A client needs to spend $50k+ per month through a crypto card. Most providers flag this volume as suspicious and freeze the account.
Looking for a provider that can handle high volume without manual review on every transaction.
BTCPayServer
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SolCard
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Started 12 Oct 2026 · 09:44 · 5 replies · 298 views
A client needs to spend $50k+ per month through a crypto card. Most providers flag this volume as suspicious and freeze the account.
Looking for a provider that can handle high volume without manual review on every transaction.
At that volume you're not looking for a consumer card. You need a business account with a dedicated relationship manager.
| Volume | Consumer card | Business account |
|---|---|---|
| $5k/mo | Usually fine | Overkill |
| $20k/mo | Flagged | Fine |
| $50k/mo | Frozen | Standard |
The providers that can handle this won't list it publicly — you need to contact them directly.
Business accounts require KYC. The anonymity you're looking for does not exist at that volume.
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