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  1. M

    Question - what is the best country to get a license to start a Exchange without KYC?

    Hi, We are interested in starting up our CEX, but would like to be able to work without any KYC. Any advice about which countries are the best for this purpose?
  2. eomeakyl

    Exchanging crypto to fiat via ACH for non-Americans

    I have bank accounts and credit cards in the USA. As a non-American, this has been good for several years. There were a few methods for me to convert crypto to fiat and transfer via ACH. Unfortunately, over time all these options have disappeared. It has been increasingly more difficult to get...
  3. S

    Seeking Information on Exchanger for Converting Revolut Balance to BTC

    Hello fellow forum members, I hope you're all doing well. I'm currently exploring options to exchange my Revolut account balance into cryptocurrencies like BTC or other similar assets. I'm particularly interested in finding an exchanger or P2P exchange that allows for a straightforward...
  4. clemens

    Cryptocurrency company registered in Dubai, good ?

    I was wondering if it would be a good place to register a company in Dubai for a Cryptocurrency exchange business? maybe @Fred has some insider?
  5. J

    Question Crypto to Cash exchange in Dubai

    Looking for recommendations for non-KYC OTC in Dubai, crypto -> cash, 5 figures any recommendations?
  6. OffshoreMonero

    Anonymous SIM Cards

    According to some tweets I've been reading today, you can instantly get anonymous eSIM cards from Silent Link. Combine this with a Google Pixel purchased with cash and Graphene OS and you are unstoppable! P.S. Monero support was just added today. :)
  7. Xamilow

    Buy crypto by card

    Hello, in my country it is blocked. But the blocking from what I see is manual, because in some exchanges the payments go through without a problem. I need new cryptocurrency exchange
  8. V

    BTC legit non-kyc purchase options?

    Anyone can recommend non-KYC (yet legit) service that allows SEPA transfer and immediate withdrawal? 4 figures per transaction, BTC only
  9. I

    Service for crypto to fiat.

    Title. Suggestions are expected and appreciated.
  10. Kimi

    Question C2B exchange set up

    Hi everyone, I have an EU company that wants to do crypto exchange. I do not want to deal with licensing right now, the business model would look like this: We would be targeting the clients who want to buy Crypto but do not know how to do it or do not have time to deal with it. We will be...
  11. E

    Expected fee for fiat to crypto

    I offer a service locally where I take people's cash and give them crypto for a fixed fee and am looking to expand to other countries and currently gathering information on the fees other peeps who do the same have,any suggestions on how much the fee is or if anyone knows please lmk
  12. clemens

    What is the best cryptocurrency platform?

    For beginners, what is the best cryptocurrency platform? I know there is kraken, exodus and FTX who all are easy to use. The more advance cryptocurrency trading platforms are binance and similar. Which one do you prefer ?
  13. bastard

    Why does kraken delays exchange from BTC ot FIAT again?

    The last year or so I have not seen the delay from BTC to FIAT. Today I wanted to exchange some of the BTC to FIAT and it is not instant any longer. I have a exchange sitting for the last 10 minutes. Does someone know why they do it?
  14. bastard

    Is there a stable coin that not require ETH on the same account?

    I wonder if there is any Stable Coin that does not require that you have Ethereum on your account? If I use Exodus for instant to exchange BTC to USDC it require me to have a balance on Ethereum. So each time I want to exchange, they take Ethereum :D I don't want to exchange to FIAT each time...
  15. cuno

    How cheap is changelly?

    I want to know if they are the same as Kraken and Binance or if they have much higher exchange rates? https://changelly.com/
  16. EliasIT

    What is the fastest way to exchange FIAT to USDC ?

    I have 5000 euro I need to exchange to USDC quickly, I would have liked to avoid KYC by reliaze that's not possibl.e I already read here https://www.offshorecorptalk.com/threads/top-3-best-wallets-exchanges-with-quick-verification-procedures.32867/ Crypto.com looks like to be the cheapest and...
  17. H

    Established exchange for BVI ltd?

    Good day everyone, Do you happen to know if Coinbase, Kraken or Swissquote would open an account for a BVI company? Wanting to invest into crypto on the corporate level.
  18. M

    Question Someone who exchange wmz to fiat or crypto with good rate?

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

    Need B2B selling my crypto to FIAT

    Hey, new member here. I am having BTC, ETH and some other cryptos I need to exchange to fiat with a B2B service (so that a company will pay my company via wire (SEPA) or Wise for the coins) - simple reason because even though my business is approved on all major exchanges the bank might flag...
  20. JohnLocke

    Kraken Platform Review

    If there is one constant in the vast, ongoing, cryptocurrency exchange war, it’s this fact: Kraken is a big dog. Despite fierce competition from feature-rich Coinbase and Binance, Kraken remains a force to be reckoned with due to its large crypto asset catalog, numerous other attractive...