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...
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...
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?
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?
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.