Recent content by Kranders

Funds are safeguarded at Bank Of Lithuania account via UAB Foxpay license.

If we are discussing Bankera, and what I wrote before about the questionable ICO , and questionable structure, would be worth to mention that when you look to performance indicators of Bankera and what raises red flag is very simple data from the web: Bankera Even with 200 people as...

Marcel Spalinger Head Crypto Desk [email protected]

100% agree

Thanks @padres123 thats valuable information to hear actually. Just fyi if i would find a better pricing for them , - i would definitely use them.

Thats the ONLY case where they are successful on making moneys

Most of them has entities there, but not all I am referring to Bitstamp , Kraken, Coinbase, I think you just had a bad experience with Bank Frick, but what i want to say , that i know lot of good stories , which continues until now. Regarding AML being reasonable I am more about that they...

my body exaggerates when i see posts like yours :) otherwise i am more than open to hear your success story = opening account online with UBS while being none swiss resident and with no work contract in Swiss. If its so it will be very first case i heard. With your IFsuccessIF success case...

I think you are referring to their approach to new clients, fact is difficult to open account with them and hard to break the ice. But operationally they are good. Many examples. They serve almost all biggest exchanges. AML wise they are very reasonable. Fees are slightly to high however Works...

haha thats true , thats why i told they are expensive!

My main aim here is not to promote services or affiliate them. I am sharing my information for a couple reasons: 1. People who go same way might save time by reading the post and knowing something is not exactly the same they expect. 2. FIN sector is a web where you need to know which tool to...

Absolutely waste of time, unless you are super wealthy and they would travel to your home to open bank account for you. Otherwise ignore all that s**t on their website about “open your bank account online” They are still super old school 1. All passports still are verified in Basel when they...

Almost every operating EMI should accept you. Subject to you as a person,- not in the sanctions list, not a PEP, not related to some positive worldcheck results on AML side. Business wise also if business is in the high risk section that would be problematic. To advise properly i would need...

@ilke i am just sharing my opinion, where i have expertise. Hence i want to make a clear statement: I dont like swissmoney because they have high fees. I CLEARLY STATED IT ALL THE TIME. BUT That was the only one service that i engaged with and was able to trade USDT and to put the money...

Transactional wise the only bank in LI to work with is BANK FRICK, all others are just waste of time.