Hi everybody -
Have been browsing this forum for quite a bit now and discovered a lot of new knowledge about asset protection, diversified investment portfolios, many uncommon business activities, as well as things aligned with my past experiences. I decided to register my account on the forum...
Hi, I'm asking this for a friend ;)
My friend is looking for a crypto processor that works for his wordpress/woocommerce website, so he wants some good recommendations without KYC.
He's currently using PDF invoices plugin, but he doesn't want invoices to be made for purchases made by crypto...
Hi guys. Can you recommend a payment provider with an EU IBAN supporting also payments in crypto? Preferably with free account opening and maintenance.
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Hi everyone,
Looking for best solutions for CHF and AUD, and other currencies for an EU licensed crypto exchange (Estonia).
Looking forward for your recommendations!
Thanks
Hello everyone,
I am a Dutch passport holder and have an online marketing company in the Netherlands. I have converted a bit of fiat into crypto using a Dutch EMI a few years ago, which has since changed its policy and is now not crypto-friendly anymore. I am considering staking this crypto to...
Hi guys,
I have an issue, i used to invest with Binance and ByBit, but recently i have some big issue with my bank.
They are not allowing me to make a deposit, every time when i tried they immediately blocking my card and the transaction has declined. And they even did chargeback to Binance...
Hi, i am searching for a good Bank Account, i can send large amounts (50-100k) but first warm it up with low transactions (2-20k) and than send money directly to crypto exchangers (GB IBAN).
The Bank account has to support in/outgoing instant sepa feature.
if you know a crypto exchanger i can...
Hi,
I need a statement from Binance for my personal account or a proof of the owner account but binance doesn't provide this information.
The statement you can download on binance is only your transaction but without any information on the owner.
Do you have a solution or something else ?
I have clients with big sums of Fiat willing to buy big quantities of Crypto
I have also sellers for the Cryptos which are mainly BTC
The parties want to exchange and work safely in order to be sure that they will receive what they are asking for.
Are there trustees or paymasters taking care...
Hey eveyone,
I have been searching for a way to open an Australian bank account "crypto-friendly", because we sell bitcoin for fiat currencies and we want to add AUD.
Is there a bank that offers an Australian bank account "crypto-friendly" and has good prices?
Hello everyone.
- Currently, I am in contact with these two EMI's: Verifo and GuruPay for opening a business account (my company business: buying and selling crypto vs FIAT).
If I was accepted into these two EMI's. Who is better in general? Bank transfers speed, not strict, fast support, ...
Hello,
I'm still looking for EMI for my company to buy and sell crypto vs FIAT (OTC) and today i heard about "Satchel".
Please any reviews? are they good? and crypto-friendly? or any suggestions about better EMI's crypto-friendly with a good prices.
Regards,
Hello,
I want to open a business account to buy and sell crypto vs FIAT to my customers and i'm thinking to apply at IBS.
So, please any feedback about "IBS" are they good? not strict?
Any suggestions?
Thanks
Hello,
**** My company registered as crypto exchnage in "registrucentras" because there is no license in Lithuania ****
Please i need anyone here have a "Bankera" account (and use it to buy and sell cryptocurrencies as a crypto exchnage).
I want to apply to open a business account in Bankera...
Hi guys,
I am a crypto trader in a high tax jurisdiction and looking for the best location to form a company offshore to continue trading but not in a personal capacity and only pay dividends many years in the future.
I've been looking for months to find a solution/best option with regards to...
Hi all,
I have recently moved to Greece (I have a greek + canadian passport).
I am an employee of an american crypto currency company (I am paid in USDT/USDC) and own various crypto holdings myself.
I am looking to cashout my crypto in order to purchase property in Greece, and setup a...
Hi to all,
Has anyone experience opening corporate accounts on crypto exchanges (Binance, Kraken, Coinbase)?
I'm trying to open them for a Hong Kong company, and they ask for a hell of AML/CFT related documentation and procedures.
Thanks in advance.