JOHNNY DOETHE LIFE WHISPERER

Crypto Exchange that accept SEPA from other name

pellegrino11

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pellegrino11New MemberAuthor
Joined
May 2023
Messages
14

#1

hi guys

im looking for a crypto exchnage that I can fund with SEPA from another name.
Most major exchanges have a notice saying "ONLY FUND WITH ACCT IN SAME NAME OR FUNDS WILL BE REJECTED"

Any help would be addreciated

SolsOffshoreCorpTalk moderator
Joined
May 2019
Messages
6,542

#2

Why is the third-party sending money to you?

Maybe this is something that can be solved by opening a crypto friendly bank/EMI account that you receive the money into and then make a first-party transfer to crypto exchanges.

pellegrino11New MemberAuthor
Joined
May 2023
Messages
14

#3

Sols said:

Why is the third-party sending money to you?

Maybe this is something that can be solved by opening a crypto friendly bank/EMI account that you receive the money into and then make a first-party transfer to crypto exchanges.

I didnt find an exchange with emi that can accept IBAN deposits from third parties.

I have a company EMI that i want to send to crypto, but opening a crypto exchange required too much paperwork so I am trying to find an excahnge that will except SEPA from diff name (the compaony)

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#4

Not possible

SolsOffshoreCorpTalk moderator
Joined
May 2019
Messages
6,542

#5

Rather than having the third party send money to your crypto account, have the third party send money to your own bank account. Then deposit from that bank account to the crypto exchange.

I can't think of any crypto exchange that would accept third-party transfers. It would be a regulatory nightmare.

AsmodeusNew Member
Joined
Oct 2022
Messages
53

#6

There are some providers but these are non public information that costs $$ if anyone is willing to sell it, but i am not.
Just incorporate a company and use it as a middle man for your exchanges. And learn photoshop.

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