Hi to all,
Has anyone experience opening corporate accounts on crypto exchanges (Binance, Kraken, Coinbase)?
I'm trying to open them for a Hong Kong company, and they ask for a hell of AML/CFT related documentation and procedures.
Thanks in advance.
I have couple of banks in mind (Swiss and UAE) to set up account. Main purpose - cash out crypto to fiat.
What is better: 1 - to be proactive and discuss with bank main purpose, show all the proof of legality of my crypto, solve all the possible questions upfront. To prevent...