bank account for cryptocurrency

I'm thinking of using Bunq for selling crypto with a Dutch exchange that themselves use Bunq Has anyone used them before for crypto and larger volumes (mid-5 figures monthly)? Anyone get any account freeze/frozen funds? Did they return the money or freeze you out completely? Concerned about...

A friend of mine has built a crypto exchange website and app which has been live for the past 6 months with nothing but positive feedback from customers. They are upgrading the platform and many investors have agreed to invest in the company in exchange for equity in the US company. The problem...

My priorities are: - Privacy - Able to buy from crypto exchanges (I'm not worried about receiving crypto for a while) Can anyone give some advice as I've looked at a few banks who claim they're open to crypto and all seem to have terrible customer reviews and high fees, for example - EQIBank -...

Hi, Looking for a good debit card or bank that I can use without having to KYC. Any ideas? I know things like BITSA or Monolith exist, but they have limits and / or have terrible user experience.

Hello Everyone, I am new to the website as a "member" but been reading the threads for some time. I come here asking for an advice: I am planning to launch an incubator fund in the BVI (less restrictions in terms of mandatory service providers, investor documents etc). There is an annoying...

Hi, I live in Saudi Arabia ( not Bitcoin friendly ) and want to send money to a crypto exchange ( Binance, or any other ). My understanding is that I need a SEBA account to send money to Binance , provided that account can accept bank transfer from Saudi Arabia ( swift ). Is there such a bank or...

I have been looking at options for holding my crypto currency and with Panama’s tax arrangements with the UK (current) and Portugal (possible future residence), along with their tax situation. This will be for holding assets not for running a crypto business. I won’t be needing a bank account...

I would like to cash out 50BTCs, which currently is something close to $600k, in order to buy a property. I see crypto friendly banks to cash out big amounts, like Bank Frick, and many banks to cash out smaller amounts, like Fidor, bunq or N26 (I have account with all these already). Somehow I...

Dear readers. I hope you are doing well. As you may know about, I deal with FOREX and I have two projects coming before Decembe 31, that's why I have posted 3 threads, including this one. So this is what I would you to explain: Because of tax planning, asset protection and privacy, I need...

Good Day! We want to set up a crypto trading company. We trade on top crypto exchanges: binance, bitfinex, bitmex, kraken and other as private persons. We make arbitrage and algorithmic strategies. We have no clients and we don’t plan to provide any services. So our business model is to do...

Hello guys I need your advice from your personal knowledge and experience 1. I want to receive Bitcoin payments 2. Here in my country there are 3 treatments A) BTC minering B) Trading C) as payment method I'm a bh affiliate marketer but let's say that ofc I can't show any of that 'substance'...

Need help, all I want is to buy and sell bitcoin from public to public without having issues with my bank. They blocking account for security reasons and keep asking for additional details of transactions. I operate with GBP in UK with personal current account!! Around £30k per month. Yes I...

Hello, I am new to the forum, I have a clients (europeen) to whom I open a UK company that also asks me to open a bank, I therefore offer online banking solutions easy to open but my clients do not want to make video conferencing and do not want to move to the bank. I'm looking for one or more...

Hello, my clients are mostly in Germany & I need an easygoing setup. I am in the field of Online Marketing and SEO, therefore about 30-50 incoming transactions per month - what combination/setup do you guys recommend in this case: - Offshore Company (Ltd, etc..) with no accounting - remote...

Hi bitcoin & offshore experts, Thanks for advising my company registration last time! I incorporated a private company in the UK and wanted to get a traditional bank account (and then maybe MisterTango as intermediary to an exchange). Could you advise which traditional bank would take a...

I trade crypto-currencies in multiple exchange. And on a daily basis there are trasnfers of $50-100k. I plan to increase these. Currently I have been using MT But based on reviews from other people , I believe I should open an account with proper bank. I am thinking of Fidor (Uk or Germany)...

Dear All, We do need to have bank account in Saint Kitts. Any recommendation ??? list of banks??

Dear fellow members, First of all I would like to thank all the members and administrators for maintaining such an amazing forum. I'm a newbie here and been lurking around here for a while. I been scratching my head over a problem for past couple of weeks. I have a quick question, if any of...

Since this is one of the first services we have seen on this forum I found it to be useful to open a new thread to discussion https://www.revolut.com/dk/cryptocurrency Please post about your personal experience or whatever you may know about this company in this thread.