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Need Iban and Swift for crypto based business? Any recommendation...

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Cryptobabaji

New member
Hey All,

I am looking for business banking account for crypto based business and looking for IBAN and SWIFT account?
Can you provide some recommendation.
 

VESTANON

Virtual Crypto Cards-Verified Banking/EMI Services
Silver Member
Do check out bankera and some whitelisted services available in the MG, you havnt provided much info on your exact needs, your current jurisdiction,short term-long terms goals..

That would enable members relay appropriate suggestions based on the criterias provided/needed.cig-:,
 

VESTANON

Virtual Crypto Cards-Verified Banking/EMI Services
Silver Member
Company is in estonia with a licence.
Looking for bank accounts to receive money from Asia and Brazil
For that opsec, you would need a bank + debit card high daily withdrawal limits..
It has to be a bank thats global enough to receive funds from the aforementioned jurisdictions..which would have unionpay capability for additional ease for paying asian clients and asian correspondence..cig-:,
 

Sols

Staff member
Mentor Group Gold
No, Cyprus is still hostile to cryptocurrencies. Not much has changed in that regard in the last two years.
 

boomy

Mentor Group Gold
No, Cyprus is still hostile to cryptocurrencies. Not much has changed in that regard in the last two years.
it's what I thought and at the same time it's strange because they did everything to attract that group of people.
 

Sols

Staff member
Mentor Group Gold
The problem are the local banks. They will throw practically anyone out if you send or receive money from a cryptocurrency business. I've seen this affect even salary payments for workers, especially if they are non-EU nationals.

The government itself doesn't seem to have taken any particularly strong stance for or against crypto.
 
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