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Recent content by prototypevenom

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    US LLC - Bank crypto friendly

    i have tried mercury, they closed my account. Same with Novel (also didnt refund my $800), relay and wise I am not touching crypto I know they wont allow. I'm in the same boat as you OP!
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    Banking thread 2024

    I had spent last year quite a while creating a setup for crypto<>Fiat payments, I used to send from my bank to trynovel bank and then to FTX. But now novel banned me for no reason and ftx is no more. I only have a wise account, it's literally the last thing I have now, hence do not want to...
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    Wise to Crypto best strategy?

    I am in the same problem looking for a solution, got scammed by novel, and mercury and brex do not allow. Wise is left but there's a chance of killing the account
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    Novel bank

    I got scammed as well, they promised check but no s**t given.
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    Exchanging crypto to fiat via ACH for non-Americans

    Hey I got my kraken approved recently, can you suggest which bank you use? Wise/mercury/brex and all do not allow
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    Question Crypto to Cash exchange in Dubai

    if you have regular business, can help
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    Moving funds from crypto CEX to UAE bank..cheaper, safe and legit alternatives to my current system?

    Hey man if you are still looking for this, I have a great great plan. my friend has an exchange and wallet. it can be win win.
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    Globalfy Bank?

    Hi, Anyone used LLC, Bank Account, Address, Tax and Great Customer Service - Globalfy for US LLC ? Any opinion on this? found their google ad running when I was finding non resident bank accounts?
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    Proper way for FIAT to CRYPTO

    Can you explain more about this?
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    Crypto friendly EMI and/or Bank for a foreign-owned US LLC

    I tried US LLC at FTX they asked for 1) Executed (signed and dated) operating agreement. If you do not have one, please state that this is the case. 2) Please list all members with the percentages of equity interest in the company. 3) Proof of source of funds: Your most recent company bank...
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    Source of funds for 50btc needed

    How about launching an IDO and then self participate using DEX tools, all the money then goes to crypto BVI identity
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    Us bank which doesn't mind ACH transfers to binance/Ftx?

    No. 3 should be the best scenario, using physical bank as purchasing is done direct on ramp, via Debit or VCC..A few banks Have High limit card catering to online purchases You mean opening a bank account and using Ramp - Corporate cards and finance automation that scales with you to generate...
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    Us bank which doesn't mind ACH transfers to binance/Ftx?

    But dealing with high amounts makes it risky if they shut us down for doing crypto. I can see these different routes currently: 1) trade stocks and possibly cashout in crypto accounts 2) do e-commerce and use the profits through p2p (which is kinda difficult to get good prices) 2) route the...