head around some of the concepts you guys are probably familiar with. I trade fairly high volumes of btc via localbitcoins (around 50-100k euros monthly) however i run into banking problems all the time for example...
  7. G

    How to choose a cryptocurrency exchange

    Hello, I want you to answer a few questions about the account of the online cryptocurrency exchange. 1. How do you choose an exchanger (what criteria, preferences)? 2. What problems do you encounter during the exchange? 3. How do you feel about registering for a service? 4. What repels in the...
  8. João Silva

    Can HitBTC be trusted?

    I know both people who say that it´s Ok and people who say it´s a scam.
  9. CaLViN

    Buy BTC via wire transfer

    Hello, I am thinking of buying btc via wire transfer from our company account.The total amount will be around 50-60k EURO in 10k batches. Where do you think i can achieve this ? It must be safe and fast. I have been using cex.io since years but any alternative would be good as they have high...
  10. M

    Is there any exch. service provides bank acc. and send it via btc?

    Sorry for noob question I need a exchange service which provides bank acc to receive payments from online company and then can send it to me via btc is there any service provides this?
  11. G

    Epayments - FIAT to Crypto - Problems? Right way to avoid problems

    Does anyone had some problems with an epayments corporate account when sending EUR to crypto wallet? What is the right way to do it properly? Possible directly to private btc wallet or do they want me to use the DSX... what would then be the proper way to avoid any problems? epayments -> dsx ->...
  12. H

    Banks or EMIs which let you Deposit funds through credit /debit cards

    I've used MT but they seem to not offer the deposit option through card now. Advcash is 4.25% per deposit. Are there more options to fund accounts using cards, leupay I'm not sure is a good bet. Looking for more suggestions
  13. V

    any advice on opening BTC position?

    Any advises for a guy who is going to open a decent BTC position for 100k? Probably on Kraken. Not sure what EMI will be used for deposit yet.
  14. R

    any working btc card ?

    I know many services stopped working recently. is there any options left ? Something like advash where you upload btc and withdraw cash at atm.
  15. SHA256

    ICO - Company formation

    Hello. Looking for some advice on company formation for the purpose of ICO (initial coin offering) Having looked into caymen, BVI, Panama, Gibraltar and looking at types of incorporation and trusts I am unsure which would suit our needs best. We have a team of a few people from different...