Bank for ICO proceeds

[CryptoWebbo]

We are looking for a crypto friendly bank that will accept ICO proceeds.

Full KYC/AML documentation for all investors.

No luck with Singapore banks.

Looking for suggestions

 

[Brutus]

Depending on the amount I might know a few.

 

[CryptoWebbo]

Brutus said:
Depending on the amount I might know a few.
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It would be 8 figures.

 

[negon]

You mind to post some names of banks or links?

I believe it's almost impossible to find a bank that will accept this unless you do a personal visit to any of the Swiss banks!

 

[Martin Everson]

Rocking horse sh*t.

It will be that rare to find a bank.

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

 

[PhilippJumpertz]

Banks in Georgia open accounts for non-residents (natural/legal persons) and have been described as crypto-friendly.

This is only second-hand information, since I'm not into this whole crypto gambling thing. In about 2 months we will open accounts there too.

 

[diablo]

If you know what bank will Work for Crypto in Georgia please post here. I'm interested if they are reliable. Do you plan to visit the bank?

 

[PhilippJumpertz]

Ok. I will have more details in may, when we went there.

 

[tradingasia]

CryptoWebbo said:
We are looking for a crypto friendly bank that will accept ICO proceeds.

Full KYC/AML documentation for all investors.

No luck with Singapore banks.

Looking for suggestions
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where is your company based. what are you looking to deposit. eth or fiat?

 

[CryptoWebbo]

tradingasia said:
where is your company based. what are you looking to deposit. eth or fiat?
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Singapore Entity. Can setup subsidiary in any other country if required or makes things easier.

ICO will be ETH and we will exchange via exchanges/OTC.

 

[tradingasia]

CryptoWebbo said:
Singapore Entity. Can setup subsidiary in any other country if required or makes things easier.

ICO will be ETH and we will exchange via exchanges/OTC.
Click to expand...

well lemme know what you need. will be happy to see how i can help out to provide liquidity