Recent content by RobertNozick

@Sols You're missing the point. I presented myself as a non-resident owner of a US LLC with some experience in crypto, and they immediately assumed I want to run a VASP in the United States. At this point I'm pretty sure they'll also assume I'm involved in money laundering when I try to send...

Thanks for providing a very useful list of EMIs. Yes, my goal is to send everything to IBKR since it's the most stable institution where I can put and invest my money as an US LLC foreign owner. I can currently rely only on personal EMIs and bank accounts (Xapo, YourSafe, FV Bank) since all my...

Does Zenus let you open a business/corporate accounts? It seems that I can only register my interest for the moment.

I'm exiting crypto through Xapo along other EMIs. Depositing ~30k USDC weekly from Binance and sending to IBKR via SEPA. So far so good, no questions asked. I would like to know if there are similar solutions to diversify more.

I applied for a business account for my US LLC as an UAE resident (EAA citizenship). I mentioned to them that I have a past in crypto trading (I need to say this for SoF purposes), even though I have no plans to use the account for that. Here's all they ask me to provide: 1...

Verifo onboarding KYC is a pain the a*s

Yup, EUR is available

https://www.yoursafe.com/ (ex Bitsafe) FV Bank Both crypto friendly

Wtf guys how am I supposed to ask info about a service without making it sound like an ad? I just copy-pasted the whole first paragraph from their T&C, and I realised only now that it contains the direct login link instead of the official website, but it's not my fault.

DTS Money DTS Money - is operated by (i) Xward Pay Inc. (hereinafter "Xward", "we" or "us"), a Canadian incorporated company with incorporation number BC1332850, located at Suite 2500, Park Place 666, Burrard St., Vancouver, BC, V6C 2X8, Canada, regulated by FINTRAC as a Money Service Business...

There's so much useful info here, thank you again to everyone for sharing your experience. I've a last question: which is their policy regarding third party deposit/withdrawals? Also, do they ask for rigorous Proof of Funds or other supporting documentation for large crypto deposits?

Thank you very much!

Which is the name of Xapo's corrispondent bank? Are you sure that wire deposits will be in my own name with no mentions to XAPO?

Will I get a dedicated bank account? Originator wires will be in my name? My main concern is that if I make a transfer from XAPO to my bank account they know I'm involved in crypto business and ask me further documentation. Hey, have you already had the chance to try?

Will I get a dedicated bank account? Originator wires will be in my name?