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    Setup for Crypto and Stock trading

    The first bullet you describe here is the gold definition of what everybody is looking for. Thanks for your comments!
  2. A

    List of crypto-friendly bank accounts

    Thanks for your contribution. I just updated the table.
  3. A

    List of crypto-friendly bank accounts

    hhmmm... That is very interesting. I'll be busy for some time now...
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    List of crypto-friendly bank accounts

    I am still researching options because I am not a specialist. I don't know if my method is better. The reason is that I am about to setup an LLC in Wyoming, USA. It is the most affordable option that I could find for me. It is around $400 to open and $300 for anual fees. I will check Kraken...
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    List of crypto-friendly bank accounts

    This is the way to go. Use business bank account to send and receive money from exchanges. Also, remember to not use it as crypto trading as the sole business (i.e. Don't act like a exchange business for your clients).
  6. A

    Cryptofriendly banks

    It couldn't be better reply. Straight to the point, that is exactly the answer I was looking for. Thanks!!
  7. A

    Cryptofriendly banks

    Very interesting. This means that I can only have business with an exchange. They don't like if I act like an exchange (i.e. receiving money from clients promissing profits from cryptotrading). Well, If I were a bank I would also not like it because it seems risky. Do you have a Mercury...
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    List of crypto-friendly bank accounts

    Thanks for your feedback!! Please, share with us your history. What are the banks are you dealing with? Are you setting up business account? What is the negative reply from the support that highlight they are not crypto friendly?
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    List of crypto-friendly bank accounts

    Is this Wirex Business and crypto friendly?
  10. A

    List of crypto-friendly bank accounts

    I am not able to edit the first post. Anyone know how to do it? I remember that there was a button for editing, but is is missing now.
  11. A

    List of crypto-friendly bank accounts

    I am checking this list going to the support of each service. It is difficult to find a crypto friendly bank even in this list. This is primary a list with EMIs only, not meaning that they are crypto-friendly. I will fix this list step by step. For while, most banks are replying unfavorable for...
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    Cryptofriendly banks

    Unfortunately, I didn't had any deal with these banks. They don't work with U.S. offshores.
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    Cryptofriendly banks

    Hello, I decided to open a new thread and list all the crypto-friendly banks known by our community. Please, feel free to contribute with your knowledge. Thread is below! https://www.offshorecorptalk.com/threads/list-of-crypto-friendly-bank-accounts.33836/
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    List of crypto-friendly bank accounts

    LAST UPDATE: 19th May 2021 Hello! I decided to start this thread with an updated list of crypto friendly bank accounts. I will keep updating it according to the users reply. Please, feel free to contribute with updated information. I will edit this thread accordingly. Thanks to the admins for...
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    Cryptofriendly banks

    Very good. I didn't realize that Bankera is EUR only. I asked the support if it was possible to open a business account from the U.S., but it was not clear. The answer is that each case is analyzed separately... Anyway, Bankera seems to be a very good solution. At least, for Europe...
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    Cryptofriendly banks

    Take a look at this one... Seems to be very interesting. I've sent an e-mail to their support. Let's see what they will feedback. https://arivalbank.com/ By the way, can you describe in detail how Bankera would work? Do they provide money custody like a real bank? Last edited: May 10, 2021
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    Cryptofriendly banks

    Ok. I researched a little more. Final decision? well, mercury is not a crypto-friendly bank... read below: "...(xviii) other businesses that operate or engage in any business regulated by FinCEN, including money service businesses, e-money business, and businesses selling money orders or...
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    Cryptofriendly banks

    So, back to the topic. Does anybody know a crypto-friendly bank? Is Mercury ok with sending money to Binance or Coinbase? Can someone tell what are the caveats involved?
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    Solution for my crypto business - willing to hire if I like the solution

    In some countries, they can understand this is a "kind of" realization of the profits. If they find out, they may want to tax... So, offshore can protect you because it is an independent entity!
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    Solution for my crypto business - willing to hire if I like the solution

    This is the best solution I have found for while. I just started to think about opening an offshore. I am right now researching banking options. Mercure is currently on my radar and I just want to know if It works with no problem with, for example, coinbase.

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