Crypto exchange that will process via an intermediary bank

[smilinglotus]

My situation is a bit complex:

US Citizen -> Owns Nevada S-Corp -> Owns Seychelles Entity -> Has an Arival Bank account

Arival Bank is pretty cool and easy to work with, except for the fact that they use an Intermediary bank.

So far I have not been able to find a crypto exchange that will onboard or offboard fiat via an intermediary bank, at least not one that will give my Seychelles entity a biz account due to the UBO being a US citizen.

So, request is two-fold :
1) US owned but non-US company friendly
2) Can onboard/offboard via a bank that uses an Intermediary.

Tx!

 

[VESTANON]

as per your scenario do try out;
Binance US
Gemini
kraken
Coinbase
Uphold

though fiat trx with the above listed would be direct to bank acct. banks allowing for direct transfers

1.BOA
2. TD BANK
3. Monzo. (Emi)
4. Venmo(Emi)

swap out the Seychelles entity for an LLC/UK Ltd/ DXB entity for more flexibility.

 

[smilinglotus]

Tx! I have corp accounts at all of those except Uphold but none will process an intermediary. I'll give Monzo a try and had not considered BOA for my foreign entity, that could be interesting!

 

[EliasIT]

Let us know the outcome if you don't mind. BOA is indeed interesting if they allow that!