swift

Hi all, I am looking for a corporate account with a bank that has a strong network of correspondent banks and that can facilitate settlements for a Hong Kong MSO. All settlements should be in USD or EUR but the goal here is to open a workable SWIFT account. Here is what we do: As a licensed...

Hi, like in the title, can I use Bankera personal account to make deposits and withdrawals to and from Binance? Not P2P, just normal deposits and withdrawals. Or will I be forced to open business account? I plan to use SWIFT transfers and maybe FX conversion, so they will "get" something. I am...

Hello Guys! First of all, a big thank you to this forum for so much information, which is not available anywhere else. Anyway, here's my problem. I have a business based in the EU (Scandinavia) and we are doing trade actively with Russia and CIS countries + Georgia. Most of our money comes...

Is there any crypto bank out there that would allow me to deposit crypto and then do a SWIFT transfer to pay to another company? I have a company in Belize. most crypto platforms allow only paying to bank accounts in your own name and most businesses that allow SWIFT transfers to the outside...

https://www.russia-briefing.com/news/eu-threatens-russia-with-global-swift-payment-network-disconnection.html/ ------ quote start Over 50 European Parliament lawmakers tabled a resolution yesterday (Wednesday April 28) proposing disconnecting Russia from the SWIFT payment system and halting...

Hello members :) I have several clients dealing with financial services and acting as financial institutions. All of them are HK, Singapore, Brazil and South Africa registered. They have opened Sepa and Swift accounts for processing clients funds (accounts are non-dedicated for their clients...

I need to send funds to a crypto exchange, I have a company with swift details, the bank is crypto-friendly. Please advise a good exchanger with not complicated KYC. For example, the Kraken works fine, but KYC procedures will take about a month, and the withdrawal is only through Ethana Custody...

Hello everybody, I'd like to know if there's someone who knows an EMI that provides a business USD account for receiving international SWIFT/Wire transfers for a Delaware LLC ? Note : The Delaware LLC director/shareholder is not from US. Thank you

Apologies I am new to this realm of knowledge if my questions seem obvious. How compliant are banks in Russia in regards to FATCA? Last time I looked at the list of participants the US has bullied into signing it, I did not see Russia on it. However I am aware that just because a country is not...

Hello, i'm EU Citizen and Kraken user. I see that Euro can only transfer via SEPA, not via Swift. But i need Swift because i transfer to my off-shore bank. So, Kraken OTC service has suggest me to connect my Kraken account to their partner ETANA. Someone know It and have more info?

Hi Guys ! Question is simple : how an offshore company located in Hong Kong could buy but coins ? It looks simple, but the process to register company account on exchanges like kraken is hadache, and information needed are crazy (i don't speak about the time it could take). Amount should be...

Hello people! Thank you for nice forum, many very useful topics here. I have been considering Montenegro company lately for many different reasons. However, I keep thinking about banking fees. While it seems relatively cheap and easy to open the bank accoutn in Montenegro, it seems expensive...