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  1. K

    Is Euro Deniz IBU Bank legit?

    This is a picture from their FB group And this is the real picture Any more questions? )
  2. K

    Is Euro Deniz IBU Bank legit?

    Same thing, we've got their email few days ago. There's no trace/reviewe/feedback about this bank. It's not on the list of licensed or liquidated banks of TRNC. There's no legal info on the website, no team. The website is registered 2 months ago. A company with the same name was registered in...
  3. K

    SWIFT for Crypro / Forex / CFD needed

    Let me ask you another question. How the crypto company can be regulated in 190 countries which do not have any related regulation? :)
  4. K

    Business bank account for crypto reseller from EU to South Africa

    If it was something simple - I would not ask for advices here ) Thanks, we checked those already. MisterTango does not do SWIFT, and we can't accept Leopay service risks due to the high volumes.
  5. K

    Business bank account for crypto reseller from EU to South Africa

    There are legal implications on the South African side not allowing to use intermediaries in our particular scenario. It has to be a bank account.
  6. K

    Business bank account for crypto reseller from EU to South Africa

    Thank you for your reply. However, we have checked this list already. Most of the institutions there are EMIs which are not working with SWIFT. And most of the rest do not accept non-local companies. We contacted 90 if not 100% of that list already. It's a great compilation, but unfortunately it...
  7. K

    Business bank account for crypto reseller from EU to South Africa

    Hi, We have a Cyprus company which buys crypto in EU, resells it in South Africa and sends proceeds back to EU. We're looking for a new bank account in a reliable bank to scale the operations. Can you please advise any options/introducers/etc?
  8. K

    Corporate bank account for Seychelles company to settle with Bitstamp

    Thanks for the advice. I'm not really familiar with their taxation and banking systems. Can you recommend anyone to consult?
  9. K

    Corporate bank account for Seychelles company to settle with Bitstamp

    I believe that everything is possible, one just needs to keep trying =) Epayments do not settle with crypto exchanges. MisterTango is quite expensive. TransferWise - thanks, will take a look. Any small / shitty / crypto-friendly banks coming to your mind?
  10. K

    Corporate bank account for Seychelles company to settle with Bitstamp

    Hello everyone, I have a company in Seychelles which resells Bitcoins from Bitstamp. Can anyone advise or help us with the bank able to open a transactional account for us to be able to settle with this and other partners? Any advice or introduction will be much appreciated.
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