Recent content by beeyouessness

I've been accepted into a startup accelerator but I'm broke. Can I still incorporate it in monaco? This is so true. I lost out in this previous startup competition to this "company" that literally made straws out of bamboo. They are supposed to be environmentally chic because they have cool...

So you already got accepted? You must have all the necessary licenses and are registered as an MSB with FINCEN, right?

T There is nothing in your profile

Is this for a crypto exchange? So a bank in St. Kitts opened an account for which jurisdiction? It's so difficult to find info on this and companies charge you thousands with no guarantee that the bank will accept your application.

Interesting. is there a way I can contact you?

Yes please confirm with me when you find an answer, it would be greatly appreciated.

I do not have any examples, I was hoping to find someone that does. They reject US companies.

Correct. If it's refundable, it would make sense.

A friend of mine has built a crypto exchange website and app which has been live for the past 6 months with nothing but positive feedback from customers. They are upgrading the platform and many investors have agreed to invest in the company in exchange for equity in the US company. The problem...

The Thanks for your message but my question was about bank accounts. The exchange has already been built and is live and running. I have several interested investors that are willing to buy equity in the company but I cant accept their funds as I've been trying to open a bank account for the...

It won't be for crypto trading. The company itself will be an actual crypto exchange (similar to Binance and FTX) with advanced trading platforms. We have a team currently building it and it's due to launch soon. Would the BVI co with US-based silvergate/signature method work in this case?

What about crypto companies? No bank in the US allows bank account opening for crypto companies no matter what location they are incorporated. What would your advice be for a crypto company incorporated in the US that wants to open a bank account.

In terms of opening a bank account, would it be better to incorporate in Deleware or BVI? You didn't mention anything about opening a bank in the pros/cons of a US LLC.