Help with opening a bank account (Crypto-friendly)

[Blackcrypto]

Hello,

i am from north Africa and i have a company registered in Lithuania as a crypto exchange ( Like a license because there is no license in Lithuania ).

I want to get a bank account in "EU" for my company (The bank or "EMI" should be crypto-friendly). Any suggestions please?

I know many EMI's like: Bankera, Globitex, ... ( But so far I have not tried them because I want feedback from actual users first ). I think Bankera is good but "SEPA in" 0.5% fee too high for me.

Any suggestions and experiences about these EMIs?

Which EMIs do you recommend? As I mentioned before, I want an EMIs so that I can buy and sell cryptocurrencies without problems and with a good prices.

Many thanks.

 

[Gediminas]

Hey,

Do you comply with regulations? Do you have AML/KYC policies at place? What about AML officer?

Are you going to accept funds from clients directly, or only from crypto exchanges?

 

[Blackcrypto]

Hey,

Do you comply with regulations? Do you have AML/KYC policies at place? What about AML officer?

Are you going to accept funds from clients directly, or only from crypto exchanges?

Hey,

-The company is new and registered at "registrucentras" as a crypto exchanges.
- Yes I have AML policies.
- What about AML officer? not yet.

Yes from clients directly. and i will use "KYC" ID verification

 

[Blackcrypto]

Hey,

Do you comply with regulations? Do you have AML/KYC policies at place? What about AML officer?

Are you going to accept funds from clients directly, or only from crypto exchanges?

Please what do you think?

 

[VESTANON]

Please what do you think?

@OP as per the intended setup An EMI should be your primary foundation...and then physical Banking Within the EU or a lesser know jurisdiction.

TopTip: currently Physical Banks Dealing With crypto is like a needle in a haystack...Banks dont wanna touch crypto, and those that do, be ready to KYC yourself from head to toe..

 

[Ener]

Try Intergiro in Sweden. You get IBAN as well.
They are very crypto minded.
Strict KYC policies. Well, all banks have those by now anyway ;-)

 

[montterio]

@OP as per the intended setup An EMI should be your primary foundation...and then physical Banking Within the EU or a lesser know jurisdiction.

TopTip: currently Physical Banks Dealing With crypto is like a needle in a haystack...Banks dont wanna touch crypto, and those that do, be ready to KYC yourself from head to toe..

Please can you pm the Gateway that you have on board ?

 

[VESTANON]

Please can you pm the Gateway that you have on board ?

Elaborate on the specific company activity, your intend use case and what you intend to achieve longterm...as several setups/exist that could be more suited to specific needs,your current jurisdiction,company activity,average incoming/outgoing TRX,etc would be inline so as to suggest what works, what could, and precise steps...
TopTip: what might work for company A based on Jurisdiction might not work for company B based on Company activity and clientele..etc.

 

[fortunespeculator]

Will intergiro work with seychelles ibc?
Or let me know any ibkr alternatives that work with a seychelles ibc,or any other crypto friendly bank working with Seychelles ibc

 

[Gediminas]

Will intergiro work with seychelles ibc?

Nope

 

[aage]

Nope

does bankera do ?

 

[Mayon Solutions]

does bankera do ?

Yes, but the compliance is strict and support is not really supportive. Last time I have contacted the support of Spectrocoin (same for Bankera and Pervesk) and was wondered how unprofessional they are.

 

[aage]

Spectrocoin has been pretty responsive to me. Did you use their live chat ?