Recent content by lookingforanswers

  1. L

    Offshore bank account that doesn't mind cryptocurrencies

    I am not talking about my company doing currency exchange, I am talking about my company investing into bitcoins just from our money not to take on clients or anything similar. So why would a company need an IFSC license for that?
  2. L

    Belize LLC and bitcoins

    So Leupay is a no go, because they are currently not accepting USD wires. Any other suggestions?
  3. L

    All my requests to get a bank account for bitcoin trading got rejected??

    Did you ever get approved by them? Also, I see that they only accept EUR wires, how does one get around that if you have a USD bank account?
  4. L

    Belize LLC and bitcoins

    What is an EMI account?
  5. L

    Belize LLC and bitcoins

    I was thinking of getting another bank account, maybe on Cyprus? Or where would you guys suggest? The most important thing for me is a bank account that can wire money to Bitstamp, Kraken... Then I would close the Belize bank account and have them move my money to the new bank account... That...
  6. L

    Belize LLC and bitcoins

    Hi guys, So here is my question, a Belize LLC company has a an account with the Atlantic International Bank in Belize and the bank says that they don't do wire transfer to cryptocurrency exchanges. What can one do and how could one convert the money in the Belize bank account into Bitcoins? I...
  7. L

    Worldcore banking alternative with debit cards.. Please Read!

    Can you send a wire transfer from Worldcore to lets say Bitstamp or any other cryptoexchange?
  8. L

    Payoneer / firstpaychoice and Automatic data exchange from OECD

    So will they report automatically or not? @LisaSimpson did you get a reply from them maybe?
  9. L

    Offshore bank account that doesn't mind cryptocurrencies

    I figured as much. How to get around it?
  10. L

    Offshore bank account that doesn't mind cryptocurrencies

    Why is that? And more importantly, how does one get around this? :)
  11. L

    Offshore bank account that doesn't mind cryptocurrencies

    Anyone? I would prefer to work through an agent that already knows what he/she is doing and could also explain a few things to me. I would pay of course :)
  12. L

    Offshore bank account that doesn't mind cryptocurrencies

    Hi guys, So here is my predicament. A friend of mine already has a Belize LLC and and a Belize bank account and he wanted to start investing some of his money into Bitcoins. He got a corporate account on Bitstamp and all was well until Atlantic IBL (where he has the bank account) did not want...
  13. L

    Offshore company with Bitcoin

    Yeah, if the bank actually wires the money to them. I hear that some offshore banks reject wires to crypto exchanges.
  14. L

    Where To Open An Offshore Bank Account

    Hi guys, which bank in Belize do you suggest? My friend had a very bad experience with AtlanticIBL so I would like to skip that one. Any others where you don't need to visit them in person?
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