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Recent content by smilinglotus

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    Crypto exchange that will process via an intermediary bank

    Tx! I have corp accounts at all of those except Uphold but none will process an intermediary. I'll give Monzo a try and had not considered BOA for my foreign entity, that could be interesting!
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    Crypto exchange that will process via an intermediary bank

    My situation is a bit complex: US Citizen -> Owns Nevada S-Corp -> Owns Seychelles Entity -> Has an Arival Bank account Arival Bank is pretty cool and easy to work with, except for the fact that they use an Intermediary bank. So far I have not been able to find a crypto exchange that will...
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    Hi. Please send me PM to discuss a Cyprus presence. Thanks!

    Hi. Please send me PM to discuss a Cyprus presence. Thanks!
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    checking on cyprus formation company - Meridian trust

    I used Meridian years ago for the purchase of a shelf company. Fast and easy, even got my keyfob for my 2FA bank access quickly. Used that offshore corp for SWIFT transfers globally. Checking them out for a new corp, will update this thread.