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Recent content by xkjqehml

  1. xkjqehml

    Banking for crypto trading

    That cant be the case. There are plenty of companies trading significant volumes with exchanges and have fiat settlement to their bank accounts. It's 2020 now, I dont believe there arent banks that will take own companies trading their own funds. I can understand banking being hard for crypto...
  2. xkjqehml

    Banking for crypto trading

    I think think EMIs will work for this use case, trade sizes are too big. Needs to be a proper corporate bank account. Offshore corporation requirement is just a jurisdiction that isn't going to cause a huge tax or accounting burden. As you are probably aware some countries want to take each...
  3. xkjqehml

    Banking for crypto trading

    Does anyone has concrete experience with opening, or helping a client open an offshore entity and a bank that was happy to take their business for crypto trading their own account?
  4. xkjqehml

    Banking for crypto trading

    Thanks I will check those resources out. I should have been more clear, I want to trade with a corporate account. But it's also helpful to know which bank will work with this particular usecase before the pain of applying :-)
  5. xkjqehml

    Banking for crypto trading

    Does anyone know a good offshore bank that'll accept customers who do crypto trading, i.e. trading their own funds and need a bank account to hold their own fiat funds. Also what would be a good offshore jurisdiction to incorporate a company for that purpose?
  6. xkjqehml

    Mentor Group for anonymity!

    Great forum! had to join :-)
  7. xkjqehml

    What are the best Bitcoin to FIAT (and opposite) exchanges with less verification?

    Try www.btse.com, they also have super simple OTC for large amounts.