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Finding a Bank for a Cyprus Cryptotrading company

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CryptoFriend

New member
Do you know if the EMIs are accepted by crypto exchanges? After some research I found out that Wise (Transferwise) is not allowing transactions to regulated EU exchanges.
 

uplana

Corporate Services
Mentor Group Gold
There are some good banking options in Gibraltar, and I would also recommend considering EMI options, as there are Cyprus EMIs that are crypto-friendly.
consult this guy if you want professional help, he is very helpful! You don't know me but I know you ;)
 

csp dubai

New member
south cyprus impossible, may you can try some offshore banks in the north , but they will not open for south cyprus company, but you can open a free zone company in famagusta
 

CyprusLaw

Mentor Group Gold
south cyprus impossible, may you can try some offshore banks in the north , but they will not open for south cyprus company, but you can open a free zone company in famagusta

The occupied side of Cyprus is mainly used by criminals, and not recognised by any country other than turkey, so need a really good choice
 

Silenthill

New member
Care to share some name please, i think it will benefit everyone. Thank you
Yes, that would be nice and helpful because I am also unsuccessfully looking for an account for my Cyprus Ltd that is crypto and gaming friendly and has "real" fees.
 

csp dubai

New member
north cyprus works with big turkish banks , compliance is becoming strickter , no cripto allowed in onshore banks
offshore is possible but not easy open account
 

uplana

Corporate Services
Mentor Group Gold
Curious where you know me from :p
That will be a secret. If I were you I would do an Video interview with Admin and share this in the mentor group exclusive forums. This will increase the number of new clients dramatically. With the service level you provide you should have no issues with it or?

Back to the topic, sorry to come away from it.
north cyprus works with big turkish banks , compliance is becoming strickter , no cripto allowed in onshore banks
I would not put my money in there, sorry but it is too risky and complicated if you want to transfer money to other european banks.
 

Verbatim

New member
Okay. They asked me also for my trade volume but did not mention this fee to me because I trade minimum 5 million USD/month. I wondered that they did not mention any fee to me when I spoke to them. Seems they generate their money with small clients, because 10000€/year is a rip-off.

You can try Sygnum. They did not ask me for my trade volume but they charge 2000€ for the account opening.
would you happen to know if they serve private clients with UAE residency?
 

Fred

Dubai Expat
Mentor Group Gold
Elite Member
Commercial Service
would you happen to know if they serve private clients with UAE residency?
Yes - they do - starting from 7 figures you need to invest with them.

There are plenty of Swiss Private Banks with even link to the UAE that provide Crypto related service without any rip off fees.

However very interesting from Bank Frick how they are using the fact they are Kraken correspondent Bank for marketing purpose to rip off the people.

alternative: Maerki Baumann
 
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