setup offshore company + bank account related to crypto trading need help

[benji75]

after reading alot on the forum , it seems that a belize company + emi like mistertango would be the best way to go about it unless I am wrong , would love to hear a pro opinion about it.

here is a summary of my activity :
-we receive deposits from various and accredited investors all over the world
-we send the money to reputed crypto exchanges to trade tokens
-we convert the tokens back to fiat money from the crypto exchanges and then send it back to our corporate account.

so things to take into account:
-the coporate bank account has to accept withdrawals and deposits to crypto exchanges
-a country where there is no taxation at all with crypto trading
-we deal with about deposit/withdrawals from 10k to 500k monthly it can be very random

not sure emi is accepted for deposit and/or withdrawals to crypto exchanges ?

also if you know someone that can do this work for me at a reasonable cost and with experience you would make my day

 

[Martin Everson]

Not many banks or or emi will want to deal with you in accepting thirdparty funds if its fiat money. Even if they accept you they will just freeze your funds down the line. However if the investors are giving you crypto then no issue.

There are solutions however but be willing to pay for it.

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

 

[negon]

There is this bak in Poland Millenium bank as another user mentioend a few times that accept Crypto currency business.