Recent content by Sadhu

Hello, I'm following your note on your interest in crypto exchange services. What will be the best way to communicate? perhaps a quick Teams or Zoom call?

You can also try Relay Financial: Business Banking Made Easy - have both physical and virtual cards

Are you looking for Cash or FIAT bank transaction?

Hello, it's usually harder to open B2B accounts on larger exchanges as they are more tailored towards B2C. What's the sum you are planning to convert?

Hey everyone, We are looking for a representative person in Canada, who will communicate with FINTRAC (on behalf of our company with FMSB registration). The minimal requirements are applied to the contact person - 1) residence in Canada 2) availability for communication and information...

As far as I can tell, they look at each case separately - and you can bargain with them for sure :)

I agree about Bankera - lost money twice with them - their demands are just ridiculous :/

Haven't worked with them - but yeah, they are a bit more expensive than typical offers on the market

Clearjunction charges 0.15% for incoming/outgoing transactions. Transfers to Kraken are 8 eur. There is also a setup fee, but you definitely need to bargain with them Also try Connectpay

You can try Globitex and Clearjunction - not cheapest, but easy to work with

They send money back and ask not to send/receive money from crypto exchanges.

You can send money from fire.com to Kraken

Have you also tried Ebury UK | Financial solutions to simplify international trade ? They give local accounts in some 50 countries - I think they have one in Germany also

You can also try moneycorpbank - they are also based in Gibraltar, so should open you easy. People there are fairly flexible and I'd try to ask them to open you through their "Marketplace trader" programme - this is designed for people selling on Amazon and similar place. For this particular...