What EMI/bank supports transfers to Kraken/Bitstamp?

LastHero

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Jan 12, 2019

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Moscow

Oct 7, 2019

#21

• Oct 7, 2019

• #21

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Elve said:

I already have a corporate account with Epayments, my question was if I also open a corporate account DSX with the same company if it works well to transfer between the two sites without any problem?

My worries is that by transferring from DSX to Epayments, that the 2 accounts be closed in the medium term, and if Epayments will ask for proof of these transfers.

Click to expand...

All EMI ask questions and papers for payments when you pay to risk organization (crypto), because regulators and SEPA provider partner will ask same questions to EMI too. When you deposit DSX by epayments, it’s not SEPA transaction, you pay by electronic money and it’s must be with out that questions from epayments. IMHO

 

M

moneyrequired

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Jul 22, 2019

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Feb 10, 2020

#22

• Feb 10, 2020

• #22

Nuke said:

Banqia - Instant Payment Solutions, For Freelancers and Corporates works to bitstamp
sogexia works to bitstamp

tested

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is banqia still reliable?

Any other EMIs which accept transfers to crypto exchanges?

 

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DGTLOTC

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Sep 13, 2019

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Feb 10, 2020

#23

• Feb 10, 2020

• #23

unsure about Banqia I haven’t heard about them in the market place for a little while now

 

M

moneyrequired

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Jul 22, 2019

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Feb 12, 2020

#24

• Feb 12, 2020

• #24

Timo said:

Yuropay

Support says: No Problem with Crypto Exchangers

Check it

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Thanks for information, but they not accept UK LTD ;/ do you know any other solutions?

 

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Back2Matters

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Feb 18, 2020

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Feb 29, 2020

#25

• Feb 29, 2020

• #25

Timo said:

Yuropay

Support says: No Problem with Crypto Exchangers

Check it

Click to expand...

Interesting! Anyone regularly transferring with Yuropay from/to crypto-exchanges here?

 

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