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Banking options for NON Resident US with EIN - crypto friendly

Smartmoney

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Apr 26, 2023
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Hi guys so I have two companies

1 LLC - Wyoming
1 Corp - Delaware

we have approved accounts with Relayfi & Mercury for both but mercury keeps a 25k limit / day which is too less for our operations, and I am not sure if Relay is crypto friendly as well, could you guys suggest some which Neo Banks are crypto friendly as well ? also had another question, is there another way purchasing cryptocurrency without exchanges - any help would be appreciated !
Thanks
 
For large amounts you could buy crypto through an OTC desk.
Nowadays lots of crypto friendly institutions pop up; your actual operation though matters as each of such institutions accepts different crypto related operations according to their understanding and risk apetite.
 
Hi guys so I have two companies

1 LLC - Wyoming
1 Corp - Delaware

we have approved accounts with Relayfi & Mercury for both but mercury keeps a 25k limit / day which is too less for our operations, and I am not sure if Relay is crypto friendly as well, could you guys suggest some which Neo Banks are crypto friendly as well ? also had another question, is there another way purchasing cryptocurrency without exchanges - any help would be appreciated !
Thanks

Do you have access to a US address?
 
hi yes I do

Try Vast Bank. It's captive crypto purchases but they are crypto friendly it seems even offering crypto banking business accounts. I have never used them but worth a try I guess.