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Third party wire/sepa payment ----> EMI ---> BTC

bitman

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bitmanNew MemberAuthor
Joined
Apr 2020
Messages
17

#1

Hi guys, looking for some help on an issue i'm having.

I'm looking for an EMI which accepts incoming wire from third party (employer payment), where i can then use the EMI to send money to a crypto exchange or something like advcash (to convert to btc).

What are the easiest combinations of services to get this done? Darks friendly methods preferred.

3 - 5k / month

Cheers!

Last edited: Apr 29, 2020

yngmindRecognized Voice
Joined
Apr 2020
Messages
904

#2

bitman said:

Hi guys, looking for some help on an issue i'm having.

I'm looking for an EMI which accepts incoming wire from third party (employer payment), where i can then use the EMI to send money to a crypto exchange or something like advcash (to convert to btc).

What are the easiest combinations of services to get this done? Darks friendly methods preferred.

3 - 5k / month

Cheers!

you can use EMI + crypto exchange and why you just dont use advcash

bitmanNew MemberAuthor
Joined
Apr 2020
Messages
17

#3

Some EMI's don't like incoming/outgoing wires to crypto exchanges, advcash doesnt allow 3rd party incoming wires.

reesekActive Recruit
Joined
Apr 2020
Messages
301

#4

I have a solution for you. For an individual, it will cost 2k.
You will get an account at a crypto exchange and an EMI that work perfectly together.

bitmanNew MemberAuthor
Joined
Apr 2020
Messages
17

#5

^
What are the services?

and 2k is out of the question, it does not cost 2k to open 2 accounts with darks.

piponaActive Recruit
Joined
Apr 2013
Messages
87

#6

there are several EMIs with built-in crypto wallets that allow 3rd party bank deposits, especially if it is a regular payment from the same sender like employer payment. No need for darks.

bitmanNew MemberAuthor
Joined
Apr 2020
Messages
17

#7

pipona said:

there are several EMIs with built-in crypto wallets that allow 3rd party bank deposits, especially if it is a regular payment from the same sender like employer payment. No need for darks.

Can you name some examples?

One where you can actually withdraw the crypto to your own wallet / posession unlike something like revolut where it must stay within their ecosystem.

piponaActive Recruit
Joined
Apr 2013
Messages
87

#8

upaycard, bankera, mistertango in their recent re-incarnation looks like they do too.

bitmanNew MemberAuthor
Joined
Apr 2020
Messages
17

#9

Appreciate the advice,

from looking at the upaycard faq:

Once the uploaded documentation has been verified by our Risk department you will be able to load and withdraw funds between your UPayCard e-Wallet and your verified bank account. Document verification may take up to 2 business days from the time when the documents are submitted.

Have you successfully received payments from someone other than your own bank account? seems like theres a bank verification process

piponaActive Recruit
Joined
Apr 2013
Messages
87

#10

yeah with no issue. for 3rd party deposits they require you to fill in the sender's acc name, number, address etc

Chopper94New Member
Joined
Oct 2017
Messages
42

#11

pipona said:

upaycard, bankera, mistertango in their recent re-incarnation looks like they do too.

Bitwala should work as well, I think they have a monthly 30k limit though

reesekActive Recruit
Joined
Apr 2020
Messages
301

#12

Bitwala operates through Solaris. They only accept Germans.

Chopper94New Member
Joined
Oct 2017
Messages
42

#13

reesek said:

Bitwala operates through Solaris. They only accept Germans.

They used to, now they accept lots of countries. Just go to their signup page, you'll see the list after entering an email address

reesekActive Recruit
Joined
Apr 2020
Messages
301

#14

I have several customers who had their accounts shut down there so don't believe in everything you see

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