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  1. J

    Cyprus Bank for less Crypto Taxes

    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...
  2. ElPatron

    Cryptocurrency Exchange licensing and company formation

    Hello guys, Does anyone of you know a good reputable legit Law firm that can assist us in opening a company in Estonia and obtaining a crypto license (wallet and exchange service). I know that This license cannot be passported to other EU countries. However according to our understanding, in...
    • ElPatron
    • Thread
    • crypto business license crypto currency exchange estonian company lawyer offshore company
    • Replies: 5
    • Forum: Offshore Company
  3. carlosbl

    Opening business accounts on crypto exchanges. AML documentation and procedures.

    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.
    • carlosbl
    • Thread
    • aml aml compliancy corporate crypto crypto exchange
    • Replies: 16
    • Forum: BitCoin, AltCoins - CryptoCurrency
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