Search results

  1. K

    Bankera proof of address nonsense

    Jeton Bank might accept you. You could also try Kingdom Bank or any Dominican bank; they're good options.
  2. K

    Hamilton Reserve Bank (Nevis) - Reviews

    you have business and personal account
  3. K

    Hamilton Reserve Bank (Nevis) - Reviews

    Recently, I opened an account as a resident in China. They opened the account despite being unable to confirm their deposit. Their services seemed clueless, as when I mentioned the Routing number, they claimed ignorance despite being a USA-based USD account provider. Imagine running a bank and...
  4. K

    Dubai FZCO P2P with Mashreq

    really regreat for late reply but if you are in UAE go for rain exchange its reputed and good crypto exchange
  5. K

    Buying cryptocurrency with Visa/MC card from NEXO

    Declined also showing like fraud tranacation
  6. K

    Dubai FZCO P2P with Mashreq

    if You are in UAE then use kraken exchange if your goverment have no extra rules on Money remit to exchanges then simply go for Kraken
  7. K

    deposit crypto exchanges from UAE personal banks

    kraken is great but in UAE Rain Exchange is also good
  8. K

    EMI for US company with Russian founders

    Your bank provide you virtul internationa account you need to talk with bank manager who handle this request
  9. K

    Cost-effective EMI option for a Personal Account for Kraken

    Why you not use bankera and revolut
  10. K

    Cost-effective EMI option for a Personal Account for Kraken

    Great You are right
  11. K

    Exchange fiat to crypto daily

    Yes kraken is Great exchange for OTC trader i am also user of OTC Trader and deposit unlimited in kraken
  12. K

    Exchange fiat to crypto daily

    OTC and primitive OTC are different. If you need fiat but don't want it to be traceable, you can easily get fiat cash in Asia.
  13. K

    EMI for US company with Russian founders

    Go to your home country's bank; they can open a foreign entity bank account. I did this in Asia for my company in the UK. You just need to complete some formalities with the bank manager, and they can open the account.
  14. K

    Cost-effective EMI option for a Personal Account for Kraken

    instant sepa if you are in europe use bunq or revolut
  15. K

    Looking for advice to Buy crypto

    If you able then message me i already done this setup but currently got some issue
  16. K

    help with Crypto corporate Account with UK ltd recently Nexo Reject my application

    I found some service but thier expense is greater them my monthly income i hered about wire-wallet per month they charge 1000EUR for maintain account
  17. K

    What is the fastest way to exchange FIAT to USDC ?

    if you able to do that with local p2p or otc desk
  18. K

    Exchange fiat to crypto daily

    if you done that come to aisa you got many prmitive otc trader desk
  19. K

    help with Crypto corporate Account with UK ltd recently Nexo Reject my application

    You are Right
  20. K

    Offshore Bank License

    I already have some connections in Clear bank and Cloud money they can abl to provide iban service for next EMI who can have proper plan to lunch even they can manage KYC/AML Part as a well Just need one guy who in EU/EEA

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