Which bank accepts business account related with crypto trading?

[Martin Everson]

Moving this thread to crypto section of forum thu&¤#

Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Obelix]

Cocopops said:
So in the end it was not that complicated to collect all the papers that bankera asked me I am a bit administrativephobic 😀

But now they ask me for an application fee of 900 euros without being sure to be accepted, in fact they can refuse me and keep the money, paying 900 euros to be refused would be annoying..

If some have gone through the same bank, if all the papers are ok, do you think I have a good chance of succeeding in this application?
Click to expand...

900 euros and perphas will say not, i saw, and something like 200 eur mothly maintenence, cause btc its high risk, and you are not in a bank, its an emi, i see but not for me, ill try to open bank account, for sure safer.
In my case Cyprus LTD, than some banks refuse Cyprus too

 

[CyprusLawyer101]

Cocopops said:
Guys, I just got accepted by Intergiro, the process wasn't that bad after all.
I will open another account with a non-EMI crypto bank when I can, but I will start paying my company with intergiro.

I will start by paying myself 2K / month as I told intergiro. Do you think after 3 months of paying me 2K I might try to increase my payments (4-5k per month) or it's too risky and they might close my account?

Also my trading activities are on binance, so I sent them my historical transaction from binance, but unfortunately binance no longer supports SEPA, I will have to go through another crypto broker. Do you have any advice on this point, which courtier (kraken, coinbase ..?) And intergiro can refuse payment because it is not the same courtier that I indicated to them?
Click to expand...

Hi, are you transfering funds from your crypto exchange to your corporate bank account with Intergiro? Or exhange to your personal account?

 

[Cocopops]

Lawyer101 said:
Hi, are you transfering funds from your crypto exchange to your corporate bank account with Intergiro? Or exhange to your personal account?
Click to expand...

Hi, I am transferring from my crypto exchange (probably kraken) to the company bank account I have with intergiro. After that, I would pay my salary into my personal bank account.

 

[CyprusLawyer101]

Cocopops said:
Hi, I am transferring from my crypto exchange (probably kraken) to the company bank account I have with intergiro. After that, I would pay my salary into my personal bank account.
Click to expand...

Ok thanks a lot for the clarification.