Bank for ICO proceeds

[CryptoWebbo]

We are looking for a crypto friendly bank that will accept ICO proceeds.

Full KYC/AML documentation for all investors.

No luck with Singapore banks.

Looking for suggestions

 

[Brutus]

Depending on the amount I might know a few.

 

[CryptoWebbo]

Depending on the amount I might know a few.

It would be 8 figures.

 

[negon]

You mind to post some names of banks or links?

I believe it's almost impossible to find a bank that will accept this unless you do a personal visit to any of the Swiss banks!

 

[Martin Everson]

Rocking horse sh*t.

It will be that rare to find a bank.

 

[PhilippJumpertz]

Banks in Georgia open accounts for non-residents (natural/legal persons) and have been described as crypto-friendly.

This is only second-hand information, since I'm not into this whole crypto gambling thing. In about 2 months we will open accounts there too.

 

[diablo]

If you know what bank will Work for Crypto in Georgia please post here. I'm interested if they are reliable. Do you plan to visit the bank?

 

[PhilippJumpertz]

Ok. I will have more details in may, when we went there.

 

[tradingasia]

We are looking for a crypto friendly bank that will accept ICO proceeds.

Full KYC/AML documentation for all investors.

No luck with Singapore banks.

Looking for suggestions

where is your company based. what are you looking to deposit. eth or fiat?

 

[CryptoWebbo]

where is your company based. what are you looking to deposit. eth or fiat?

Singapore Entity. Can setup subsidiary in any other country if required or makes things easier.

ICO will be ETH and we will exchange via exchanges/OTC.

 

[tradingasia]

Singapore Entity. Can setup subsidiary in any other country if required or makes things easier.

ICO will be ETH and we will exchange via exchanges/OTC.

well lemme know what you need. will be happy to see how i can help out to provide liquidity