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Topic: Wire transfer to BTC (Read 122 times)

sr. member
Activity: 2520
Merit: 280
Hire Bitcointalk Camp. Manager @ r7promotions.com
April 14, 2023, 03:45:24 PM
#11
From my expiriance the issue is to realese the funds out.

I had issues in the past to transfer money to other bank accounts after i use one of the platform abovr.
I am looking for a platform that will not give me hard time while i am trying to send money out to whatever account i want.

thanks for the amsweres and replys.
You can't send funds to third party account and most exchange allows only to withdraw to the account which you have connected to your exchange account so by default when you withdraw the funds will be deposited to the account you connected.

So you can ask the support team whether you can change the default account to every account of yours or just go with P2P exchange whether you won't be facing this kind of issue.
staff
Activity: 3500
Merit: 6152
April 13, 2023, 07:48:03 AM
#10
From my expiriance the issue is to realese the funds out.

I had issues in the past to transfer money to other bank accounts after i use one of the platform abovr.
I am looking for a platform that will not give me hard time while i am trying to send money out to whatever account i want.

thanks for the amsweres and replys.

"Whatever account" as in an account that doesn't belong to you? If so, then I don't think you will find that anywhere. It probably has something to do with regulations.

Bitonic used to allow that back when they didn't require ID verification for selling BTC but I don't know if they still do, and if they support anything other than SEPA transfers.

So you've got a couple of options here:

- Send the money to your bank account first, then you can transfer it to whoever you want.
- Use P2P platforms as we've already suggested.
- Send crypto to the person you want to transfer fiat to and ask him to create an account at the exchange.
legendary
Activity: 2170
Merit: 1789
April 13, 2023, 07:36:08 AM
#9
I had issues in the past to transfer money to other bank accounts after i use one of the platform abovr.
I am looking for a platform that will not give me hard time while i am trying to send money out to whatever account i want.
Are you referring to Coinspot that I posted above or Swyftx? What kind of issues are you facing in the past? Do they require you to use a bank account with the same name as your exchange account, or are they limiting your withdrawal amount, or something else? I'm not sure how Australian exchanges process fiat withdrawal, but I guess you'll face similar issues if they work on the same regulatory frameworks. P2P is probably your choice if you want to have flexibility on which bank account you want to withdraw without requesting additional KYC information.
newbie
Activity: 4
Merit: 0
April 13, 2023, 12:54:05 AM
#8
From my expiriance the issue is to realese the funds out.

I had issues in the past to transfer money to other bank accounts after i use one of the platform abovr.
I am looking for a platform that will not give me hard time while i am trying to send money out to whatever account i want.

thanks for the amsweres and replys.
legendary
Activity: 2170
Merit: 1789
April 11, 2023, 08:45:45 AM
#7
If I remember correctly, Australian can use Coinspot to trade fiat and crypto. I'm referring to this one[1], but as always you'll need KYC to do that. Keep in mind that I never use them since I'm not an Aussie. Still, I've heard good reviews from some Australian guys on the Telegram group for one of the crypto projects that I followed. Probably not the most reliable place to get reviews so please do your own research[2]. You can also share some platforms you have already tried so we don't suggest the same thing repeatedly. Do try P2P if you don't want to rely on a third party at all.

[1] https://www.coinspot.com.au
[2] https://coinspot.zendesk.com/hc/en-us/articles/360000775776-AUD-Withdrawals-FAQ
legendary
Activity: 2128
Merit: 1775
April 10, 2023, 11:35:05 AM
#6
Lately I often see users complaining about wire transfers on several exchanges, such as: Coinbase and Bitmain.
Wire transfer denied for involving crypto currency
Bitmain Bank Transfer Issues

For that you are more careful, if you want to transfer money and use certain exchanges, you need to find additional information from your closest friends who have used these exchanges, before buying Bitcoin with fiat.



I need for New Zealand and Australia
Because you said from new zealand and australia.

I've been reading and looking for other information about exchanges that can transfer wire to BTC in the region you're referring to.

What I mean is: Swyftx crypto exchange.
Buy Bitcoin New Zealand (BTC)
Quote
Verify Identity: To verify your account all you need to do is verify your phone number, email address and identification (I.e. passport or driver’s licence)

Deposit funds: Once your account is verified, you can deposit Australian dollars (AUD) from your bank account into your Swyftx account, via debit card.

Notes:
I looked at several web reviews about the Swyftx crypto exchange, found no negative reviews, however, you need to do your own research before buying Bitcoin on the Swyftx exchange, to make it safer and without problems.
I can only show exchanges about Swyftx all actions and all activities, reputation, honesty about Swyftx you can dig deeper, so you are safe.

You can dig up additional information about the Swyftx exchange, via their Twitter and Reddit.
newbie
Activity: 4
Merit: 0
April 10, 2023, 05:51:28 AM
#5
I need for New Zealand and Australia
legendary
Activity: 3374
Merit: 3095
Playbet.io - Crypto Casino and Sportsbook
April 10, 2023, 05:25:30 AM
#4
If you are living in the US  and you don't care about giving personal documents to verify KYC you can use BinanceUS they do support wire transfers to deposit and then exchange it into BTC.

If you don't want too much hassle to verify KYC then P2P is the only option as suggested above and yes Bisq is a great option you can read their guides and limitation from this link below

- https://bisq.wiki/Domestic_Wire_Transfer
legendary
Activity: 1624
Merit: 1200
Gamble responsibly
April 10, 2023, 04:46:05 AM
#3
He can even use P2P Instead. There are many exchanges that support P2P transactions. I am using Binance, OKX, Kucoin, Huobi global and all of them have P2P.

If you use P2P, you will see many buyers on the exchange that you are using which you can send money to their account and you will receive bitcoin in return.

Also decentralized exchange like Bisq can be used.
staff
Activity: 3500
Merit: 6152
April 10, 2023, 04:41:55 AM
#2
There are plenty of exchanges that let you do that but it depends on where you're from. You can check Kraken, Coinbase, Bitfinex, Bitstamp, etc. If these exchanges do not support your country, you should look into P2P platforms instead.
newbie
Activity: 4
Merit: 0
April 10, 2023, 04:39:17 AM
#1
Hello guys.

Someone know if there is a company that providing you wire transfer info to transfer money and then sending you the money in btc?

 Thanks.
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