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crypto exchange

  1. terminator5505

    Buy USDT using Mercury.com

    Hello Anyone knows a good p2p exchange that you can use Mercury.com balance to buy USDT? Mercury are very tolerant to crypto transactions and their ACH internal transfers are instant but I'm having a hard time finding it listed on any p2p exchange!
  2. M

    Crypto Exchange with personal virtual IBAN

    Dear Offshorecorptalk Community. The issue I am currently facing is that a bank account I use doesnt support custom reference inputs for transfers. When I want to pay Kraken, they want me to do the payment with Reference "ABC-XYZ" to their pooled IBAN, but I cannot add this exact reference to...
  3. JohnnyDoe

    How to buy crypto in China

    Can anyone write a brief guide on how to do that in the most practical way? For a Chinese guy who has money in China and wants to buy crypto.
  4. K

    How much cost associated for creating a crypto exchange

    i am looking for the cheapest great option that i can look into and any tips for marketing would help me aswell
  5. 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...
  6. Martin Everson

    SIFR.COM Crypto Exchange & Banking - Scam or real???

    @menzu I noticed you have been pushing your offering hard since joining forum around 48hrs ago. Can you help with answers to the following questions. 1. In which country is your company located, what is its name and legal form it takes? 2. Is your companies activity regulated and if so by which...
  7. MiddleEuroAsia

    Nigeria’s SEC Affirms All Digital Assets Are Securities in New Rulebook

    --------------------- Nigeria’s SEC Affirms All Digital Assets Are Securities in New Rulebook Rules look to clarify crypto’s role in the economy by providing a regulatory framework. A digital asset is a token that represents assets such as a debt or equity claim on the issuer, and thus by...
  8. troubled soul

    Swissquote To Launch Crypto Exchange

    https://www.finews.asia/finance/35940-swissquote-crypto-trading-staking-jan-de-schepper Swissquote To Launch Crypto Exchange
  9. C

    Cryptocurrency Exchange + DEX + Staking provider + Planned token sale

    Hi Guys, New to the forum and have been able to find a lot of useful information. We are currently operating a staking service provider and are looking to expand into a number of different areas - Wish to conduct a token sale and raise some $$ - Will continue to operate our staking...
  10. uplana

    Payeer - anyone has a method to exchange easy?

    The Payeer system is lacking with functionality, either because they want to make it difficult for people to take out their money or because they don't develop their platform any longer! If you want to get your money out there you will have to exchange your USD or EUR to a crypto currency to an...
  11. uplana

    Spectrocoin and reporting / CRS do they do?

    The title almost say it all, does Spectrocoin report account balance under CRS and other international s**t rules?
  12. T

    fiat to crypto, analog to UpayCard

    Hello to everybody, I am interested in the fiat to crypto exchange option for my UK company. Any reliable options?
  13. 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...
  14. JohnLocke

    Top 3 Best Wallets & Exchanges With Quick Verification Procedures

    Buying cryptocurrency is something everyone wants to get involved with, but most people have no idea where to start. In theory, the job is fairly simple – register for a cryptocurrency wallet or exchange and get buying. In practice, you will face a series of potential complications that could...
  15. 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.
  16. JohnLocke

    Top 10 Crypto Exchanges & What You Need To Know Before Making a Final Decision

    There are around 2,000 cryptocurrencies on the market today, and their market cap is anywhere around $300 billion, with plenty of fluctuations. The space has gained lots of notoriety over the past years, especially with the leading digital currency – Bitcoin – reaching some extreme values in...
  17. ImKing

    Cheapest crypto exchange service?

    I consider trading cryptos, means I buy/sell only within the crypto market not to fiat. What would be the cheapest way to exchange between all cryptos if you would do that every 5 to 10 minutes during a day? I would need something as easy to use as some of the below platforms...
  18. AMD

    Have all exchange fees rised over the last year?

    I wonder how much it costs every time you have to exchange cryptocurrency. In the past I thought it was less then it is today. Does this change over time?
  19. Nichool Carrera

    Any Russian Payment Services Provider that may cooperate with crypto exchange platform?

    Hello to everybody, We are in the middle of developing a crypto exchange platform and looking for PSP that might be interested in joining us. For now we are going to work only within Eastern Europe market and looking for partners there. Any recommendations on what PSP we can connect as a merchant?
  20. Spinat

    What are the best Bitcoin to FIAT (and opposite) exchanges with less verification?

    I was wondering what other exhchanges there are for Bitcoin to Fiat and Fiat to Bitcoin? What I have found so far is changelly, AdvCash, Kraken and Revolut, what others are there?