Banking options for NON Resident US with EIN - crypto friendly

[Smartmoney]

Hi guys so I have two companies

1 LLC - Wyoming
1 Corp - Delaware

we have approved accounts with Relayfi & Mercury for both but mercury keeps a 25k limit / day which is too less for our operations, and I am not sure if Relay is crypto friendly as well, could you guys suggest some which Neo Banks are crypto friendly as well ? also had another question, is there another way purchasing cryptocurrency without exchanges - any help would be appreciated !
Thanks

 

[Gediminas]

hey, send me an email, I am confident I can help with banking access.

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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

 

[CyprusLawyer101]

For large amounts you could buy crypto through an OTC desk.
Nowadays lots of crypto friendly institutions pop up; your actual operation though matters as each of such institutions accepts different crypto related operations according to their understanding and risk apetite.

 

[Smartmoney]

CyprusLawyer101 said:
For large amounts you could buy crypto through an OTC desk.
Nowadays lots of crypto friendly institutions pop up; your actual operation though matters as each of such institutions accepts different crypto related operations according to their understanding and risk apetite.
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Hmm could you suggest me some based IN & Out of the US ?
Thanks !

 

[CyprusLawyer101]

Smartmoney said:
Hmm could you suggest me some based IN & Out of the US ?
Thanks !
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Your operation is relevant . Maybe you can provide some feedback on it? I can PM you if you wish, maybe better.

 

[Smartmoney]

CyprusLawyer101 said:
Your operation is relevant . Maybe you can provide some feedback on it? I can PM you if you wish, maybe better.
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Sure please send a PM !

CyprusLawyer101 said:
Your operation is relevant . Maybe you can provide some feedback on it? I can PM you if you wish, maybe better.
Click to expand...

Sure please send a PM

 

[Smartmoney]

Gediminas said:
hey, send me an email, I am confident I can help with banking access.
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Hi there, I have sent you an email, please do check spam as well

 

[Martin Everson]

Smartmoney said:
Hi guys so I have two companies

1 LLC - Wyoming
1 Corp - Delaware

we have approved accounts with Relayfi & Mercury for both but mercury keeps a 25k limit / day which is too less for our operations, and I am not sure if Relay is crypto friendly as well, could you guys suggest some which Neo Banks are crypto friendly as well ? also had another question, is there another way purchasing cryptocurrency without exchanges - any help would be appreciated !
Thanks
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Do you have access to a US address?

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

 

[Smartmoney]

Martin Everson said:
Do you have access to a US address?
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hi yes I do

 

[Martin Everson]

Smartmoney said:
hi yes I do
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Try Vast Bank. It's captive crypto purchases but they are crypto friendly it seems even offering crypto banking business accounts. I have never used them but worth a try I guess.

https://www.vast.bank

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