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  1. S

    Deposits in to Cypto Exchange from UAE

    Hi - can anyone help? I am trying to help a friend, he is new to crypto. Wants to buy on exchanges but is UAE resident. He has a problem using his UAE Debit card on Binance. Does anyone know which crypto currency works well for UAE resident? and also fee and reliability wise? Or how can he get...
  2. E

    Average cost banking in the BVI

    Based on your experience what is the average cost of opening and maintaining a bank account in the British Virgin island, for a standard corporation dealing with cryptocurrency trading and stocks ? Any recommended Banks ? Thanks!
  3. C

    Bank Account for BVI Incubator Fund (Crypto-focused)

    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...
  4. A

    Offshore setup question: Cyprus and Caymans in combination? (after Caymans off EU blacklist)

    Hello forum! I am living in Cyprus, and I also have a LTD here. I am since 3 years on the island, but I need advice now for adding an offshore into the mix. I am leaning towards Caymans. I saw that Caymans has been removed recently from the EU’s list of non-cooperative tax jurisdictions. Is...
  5. MiddleEuroAsia

    Singapore-DBS Bank’s Digital Exchange to Begin Trading Crypto ‘Next Week’

    -Quote; DBS Bank of Singapore has officially announced the arrival of its digital assets exchange, with trading to start next week. The DBS Digital Exchange is 10% owned by Singapore’s SGX stock exchange. It will also provide tokenization of securities and other assets, as well as bank-grade...
  6. Singa

    Globitex feedbacks, better than Spectrocoin?

    Hi everybody .. Does anyone had any experiences with Globitex.com? They give you personal IBAN in EURO , and offer crypto Exchange with competitive Prices.. From first glance, i think they are most better than Bankera.com or spectrocoin ... Plz share your experiences in this post.. This could be...
  7. Singa

    Here how you can send from crypto platform to TransferWise (legit)

    Hi there ✋ So i was talking to the TransferWise support about sending my funds from Cryptocurrency platform /service to transferwise balance.. The only way you can do it is that it must be coming from an account WITH YOUR NAME! Meaning you need to open an account with crypto platform that offer...
  8. Singa

    Any BANKERA.COM experiences?

    Hi guys ✋, Who had any experiences with BANKERA.COM , good or bad, as i'm looking to open an account there, and from i see, they provide really good seivces, with personal IBAN account they give you, and be able to receive payments from 3rdPartys Unlike Payoneer, and on top of that, is CRYPTO...
  9. I

    Bank account to cash out crypto (medium size amount)

    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...
  10. W

    EUR bank account / EMI account for B2B crypto-related transactions

    Hello, I'm looking for an EMI/bank account(s) for moving large sums (100k-400k EUR per week). The funds will be received from crypto exchanges -> transferred to the account in question and then sent to multiple (5-20) companies. The actual service I'm providing is obviously crypto exchange...
  11. tradingworldwide321

    Bank Account and/or EMI Account for Offshore invesment Company (Crypto)

    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...