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  1. carlosbl

    Setting up a crypto otc desk

    I think with these jurisdictions it is going to be a problem to get a proper crypto friendly bank account.
  2. carlosbl

    Setting up a crypto otc desk

    Is there any other option in Asia? Hong Kong, Singapore?
  3. carlosbl

    Setting up a crypto otc desk

    Hi to all, I am thinking about setting up a crypto otc desk, oriented to large investors, corporates and institutionals, in order to do all kind of fiat-to-crypto, crypto-to-fiat and crypto-to-crypto transactions. For the fiat banking, I have already a solution. From the legal point of view...
  4. carlosbl

    Opening business accounts on crypto exchanges. AML documentation and procedures.

    Which one would you recommend? Low fees and high liquidity would be nice.
  5. carlosbl

    Opening business accounts on crypto exchanges. AML documentation and procedures.

    Right now, Spain. Its EUR fiat channel partner denies it.
  6. carlosbl

    Opening business accounts on crypto exchanges. AML documentation and procedures.

    My company is in Hong Kong. Binance is a little bit easier, but they do not provide me EUR fiat channel.
  7. carlosbl

    Opening business accounts on crypto exchanges. AML documentation and procedures.

    I am trading my own funds and also getting paid in crypto for services.
  8. carlosbl

    Opening business accounts on crypto exchanges. AML documentation and procedures.

    The problem I guess is the company activity: quant trading. I guess it makes some alarms on, and they are asking me a hell of AML documentation and procedures. I have tried to argument that my business activity do not require to have KYC, but no way.
  9. carlosbl

    Opening business accounts on crypto exchanges. AML documentation and procedures.

    In my experience is much worse than opening a bank account, they are asking me for AML procedures, information, training, customers screening and audits.
  10. carlosbl

    Opening business accounts on crypto exchanges. AML documentation and procedures.

    Hi to all, Has anyone experience opening corporate accounts on crypto exchanges (Binance, Kraken, Coinbase)? I'm trying to open them for a Hong Kong company, and they ask for a hell of AML/CFT related documentation and procedures. Thanks in advance.
  11. carlosbl

    Swiss GmBH in Zug + address + resident director

    Many thanks. Beside of the company formation, in my case I need an address + resident director. Do you know any trustee company that can provide me an address and a resident director, at a good price? Thanks in advance.
  12. carlosbl

    Swiss GmBH in Zug + address + resident director

    Hi to all, I would need to incorporate 3 Swiss GmBH companies in Zug, including address and a resident director. The 3 of them are going to be investment companies, this means, companies that are going to be dedicated to invest the own funds of the owners. Could you recommend me a trusted...
  13. carlosbl

    [Self-Intro] Hi I'm new here

    Hi, Here is Carlos, director of a company called Qinvia. Qinvia is an algorithmic trading solution company. We develop quant trading systems that we integrate into portfolios, which we use to manage assets, hedge or we sell directly to different clients. We also develop custom-tailored...
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