Bank account for forex trading company and crypto

[Clearsky Network]

which one, can you name just 2 ?

The Kingdom Bank
Paydo
Wallter
OpenPayd
Payswix

Of course the company should have valid license, all policies in place etc... sometimes even payment agent in EU may be required

 

[Davis123]

There are plenty of EMIs that offer IBAN accounts to Seychelles fx, including C2B which i guess you need the most.

Are EMIs trustable?

 

[Davis123]

The Kingdom Bank
Paydo
Wallter
OpenPayd
Payswix

Of course the company should have valid license, all policies in place etc... sometimes even payment agent in EU may be required

Kingdom bank in Dominica ?

 

[Clearsky Network]

Are EMIs trustable?

are banks trustable?
Dont think you have other choice than EMI. Just make sure you will never leave money in the account for a long time

 

[Clearsky Network]

Kingdom bank in Dominica ?

Yes, but they offer EU accounts

 

[Milei]

A lot depends on where they are regulated. ChatGPT can give you a risk assessment with probabilities. Keeping your money in cash accounts with banks or EMIs always means counterparty & operational risk. If you want to keep your money safe, it's better to buy something like short-term Swiss govt bonds or from other AAA rated countries.