Recent content by r6g

So far my discussions with Swiss banks haven't been that expensive actually...yet...

I remember seeing an email invoice with price around the price for a BVI

Hi all, I wanted to pay it forward here - I cold emailed the UK financial regulator about whether my UK crypto company needs to be regulated and they responded in detail. AMA. I will try to answer.

Got through kraken's process in an hour - it is probably the easiest process out of the 10+ exchanges that I tried. They didn't ask for certificate of incorporation, incumbency, good standing, minutes, board resolution - which can take considerable amounts of time. Support had fast turnaround...

Hi all, Thank you for getting back - Fidor sent over a preliminary application but didn't respond to later emails. I suspect it is for the reason our members discussed above - no services for foreign individuals. I found a Swiss broker and bank who is willing to open an account for a...

Hi bitcoin & offshore experts, Thanks for advising my company registration last time! I incorporated a private company in the UK and wanted to get a traditional bank account (and then maybe MisterTango as intermediary to an exchange). Could you advise which traditional bank would take a...

Registered a UK company - thank you!!

Thanks for getting back but would Mister Tango cost ~100 pounds for a business in the "high risk" industry?

Hi all, Thank you for all the expertise on this forum - lots of experts that gave me the courage to post. I recently got started in crypto and wanted to form an offshore company for trading. My main concern is I reside in China and it seems personal trading is a gray area here while crypto...