Our valued sponsor

Recent content by PurpleH

  1. P

    bank account for European crypto trading company

    I'm on similar situation as @Coin and my experience with different banks and EMI is that they'll try to charge you first for a compliance analysis without any insurance that you will get your account opened, same thing goes with 'consultants' in this field. IMO you shouldn't pay anything before...
  2. P

    bticoin services

    I know there are different countries where it is 'easier' to incorporate, but then the bank service is very hard to get. There are many crypto companies registered in Estonia, but not sure this is the best place now. There's also Malta, but not sure how things go there, and if you need a...
  3. P

    bticoin services

    I read a couple of your previous posts and I think we're on a similar situation. My take on this business is that it will be very hard to operate without KYC and all AML requirements, otherwise you won't get a license. My knowledge about bitcoin / crypto in Europe is that either they won't let...
  4. P

    bticoin services

    I've been working with bitcoin on my own for some time now but decided last year to incorporate my company to offer services in the space. It's been a hard journey but would love to share my experience and know about how you guys are making it. Clearly the legal & banking stuff is the hardest in...
  5. P

    bank account for European crypto trading company

    Hey @Coin I am on a similar situation and would love to know more about your enquiries. I am not sure where are you located in Europe, but I guess most countries ask you for a license to operate with crypto, right? In the case of Estonia, your account must be in the EEA, so I believe Switzerland...