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Offshore Bank Account for Crypto
I would like to listen with pleasure. Please detail.- Joyceww
- Post #5
- Forum: Offshore Bank & EMI Accounts
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Offshore Bank Account for Crypto
Sorry to hear that, I really hope it's not like that. Yes, I was investing in FTX as you said before. But FTX went bankrupt and other major exchanges do not issue unique IBAN. Are there any reliable exchanges you can recommend in this regard?- Joyceww
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Offshore Bank Account for Crypto
Hello, I live in Turkey and have been wanting to deposit fiat USD or EUR to cryptocurrency exchanges for a while. But banks in Turkey are very strict about this and they definitely do not allow it. On your first try, they will reject the transaction and close your account. I want to open an...- Joyceww
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- Replies: 21
- Forum: Offshore Bank & EMI Accounts
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Banking needs for my UK company...
I've searched the internet and they don't seem safe at all. What is your experience with them?- Joyceww
- Post #26
- Forum: Offshore Bank & EMI Accounts
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Banking needs for my UK company...
Only 2.5% profit of $200k :) And I love my country. Thank you.- Joyceww
- Post #22
- Forum: Offshore Bank & EMI Accounts
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Banking needs for my UK company...
1 - If it is a real bank and money in and out will be easy, I can leave 50000 USD to the bank. I never touch the money and only the bank makes a profit. 2- When applying for EMIs, I showed my monthly turnover between 5-15K. Because I thought if I showed it high, they'd be afraid of me. and I...- Joyceww
- Post #19
- Forum: Offshore Bank & EMI Accounts
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Banking needs for my UK company...
My estimated turnover is 200,000 USD per month. But I'm afraid to get it all on one EMI. Frankly, I'm also afraid to hold more than $1000 in EMIs. So I intend to open accounts in about 10 EMIs and take the money piecemeal. So I don't think the money will get caught in the review.- Joyceww
- Post #16
- Forum: Offshore Bank & EMI Accounts
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Banking needs for my UK company...
Of course I will share my experience. I sent an e-mail to TurkishBank officials. I hope they accept me. Also thank you MoneyCorpBank for your advice. I applied.- Joyceww
- Post #14
- Forum: Offshore Bank & EMI Accounts
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Banking needs for my UK company...
Thank you ! I sent them an email and now I'm waiting for them to get back to me. If anyone has more ideas, I'd be very happy to hear.- Joyceww
- Post #12
- Forum: Offshore Bank & EMI Accounts
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Banking needs for my UK company...
Yes, it's weird. My company is newly formed and does not operate in a restricted area. But banks and EMIs refuse. I think this is because I don't reside in the UK. Thank you for the suggestions! I will try LT EMIs. but this still doesn't seem to solve my Local GBP and USD problem. I've...- Joyceww
- Post #9
- Forum: Offshore Bank & EMI Accounts
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Banking needs for my UK company...
Thank you for your suggestion. I thought you had experience. I will search.- Joyceww
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Banking needs for my UK company...
Can I ask about your experiences about Multipass? And from which country is the EUR IBAN given? Does it support Instant Sepa?- Joyceww
- Post #5
- Forum: Offshore Bank & EMI Accounts
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Banking needs for my UK company...
Software, web, graphic design services.- Joyceww
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Banking needs for my UK company...
Hello, I am a Turkish citizen and I live in Turkey. I established a company in the UK last August. I do business in the UK, Europe and the United States market. I need a bank account to receive payments from my customers. I was using Wise. And guess what happened ? Account closed within 1...- Joyceww
- Thread
- Replies: 34
- Forum: Offshore Bank & EMI Accounts