Any EMI with IBAN + Crypto out there?

[Silverlake]

OKX won't provide a corporate account, right?

They do provide corporate accounts - you can sign up as a company.

 

[brianK]

Don’t forget OKX (MT IBAN)

Are they reliable in your eyes?

 

[JohnnyDoe]

Are they reliable in your eyes?

Yes it’s one of the best exchanges out there

 

[EliasIT]

Is it just an exchange like Kraken and Binance, or is it an EMI/Neobank with the functionality to convert crypto to fiat, similar to Mister Tango?

 

[JohnnyDoe]

Is it just an exchange like Kraken and Binance, or is it an EMI/Neobank with the functionality to convert crypto to fiat, similar to Mister Tango?

It is an exchange similar to Binance, some prefer it. I mostly used it when my shitcoin addiction was running wild, as I couldn’t trade some on Binance. Always had a good experience.

 

[rss]

I have used OKX to move mid to high 6 figures multiple times, never had any issue or questions asked.

 

[JohnnyDoe]

I have used OKX to move mid to high 6 figures multiple times, never had any issue or questions asked.

What about temporary freezing? I read somewhere that they have this in place as a security measure, ie you can’t immediately withdraw all what you have deposited.

 

[rss]

What about temporary freezing? I read somewhere that they have this in place as a security measure, ie you can’t immediately withdraw all what you have deposited.

Yeah same as bybit and pretty much any other big exchange, for ETH they will let you trade your coins after 8 confirmations (if I remember correctly), and withdraw your assets after that transaction reaches the require 64 network confirmations.

 

[JohnnyDoe]

Yeah same as bybit and pretty much any other big exchange, for ETH they will let you trade your coins after 8 confirmations (if I remember correctly), and withdraw your assets after that transaction reaches the require 64 network confirmations.

Yes this is standard stuff, but nothing else? I remember reading somewhere that they will keep some of your assets for much longer than that before allowing withdrawal.

 

[rss]

Yes this is standard stuff, but nothing else? I remember reading somewhere that they will keep some of your assets for much longer than that before allowing withdrawal.

I haven't personally experienced that

 

[rss]

I did however experience that on KuCoin though.

 

[JohnnyDoe]

I just tested a EUR fiat withdrawal from OKX, executed lighting fast. The SEPA (I guess instant) transfer narrative shows just your name and a number.

 

[Silverlake]

I just tested a EUR fiat withdrawal from OKX, executed lighting fast. The SEPA (I guess instant) transfer narrative shows just your name and a number.

Was this a corporate account or personal?

 

[JohnnyDoe]

Was this a corporate account or personal?

Personal

 

[lavel]

I have money in fiat on corporate accounts. Need to transfer that to crypto with minimal fees.

What is wrong with kraken or binance for such activity ?

 

[forward]

Here are the ones I found, but I didn't use them yet.
https://nebeus.com/business-account
https://banxe.com/business/crypto-wallet/

did you try banxe? what's your amounts which you're trying to convert?