Bank for UK crypto company

Discussion in 'Offshore Bank Accounts & EMI Accounts' started by Brutus, May 16, 2018.

  1. Brutus

    Brutus Building Trust Entrepreneur

    I already have the obvious EMI accounts setup like leupay.
    I'm looking to increase the volume and spread out the risk.

    Most banks want nothing to do with crypto even though it is a UK company, suggestions?
  2. dcisg

    dcisg New Member

    Fidor UK ? at least fidor germany is bitcoin friendly... otherwise try Estonia, there are some crypto friendly banks and also the big exchanges like coinbase and others use them
    blueweb and lostguy like this.
  3. lostguy

    lostguy Building Trust Entrepreneur

    Fidor in Germany? are they open for any European that comes and visit them you think?
  4. dcisg

    dcisg New Member

    yes if you are EU citizen and live within EU.

    "Für Privatkunden gilt: Falls Sie eine Staatsangehörigkeit der EU/ des EWR besitzen und einen Wohnsitz innerhalb der EU/ des EWR haben, können Sie bei uns ein Konto eröffnen. Falls Sie ausschließlich eine andere Staatsangehörigkeit besitzen, benötigen Sie für eine Kontoeröffnung einen gültigen Aufenthaltstitel und einen angemeldeten Wohnsitz in der EU/ des EWR."

    btw. with Fidor Germany bank account you can withdraw money from Kraken pretty much instantly since they also have their bank account there.
    blueweb likes this.
  5. blueweb

    blueweb Corporate Services Mentor Group Business Angel

    this sounds actually like what I'm looking for. I will have to apply for an account with them. Are they new?