crypto

Hello all, I am looking for a crypto Bank to start investing DCA into Bitcoin and was wondering if anyone had feedback on Wallex (wallexbank.com)

I wanna sell digital contents in my website such as stock photo by retail in cheapest prices. Can my clients transfer money from their credit or debt card to my crypto account? If it possible please write me how to?

Hello, I would appreciate tips on the following. I have a company in the Netherlands (online marketing, coaching) and want to buy crypto using my company's surplus cash. ( €1-10k pm). I have a business paypal account and 2 (local Dutch) business bank accounts. I made several company accounts...

Hey everyone, Who knows the steps or way to inform FCIS / FNTT about hiring 'MLRO' and get a letter about MLRO assignment? Because according to what i read in Lithuania, this is mandatory. Also i can pay for that if anyone ready to help me how i can do it. Thanks

Notice one of the common issues if you are intending to register an offshore cryptocurrency company as my experience Choose a jurisdiction that is favorable to cryptocurrency: SVG, Nevis, Cayman Islands, Panama, and BVI Choose a suitable offshore structure: 3 most common are Limited Liability...

--------------------- 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...

Some crypto investors I know have been discussing a startup company whose unique selling proposition was originally to provide short term loans collateralised by longer term cryptocurrency deposits. Their business plan is considered technically, economically and mathematically well-designed but...

Greetings, Im looking to register a crypto trading firm concentrated towards providing on/off fiat and crypto ramps + portfolio management for my clients in a country that has 0 taxes on such entities. Company will be used to open a business bank account and that's my main goal behind creating...

does anyone have a solution for that?

Last week a post is made in this forum, this turd burglar asking to buy crypto by paying through a bank transfer because his bank doesn't allow crypto related transactions. I reply, thinking I can charge a small fee, make some extra money (yes, I am greedy). At this point in time there's no red...

I am currently looking to setup a bank account for a company I have incorporated in Gibraltar. I am a trader and trade a whole bunch of different markets including futures, crypto and currencies. I'm wondering if anyone who is in the same field as myself has had any success in opening an...

my first topic was deleted i think because i mentioned my telegram username but what i want is to send money to someone to buy crypto from them because its illegal to my bank to do crypto transfers.im sorry admin for first telegram mention i didnt now.i just want to buy crypto from...

Hey Guys, I was wondering if you have found any non-kyc virtual or physical debit cards that you can fund with crypto? There are some sites I found in Google where it's $75 for example to buy a VCC loaded with $50 but that's a pretty bad ratio to be honest. The purpose of these cards would be...

Hi, i finding someone who exchange wmz to fiat or crypto with good rate.

I am currently buying crypto from a company using kraken and binance. I've tried different EMIs to make SEPA transfers to exchanges, but they only let me do it up to a certain turnover and then they ask for the essence of these transactions and close the account. What are the solutions to do...

Hello, This is my first post, as I recently came across the site while searching for crypto related offshore solutions for my clients. If this post goes against the site rules, please forgive my mistake and feel free to delete. I've learned much from my brief time on the site over the past...

After over a year of trading I started taking funds from friends and family in return for 15% APR. I am now thinking to set up a hedge fund and spend ~$250k for the setup etc. But on the other hand, it will create more work and expenses. Currently it is by invitation only with ~$2.5 mln AUM and...

Hi all, I am considering incorporating a BVI entity for an existing cryptocurrency business. Currently, I have an Ltd in the UK but the regulatory burden for conducting business in the UK is high. Therefore, I am looking into setting up an entity offshore. The business will be involved in...

Hi guys, I have recently concluded a private sale for my cryptocurrency project and have sold 10% of my tokens. Does anyone have a template for an agreement that I could use to close this deal? Thank you.

Hello, Does anyone here have experience or use "Clear Junction"? I want to move to this EMI because i'm really tired of the EMI that i use right now. What about their compliance is it strict and difficult like other EMIs? Thanks