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crypto account

  1. P

    with your secure digital safe.

    with your secure digital safe The safe personal environment for your most important data and files. Decide with whom you want to share information = crypto! brand?
  2. B

    Best solutions for AUD and CHF for crypto exchange?

    Hi everyone, Looking for best solutions for CHF and AUD, and other currencies for an EU licensed crypto exchange (Estonia). Looking forward for your recommendations! Thanks
  3. M

    How do I off-ramp crypto yield generated by company? Your feedback please?

    Hello everyone, I am a Dutch passport holder and have an online marketing company in the Netherlands. I have converted a bit of fiat into crypto using a Dutch EMI a few years ago, which has since changed its policy and is now not crypto-friendly anymore. I am considering staking this crypto to...
  4. D

    Crypto exchange that not showed as a crypto infront of the bank

    Hi guys, I have an issue, i used to invest with Binance and ByBit, but recently i have some big issue with my bank. They are not allowing me to make a deposit, every time when i tried they immediately blocking my card and the transaction has declined. And they even did chargeback to Binance...
  5. M

    Need help - Offshore Bank or EMI for a crypto startup

    Hi , I need your support and guidance in opening an account in an offshore bank or EMI for a crypto startup. The company is registered in Seychelles.
  6. F

    Searching for EU or DE Online Bank to open for crypto exchange

    Hi, i am searching for a good Bank Account, i can send large amounts (50-100k) but first warm it up with low transactions (2-20k) and than send money directly to crypto exchangers (GB IBAN). The Bank account has to support in/outgoing instant sepa feature. if you know a crypto exchanger i can...
  7. Martin Everson

    Puerto Rico’s first crypto bank puts island in exclusive club

    https://www.spokesman.com/stories/2022/nov/09/puerto-ricos-first-crypto-bank-puts-island-in-excl/
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    Binance proof of owner account or statement with owner information

    Hi, I need a statement from Binance for my personal account or a proof of the owner account but binance doesn't provide this information. The statement you can download on binance is only your transaction but without any information on the owner. Do you have a solution or something else ?
  9. Levisto

    Anybody knows how to exchange big amounts of fiat to crypto under trust or escrow agreement?

    I have clients with big sums of Fiat willing to buy big quantities of Crypto I have also sellers for the Cryptos which are mainly BTC The parties want to exchange and work safely in order to be sure that they will receive what they are asking for. Are there trustees or paymasters taking care...
  10. B

    Australian bank account (crypto firendly)

    Hey eveyone, I have been searching for a way to open an Australian bank account "crypto-friendly", because we sell bitcoin for fiat currencies and we want to add AUD. Is there a bank that offers an Australian bank account "crypto-friendly" and has good prices?
  11. B

    Who is the best? GuruPay or Verifo? any suggestions!!

    Hello everyone. - Currently, I am in contact with these two EMI's: Verifo and GuruPay for opening a business account (my company business: buying and selling crypto vs FIAT). If I was accepted into these two EMI's. Who is better in general? Bank transfers speed, not strict, fast support, ...
  12. B

    Any reviews about "Satchel" ?

    Hello, I'm still looking for EMI for my company to buy and sell crypto vs FIAT (OTC) and today i heard about "Satchel". Please any reviews? are they good? and crypto-friendly? or any suggestions about better EMI's crypto-friendly with a good prices. Regards,
  13. B

    Any reviews / feedback about "IBS - International Business Settlement"

    Hello, I want to open a business account to buy and sell crypto vs FIAT to my customers and i'm thinking to apply at IBS. So, please any feedback about "IBS" are they good? not strict? Any suggestions? Thanks
  14. B

    Opening a business account (Bankera) crypto-related

    Hello, **** My company registered as crypto exchnage in "registrucentras" because there is no license in Lithuania **** Please i need anyone here have a "Bankera" account (and use it to buy and sell cryptocurrencies as a crypto exchnage). I want to apply to open a business account in Bankera...
  15. Blonk

    Cayman, BVI or UAE for Crypto Trader

    Hi guys, I am a crypto trader in a high tax jurisdiction and looking for the best location to form a company offshore to continue trading but not in a personal capacity and only pay dividends many years in the future. I've been looking for months to find a solution/best option with regards to...
  16. J

    Cyprus Bank for less Crypto Taxes

    Hi all, I have recently moved to Greece (I have a greek + canadian passport). I am an employee of an american crypto currency company (I am paid in USDT/USDC) and own various crypto holdings myself. I am looking to cashout my crypto in order to purchase property in Greece, and setup a...
  17. carlosbl

    Opening business accounts on crypto exchanges. AML documentation and procedures.

    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.