Purchasing Crypto With Mercury

[prepaiddays]

So We have a non crypto focused US Resident owned company with a real US address that just opened an account with Mercury. Does anyone know if daily transfers to smaller crypto exchanges or onramps is considered unsupported activity with Mercury?
Does anyone know of anyway to be able to purchase crypto with Mercury without dealing with account closures?

 

[intlman]

I had thought that Mercury were one of the more crypto-friendly EMIs, given that they like to promote themselves as the business bank for web3.

 

[prepaiddays]

They denied our regulated crypto company with 10+ USA employees 3 seperate times even with an introduction from one of their larger partners but they approved our non crypto related company when we stated in the application that it doesn't involve cryptocurrency. Do you have experience purchasing crypto with Mercury?

I had thought that Mercury were one of the more crypto-friendly EMIs, given that they like to promote themselves as the business bank for web3.

 

[intlman]

They denied our regulated crypto company with 10+ USA employees 3 seperate times but they approved our non crypto related company when we stated in the application that it doesn't involve cryptocurrency. Do you have experience purchasing crypto with Mercury?

Weird - considering this. Perhaps there was something specific with your crypto business that they didn't like?

Anyway, I know that doesn't help you. I think others on the forum had mentioned that a Kraken+Mercury setup worked well in the past.

 

[prepaiddays]

Weird - considering this. Perhaps there was something specific with your crypto business that they didn't like?

Anyway, I know that doesn't help you. I think others on the forum had mentioned that a Kraken+Mercury setup worked well in the past.

They stated their bank partners don't allow them to bank MSBs registered with FinCEN in the United States. Any idea about what amounts could be safe to send from Mercury to Kraken or other small exchanges?