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by quentinadam 1944 days ago
It may help that we bank at all of the same banks as Kraken, so most transfers are internal transfers. But even to outside banks, normally US wires should be pretty fast (usually within the day). It may also be the case that we literally wire millions every day on a regular basis, so our wires probably don't get held up at any compliance checks.
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> It may help that we bank at all of the same banks as Kraken

Sounds like a good idea. Do you happen to know if a list of such banks is public?

As a start, you can check out Signature Bank and Silvergate Bank. They are known for being crypto-friendly banks, and they bank literally every exchange that trades crypto versus USD.
Thank you, I will!
In Europe, one bank is Fidor.