Offshore Company Options for Bitcoin Trading?

[negon]

No you should need tell them that, make a cover business which⁠ they never figure out anyway. The Agent that incorporate corps most often don't check anything⁤ anyway, means, that part is easy. so you need to find a EMI provider or⁣ similar that can handle your crypto business.

 

[GCE]

Mistertango is the best EMI for crypto

 

[Me2]

great Thanks guys . Cover business should be something like saas storage provider? any suggestions‌ that sound trustworthy?

 

[GCE]

Any kind of software development, system integration, app development should work for you

 

[JohnLocke]

yeah as mentioned already any business activity‍ other than crypto will work.

 

[Me2]

amazing quick response from you guys.Thanks again

 

[Me2]

Hi,i got just told that Seychelles is a blacklisted jurisdiction and is generally not accepted‌ by reliable banks,(even mistertango claimed its high risk)anyone opened a crypto seychelles company with Mistertango?‍ Besides is a seychelles crypto company is allowed to have activities with europe? i see⁠ remitano is incoroprated in seychelles and anyone can buy crypto from them i think.please help⁤ im a little bit confuse now

 

[negon]

That's bulls**t and not⁣ what mistertango told me in the e-mails they send where they claim to accept all⁢ countries worldwide.

However, go for a Belize corp. if MT is important.

 

[Me2]

yeah i think belize look more legit than sychelles

 

[Internationaloff]

Belize (or St. Kitts and Nevis) is better than Seychelles for crypto. thu&¤#

 

[JohnLocke]

What's the different you think, I mean why should Seychelles not work for Crypto?

 

[John Kram]

Hi Guys,

How do you find opening a bank account for a Belize company (in‌ any other countries than Belize) to be able to transfer fiat out of exchanges to?‍
It seems this is the hardest bit to cack, not the company formation, but to⁠ find a suitable bank it allows crypto transfer.
And you can not disguise it to⁤ other funds as its just time when a bank starts asking what Kraken is? why⁣ larger funds coming in from there.

Thanks!

 

[Internationaloff]

Hello.
Mistertango.

 

[Me2]

hi,is there any forum here where we can see advice of people who opened bitcoin‌ exchange business? advice like good developper for backend, and integration?