Recent content by cappy

Fidor bank issue, see Kraken Status - Incident History. FWIW they claim it is resolved now.

Global Bank of Commerce Limited (Antigua) currently being sued (link) for not paying out over $10MM to depositor.

Thanks for the suggestion. Judging by the lack of other responses probably not a simple answer for our situation. So far we have been looking into EU/EEA solutions but will also take a look further east. Cheers

We are using only our own funds to trade, thanks

Hi, looking for best jurisdiction for our cryptocurrency trading firm (non-US persons). Require bank account(s) and ability to create institutional accounts on Binance, FTX, and other major exchanges. Due to high trading volume across multiple exchanges would prefer minimal reporting obligations...

Hello, interested in setting up a company in Cyprus. Feel free to PM when you get a chance. Thanks!