Alternative kraken for LLC company

[vanishtech]

What alternatives do you recommend to open exchanges for an LLC company. Right now I have kraken with Mercury, but I would like to associate Relay with another option to always have 2 available, in case one fails.

 

[cristiansilva33as]

What alternatives do you recommend to open exchanges for an LLC company. Right now I have kraken with Mercury, but I would like to associate Relay with another option to always have 2 available, in case one fails.

As I checked a while ago, Relay does not allow transactions involving crypto.

 

[TheCryptoAnt]

What alternatives do you recommend to open exchanges for an LLC company. Right now I have kraken with Mercury, but I would like to associate Relay with another option to always have 2 available, in case one fails.

https://cex.io/

 

[vanishtech]

https://cex.io/

Hi,
CEX.IO open corporate accounts?
From which banks linked to a USA LLC could I send money to cex.io? that is not Mercury.
Thank you.

 

[TheCryptoAnt]

CEX.IO open corporate accounts?

yes

From which banks linked to a USA LLC could I send money to cex.io? that is not Mercury.

all of them id assume? maybe theres the odd one that wont allow it but they are regulated in the US same as Coinbase.
ive sent from personal wells fargo acc and np.

 

[vanishtech]

yes



all of them id assume? maybe theres the odd one that wont allow it but they are regulated in the US same as Coinbase.
ive sent from personal wells fargo acc and np.

Thanks, I am check it.

 

[vanishtech]

I am in the process of opening CEX.IO and Bitstamp for LLC, when I have more data, I will share.
On the other hand, do we know of more banks that can be associated with a US LLC, and that allow money to be sent to a corporate exchange?
Thank you.

CEX.IO

I just confirmed the opening of a corporate account for my LLC. I just have to find another bank that is not Mercury to be able to send money.

 

[ivan1911]

I think relayfi would work as when you are sending money from them it shows your llc account name.. unlike mercury.

 

[jafo]

What alternatives do you recommend to open exchanges for an LLC company. Right now I have kraken with Mercury, but I would like to associate Relay with another option to always have 2 available, in case one fails.

If you don't mind me asking, what is the purpose of using exchanges? Do you purchase crypto or*** exchange them for fiat?

***("or" being here the inclusive disjunction)

 

[orangeye]

Are you registered the USA LLC as an foreigner or are you all US citizens?

 

[vanishtech]

I think relayfi would work as when you are sending money from them it shows your llc account name.. unlike mercury.

I will check sir with small quantity

Are you registered the USA LLC as an foreigner or are you all US citizens?

I am a no resident sir

If you don't mind me asking, what is the purpose of using exchanges? Do you purchase crypto or*** exchange them for fiat?

***("or" being here the inclusive disjunction)

Well, for several things, payments for services in cryptos and to send to wallets in order to exchange P2P

 

[EliasIT]

Hi,
CEX.IO open corporate accounts?
From which banks linked to a USA LLC could I send money to cex.io? that is not Mercury.
Thank you.

they are strange to use. Tried them a few times for small amounts, to expensive and requires lots of documents.

 

[vanishtech]

they are strange to use. Tried them a few times for small amounts, to expensive and requires lots of documents.

Yes, I check it. Is expensive and I don´t get do tranfers since account bank....only card, paypal o ggogle pay. Do you know other options?

 

[phi303]

Also looking for similar: best crypto exchange to use as a single-member LLC (non-resident) to off-ramp from crypto into a bank account (bank account also TBD!).

It seems they ask for a lot of docs. Kraken request a “Proof of Business Operating Address (POBOA)” eg. bank account statement.

 

[JohnnyDoe]

Kraken is fine, you must expect standard KYC requests from every exchange.
For larger OTC trades I recommend Cryptocurrency Trading Service, Concierge OTC Trades | Rockwell OTC

 

[phi303]

Kraken is fine, you must expect standard KYC requests from every exchange.
For larger OTC trades I recommend Cryptocurrency Trading Service, Concierge OTC Trades | Rockwell OTC

just trying to get ahead of myself by creating a few exchange accounts. Can't start the bank account application process until EIN which will take at least a few weeks...so Kraken is likely months out.

Checking a few others this week and will share if find anything useful.

 

[JohnnyDoe]

Kraken is likely months out.

it took me 4 days to open a Kraken account for a WY LLC

 

[myhand]

I have opened accounts for Swiss, UK, Cyprus, German, Swedish and Netherlands company with kraken without the slightest problems.

 

[phi303]

it took me 4 days to open a Kraken account for a WY LLC

Yeah, but I need to get the EIN before can finish/submit the application.

It's in progress, but I've been told it could take up to 8 weeks (non-resident).

 

[JohnnyDoe]

Yeah, but I need to get the EIN before can finish/submit the application.

It's in progress, but I've been told it could take up to 8 weeks (non-resident).

Yes you need to wait for the mighty IRS fax machine to process it. You can’t do anything without an EIN.