crypto exchange

Hi everybody - Have been browsing this forum for quite a bit now and discovered a lot of new knowledge about asset protection, diversified investment portfolios, many uncommon business activities, as well as things aligned with my past experiences. I decided to register my account on the forum...

Binance FZE was created to serve UAE residents. It's planning to launch in the beginning of December. Binance started asking UAE residents to upload additional personal information (EID,...) preparing for the migration to Binance FZE. Once a user migrates to the new exchange, he/she...

Dear Offshorecorptalk Community. I am looking for Crypto Exchangers with a German IBAN for EUR deposits. For example, Coinbase offers German IBAN through Banking Circle. But as Coinbase has been a shitshow for me lately, I am looking for other suggestions. Kind regards and thanks for your help

Hello Anyone knows a good p2p exchange that you can use Mercury.com balance to buy USDT? Mercury are very tolerant to crypto transactions and their ACH internal transfers are instant but I'm having a hard time finding it listed on any p2p exchange!

Dear Offshorecorptalk Community. The issue I am currently facing is that a bank account I use doesnt support custom reference inputs for transfers. When I want to pay Kraken, they want me to do the payment with Reference "ABC-XYZ" to their pooled IBAN, but I cannot add this exact reference to...

Can anyone write a brief guide on how to do that in the most practical way? For a Chinese guy who has money in China and wants to buy crypto.

i am looking for the cheapest great option that i can look into and any tips for marketing would help me aswell

Hi, i am searching for a good Bank Account, i can send large amounts (50-100k) but first warm it up with low transactions (2-20k) and than send money directly to crypto exchangers (GB IBAN). The Bank account has to support in/outgoing instant sepa feature. if you know a crypto exchanger i can...

@menzu I noticed you have been pushing your offering hard since joining forum around 48hrs ago. Can you help with answers to the following questions. 1. In which country is your company located, what is its name and legal form it takes? 2. Is your companies activity regulated and if so by which...

--------------------- Nigeria’s SEC Affirms All Digital Assets Are Securities in New Rulebook Rules look to clarify crypto’s role in the economy by providing a regulatory framework. A digital asset is a token that represents assets such as a debt or equity claim on the issuer, and thus by...

https://www.finews.asia/finance/35940-swissquote-crypto-trading-staking-jan-de-schepper Swissquote To Launch Crypto Exchange

Hi Guys, New to the forum and have been able to find a lot of useful information. We are currently operating a staking service provider and are looking to expand into a number of different areas - Wish to conduct a token sale and raise some $$ - Will continue to operate our staking...

The Payeer system is lacking with functionality, either because they want to make it difficult for people to take out their money or because they don't develop their platform any longer! If you want to get your money out there you will have to exchange your USD or EUR to a crypto currency to an...

The title almost say it all, does Spectrocoin report account balance under CRS and other international s**t rules?

Hello to everybody, I am interested in the fiat to crypto exchange option for my UK company. Any reliable options?

Hi guys, I am a crypto trader in a high tax jurisdiction and looking for the best location to form a company offshore to continue trading but not in a personal capacity and only pay dividends many years in the future. I've been looking for months to find a solution/best option with regards to...

Buying cryptocurrency is something everyone wants to get involved with, but most people have no idea where to start. In theory, the job is fairly simple – register for a cryptocurrency wallet or exchange and get buying. In practice, you will face a series of potential complications that could...

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.

There are around 2,000 cryptocurrencies on the market today, and their market cap is anywhere around $300 billion, with plenty of fluctuations. The space has gained lots of notoriety over the past years, especially with the leading digital currency – Bitcoin – reaching some extreme values in...

I consider trading cryptos, means I buy/sell only within the crypto market not to fiat. What would be the cheapest way to exchange between all cryptos if you would do that every 5 to 10 minutes during a day? I would need something as easy to use as some of the below platforms...