JOHNNY DOETHE LIFE WHISPERER

Crypto Exchange with No Source of Funds

offshore32

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offshore32New MemberAuthor
Joined
Mar 2025
Messages
2

#1

Hey guys i'm looking for a crypto exchange where I can deposit a high 5 figure amount in euro and then move that amount to my external wallet without the exchange requesting a source of funds or restricting the money permanently in any form, so right now i have some options but maybe some of you guys has a better idea or recommendation

So first i thought about bybit and okx they have both sepa instant but they have no euro stablecoin i absolutely need to hold the money in a euro stablecoin afterwards, so i came up with binance but they write in their faq they only allow 10000€ max per transaction so if i do like 8-9 i have the fear that my bank account gets blocked before finishing like all 9 transactions and being like blocked at the 4th and the remaining funds frozen that would be bad, so I would prefer 1 transaction, then I came up with the two I would currently pick, its either Bitfinex because they have a euro stablecoin and they have sepa instant via OpenPayd although OpenPayd seems to be a 3rd Party payment provider so i don't know how reliable they are and how quick the money appears in the bitfinex account apart of that the fee seems to be little high around 0.1% not sure what the limits are when they would do a check, my other option would be Kraken they have no deposit fee, they have sepa instant, they say with their Kraken Pro verification upto 10million dollar can be deposited daily so i think if i deposit high 5 figures it shouldn't be to big of a issue right? besides that they also have euro stablecoin which i need

What are your opinion guys, any better reommendations?

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#2

offshore32 said:

without the exchange requesting a source of funds or restricting the money permanently in any form,

offshore32 said:

i absolutely need to hold the money in a euro stablecoin afterwards,

offshore32 said:

the fee seems to be little high around 0.1%

offshore32 said:

What are your opinion guys, any better reommendations?

Spend some more time reading OCT because you have written nonsense.

offshore32New MemberAuthor
Joined
Mar 2025
Messages
2

#3

hey man appreciate your opinion, but my situation is really unique i can't go to much into detail, but i already did some research, please correct me if i'm wrong but there is no decent Fiat Onramp in Crypto like Moonpay, Alchemy Pay, Unlimited Crypto, Sardine, Onramper all of those will hold funds so the only option will be to go with a CEX for personal reasons i need it to be in Euro and afterwards in a euro stablecoin like eurc, eurt once I moved it to my 3rd party wallet no one will have access to it except me, so maybe you can give me a recommendations whats your experience which CEX maybe turn a blind eye like Binance years ago

Martin EversonOffshoreCorpTalk moderator
Joined
Jan 2018
Messages
11,922

#4

@offshore32 Please do not spam the forum opening threads with same general topic asked in a different way. I have deleted that thread and given you a warning. You can ask a new variation of the question in the original thread right here.

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#5

offshore32 said:

hey man appreciate your opinion, but my situation is really unique i can't go to much into detail, but i already did some research, please correct me if i'm wrong but there is no decent Fiat Onramp in Crypto like Moonpay, Alchemy Pay, Unlimited Crypto, Sardine, Onramper all of those will hold funds so the only option will be to go with a CEX for personal reasons i need it to be in Euro and afterwards in a euro stablecoin like eurc, eurt once I moved it to my 3rd party wallet no one will have access to it except me, so maybe you can give me a recommendations whats your experience which CEX maybe turn a blind eye like Binance years ago

All what you say is so wrong that I don't know where to start from. I would like to help you but first you need to relax and educate yourself a bit. Also make sure you are of legal age.

bountymountyFake user - Alias of JohnLocke
Joined
Feb 2017
Messages
788

#6

OP i a white washer, not green washer!

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