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#83
Do we have any reviews coming soon from well-known members here on OCT?

I’d really appreciate seeing something positive about this service, it would be great to get some trusted feedback.
 
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#84
EliasIT said:
Do we have any reviews coming soon from well-known members here on OCT?

I’d really appreciate seeing something positive about this service, it would be great to get some trusted feedback.
Click to expand...
happy to jump on the call with you and walk you through the platform ;)

p.s. we are a couple of days away from testing our banking side.
 
#86
Hello Gediminas,

I am very interested in this setup and have been researching the GitBook document and have quite a few questions.

If the series LLC is trading crypto, are there any licenses required?
I am a crypto trader and will be trading only for myself with my own funds.

How does the banking access work?
Are the bank accounts Omnibus Accounts?

How would funding the LLC need to work?
Should I fund the LLC bank account from my personal bank account, then buy crypto and transfer it the LLC vault?
Can I just transfer crypto from my personal wallet to the LLC vault?
Would I need to prove SOF or need any documentation?
Are there any minimum or maximum limits?

Could I trade crypto on CEX's under the LLC name and still be within the LLC's legal framework? e.g. Open a business trading account on maybe Binance or some other CEX.

I understand that when the 'connect to dApp' feature is available, I would be able to connect to DEX's and Defi protocols directly from the vault.
Am I correct in assuming I could create a vault for each DEX and trade multiple DEX's at the same time.

Thank you in advance.
@Gediminas
 
#87
erni said:
What's delivery time from payment to use the company? how does banking work ?
Click to expand...

Normally, 2-3 days after we receive the correct documentation.

Re banking, initially, we will activate it for individual access (not for Series). We have started the tests already, should be implemented by the end of this month.
 
#88
thaiste said:
If the series LLC is trading crypto, are there any licenses required?
Click to expand...
No license requirement

thaiste said:
Can I just transfer crypto from my personal wallet to the LLC vault?
Click to expand...
Yup, thats how it works - you fund your self-custodial vault.
No SOF, no limits.

thaiste said:
Could I trade crypto on CEX's under the LLC name and still be within the LLC's legal framework?
Click to expand...
Currently there is no connection with CEXes, but we are planning to develop API for that.

thaiste said:
I understand that when the 'connect to dApp' feature is available, I would be able to connect to DEX's and Defi protocols directly from the vault.
Am I correct in assuming I could create a vault for each DEX and trade multiple DEX's at the same time.
Click to expand...
Connect to dApp function is already in development, we have done first tests where we connected to Aave and been able to supply/borrow assets. Once it's implemented, you will be able to connect to any defi protocol through Wallet Connect.
 
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#89
Gediminas said:
No license requirement


Yup, thats how it works - you fund your self-custodial vault.
No SOF, no limits.


Currently there is no connection with CEXes, but we are planning to develop API for that.


Connect to dApp function is already in development, we have done first tests where we connected to Aave and been able to supply/borrow assets. Once it's implemented, you will be able to connect to any defi protocol through Wallet Connect.
Click to expand...

Thank you for your response.
As soon as the connect to dApp function is available and I can trade, I will be signing up for the professional package.

I look forward to testing this.
 
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#90
Gediminas said:
Normally, 2-3 days after we receive the correct documentation.

Re banking, initially, we will activate it for individual access (not for Series). We have started the tests already, should be implemented by the end of this month.
Click to expand...
What are the corrrect documents to prepare them ?
 
#91
erni said:
What are the corrrect documents to prepare them ?
Click to expand...
Screenshot 2025-06-04 090002.webp
 
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#93
erni said:
I can't get the reference letter bank refuse it, and have no professional I work with ?
Click to expand...
A reference letter can be from the bank, a lawyer, an accountant, or from a person with whom you had a professional relationship (client, supplier, contractor, employer, partner, etc.)
 
#97
alley said:
How does your solution work? Does it mean you provide a company with a bank account, and is it possible to link a Kraken or Binance account to the setup?
Click to expand...

when subscribing to Professional category in app.locked.money, you receive legal entity which is linked to your self-custodial vaults. In those vaults, you can manage your crypto assets. I would suggest you try it out with Free category to understand what is the underlying technology.

Banking is in progress, we are very close to releasing it for individuals, and many jurisdictions (and currencies) will be covered. And the limits will be very high. It will be a simple onboarding.
 
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#99
BorisBerlus said:
I've used @Gediminas his service and he was very professional and everything has been set-up as described in the Gitbook and this thread. I can recommend his service to anyone looking for an offshore crypto company at an incredibly reasonable rate.
Click to expand...
Have you joined the pro package?
Do you have the company entity setup yet?
Most of the useful features are not working yet, (Connect to dapp, Banking, AI assistant, Card). How can you recommend a service that is not yet completed?
Could you let us know further details of the pro package that you have received?

I have joined the FREE option to test out some features but there is only the ability to buy the LMY token and staking at the moment.

I'm interested in the professional package and am looking forward to testing it once complete.

Thank you
 
Last edited:
#100
thaiste said:
Have you joined the pro package?
Click to expand...
Yes

thaiste said:
Do you have the company entity setup yet?
Click to expand...
Yes

thaiste said:
How can you recommend a service that is not yet completed?
Click to expand...
Everyone has different reasons for using a service like this.

thaiste said:
Could you let us know further details of the pro package that you have received?
Click to expand...
All the information is inside of the Gitbook. I am specifically commenting on the professionalism of @Gediminas and the fact that the setup and documents are real and the process is what is says it is. Buying the service right now is indeed a stripped-down version, everyone has to decide for themselves whether the current state of the pro service is worth it or not.
 
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