Recent content by Sadhu

  1. Sadhu

    EMI bank which can provide physical/virtual card for Delaware LLC

    You can also try Relay Financial: Business Banking Made Easy - have both physical and virtual cards
  2. Sadhu

    Hungarian crypto exchange service

    Are you looking for Cash or FIAT bank transaction?
  3. Sadhu

    Moving funds from Morocco to the EU

    Hey guys. We have a client, Morroco based, who is wanted to move funds from Morroco to the EU. Both- moving funds and crypto technically are illegal in Morocco. Any suggestions?
  4. Sadhu

    Suggestions for a reputable EMI like Wise, Paysera...

    Be aware of TW- they have an easy onboarding policy, but then they shut many accounts without explanation. It takes ages to get found back and customer service is appalling. I had many legitimate businesses who experienced it, even with the most vanilla transactions.
  5. Sadhu

    Question Do EMIs really check phone numbers and IP addresses to understand your patterns of movement and which country you're living

    yes they do. Every time there is a login from another jurisdiction or using a VPN, a red flag is raised. then its depends on the compliance policies - some EMI will close their eyes on a couple of logins in different jurisdictions, but eventually the questions will be asked. The other option-...
  6. Sadhu

    fiat to crypto, analog to UpayCard

    Hello, it's usually harder to open B2B accounts on larger exchanges as they are more tailored towards B2C. What's the sum you are planning to convert?
  7. Sadhu

    Representative in Canada for FMSB

    Hey everyone, We are looking for a representative person in Canada, who will communicate with FINTRAC (on behalf of our company with FMSB registration). The minimal requirements are applied to the contact person - 1) residence in Canada 2) availability for communication and information...
  8. Sadhu

    Representative in Canada for FMSB

    Hey everyone, We are looking for a representative person in Canada, who will communicate with FINTRAC (on behalf of our company with FMSB registration). The minimal requirements are applied to the contact person - 1) residence in Canada 2) availability for communication and information...
  9. Sadhu

    bank account for European crypto trading company

    As far as I can tell, they look at each case separately - and you can bargain with them for sure :)
  10. Sadhu

    bank account for European crypto trading company

    I agree about Bankera - lost money twice with them - their demands are just ridiculous :/
  11. Sadhu

    bank account for European crypto trading company

    Haven't worked with them - but yeah, they are a bit more expensive than typical offers on the market
  12. Sadhu

    bank account for European crypto trading company

    Clearjunction charges 0.15% for incoming/outgoing transactions. Transfers to Kraken are 8 eur. There is also a setup fee, but you definitely need to bargain with them Also try Connectpay
  13. Sadhu

    bank account for European crypto trading company

    You can try Globitex and Clearjunction - not cheapest, but easy to work with
  14. Sadhu

    Bank (EMI) Account for UK ltd.

    They send money back and ask not to send/receive money from crypto exchanges.
  15. Sadhu

    IE Iban needed

    You can send money from fire.com to Kraken
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