Recent content by zabrii

Where should I set up the company in your opinion?

The flow will always be one-way. Company bank account fiat - crypto - withdraw from Kraken to cold wallet. Don't you think Kraken will block my account? If I'm trading in high volumes.

Hi everybody, Let me introduce myself: I'm a jeweller / gold trader working out of Turkey. I've been buying and selling usdt for cash here. And viceversa. Never bought usdt with a bank account. A customer of mine has a high volume of fiat (euro) every week with which he wants to buy crypto...

Hello all, I own a Czech LLC (sro). I had an account at Wise. Everything was going smooth but now I've maxed out the limit of sending 200.000 euro outside of Europe. So I cannot use Wise anymore. N26 and Revolut both require video KYC. So do the other EMI's that I found. Do you know any EMI...