Best crypto exchange account for US LLC

[fabian9000]

Hey guys,

Just wondering what is best crypto exchange for US LLC entity? LLC has EIN number.
Kraken rejected application without disclosing reason why.

Coinbase is forcing me to identify my self first, which is not a problem but it somehow only provides me to identify as an American, which I am not. I started application with them as a US LLC, probably that's why.

Is there any other platform, that can be used to open an account of LLC, and be able to get money from US bank account (mercury or something else), and send crypto to wallets?


Thanks 🙂

 

[VESTANON]

Do try out binance US, Gemini,Uphold. though with a US LLC and non resident as it might seem, outright success might be tricky.

do look at few threads posts along those lines within the MG

probably better off with non US entities ie DXB, EU,HK .

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[fabian9000]

I'll try those, although Binance will probably get me rejected due to I already have an personal account with them in EU.

Maybe binance us and eu don't share databases of clients.

 

[VESTANON]

highly likely they share data on request, probably in cases concerning DD, and on scenario of suspicious activity etc, moreso with live KYC in place, certain parameters might be triggered.

do try out other platforms or simply ditch the US entity for other options.

alternatively you simply get a fully setup verified Crypto Emi package

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HighRisk P2P Card To Crypto Setups
ӢFiat->CryptoӢVerified EmiӢVcc Cards
ӢBank AcctsӢDebit CardsӢCrypto Emis
ӢCard To Crypto Cashouts
:[email protected] 😎​

 

[bnpsu]

VESTANON said:
Do try out binance US, Gemini,Uphold. though with a US LLC and non resident as it might seem, outright success might be tricky.

do look at few threads posts along those lines within the MG

probably better off with non US entities ie DXB, EU,HK .
Click to expand...

Hey, what bank would you use with a Dubai FZCO?

 

[VESTANON]

bnpsu said:
Hey, what bank would you use with a Dubai FZCO?
Click to expand...

Inline with a DXB entity, a few Emis would suffice.ie
Airwallex
Swissquote
Currenxie
Golden Swiss
Intergiro

brick and mortar banks within DXB could be a viable option,though a few additional docs,requirements,residence
permits,substance etc should be considered....

moreso so with DXB, brick and mortar banks prefer certain zones over other zones within the DXB jurisdiction...

do consider an indepth research and DD prior to narrowing down, on what might suit your case in scenario..

Toggle signature

HighRisk P2P Card To Crypto Setups
ӢFiat->CryptoӢVerified EmiӢVcc Cards
ӢBank AcctsӢDebit CardsӢCrypto Emis
ӢCard To Crypto Cashouts
:[email protected] 😎​