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

[Cryptobabaji]

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]

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.

 

[Cryptobabaji]

Company is in estonia with a licence.
Looking for bank accounts to receive money from Asia and Brazil

 

[Spinat]

You want to look into the mentor group and the resource section available here https://www.offshorecorptalk.com/resources/ so you will find a few services like Converta, Bankera and many more which are able to do what you are looking for.

 

[VESTANON]

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..

 

[sonato]

Try Transferwise and speak with them about your options or Kraken, they can help I'm sure.

 

[boomy]

Does some know if Cyprus is more friendly now it is the end of 2020 when it comes to cryptocurrency?

Less then 2 years ago they banned it!

 

[Sols]

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

 

[boomy]

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]

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.