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Board Exchanges
Re: My bank doesnt allow transfers to kraken. Recommend me a payment processor.
by
magneto
on 30/03/2018, 07:00:35 UTC
I have a business bank account.
My bank declined my transfer to kraken saying that crypto is too risky.

It's very complicated to open another business account because i am living abroad.
I am looking for other solutions like a payment processor.

I heard that transferwise stopped accepting crypto related bank transfers.

What other processors work with kraken?
I heard about revolut, mistertango and advcash but i am not sure whhich is best.
I need a business account with one of them and anonymity would be nice too Smiley

Doesn't mistertango require verification?

I can't think of any other ways other than using Localbitcoins for your purchase if your bank doesn't allow you to send money to Kraken. You could negotiate with your bank, say that you know the risks that they have no rights to tell you where to spend money and where not to spend money. I'm not sure if you're purely looking to purchase BTC, or want to have a bank account of some kind.

Advcash is way to risky to deal with. They're registered in Belize and they don't really do any verification on accounts.

So either go p2p trading, or prepare to get verified if you want a bank account or use some other exchange. You can't really have both anonymity and a regulated, legitimate payment processor.