Crypto exchange that accepts transfers from US business banking account.

[BrettSilverman]

I need to be able to make deposits from my US business banking account. Minimum KYC.
Most exchanges don't accept it for some reason (probably securing themselves from money laundering or something)

 

[Martin Everson]

Some exchanges won't accept a US Person and certainly not one with minimum KYC. No one wants to get caught up with U.S money laundering issues. You see most owners of the exchanges don't want to share a jail cell with an overweight sex starved Proud Boy biker when the feds come after them.....just saying.

Whats wrong with Coinbase etc and providing all KYC required these days?

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

 

[BrettSilverman]

Martin Everson said:
Some exchanges won't accept a US Person and certainly not one with minimum KYC. No one wants to get caught up with U.S money laundering issues. You see most owners of the exchanges don't want to share a jail cell with an overweight sex starved Proud Boy biker when the feds come after them.....just saying.

Whats wrong with Coinbase etc and providing all KYC required these days?
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not exactly sure. Do they allow buiness bank accounts to be linked or just personal ones?

 

[JohnnyDoe]

you can also buy crypto through IBKR

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Martin Everson]

BrettSilverman said:
Do they allow buiness bank accounts to be linked or just personal ones?
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You need to ask them directly about your specific situation. I can't answer that unfortunately.

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

 

[Jorozey]

BrettSilverman said:
I need to be able to make deposits from my US business banking account. Minimum KYC.
Most exchanges don't accept it for some reason (probably securing themselves from money laundering or something)
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If you are specifically looking for a way to exchange Fiat to Crypto (buying BTC or USDT), I can provide you with that + invoice, comprehensive program. Of course, you will need to pass KYC/AML by signing a declaration that your funds are clean. I'd be happy to assist all amounts above 50k.

 

[Smartmoney]

Jorozey said:
If you are specifically looking for a way to exchange Fiat to Crypto (buying BTC or USDT), I can provide you with that + invoice, comprehensive program. Of course, you will need to pass KYC/AML by signing a declaration that your funds are clean. I'd be happy to assist all amounts above 50k.
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HI there, can we connect on telegram?

JohnnyDoe said:
you can also buy crypto through IBKR
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Can I understand better how they work?
how much do they let us purchase and their fees?

Is it just custodial or we get them on our own wallet?

 

[TheCryptoAnt]

Smartmoney said:
Is it just custodial or we get them on our own wallet?
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fully custodial, no wd possible

 

[Smartmoney]

TheCryptoAnt said:
fully custodial, no wd possible
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Ah damn I'm looking for the opposite !