Hi,
I’m looking for a crypto-friendly multi-currency bank account for a US LLC that is foreign-owned and classified as a disregarded entity (with no nexus or other presence in the US).
By “crypto-friendly,” I don’t mean that the business is directly involved in crypto trading, but rather that we need to transfer fiat to a crypto exchange to buy USDC for paying suppliers and to avoid high fees.
So far, I haven’t found any bank willing to support this. Most of them prohibit any crypto-related activity entirely, including Wise, Airwallex, Payoneer, Volopay, and many others.
Revolut has rejected my application because I previously had a personal account with them that was terminated, which appears to have resulted in a general ban preventing me from signing up again even with my Company.
Any advice or recommendations for banks that might work in this scenario would be greatly appreciated.
Thanks!
I’m looking for a crypto-friendly multi-currency bank account for a US LLC that is foreign-owned and classified as a disregarded entity (with no nexus or other presence in the US).
By “crypto-friendly,” I don’t mean that the business is directly involved in crypto trading, but rather that we need to transfer fiat to a crypto exchange to buy USDC for paying suppliers and to avoid high fees.
So far, I haven’t found any bank willing to support this. Most of them prohibit any crypto-related activity entirely, including Wise, Airwallex, Payoneer, Volopay, and many others.
Revolut has rejected my application because I previously had a personal account with them that was terminated, which appears to have resulted in a general ban preventing me from signing up again even with my Company.
Any advice or recommendations for banks that might work in this scenario would be greatly appreciated.
Thanks!
