Crypto company Bank account search.

Discussion in 'Offshore Bank Accounts & EMI Accounts' started by krabi, Jul 17, 2018.

  1. MrTony

    MrTony Trusted Member Business Angel

    Ansbacher (Bahamas) Limited
     
  2. Myotra

    Myotra Member

    Thank you. I will try to contact them. My only fear is that they may refuse to non-residents.
     
  3. MrTony

    MrTony Trusted Member Business Angel

    Yes, they may ask you to set-up legal entity in DE as representative office of your company. Also initial deposit may be very high (around 1 000 000 EUR).
    I think, only Ansbacher (Bahamas) Limited doesn't require residence.
     
  4. Myotra

    Myotra Member

    Thank you, I will try. By the way, Estonian LHV replied that they do not accept companies that are only beginning to work with cryptocurrency.
     
  5. Myotra

    Myotra Member

    The Crypto team from Hypothekarbank Lenzburg AG replied to me that they are opening accounts for operational Swiss domiciled companies only. I also want to try Swissquote - Swissquote: Trade Markets Online with a Global Leader . At first glance it seems easy to set up an account there.
     
  6. MrTony

    MrTony Trusted Member Business Angel

    Yes, all these banks require domestic companies.

    First of all, this is FX broker.