Need Iban and Swift for crypto based business? Any recommendation...
- Thread starter Cryptobabaji
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Do check out bankera and some whitelisted services available in the MG, you havnt provided much info on your exact needs, your current jurisdiction,short term-long terms goals..
That would enable members relay appropriate suggestions based on the criterias provided/needed.cig-:,
That would enable members relay appropriate suggestions based on the criterias provided/needed.cig-:,
Company is in estonia with a licence.
Looking for bank accounts to receive money from Asia and Brazil
Looking for bank accounts to receive money from Asia and Brazil
You want to look into the mentor group and the resource section available here https://www.offshorecorptalk.com/resources/ so you will find a few services like Converta, Bankera and many more which are able to do what you are looking for.
For that opsec, you would need a bank + debit card high daily withdrawal limits..
It has to be a bank thats global enough to receive funds from the aforementioned jurisdictions..which would have unionpay capability for additional ease for paying asian clients and asian correspondence..cig-:,
It has to be a bank thats global enough to receive funds from the aforementioned jurisdictions..which would have unionpay capability for additional ease for paying asian clients and asian correspondence..cig-:,
The problem are the local banks. They will throw practically anyone out if you send or receive money from a cryptocurrency business. I've seen this affect even salary payments for workers, especially if they are non-EU nationals.
The government itself doesn't seem to have taken any particularly strong stance for or against crypto.
The government itself doesn't seem to have taken any particularly strong stance for or against crypto.
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