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Recent content by Bizfiling

  1. B

    Best Jurisdiction for ICO Launch

    well to be honest our EE client decided not to apply for a license . check the website: Activity licence for the provision of financial services | Eesti.ee You need to apply for an activity licence if you wish to operate in the following fields of activity: operating as a financial...
  2. B

    Best Jurisdiction for ICO Launch

    We did 4 ICO's with clients in HK ( not advisable) , Estonia-No problems and affordable , Switzerland -Best , but expensive and Cayman Islands - no problems so far. Bank accounts in Estonia and Switzerland no problem BIZFILING
  3. B

    Trading Crypto Company

    one of my clients runs a crypto trading and offers white label services i can connect you BIZFILING
  4. B

    Trading Crypto Company

    are you looking for decentralized Trading platform like DDEX or a crypto exchange ?
  5. B

    USA Bank account for BVI company

    i don't think that this is possible . you can try open online with Bank of America, but they ask for an EIN number. You can register your BVI with the Dept of Corps in NY . Better to call the banks to discuss
  6. B

    Need advice

    you can exchange crypto on airtm.io and get he funds where you want or try WIREX crypto card
  7. B

    Which account to choose?

    same with Fidor bank
  8. B

    Which account to choose?

    no Post ID required as you id yourself during application process via the app wit IDNow . takes 8 min
  9. B

    Best company incorporation service for UAE company?

    we formed a RAK corp with bank account - fees : USD 4000.- plus fees for the trip BIZFILING
  10. B

    question about jaycard and Fordsar, crypto card

    i think it is a scam , working solution is wirex
  11. B

    Which account to choose?

    i use all of them , N26 so far the best ,you can open an account with an address in europe , cards will be send there and forwarded to you
  12. B

    Best company incorporation service for UAE company?

    we used this agent in the past Europe Emirates Group Dubai
  13. B

    Bank in Europe where to open account quick for offshore?

    well I had a client with a Belize corp and a Rietumu account , we arranged an appointement with Privatbank last week and he got his account and transfered the funds
  14. B

    Bank in Europe where to open account quick for offshore?

    Privatbank.lv
  15. B

    Bank in Europe where to open account quick for offshore?

    well i understand the situation because we had this problem a couple times in the past , we opened approx 170 accounts with Rietumu Banka in the last years
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