crypto business account

I have a US Citizen owned multi member LLC with more than 4 experienced professionals working in the Compliance department and I'm looking for a US Bank or EMI/Fintech that can offer a US Bank Account to a crypto MSB LLC that already has a bank for processing transactions. We were recently...

As a non-US resident LLC owner (EU citizen & EU resident), I've been looking at multiple banks to setup an account with online (mainly from this list: US neo-banks List [For Non-Residents LLCs] ) The LLC is purely for personal investment/asset management (including some from crypto). Because...

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.

Hi there guys, I am new here, as I just discovered this forum while searching for answers online regarding Crypto Taxes and LLC. Not much info on the internet, to be honest. I do have a French passport, I am a resident in the Philippines (territorial tax system) and I have an LLC in Wyoming...

Hi, As everyone knows, there are currently many banks that support the crypto industry and allow transfers to and from crypto exchanges or from third parties for the purpose of selling cryptocurrencies. But the question here is, is there really a good EMI/bank to do this and not be so strict...

Hello, Does anyone here have an account with "clearjunction"? I need to know some information like: How long did it take for an account to be opened? and some questions and i will pay for that. Thanks

Hey! Are there any recommendations or sugestions for an EMIs that is crypto-friendly but not too strict I know this is a high-risk field and transactions should be scrutinized, but there are some very strict EMIs and it's a pain in the a*s, they ask for thousands of customer documents and in...

Hello all I hope you are doing well. I was wondering what are the best System Operatings, laptops brands, smartphones brands, apps for encrypted email, chat and voice communication, web browsing, passwords managers and vpn/vps providers all focused on privacy and security. As far as I have...

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...

Hey guys, it is quite some time now since I got my business account with WISE opened and verified to do business in retail. Now I need to know if one can use WISE business account debit card on any crypto exchange without problem. I tried searching for articles on whether they allow it or not...

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 hope everyone here shares information about EMI's (crypto-friendly) they know that have good and reliable prices, not very strict, and very friendly with crypto. I hope everyone will participate. Thanks.

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, i am from north Africa and i have a company registered in Lithuania as a crypto exchange ( Like a license because there is no license in Lithuania ). I want to get a bank account in "EU" for my company (The bank or "EMI" should be crypto-friendly). Any suggestions please? I know many...

I'm trying to create a company in Dubai for crypto trading (license for a crypto trading business, something that is now offered by the DMCC). I need to select a bank where the business account will reside. The DMCC explicitly mention in their documentation that "we do not guarantee 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...

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...

Hello guys, This is my first message here. Any body used/tested Mercury.com USD account which owner by a WY LLC (Non-US Resident company) receive/send to Crypto exchanges ? And also which crypto exchange is perfect with mercury.com (If mercury crypto firendly) Or any US Bank account and crypto...