Best Crypto off ramp for UK LTD...

[ggb858585]

Hello,

I am looking at opening an offshore account for a UK LTD which is safe to receive FIAT withdrawals from regulated Crypto exchanges such as Kraken.

Is it easy to get an account with OCBC and are they crypto friendly? Has anyone had any experience with them and do they have a minimum balance/ minimum opening deposit requirement?

 

[icecold]

What's wrong with Wise and Revolut ?

 

[ggb858585]

To be honest I am looking for back up options incase they are ever needed.

I have seen so many reviews on TrustPilot of Wise shutting accounts when any amount of volumes are coming in crypto

 

[burden]

I have seen so many reviews on TrustPilot of Wise shutting accounts when any amount of volumes are coming in crypto

You trust on Trustpilot for banking!

Trustpilot is a complete joke, and the people posting there are an even bigger one. If you look closely, it's always the ones who feel wronged that leave reviews, especially when it comes to banking and financial services.

We’ve seen it ourselves on OCT: suddenly everyone’s innocent and has never done anything wrong, certainly not money laundering, when Wise, Revolut, Mister Tango, Airwallex (you name it) shuts down their account out of the blue.

We even had a guy who was the undisputed champion of bank account shutdowns for years. No matter which bank he touched, they were all "corrupt criminals" for closing his accounts. And of course, he was as innocent as a nun claiming to be a virgin while living with 150 horny sailors.

 

[linusAG]

Is it easy to get an account with OCBC and are they crypto friendly?

No and No

 

[ActionMan]

Hello,

I am looking at opening an offshore account for a UK LTD which is safe to receive FIAT withdrawals from regulated Crypto exchanges such as Kraken.

Is it easy to get an account with OCBC and are they crypto friendly? Has anyone had any experience with them and do they have a minimum balance/ minimum opening deposit requirement?

Hello, we can get you access to DBS. including on/off ramping services if you prefer. Send a DM for more details.

 

[koohl]

No and No

Do you know of an alternative to this bank, maybe a bank where it could be possible?