US LLC - Bank crypto friendly

C

cristiansilva33as

Active Member
Nov 20, 2017
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#1
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Hello,
I am looking for a bank EMI for my US LCC company that is crypto friendly. More precisely, I need to transfer funds via ACH/WireTransfer to my Kraken account.

What is your experience with the EMIs below in crypto transactions?

- Relay
- Trynovel
- Levro

I know Mercury is crypto-friendly, but it's working fine for me and I don't want to risk flagging it with some crypto-related red flag.

Any other suggestions?
 
#10
LosAngeles said:
Verifo works for an LLC in Delaware?
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I think so, depending on activities of course. I asked them if one could open an account for a US LLC as a non resident with EU citizenship and they responded:

"Please be informed that the US companies with [EU country] UBO are acceptable, but before providing confirmation we need additional information on company’s activities."
 
Reactions: LosAngeles and Forester
#12
DSoz said:
what's a good setup nowadays?
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Depends on what you want for me Verifio is great they do ask a bunch of questions and tons of docs but once I provided those is all good.

They will still ask for large transfers but if you can provide an invoice or some sort of proof is good.

This is because they have the regulator breading down their neck.

And this is pretty much the same with everyone especially if they allow crypto.

For non-crypto there are better ones than verifio
 
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