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I need offshore company with crypto friendly bank

Pa7rio7a

New member
Hello,
Im looking for agency which can open offshore company with crypto friendly bank.
Can someone recommend ?
 

Admin

Forum Moderator
Staff member
You can actually setup a company in the Seychelles and use Transferwise for the account opening, then use kraken or AdvCash to exchange your btc and receive or send it to TW.

That's a ultra cheap and fast solution.
 

Gediminas

Offshore Tax Advisory
Mentor Group Gold
Commercial Service
Business Angel
Hello,
Im looking for agency which can open offshore company with crypto friendly bank.
Can someone recommend ?
Hi, what kind of monthly volume of c2b are we talking about? ;)
 

Pa7rio7a

New member
Nope, i need a bank which can receive my FIAT money from exchangers.And i think EMI banks will suspend the large amounts
 

blueweb

Corporate Services
Mentor Group Gold
Elite Member
So you want to go with Fidor bank in Germany, mentioned a bunch of times here already or you consult a law firm in Switzerland.

If this is all legal money and you mean 500K or more by large amounts then Switzerland or Malta may be a very good starting point.
 

Martin Everson

Offshore Retiree
Mentor Group Gold
Elite Member
Nope, i need a bank which can receive my FIAT money from exchangers.And i think EMI banks will suspend the large amounts
Where are you resident firstly i.e EU or non-EU if you don't want to specify exact country?
 

Pa7rio7a

New member
Hi, what kind of monthly volume of c2b are we talking about? ;)
In begging will be small with my money in future will trade with third part money, so will need country where can buy a license
So you want to go with Fidor bank in Germany, mentioned a bunch of times here already or you consult a law firm in Switzerland.

If this is all legal money and you mean 500K or more by large amounts then Switzerland or Malta may be a very good starting point.
Where are you resident firstly i.e EU or non-EU if you don't want to specify exact country?
In EU based.
 

Cryptobabaji

New member
Then forget about Seychelles because of PoEM and CFC rules. Go with Estonia
which bank would you suggest in estonia, have estonian company but banks rejects crypto activity there

You can actually setup a company in the Seychelles and use Transferwise for the account opening, then use kraken or AdvCash to exchange your btc and receive or send it to TW.

That's a ultra cheap and fast solution.
transferwise rejected crypto related companies
 

Admin

Forum Moderator
Staff member
transferwise rejected crypto related companies
because you are trading private with crypto or because your business is to trade for 3rd party?
 

Cryptobabaji

New member
because you are trading private with crypto or because your business is to trade for 3rd party?
nope we are a licenced crypto exchange ,please help us if you have a connection there
After further review we have decided that unfortunately we won't b able to provide services to you. We can't onboard businesses involved in the exchange or trading of cryptocurrencies, or any other virtual currencies no matter for which purpose they want to use our services.
You can see this information in our acceptable use policy.

Your profile in our system therefore had to be closed.

Apologies for any inconveniences caused.
 

Pa7rio7a

New member
nope we are a licenced crypto exchange ,please help us if you have a connection there
After further review we have decided that unfortunately we won't b able to provide services to you. We can't onboard businesses involved in the exchange or trading of cryptocurrencies, or any other virtual currencies no matter for which purpose they want to use our services.
You can see this information in our acceptable use policy.

Your profile in our system therefore had to be closed.

Apologies for any inconveniences caused.
Yes a lot of EMI banks refuse onboarding, thats why im search for agency to find me real bank, please write if you find something.
 

mange38

Entrepreneur
I have no experience with Estonia but if I was looking for a bank for a licensed crypto exchange I'd go into each one of them in person with as many documents as possible. Avoid EMIs for crypto and especially a crypto exchange.
 

Cryptobabaji

New member
I have no experience with Estonia but if I was looking for a bank for a licensed crypto exchange I'd go into each one of them in person with as many documents as possible. Avoid EMIs for crypto and especially a crypto exchange.
any other possible countries ? why no emis?
 

Admin

Forum Moderator
Staff member
Most EMIs are unreliable and don't like crypto. Think twice before putting your customer funds on an EMI.
It depend very much on what money you want to place with the EMI's and which EMI you are using. Putting them all in one basked and say it is not secure isn't correct. It will also depend on how much money and for how long you will store them with the EMI.
 

Martin Everson

Offshore Retiree
Mentor Group Gold
Elite Member
any other possible countries ? why no emis?
You need to check with MisterTango whether they are now on-boarding crypto exchanges again. Beggars can't be choosers sadly :confused:

You can find out everything good and bad about MisterTango by searchng the forum.
 

Pa7rio7a

New member
You need to check with MisterTango whether they are now on-boarding crypto exchanges again. Beggars can't be choosers sadly :confused:

You can find out everything good and bad about MisterTango by searchng the forum.
Mistertango onboarding but still not have providers of debit cards
 
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