Easiest crypto exchange account for offshore company?

[Burak]

Applied Binance, but they say it may take up to 15 days to review the application, also applied to Mexc not sure how long will it take.

Any other alternatives, I'm just looking for an exchange to trade USDT pairs with offshore entity. (funded from crypto processors) No FIAT access needed so looking for "global" exchanges.

// Island company

 

[Burak]

Update: Mexc reviewed and approved in just a few hours, I'll update if I try any other exchange.

 

[aniglo22]

Okx , bitget ?

 

[diatessaron]

OKX is great.

 

[uplana]

If you find binance useful why not try kraken, have had very good experience with kraken all the time.

Toggle signature
Find help to the ultimate anonymous setup on OffshoreCorpTalk - Tried, Tested & Works
Need help to get things done, ping me inside the Mentor Group Gold forums.

 

[Burak]

Update: Okx reviewed and approved in 2 days.
Binance asked for so many questions, and also a statement from bank account. So I'll skip it for now.

 

[JosephLL]

Can you share something about the offshore setup? Is it a NRA us llc ?

 

[Burak]

JosephLL said:
Can you share something about the offshore setup? Is it a NRA us llc ?
Click to expand...

It's a limited company in low reputation island country. I might be wrong but probably you cannot get verified easily on such "global" exchanges with US LLC.

 

[bibing]

Burak said:
It's a limited company in low reputation island country
Click to expand...

What island is that?

 

[Houdini]

Yeah need som name put on the island to understand your situation more clear.

Kraken is much easier than Binance to apply for account.

 

[Burak]

bibing said:
What island is that?
Click to expand...

Marshall Islands

 

[AdH]

uplana said:
If you find binance useful why not try kraken, have had very good experience with kraken all the time.
Click to expand...

It is possible to use Kraken, for opening a Crypto wallet, for a very sort amount of cryptos, for a HK Company or UK company, that does not exchange information with Portugal, Spain, Italy, etc...?

 

[palandrome]

Burak said:
Applied Binance, but they say it may take up to 15 days to review the application, also applied to Mexc not sure how long will it take.

Any other alternatives, I'm just looking for an exchange to trade USDT pairs with offshore entity. (funded from crypto processors) No FIAT access needed so looking for "global" exchanges.

// Island company
Click to expand...

Burak said:
Applied Binance, but they say it may take up to 15 days to review the application, also applied to Mexc not sure how long will it take.

Any other alternatives, I'm just looking for an exchange to trade USDT pairs with offshore entity. (funded from crypto processors) No FIAT access needed so looking for "global" exchanges.

// Island company
Click to expand...

If you are still looking, SVM out of Panama offers exactly what you were looking for. DM for more infor. Thanks

Toggle signature
SVM Panama
Boutique Crypto Services
https://smartvolatilitymitigation.com/