Recent content by Ann1892

Hello All, A client of mine wants to setup a Crypto Exchange Platform without licensing. Can someone recommend crypto friendly countries? Thank You!

Okay will check. Thank you!

Hello All, I am looking to setup a Crypto Wallet for a trust in Cook Islands, with a multi signature access. Can someone help with some options and info? Thanks in advance.

Yes please share, that would be very helpful.

Okay thank you! do you have any contact who can help me with that?

Hi all, I am looking to set up an account for a client at Tower Bank (Panama)I am facing problems, one there are no available slots in Calendly and the website chat bot there is only standard reply. Can someone please help with a point of contact? Thanks in advance.

Thank you.

Hi can you please help with a point of contact at MMG Bank in Panama? They are not replying with one mentioned on their website.

Hello all, I have a client looking to form a Trust in Cayman Islands, Can someone tell me what will be the estimated cost and what is current market trend of the prices? Thank you!

Could you explain this in detail please

I have a decent amount of Crypto. I now sit in India and wish to open an account a remote Crypto Company with a bank account. Most service providers I spoke to said banks don't accept Crypto. They said companies require licenses which could cost upwards of 20,000 USD. How do I go about this?

My boss wants to setup a company in Dubai for a crypto exchange and for Crypto Trading. We can't find any banks in Dubai that accept the same. Can someone here help me identify how to go about it. Any help would be appreciated. Thx.

Hello Fred, Good day. My boss wants to setup a crypto company in Dubai. Could you give me your e-mail ID or Whatsapp Number. Thx.

When I did the setup, I had to send scanned copies of the notarised documents. There was also a separate format for the notarisation for BVI apparently. Now I've gotten my pre approval with MauBank. At this stage I have to send copies of the physical documents and some bank forms. I shall...

Hi, I've actually used them. Not for Seychelles but for a BVI Company. They were very good in my opinion, but this was my first experience with anyone. They did not charge for me any extra or hidden fees. My banking applications with Mauritius are still going through. If all goes well, I shall...