crypto banking

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'm here to host an AMA session about the dynamic and evolving banking landscape in Andorra (inspired by the post @sinos made earlier). With my experience in opening and managing a bank account in Andorra, particularly with Andbank, and navigating the mid-six-figure transactions...

How do wealthy people buy big amounts of crypto for tax planning/avoidance?

Hi, I'm based in India,experienced crypto trader and p2p seller The price for Usdt and other cryprocurrency here is high, compared to other countries Its around 1.08 $ per Usdt So to take advantage of this price margin, I'm looking to buy Crypto from Another country(Dubai, USA, or even...

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.

Need a private bank account (current or checking account) in a reputable country with trusted bank. My requirements: me residing and citizen of south asian country and bank doesn't support crypto to bank transfers no matter how legally you earned and don't have any bank account right now even...

Hello, I've reached out to an agency a few months ago to open up a company in the UAE for my crypto trading activities and they've went ahead and setup a company for me in DMCC with a Crypto Trading license which cost me roughly $20k USD. Fast forward the agency I used to setup this company...

My partner and I are US based individuals looking to open a foreign entity in order to invest in startup crypto tokens. We currently have a US based investor who holds fiat in EU accounts. We are looking for the following: - Location to set up entity. Not looking to move outside of US unless...

Hi, I am trying to form an offshore company for my main business in South Korea, which is dealing with NFT, metaverse, and cryptocurrency. The business in Korea have already minted(made) a token(cryptocurrency), and I just need an offshore company to notify the Korean government that the token...

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...

Hey Folks, I own a Wyoming LLC and my bank account is registered with Mercury. I'm a non-US citizen. I was wondering if I am allowed to use my company CC in order to purchase crypto? Also, what are the best exchanges for buying crypto for my company - I was mostly considering Binance and FTX...

Hello, I was an adult content creator and escort for some time. I have several bank accounts, I pay my taxes and the banks are aware of my work. however, one of them suddenly closed my account where there was at least 200,000 EUR without any notification or explanation. i then started to inquire...

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...

Hello, I would appreciate tips on the following. I have a company in the Netherlands (online marketing, coaching) and want to buy crypto using my company's surplus cash. ( €1-10k pm). I have a business paypal account and 2 (local Dutch) business bank accounts. I made several company accounts...

Hi All I'm looking at establishing a Trust structure in either Jersey, BVI or Cayman (based on ease of obtaining banking). The trust structure will have some exposure to crypto denominated proceeds, and as such, i need to find a suitable bank that is comfortable with both crypto, and the trust...