crypto bank

Hello guys. I came to Dubai at the beginning of 2023, so have no bank history here. Iam 24 years old and cashed out 3.5m AED worth of crypto at a local exchange and got the money in cash. To buy a property I deposited a total of 2.9m from March 2023 to August 2023 fully in cash. Daily between...

Hi, I have tried to get a solution in different threads to no result, so I am addressing the message board . I think many will be interested if there are solutions , and there can be a substantial help from and to the contributor in the thread. This can be a centralized compile for many in...

Hi , I need your support and guidance in opening an account in an offshore bank or EMI for a crypto startup. The company is registered in Seychelles.

Get your money out, if you haven't already. https://sofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/

Hello, I am currently trying to find a solid banking partner for my crypto exchange who can handle client payments (sending/recieving) and I am really having a hard time, since either most of them are very expensive or don´t want to deal with crypto at all (or offer something completely...

Hello, the question might sound silly. But it is what it is : ). Basically imagine, you did everything according to the law. Made correct Tax Declaration, could cash out to some crypto friendly banks and could pay your taxes. BUT now it doesn't make sense that the money is sitting on some small...

This is going to be my first post here, go easy on me. So, to start of the short story i am based between the UK/Dubai like a lot of people on this forum i have been indulging in P2P crypto trading for the purpose of making profits. i usually last a week till one of my bank accounts get frozen...

Hello. I need to cash out from crypto exchanges as effortlessly as possible, on a periodic basis, without invoking compliance processes that last weeks. I make speculative trades that are difficult to explain to banks (think DeFi/hedging/lending etc.) so I was reading here that perhaps it is...

Dear Experts, We do have a farm to mining bitcoin. however, we rely on big exchange to exchange bitcoin to cover farm running cost. However, is there a real physical bank able to do the exchange? not something virtual. Thank you

Hey folks, I am still looking for "EMI" crypto-friendly gives you an IBAN to send and receive from your customers with a good prices. I tried Verifo and they are good but the problem is that they don't have SEPA instant transfers and their transfers are very very slow unfortunately. I think...

I have decided to throw a "in desperate need of help" Hail Mary as I'm drowning in (mis)information. I plan on leaving Australia in Q1 2022 to retire in Thailand, and in summary, I just want to manage my own retirement money in both stocks and cryptos, and keep my taxation and reporting to a...

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,

Hi, how are things? I am with the following problem: Turns out I'm looking for a crypto-friendly bank or EMI so as not to break out of TransferWise's T&C. Currently I am charging a few dollars for that platform and I would like to transfer it to USDT, but I know that TransferWise prohibits the...

Hello, I am trading with cryptocurrencies and sometimes I need to move my money from exchanges to my bank account and then send the money again to another exchange. Therefore, I'm constantly moving in and out my money from my bank account (We talk about 500k out and 500k in monthly). I tried...

Hey everyone, I'll be starting an online consulting+sales business very soon, and I'd love to get some suggestions on the best way I can set it up in a foreign country in order to fully avoid paying taxes via a territorial tax system, or greatly minimize them. The online business I'm planning...

Hey everyone, I'm planning to start an affiliate-marketing like online business very soon, and I'd love to get your thoughts on the best way to go about setting it up the right way in a foreign country to either fully avoid paying taxes, or greatly minimize them (especially since it's my first...

Hello all. I am a US citizen and need to form a company in a country that allows IDO Presale without complicated registrations. I was set on Caymans but they basically have same rules as US for ICO's so I believe IDO will be complicated as well. I just cannot find any information on Presales...

N26 is working with 'top-tier crypto exchanges' on new trading feature That's pretty surprising news. I heard they hated crypto in the past.

More FUD. https://forkast.news/china-crypto-ban-bank/ --- start quote The People’s Bank of China has told the country’s big banks and other finance sector heavyweights to cut off financing sources for cryptocurrency transactions, it announced this afternoon. Fast facts: The PBoC issued...

So, it is well known that Germany does not tax crypto gains if you held for more than 1 year - but like any tax, this could change, by law, by court order etc. Moreover I am not convinced that German banks have the best attitude when it comes to profits from crypto. They could just send it back...