Recent content by smilinglotus
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Crypto exchange that will process via an intermediary bank
Tx! I have corp accounts at all of those except Uphold but none will process an intermediary. I'll give Monzo a try and had not considered BOA for my foreign entity, that could be interesting!- smilinglotus
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Crypto exchange that will process via an intermediary bank
My situation is a bit complex: US Citizen -> Owns Nevada S-Corp -> Owns Seychelles Entity -> Has an Arival Bank account Arival Bank is pretty cool and easy to work with, except for the fact that they use an Intermediary bank. So far I have not been able to find a crypto exchange that will...- smilinglotus
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- Replies: 3
- Forum: Offshore Bank & EMI Accounts
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checking on cyprus formation company - Meridian trust
I used Meridian years ago for the purchase of a shelf company. Fast and easy, even got my keyfob for my 2FA bank access quickly. Used that offshore corp for SWIFT transfers globally. Checking them out for a new corp, will update this thread.- smilinglotus
- Post #13
- Forum: Cyprus Company formation