Recent content by benji75

that is stupid sooner or later you will just get caught, better come clean than risking account closure at unexpected time

golden question left without answer yet for myself. tried to go with leupay they closed my business account just by hearing crypto, same with revolut. still an hassle, if you hear about anything please share thank you

sadly I did not find a single bank accepting to work with a company offshore incorporated in belize with crypto involved. ended up with mistertango but those stupid fees = me leaving them in june

can you elaborate as what is mt anonymous account ? leupay just turned me down and closed my business acc because dealing with crypto

maybe Leupay could be an alternative ?

Ok I see if we are going to use corporate plan for crypto activities obviously they call it corporate plus plan to racket you. is Leupay a good alternative to this scam ?

what is the diff between their corporate and corporate+ option though ? with mistertango

update : still waiting to get back certificate of incumbency... and status were given without apostille so I am still waiting a reply from them for that matters... I dont know why they refuse to give you a phone number so you can talk to them and speed things up instead of having to wait each...

satabank is a nono

Revolut wont let you open crypto business account I doubt leupay will let you open with a turnover > 10m switzerland and malta wont let you open if your company is not based in their countries leaving me back to square A I need to find a bank that will let me have an offshore company in belize...

but wont they know when you deposit and withdraw to crypto exchanges anyways ?

Belize turnover 1m , starting small

where to open coportate bank account with belize offshore company when dealing with crypto assets ? We are a small hedgefund looking to expand our banking options We need to open a corporate bank account with our offshore company based in belize need a bank with positive reviews... and the...

anyone can help me or point me to the right direction to open a corporate bank account for an offshore company with a crypto hedgefund as activity ? the cheaper the better (meaning avoiding to pay license or huge bank fees, small hedgefund...)

btw if you guys know of a friendly crypto bank that will let you open a corporate bank account with an offshore company please let me know finding the graal is actually more easy than this atm...