How to cashout BA/Swift to crypto ?
We will use B&B Evolution Bank LTD (b-bevolutionbank.com) to Cashout
This is Brazil blockchain online banking. He has 3 kinds of accounts. Individual, Empresa and B&B Pay
Individual - Personal online banking with crypto wallet
Empresa - Online banking business with cryptocurrency wallet. Same functions as Individual, but will need more data for registration and verification
B&B Pay - Payment gateway for business. Enables businesses to accept payment in cryptocurrency, set up online POS terminal and personal cabinet
Usually there are such companies in Europe, so such a company is particularly suitable for cashing out from USA banks
Registration
Installing the app. Choose a personal account, enter your e-mail and password. Fill in FULLZ/Drop data, phone number (VOIP number).
You can use data from almost all countries of the world. But if you need a debit card, please read the terms and conditions for the country you need.
Then we give the application the code from the mail and enter the personal cabinet.
After registration, we can fund our account with money and create crypto wallets, create bank details. Withdrawal of money will be frozen until verification.
You need either drop or draw documents (if you know how to work with them), you can try to work through SplitCam.
After the photo of the document go to “Selfies”, then upload “Proof of address”. Draw documents “bank statement” or “utility bill” with the address of residence.
After 5 minutes, if all is well with the paperwork you will have Upgrade status. Registration is complete.
The debit card can be obtained in: Austria, Belgium, Croatia, Cyprus, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Slovakia, Slovenia, Lithuania, Luxembourg, Malta, Norway, Netherlands, Poland, Portugal, Czech Republic, Romania, Sweden. Also available for Guadeloupe, Guernsey, Isle of Man, Jersey, Martinique, Monaco, Monaco, Reunion, San Marino, St. Martin and Åland Islands. With the documents of these countries you will be able to get a virtual card as well.
So, the Limits
Virtual card limit - $800 per day
Physical card limit - $250.000 per day
Limits are provided because of the different types of debit cards available, but there are more such as:
Mega Card
Day Limit - $1000
Month Limit - $5000
Price card - 55 USDT
Gig Card
Day Limit - $2500
Month Limit - $12500
Price card - 55 USDT
Tera Card
Day Limit - $5000
Month Limit - $25000
Price card - 55 USDT
Peta Card
Day Limit - $10000
Month Limit - $50000
Price card - 70 USDT
Exa Card
Day Limit - $25000
Month Limit - $125000
Price card - 110 USDT
Zetta Card
Day Limit - $100000
Month Limit - $500000
Price card - 499 USDT
Yotta Card
Day Limit - $250000
Month Limit - $1250000
Price card - 699 USDT
For cards, you can only make 5 recharges per month. For high level cards, you must have a certain level of cashback. It is given for your transactions. For the highest limits you need to warm up your account. You can transfer USDT back and forth, but the main thing is to keep a small time interval.
How do we do CashOut?
1. Here we cash out via physical card.
You can cash out banks with built-in card number transfers (MasterCard). European banks have such features (revolution). We enter our card number and make the transfer. The transfer comes quickly and costs a few dollars. Then we enter the personal cabinet of B&B Evolution Bank LTD. We transfer fiat to USDT cryptocurrency at the exchange rate of 1:1. Total debit costs us only $1-2.
2. SWIFT. All banks in the world have it, but the transaction takes 3-5 days. For transfers you need access to your personal cabinet + access to mail.
In summary, that's all. Good luck!
We will use B&B Evolution Bank LTD (b-bevolutionbank.com) to Cashout
This is Brazil blockchain online banking. He has 3 kinds of accounts. Individual, Empresa and B&B Pay
Individual - Personal online banking with crypto wallet
Empresa - Online banking business with cryptocurrency wallet. Same functions as Individual, but will need more data for registration and verification
B&B Pay - Payment gateway for business. Enables businesses to accept payment in cryptocurrency, set up online POS terminal and personal cabinet
Usually there are such companies in Europe, so such a company is particularly suitable for cashing out from USA banks
Registration
Installing the app. Choose a personal account, enter your e-mail and password. Fill in FULLZ/Drop data, phone number (VOIP number).
You can use data from almost all countries of the world. But if you need a debit card, please read the terms and conditions for the country you need.
Then we give the application the code from the mail and enter the personal cabinet.
After registration, we can fund our account with money and create crypto wallets, create bank details. Withdrawal of money will be frozen until verification.
You need either drop or draw documents (if you know how to work with them), you can try to work through SplitCam.
After the photo of the document go to “Selfies”, then upload “Proof of address”. Draw documents “bank statement” or “utility bill” with the address of residence.
After 5 minutes, if all is well with the paperwork you will have Upgrade status. Registration is complete.
The debit card can be obtained in: Austria, Belgium, Croatia, Cyprus, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Slovakia, Slovenia, Lithuania, Luxembourg, Malta, Norway, Netherlands, Poland, Portugal, Czech Republic, Romania, Sweden. Also available for Guadeloupe, Guernsey, Isle of Man, Jersey, Martinique, Monaco, Monaco, Reunion, San Marino, St. Martin and Åland Islands. With the documents of these countries you will be able to get a virtual card as well.
So, the Limits
Virtual card limit - $800 per day
Physical card limit - $250.000 per day
Limits are provided because of the different types of debit cards available, but there are more such as:
Mega Card
Day Limit - $1000
Month Limit - $5000
Price card - 55 USDT
Gig Card
Day Limit - $2500
Month Limit - $12500
Price card - 55 USDT
Tera Card
Day Limit - $5000
Month Limit - $25000
Price card - 55 USDT
Peta Card
Day Limit - $10000
Month Limit - $50000
Price card - 70 USDT
Exa Card
Day Limit - $25000
Month Limit - $125000
Price card - 110 USDT
Zetta Card
Day Limit - $100000
Month Limit - $500000
Price card - 499 USDT
Yotta Card
Day Limit - $250000
Month Limit - $1250000
Price card - 699 USDT
For cards, you can only make 5 recharges per month. For high level cards, you must have a certain level of cashback. It is given for your transactions. For the highest limits you need to warm up your account. You can transfer USDT back and forth, but the main thing is to keep a small time interval.
How do we do CashOut?
1. Here we cash out via physical card.
You can cash out banks with built-in card number transfers (MasterCard). European banks have such features (revolution). We enter our card number and make the transfer. The transfer comes quickly and costs a few dollars. Then we enter the personal cabinet of B&B Evolution Bank LTD. We transfer fiat to USDT cryptocurrency at the exchange rate of 1:1. Total debit costs us only $1-2.
2. SWIFT. All banks in the world have it, but the transaction takes 3-5 days. For transfers you need access to your personal cabinet + access to mail.
In summary, that's all. Good luck!