Recent content by Min0taur0

Hello @Gediminas ! We spoke long ago. Are you able to open a Bank account for a company opened in Marshal Islands that do only crypto trading (with full reporting also for origin of funds?) Hope to ear from you soon !

Good morning. I would like to have your contacts and some explanations on the bank account for crypto trader thing. Tnks a lot.

I generally her paid in crypto so I change in in Coinbase and wire to Revolut. All work and no troubles but I have invoices that demonstrate so I deal with compliance in minutes.

I just chat with them and I’m gonna give it a try. If my volume increase can we move to a real bank with Phisicall office too ? Where can u explain me details ? Tnks

Hello everyone. I'm from Italy and I need a serious bank to cash out all the money I made on crypto and forex trading. In Italy generally they question you for every single wire that coinable is sending just because they are form UK but the sent money is from Estonia (Brexit) same goes with...