Recent content by EasterTaken

Hey, can you DM me please? I am looking to open a bank account for a BVI company to transfer funds to crypto exchanges.

I have a BVI company with a Wise bank account. I intend to use it for a P2P merchant business on a crypto exchange. Unfortunately, Wise does not support transfers to crypto exchanges. Please recommend a bank that will allow me to accept international payments (USD) with a high monthly limit...

Do you have Telegram?

I'll quote the post here Please suggest any crypto-friendly banks in Switzerland. You can also PM me if you want to share any personal experiences. Thanks. Thank you for the valuable input. I'll have to research more about banks. Sygnum Bank in Switzerland seems like a viable alternative to...

Thank you for your suggestion. One of our team members is a Swiss national who is already looking into banks that will suit our needs. But, from the perspective of a Cayman fund, is Switzerland a good option in terms of flexibility? In another post, I discussed my requirements. Please find it...

I'm looking to establish a Cayman Islands fund. We will trade forex CFDs and cryptocurrency futures through a prime brokerage. The majority of my clients deposit in fiat, but a number of them prefer cryptocurrency. Since I am looking to park a few million dollars, I am considering banking in...

Can you PM me please? Thanks

Do you know of any services that can help me set up the fund?

Can you suggest any bank accounts that are appropriate for my model?

I have been running an unincorporated fund for over two years. -We traded large volumes of Fx at institutional brokers with MAM accounts. -My clients are globally based. Mainly in the EU, South East Asia and Aus region -We are slowly exploring crypto trading. We've tried trading at Binance...