Kraken says they will not accept funds from payoneer or anything of sorts.
Around 200-400k a month constantlyWhat volume are you looking at? Also, where are you resident
Thailand residentAround 200-400k a month constantly
Will try them. ThanksIf they don't accept from Payoneer directly you will need to have some EMI inbetween. Anyway, with 300-400K per month you can forget about such simple setups.
I would consult some of the large Swiss operations ( Bitcoin Suisse – Pioneering Crypto-Financial Services )and ask them to help or contact Kraken directly, maybe they don't want to accept funds from Payoneer in their Terms but most often if you have a legit operation with that volume there are ways.
Are they an exchange? Or consultancy agency? Or both?If they don't accept from Payoneer directly you will need to have some EMI inbetween. Anyway, with 300-400K per month you can forget about such simple setups.
I would consult some of the large Swiss operations ( Bitcoin Suisse – Pioneering Crypto-Financial Services )and ask them to help or contact Kraken directly, maybe they don't want to accept funds from Payoneer in their Terms but most often if you have a legit operation with that volume there are ways.
Cowboy?They are both, and if you are real and not a "cowboy" they will help you.
When moving that kind of money you need an OTC provider, not an exchange.Around 200-400k a month constantly
Cant use any otc as they only accept funds from actual banks.When moving that kind of money you need an OTC provider, not an exchange.
I could help if this is still actualCant use any otc as they only accept funds from actual banks.