How to buy crypto with FIAT using US LLC/INC's business bank accounts?

[rucsia]

Hello everyone,

I have multiple LLC's / INC's in the US, I am trying to purchase 500-800k$ in USDT/BTC every week using those multiple business bank accounts to send wires.

I've tried Kraken, however they are asking too many questions and taking ages to approve just 1 LLC/INC account I can't deal with weeks to open just 1 account.
Does anyone know any better exchange? I don't mind paying 2-3% in exchange fees for the service.

Last edited: Jul 13, 2023

 

[JohnnyDoe]

https://rockwelltrades.com/Or any other OTC broker

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[myhand]

Why does kraken take that long? Usually I get approvals within 24 hours for my companies EU based.

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[rucsia]

myhand said:
Why does kraken take that long? Usually I get approvals within 24 hours for my companies EU based.
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Creating a Kraken account for those LLC's is a pain in the a** so many questions, I've answered almost 30 questions on the follow up emails on one of the account for the past 8 days and the accounts are still not open. Especially we run through accounts every week or so. Not viable to create so many krakens.

 

[myhand]

Why are you using so many kraken accounts, I don't get it... do you sell LLC's with kraken account or other crypto trading accounts?

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[JohnnyDoe]

Why do you have so many companies in the first place?

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[rucsia]

Well, because of my business, I need to open up multiple LLC's under multiple people every 1-2 weeks and need to convert those funds to Crypto. And after the things are done, we abandon those Llc's and accounts and move on to other accounts.

myhand said:
Why are you using so many kraken accounts, I don't get it... do you sell LLC's with kraken account or other crypto trading accounts?
Click to expand...

No bro I don't sell. Personal use.

 

[JohnnyDoe]

then you can forget using a regulated exchange and paying 2-3%

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[rucsia]

JohnnyDoe said:
then you can forget using a regulated exchange and paying 2-3%
Click to expand...

I dont mind paying upto 7.5-10% as well

 

[cryptounions]

rucsia said:
Well, because of my business, I need to open up multiple LLC's under multiple people every 1-2 weeks and need to convert those funds to Crypto. And after the things are done, we abandon those Llc's and accounts and move on to other accounts.


No bro I don't sell. Personal use.
Click to expand...

What business are you running? you can only use each LLC account in just one time?

rucsia said:
I dont mind paying upto 7.5-10% as well
Click to expand...

are you sure? 10% fee is really high.