Looking for EMI crypto friendly with easy register

[clemens]

Revolut allow send or receive from cryptos as binance etc or only allow buy crypto from his own app?

the latter only, sadly.

AdvCash, Paysera - If you investments are crypto related you could open an account with kraken and just use them to transfer your money to your retail bank / street bank.

 

[jauser]

the latter only, sadly.

AdvCash, Paysera - If you investments are crypto related you could open an account with kraken and just use them to transfer your money to your retail bank / street bank.

The deposit bank account of kraken is allowed by revolu, w.ise and major EMIs?

 

[wellington]

Swissborg Source of wealth over 50k -> anyone done this?

 

[JohnnyDoe]

And when would that be?

Btw is it possible to transfer out stocks from Swissquote to a different broker?

It relates to my personal situation, there is nothing that you can’t do with IBKR.

Usually you can transfer stocks from any broker, but it is not recommended. Better to sell and rebuy.

Swissborg Source of wealth over 50k -> anyone done this?

Easy, I just sent them my tax returns.

 

[clemens]

Easy, I just sent them my tax returns.

that was sufficient?

 

[JohnnyDoe]

that was sufficient?

Maybe I also sent them some screenshots of past crypto purchases, like emails with Cumberland, statements etc

 

[JosephLL]

Maybe I also sent them some screenshots of past crypto purchases, like emails with Cumberland, statements etc

Excuse me, but "emails with Cumberland"? Were you an investor or ? How is it possible to invest in Cumberland?

 

[JohnnyDoe]

Excuse me, but "emails with Cumberland"? Were you an investor or ? How is it possible to invest in Cumberland?

I mean old emails of when I was trading fiat/crypto with them OTC, now I use other services as I no longer have big amounts of fiat to handle.

 

[Willblack]

Apologies but could somebody show me how to open a Swissborg business account, since this thread is about business accounts?

I don't see ANYTHING on their website at all regarding business accounts.

 

[JohnnyDoe]

Apologies but could somebody show me how to open a Swissborg business account, since this thread is about business accounts?

I don't see ANYTHING on their website at all regarding business accounts.

You need to contact them, they offer some services privately, for example OTC trading.

 

[DerAufklaerer]

Blackcatcard with CRS

https://blackcatcard.com/en/legal/crs-fatca.html
Malta Location