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I don't think there are any crypto friendly multi currency EMI's and definitely there are no crypto friendly, foreigner friendly banks. You are looking at two different solutions - getting a multicurrency account first - registering that account with the exchanges you trade on for fiat withdrawals.

Thanks for that, is Currenxie HK based? A few points I d like to add though: - Neat is currently backed up quite a bit. It took them 2 months to deliver the card for my HK resident friend, he ordered it in November, he got it only in January. - Any bank in HK has to accept the documents for...

Care to share any?

Thanks for the suggestion, Cyprus works, but not very well, within Europe CZ or DE works better, we have had Cyprus account in the past, compliance is too strict. EMI's are good with smaller transactions, with higher turnover I still prefer traditional banking solutions.

Hi, I have a constant need in corporate bank accounts for trading companies (import-export) and I am looking for suppliers who can deliver ready-made corporate accounts with transfer to my director or who have an edge with any bank in any jurisdiction or prefer to get paid based on success of...

You do require a FINMA license to buy and sell crypto currencies in Switzerland. They do have legal framework for that and it seems that the canton of Zug is becoming the Crypto Valley of Switzerland, but from what I heard in order to incorporate and get a license there you will need a local...

I doubt that a Hong Kong bank will open an account for you to do cryptocurrency trading. You might have a chance if you get an MSO license, but it will take you 6 months and a few thousand dollars in legal things to get it. I suggest taking a look at Gibraltar. They are on the way to licensing...

We offered Cyprus to our clients but they mentioned that they tried it before with a different provider and had major compliance issues. Also it is within the EU and banks seem to communicate much bether within the EU then over completely different jurisdictions. For AdvCash and WorldCorp for...

They are pushing a financial service without a license. All the accounts we opened for them were presented to the bank as an import/export business to justify large amounts incoming from clients and also it is fairly easy to provide supporting dox for equipment or materials (contract, invoice...

Hello. I have a client who has 2-3 m a month turnover, 2-3 incoming remittances a day incoming from private individuals. Sums anywhere from 5k to 0.5 mil. Sending out daily as lump sum to a corp. account in Asia. They don't want an offshore account due to credibility issues, so we used to set...