Recent content by cappy

Feb 16, 2023 Give me my Mentor Group Gold Premium subscription for free!

Fidor bank issue, see Kraken Status - Incident History. FWIW they claim it is resolved now.

Global Bank of Commerce Limited (Antigua) currently being sued (link) for not paying out over $10MM to depositor.

Thanks for the suggestion. Judging by the lack of other responses probably not a simple answer for our situation. So far we have been looking into EU/EEA solutions but will also take a look further east. Cheers

We are using only our own funds to trade, thanks

Hi, looking for best jurisdiction for our cryptocurrency trading firm (non-US persons). Require bank account(s) and ability to create institutional accounts on Binance, FTX, and other major exchanges. Due to high trading volume across multiple exchanges would prefer minimal reporting obligations...