Crypto company Bank account search.

MrGoodman

Active Member

Nov 12, 2018

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Dec 6, 2018

#21

• Dec 6, 2018

• #21

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MrTony said:

Hypothekarbank Lenzburg
SolarisBank
Fidor Bank

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Thank you. I will try to contact them. My only fear is that they may refuse to non-residents.

 

MrTony

well-known Member

Dec 14, 2017

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BVI

Dec 6, 2018

#22

• Dec 6, 2018

• #22

Yes, they may ask you to set-up legal entity in DE as representative office of your company. Also initial deposit may be very high (around 1 000 000 EUR).
I think, only Ansbacher (Bahamas) Limited doesn't require residence.

 

MrGoodman

Active Member

Nov 12, 2018

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Dec 6, 2018

#23

• Dec 6, 2018

• #23

Thank you, I will try. By the way, Estonian LHV replied that they do not accept companies that are only beginning to work with cryptocurrency.

 

MrGoodman

Active Member

Nov 12, 2018

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Dec 7, 2018

#24

• Dec 7, 2018

• #24

The Crypto team from Hypothekarbank Lenzburg AG replied to me that they are opening accounts for operational Swiss domiciled companies only. I also want to try Swissquote - Swissquote: Trade Markets Online with a Global Leader . At first glance it seems easy to set up an account there.

 

MrTony

well-known Member

Dec 14, 2017

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BVI

Dec 7, 2018

#25

• Dec 7, 2018

• #25

Yes, all these banks require domestic companies.

First of all, this is FX broker.

 

U

Udzhat

New member

Mar 14, 2019

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Mar 23, 2019

#26

• Mar 23, 2019

• #26

MrTony said:

First of all, this is FX broker.

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Same as Dukascopy. This is informative)
Although like bitstamp cooperates with them.

 

TurnedToRobot

Pro Member

Jun 19, 2016

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Mar 23, 2019

#27

• Mar 23, 2019

• #27

Myotra said:

The Crypto team from Hypothekarbank Lenzburg AG replied to me that they are opening accounts for operational Swiss domiciled companies only. I also want to try Swissquote - Swissquote: Trade Markets Online with a Global Leader . At first glance it seems easy to set up an account there.

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Did you open an account with them or never?

 

Vlad Zile

New member

Mar 28, 2019

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Mar 28, 2019

#28

• Mar 28, 2019

• #28

I am also interested in the subject. I have bank account with Mistertango ( help you good not to have any issues, there customer support takes a lot). Solaris Bank and Fidor Bank and Gorenjska bank did not respond to any request I made. With the FX trading companies with all of them is easy to open an account, discuss but when they find out you are in crypto they will reject you.
Please let me know if you identified other solutions as I am very interested also

 

Andrew Gooden

Active Member

Oct 26, 2016

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Mar 30, 2019

#29

• Mar 30, 2019

• #29

krabi said:

Hello everyone.
I have company in Estonia, got as well Cryptocurrency Exchange Licence.
Got KYC and AML company contract too.
I cannot get a BANK account anywhere .
Estonian LVH - "internal risk policy" - can't get account there
MrTango - I don't know if I can trust to put there bigger amount of money ?

what are my options?
please , anyone had similar problem ?
Thanks

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I am not sure if this site can be of some use to you, have a look at it and decide. Crypterium — Cryptobank for Cryptopeople Cheers!

 

dirtyharry

Pro Member

Jun 17, 2016

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Apr 9, 2019

#30

• Apr 9, 2019

• #30

What's the problem with a simpl blockchain account? Can't we call it a crypto bank account?

 

cosmo

Offshore Agent

Mar 4, 2011

313

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Monaco

Apr 11, 2019

#31

• Apr 11, 2019

• #31

OP has not been around since mid 2018 forget this.

 

U

UScorp

Active Member

Dec 11, 2018

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Apr 11, 2019

#32

• Apr 11, 2019

• #32

did you try www.bilderlings.com already?

 

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