Just a quick follow up - I got this from Paysera
Dear Client,
We kindly remind you, that according to clause 9.1.11 of the General Payment Service Agreement, the client has no right to "accept payments in an unregulated and/or unsupervised virtual currency and/or buy, convert or manage it in any other way".
It covers cases of receiving money from or making payments to crypto currencies exchangers...
FYI: Holvi is not crypto friendly. Account closed effective immediate.
As a side note, anyone know a good bank/EMI that doesn't charge an arm and a leg for a low volume UK ltd that accepts payments in crypto?
Cheers!
LE: already tried the likes of Revolut, TW, Monese, high street banks, etc; don't have enough capital for friendly swiss banks (100,000CHF+)
I would recommend to find the big SWISS Crypto companies they have been in the media endless times, they should be easy to find for you. Contact them, tell them you have a 100K you want to exchange and I'm sure they are able to help you somehow.You mean that If I have 100 000CHF+ I can exchange my crypto into Swiss bank? Are there any reliable from your experience?
Works well if you do receive money from Amazon, Apple Store, Google Play and super legit sources. The moment they suspect on anything they close your account right away.Does anyone know how crypto friendly neat.hk is? Their offering seems very good
And super legit crypto trading?Works well if you do receive money from Amazon, Apple Store, Google Play and super legit sources. The moment they suspect on anything they close your account right away.
They didn't opened an account to a friend of mine because on his Twitter bio shows Crypto traderAnd super legit crypto trading?
Thanks. I'll definitely contact them. The faq in their website has the following, which is problematic. Hopefully it doesn't apply to business accounts.You want to have a look at AdvCash, works perfectly fine with crypto!
Due to security-related limitations, we do not accept bank transfers sent to you by other people. You can only send a personal transfer to fund your Advanced Cash wallet from a bank account in your name. Please make sure both of these names match before sending any transfers.
They didn't opened an account to a friend of mine because on his Twitter bio shows Crypto trader
For crypto there are other solutions in HK, but not Neat
I setup a German GmbH and applied for a business account with Fidor bank, all went through within 1 day no issues!
- Fidor Bank Germany
They only accept local (German companies) as far as I know, right?I setup a German GmbH and applied for a business account with Fidor bank, all went through within 1 day no issues!
They told me this last week. Personal accounts for EU residents, corporate only for German businessThey only accept local (German companies) as far as I know, right?
Last time I checked they didn’t accept cryptoDoes anyone know how crypto friendly neat.hk is? Their offering seems very good
They told me this last week. Personal accounts for EU residents, corporate only for German business
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