Etana + Kraken + (what)

[arsonist]

I made a transaction via swift with my bank today. It is pending. I mean I deposit money from Etana to Kraken.
I enter the code my bank gives me. Still my bank has a very good online banking. It was hard to get that code. So good internet banking a must for me.
So that's the reason for us to have a bank right!?

I want to work like this. Is it possible with EMIs or Transferwise.

Cause what I want is use this system. So I need a company to have a business account that I am not related. Make customers swift there and whatever. Then use my bank to fund Kraken and make all crypto ? Use small amounts and look for other level things later.

So again I am asking does Transferwise work with kraken? Cause it was hard to get the reference code the Etana wanted!

 

[arsonist]

Found this info:
Examples of TPPPs
Below are some of the TPPPs which we do not support. Note that this list is not a complete list.

• The Currency Cloud
• Earthport
• Neteller
• PayPal
• Paysera
• TransferWise (deposits are ok, but not withdrawals)
• WesternUnion

what does it mean (deposits are ok, but not withdrawals) ?

 

[JohnLocke]

Etana is that what you call your bank? or where is it pending?

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[arsonist]

I can only deposit my Kraken with Etana, did everything for a test. Little amounts. It was kinda hard cause you need referance code from your bank. So online banking is a must.
you write reason: To held in custody but its 3rd word I select adversite or smth. Now all ok end pending.

It was a test.I learned that if you wanna work with them you need o good online banking service. Got to consider this also

 

[Spinat]

You mean you live in a 3rd world country and that's where the bank is right?

If so, don't wonder while the transfer is pending it can take time, it does not mean that it is kraken but maybe more like Fidor bank which is the bank kraken is using.

Toggle signature
Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
Contact

 

[arsonist]

Pretty cool bank actuality. Send the transfer very quick! Etena need to do stuff. Still getting the reference code from bank is a mess. This bank is giving low interest good service. I mean I need a bank like this. Cause EMI and other stuff they do not accept. It is a must for me to build the company. But some companies bank do not give you ref code(online banking), you need to call or smth very hard stuff.

So anyone work with a company can open good bank accounts??
Bye Bye transferwise for me. only with Kraken I can make to crypto and keep stuff secret.

3rd world cool they want dolla, I bring a lot. you can open accounts dolar euro swift etc.

So a Secret UK company with a Bank I need. But why all sayin belize and other south US stuff. I know UK is cool but why they do no offer UK. Maybe they dont care. Speak some of the really tired...

 

[Spinat]

arsonist said:
So anyone work with a company can open good bank accounts??
Click to expand...

There is a seller around here @Jonny Cage that can open bank accounts in Georgia if you setup a company with him in Georgia and can get notarized PoA. It's worth to ask him for help if that would fit for you.

arsonist said:
So a Secret UK company with a Bank I need. But why all sayin belize and other south US stuff.
Click to expand...

Forget about Belize, there is no one these days that is going to open a Belize company longer unless they don't know what they are doing.

What would work today, let's see:

Georgia company + banking in Georgia, requires PoA and your original notarized copy of passport send to the agent by postal mail.
Seychelles TransferWise - may be a good option to stay anonymous.
Armenian company with Armenian banking, may also be pretty anonymous, I think it requires personal visit in Armenian

So the final solution:
Seychelles company based on Darks with Transferwise business account and darks.
Or UK company based on Darks and EMI account where you use the same darks.

If I can remember more I will post it here.

Toggle signature
Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
Contact

 

[arsonist]

For business reason and being presentable I need to do it with a UK company and a reliable bank. More west type. And transferwise do not work with etana. I need Etana to use kraken and store my money there. most safe place I believe these days. Etena do not like those guys. Also I need to make payments with btc. How to convert Transferwise money to BTC then?
Yes I can get paid buy a Transferwise swift. But what where I should store the money later?
How do I make payments with that money?
These are questions. Thank you BTW Blueweb. I will support this site forever if I make business lol

 

[Silvio]

Georgia publishes the company owner online so a Google search can reveal your Georgian company

 

[arsonist]

maxmmm said:
Georgia publishes the company owner online so a Google search can reveal your Georgian company
Click to expand...

So you mean don't f**k with them until you have darks. I am working with Gibraltar company and a swiss bank account through a company. I pay foe nominee and shareholder.
Hope I don't mess things up