Recent content by IntlOffshore

I have pretty extensive experience both doing what you're describing and also much of the accompanying headaches. A few general points, as without knowing more specifics it's hard to be more specific (in my experience, it's often a separate/specific solution for each jurisdiction)...

I had a lot of experience with this in 2014-2016. The spending was in EU/UK but it wasn't with EU/UK based cards though, so I can't help much with directing you to a jurisdiction (aside from mentioning that BoC does issue AMEX cards, I personally never got one from them, so can't say much...

I'm guessing you don't live in Gibraltar either, because as a Gibraltar resident and your business having a real presence there, I would have thought that you would easily be able to bank there. Is your home jurisdiction not an option due to tax considerations? I'd guess part of your issue...

These banks that are causing you issues - is my understanding correct that your personal banking and business banking are through separate banks? If you utilized the same bank for both (even if they weren't a 'primary bank' for both), it would likely help considerably - certainly with the first...

As well as a few others that are widely used. Frankly...something here is not making sense. I asked why not reconsidering EMIs (which he previously dismissed due to his transaction volumes), and the answer was that he actually already had, but they don't serve his needs. 'Which needs?'...

What did you need that the EMIs didn't offer? About what you heard from Monegro... was that a UK LTD and Estonia company? What's the need for both? Each is going to carry it own separate annual cost for upkeep, and since they're in different jurisdictions, you'll likely need two separate...

I saw later on in the thread, the revenue isn’t necessarily accumulating in the account, but you’re paying ad expenses to Google and Facebook from the revenue. If that’s the case, perhaps it’s worth considering EMIs? Your business seems low-risk, so I’d imagine you’re likely to have a much...

Do you also need it to be a US-based service provider (or at least with US bank accounts), so that your clients are not having to make international wires?

I had limited experience with these people, but enough to ascertain that they're assholes.

May I suggest getting a better accountant before doing anything else? or at least meeting with a few? Wherever you are, there a going to be specific accountants which are involved with tax issues related to securities trading. Your accountant does not seem to be. It may be possible that...

I can't say for certain (the entity we on-boarded with is not offshore), but my best guess is that it they're generally going to apply the same criteria as they would of any other entity applying: 'are these people legitimate and will we make money?' So if you run a regulated fund in Cayman...

We've had an account with them since last year. The issue is that for crypto-related business, their pricing is quite a bit more than what you see in the link/PDF that Martin posted.

thanks!

let's say...several multiples of the default limits

Can anyone vouch for leupay successfully being used for crypto related activity? For high volumes as well?