Best OFFSHORE Bank For Crypto Currency

theogimm

New Member
Hi,

I am a US citizen and I have multiple International Corperations. Was wondering which banks are okay with bitcoin trading? I can provide proof of funds and I have no problem reporting my earnings.

I heard banks in Switzerland, Georgia and Bulgaria. But can I have specific bank names please.
 

negon

hannibal the cannibal
BANNED MEMBER
Entrepreneur
There are almost no offshore banks that will allow crypto business! You may look into revolut and mistertango as some of the few that actually allow this! beside that you can look into EMI's like AdvCash, Xapo and similar to see if they can help you with what you are looking for.
 

Joly Tseng

New Member
If you set up a Swiss corp + CIM bank that would be possible. I've been doing it for a trading platform and still get approval.
 

theogimm

New Member
If you set up a Swiss corp + CIM bank that would be possible. I've been doing it for a trading platform and still get approval.
Did you use any services to set-up your swiss company? if so can you please DM their name?
Thank in advance
 

bountymounty

Trusted Member
Business Angel
Mentor Group
Did someone found a real bank that is crypto friendly and don't ask for 1 million euro in deposit ?
 

JohnSeed

Corporate Services
Business Angel
Mentor Group
Commercial Service
Have you looked at Fidor bank or considered using an EMI like kraken or AdvCash?
 

nomad999

Building Trust
Entrepreneur
Hi,

I am a US citizen and I have multiple International Corperations. Was wondering which banks are okay with bitcoin trading? I can provide proof of funds and I have no problem reporting my earnings.

I heard banks in Switzerland, Georgia and Bulgaria. But can I have specific bank names please.
I was under the impression that US banks were ok with US based regulated crypto exchange like Coinbase, Gemini or Paxos, did I get that wrong or ???
 

bancosantander

Active Member
very good, but they require a huge deposit and personal meeting as far as I know by now :(
Personal meeting is required. I know a person and he did not deposit a 6 digit value. This was 12months + ago for an personal account.
 
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