Alternative kraken for LLC company
- Thread starter vanishtech
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Hi,
CEX.IO open corporate accounts?
From which banks linked to a USA LLC could I send money to cex.io? that is not Mercury.
Thank you.
Last edited: Jun 17, 2023
yes
all of them id assume? maybe theres the odd one that wont allow it but they are regulated in the US same as Coinbase.
ive sent from personal wells fargo acc and np.
I am in the process of opening CEX.IO and Bitstamp for LLC, when I have more data, I will share.
On the other hand, do we know of more banks that can be associated with a US LLC, and that allow money to be sent to a corporate exchange?
Thank you.
CEX.IO
I just confirmed the opening of a corporate account for my LLC. I just have to find another bank that is not Mercury to be able to send money.
Last edited: Jun 23, 2023
On the other hand, do we know of more banks that can be associated with a US LLC, and that allow money to be sent to a corporate exchange?
Thank you.
CEX.IO
I just confirmed the opening of a corporate account for my LLC. I just have to find another bank that is not Mercury to be able to send money.
Last edited: Jun 23, 2023
If you don't mind me asking, what is the purpose of using exchanges? Do you purchase crypto or*** exchange them for fiat?
***("or" being here the inclusive disjunction)
I will check sir with small quantity
I am a no resident sir
Well, for several things, payments for services in cryptos and to send to wallets in order to exchange P2P
they are strange to use. Tried them a few times for small amounts, to expensive and requires lots of documents.
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Yes, I check it. Is expensive and I don´t get do tranfers since account bank....only card, paypal o ggogle pay. Do you know other options?
Also looking for similar: best crypto exchange to use as a single-member LLC (non-resident) to off-ramp from crypto into a bank account (bank account also TBD!).
It seems they ask for a lot of docs. Kraken request a “Proof of Business Operating Address (POBOA)” eg. bank account statement.
It seems they ask for a lot of docs. Kraken request a “Proof of Business Operating Address (POBOA)” eg. bank account statement.
Kraken is fine, you must expect standard KYC requests from every exchange.
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just trying to get ahead of myself by creating a few exchange accounts. Can't start the bank account application process until EIN which will take at least a few weeks...so Kraken is likely months out.
Checking a few others this week and will share if find anything useful.
it took me 4 days to open a Kraken account for a WY LLC
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
I have opened accounts for Swiss, UK, Cyprus, German, Swedish and Netherlands company with kraken without the slightest problems.
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Yeah, but I need to get the EIN before can finish/submit the application.
It's in progress, but I've been told it could take up to 8 weeks (non-resident).
Yes you need to wait for the mighty IRS fax machine to process it. You can't do anything without an EIN.
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