Bank account for forex trading company and crypto

[Clearsky Network]

The Kingdom‌ Bank
Paydo
Wallter
OpenPayd
Payswix

Of course the company should have valid license, all policies‍ in place etc... sometimes even payment agent in EU may be required

 

[Davis123]

Are EMIs trustable?‍

 

[Davis123]

Kingdom bank in Dominica ?

 

[Clearsky Network]

are banks trustable? 🙂
Dont think you have‌ other choice than EMI. Just make sure you will never leave money in the account‍ for a long time

 

[Clearsky Network]

Yes, but they offer EU‌ accounts

 

[Milei]

A lot depends on where they are regulated. ChatGPT can give you a risk assessment‌ with probabilities. Keeping your money in cash accounts with banks or EMIs always means counterparty‍ & operational risk. If you want to keep your money safe, it's better to buy⁠ something like short-term Swiss govt bonds or from other AAA rated countries.