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Recent content by imfrenchie

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    Buy bitcoin direct from EMI/Digital Bank for US business

    Ohhhhh. Thank you for the clarification.
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    Buy bitcoin direct from EMI/Digital Bank for US business

    Hi, I’ve heard of some digital banks like Mistertango that allow you to up purchase bitcoin directly from them, but Mistertango doesn’t support US business accounts. Is there a EMI/Digital bank that supports US business accounts that I can also purchase bitcoin from and transfer out the...
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    Pay To Setup or Setup Entity + EMI w/Card Processing

    Sorry for the delay in replying, I missed the notification some how. Tbh, I'm not sure what darks are. I'm a noob at this. I can even do without card processing. Just to start off with, I really would just like to establish an entity not attached to my name and open a bank account, whether...
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    US Citizen + Offshore Account for Bitcoin Buying/Selling

    Damn that’s a lot. Appreciate all help. I guess back to drawing board to see what else can be bootstrapped without needing $100k. Any suggestion then at least to establish an entity not attached to my name and open a bank account, whether it's a bank account in the traditional sense, or online...
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    US Citizen + Offshore Account for Bitcoin Buying/Selling

    What would you say would be a fair amount to get started with?
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    US Citizen + Offshore Account for Bitcoin Buying/Selling

    Forgot to ask in my previous message, what does PSP and MAP stand for? Cheers!
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    US Citizen + Offshore Account for Bitcoin Buying/Selling

    Some. But not a whole lot. <$10k. I’ll google Durango and check it out. Appreciate the advice!
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    US Citizen + Offshore Account for Bitcoin Buying/Selling

    Damn! That sucks. Any suggestions on how this would be possible without having to get a transmitter license? Thanks!
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    US Citizen + Offshore Account for Bitcoin Buying/Selling

    Thanks for the reply. Unfortunately I'm looking for USA, not EU.
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    US Citizen + Offshore Account for Bitcoin Buying/Selling

    Thanks for the reply. I'm not quite sure what you mean by "behalf of others." If I were to get a merchant card processing account that allows me to process cards for fiat in exchange for giving them bitcoin, and I physically wouldn't be taking their card to process the payment. The person...
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    Pay To Setup or Setup Entity + EMI w/Card Processing

    Thanks for the quick reply! I checked out Mister Tango, and in their support page, it says they only accept merchants that are registered in the EU. Since the corp would be a Belize corp, it sounds like it's not possible to open a merchant account with them? Also forgot to mention in my...
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    Pay To Setup or Setup Entity + EMI w/Card Processing

    Hi, I'm looking to setup or pay to have it setup (as I'm a beginner and don't have much knowledge in this area) a business entity setup with no name attached + EMI or Bank that also offers card processing, ACH in/out, and wire in/out. Is this possible? If not, what are my options? And I'm ok...
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    US Citizen + Offshore Account for Bitcoin Buying/Selling

    I've read online that you are able to partner with a business that has a money transmitter permit and you'd be there agent, etc., you don't need to have your own money transmitter permit. Does this apple if I am able to find a merchant payment processor that will allow me to process payments...
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    US Citizen + Offshore Account for Bitcoin Buying/Selling

    Hi, First off, I'd like to stay this forum is great. I've read a bunch of threads and got a lot of good info. That being said, I'm looking for some additional information, confirmation of a things, etc., and I thank everyone in advance for replying. I've been buying and selling bitcoin on...