Best OFFSHORE Bank For Crypto Currency

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theogimm

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Feb 17, 2018
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Hi,

I am a US citizen and I have multiple International Corperations. Was wondering which banks are okay with bitcoin trading? I can provide proof of funds and I have no problem reporting my earnings.

I heard banks in Switzerland, Georgia and Bulgaria. But can I have specific bank names please.
 
There are almost no offshore banks that will allow crypto business! You may look into revolut and mistertango as some of the few that actually allow this! beside that you can look into EMI's like AdvCash, Xapo and similar to see if they can help you with what you are looking for.
 
If you set up a Swiss corp + CIM bank that would be possible. I've been doing it for a trading platform and still get approval.
 
Joly Tseng said:
Joly Tseng said:
If you set up a Swiss corp + CIM bank that would be possible. I've been doing it for a trading platform and still get approval.
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I moved this topic to the offshore company formation forums!

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Did someone found a real bank that is crypto friendly and don't ask for 1 million euro in deposit ?
 
Have you looked at Fidor bank or considered using an EMI like kraken or AdvCash?
 
theogimm said:
theogimm said:
Hi,

I am a US citizen and I have multiple International Corperations. Was wondering which banks are okay with bitcoin trading? I can provide proof of funds and I have no problem reporting my earnings.

I heard banks in Switzerland, Georgia and Bulgaria. But can I have specific bank names please.
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I was under the impression that US banks were ok with US based regulated crypto exchange like Coinbase, Gemini or Paxos, did I get that wrong or ???
 
bancosantander said:
bancosantander said:
Bank Frick in Lichtenstein. Kraken started banking with them too.
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very good, but they require a huge deposit and personal meeting as far as I know by now 🙁

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Give Cashaa a shout? They're new kids on the block, big might be exactly what you're looking for
 
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