Recent content by Silverlake

My apologies, I didn't read properly and noticed you had foreign nationals and a local national. Have you tried removing those foreign nationals as directors and/or shareholders and just keeping the local one? Then apply to some new banks (Don't re-apply to existing). From a compliance...

I believe getting an account in India would be tough and you would require local presence and a local director. In addition, India also has this extremely confusing system where some INR are ordinary and others are not (I keep forgetting the terminology for this but in essence you got some INR...

As long as your declaring what you're sending there I don't see this being a problem - all financial entities have a duty to report to tax authorities or they wouldn't have a license to operate in the first place.

What is ATM? Do you mean ITM or OTM? Or when strike is equal to underlying? If you want to hedge your spot position simply purchase a PUT (ITM) with an expiry of one year - when you do this, you will pay a premium. One of the following scenarios will occur. 1. Bitcoin rises, your contract...

Do you want to buy puts or sell them? You should take a look at Deribit, you can exercise the contracts upon expiry.

I have been using them for a quite a while and fully agree with you on this one - I haven't had issues with the service but when I've tried to reach out it's pretty much hopeless. I came across cryptomus.com a few weeks ago and although they work out more expensive, their support seems better...

Depends on what you're trading and market conditions. You can use this as a reference - https://www.binance.com/en/fee/marginFee

I don't think any reputable broker will accept funds from a third-party, it needs to come from your account, i.e. under your name. If a broker is willing to accept third-party deposits this raises serious flags - you're better off spending money on fireworks. You should send the fiat to your...

Just out of curiosity, have you managed to open an account with DBS (Singapore) for a Marshall Islands company? Did you go directly with them or get introduced to them by someone?

Was this a corporate account or personal?

In terms of banking options in Gibraltar I believe you will be quite limited, but you can start with these. Gibraltar International Bank (I believe they will require local presence) Trusted Novus Bank Turicum Private Bank J. Safra Sarasin Bank

You can start with $10K (minimum) on OKX. Reference: https://www.okx.com/liquid-marketplace

Are you suggesting you can offload $8m through an exchange (using their order book), in a single order, all at the same price and have no problems ? Wouldn't it be better to place such orders through OTC via RFQ?

Send the coins from your wallet to an exchange and place a limit order. In addition, I don't think you should be particularly concerned about the time it will take for the transaction to be confirmed on-chain until you can actually execute an order on the exchange since you are using Litecoin...

Why don't you ask your agent if they can lease a telephone line on your company name? I know this works and some agents can sort this out for you. It's also useful for other applications like banks, etc.