Crypto company Bank account search.

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.
 

Myotra

Active 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.
 

MrTony

Trusted Member
Business Angel
Yes, all these banks require domestic companies.

First of all, this is FX broker.
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service

Vlad Zile

New Member
I am also interested in the subject. I have bank account with Mistertango ( help you good not to have any issues, there customer support takes a lot). Solaris Bank and Fidor Bank and Gorenjska bank did not respond to any request I made. With the FX trading companies with all of them is easy to open an account, discuss but when they find out you are in crypto they will reject you.
Please let me know if you identified other solutions as I am very interested also
 

Andrew Gooden

Building Trust
Entrepreneur
Hello everyone.
I have company in Estonia, got as well Cryptocurrency Exchange Licence.
Got KYC and AML company contract too.
I cannot get a BANK account anywhere .
Estonian LVH - "internal risk policy" - can't get account there
MrTango - I don't know if I can trust to put there bigger amount of money ?

what are my options?
please , anyone had similar problem ?
Thanks
I am not sure if this site can be of some use to you, have a look at it and decide. Crypterium — Cryptobank for Cryptopeople Cheers!
 

Gunter

Building Trust
Entrepreneur
What's the problem with a simpl blockchain account? Can't we call it a crypto bank account?
 

Latest Threads

Top