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Recent content by miniflowtrader

  1. M

    Anyone used a nominee for a crypto exchange account (such as Binance)?

    Is nominee service the same as - someone else creates an account under their name/business and hands over the credentials or something else? Who is the UBO with a nominee service?
  2. M

    Anyone used a nominee for a crypto exchange account (such as Binance)?

    Yah but what do you do if you are in US and want to be on FTX.COM, not FTX.US.
  3. M

    Anyone used a nominee for a crypto exchange account (such as Binance)?

    Which service providers?
  4. M

    Any US person get on global exchanges

    What did you end up doing?
  5. M

    non-USA Crypto Exchange KYC Corporate Account as a US Resident

    What did you end up doing?
  6. M

    Setup for Crypto and Stock trading

    Is there anyone here (who is a US resident) that has been able to successfully open an Institutional Account with FTX or Binance using an offshore company in Cayman or BVI? Will a US Bank allow you to open a business account for an offshore company? Do FTX or Binance require a banking statement?
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