EMI/Offshore Bank suggestions for high volume btc trading?

[arm4ndo]

Hi i should start off by saying I'm new to offshorecorptalk & still wrapping my head around some of the concepts you guys are probably familiar with.
I trade fairly high volumes of btc via localbitcoins (around 50-100k euros monthly) however i run into banking problems all the time for example account suspensions/proof of funds requests etc which slow the process for myself & the people i'm trading with. I've been looking into getting an offshore company set up (not sure which country yet) with a bank account that would be able to handle these amounts monthly with few intrusive questions asked.
Could anyone point me in the right direction both in terms of which country i should register the company in & which banks would fit my use case well?
Thanks in advance

 

[GiGoGo]

HK banking could work, but you need to work as well with HK exchanges and its hard to open accounts without a personal visit

 

[JohnLocke]

Could anyone point me in the right direction both in terms of which country i should register the company in & which banks would fit my use case well?

You need some people that are able to handle high volume with BTC and that have a infrastructure in place to deal with it. I'm not aware of if you have the knowledge and the budget to achieve this. Anyway, there are a few users around this forum that may be able to help you, check signatures of posters here in similar threads.

 

[Irration4l]

Hi i should start off by saying I'm new to offshorecorptalk & still wrapping my head around some of the concepts you guys are probably familiar with.
I trade fairly high volumes of btc via localbitcoins (around 50-100k euros monthly) however i run into banking problems all the time for example account suspensions/proof of funds requests etc which slow the process for myself & the people i'm trading with. I've been looking into getting an offshore company set up (not sure which country yet) with a bank account that would be able to handle these amounts monthly with few intrusive questions asked.
Could anyone point me in the right direction both in terms of which country i should register the company in & which banks would fit my use case well?
Thanks in advance

In regards to Jurisdiction Estonia would probably be one of the easier ones to setup an be recognized as a legitimate license provider by EMI's/banks. From the experience I had a lot of Lithuanian EMI's are ok with larger BTC trade volumes such as Globalnetint, Connect Pay, Pervesk and others. They all at least supposed to have a strict initial KYC, but afterwards, if the transactions are with exchanges you listed as business partners they should not ask you for additional docs every single time.