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@Igemon your post was reported. Please, do not mislead users. Poloniex is an old, proven, scam exchange. To date it has over 600 complaints with the BBB. Granwasa.

From my experience also an humble advice: Stay away from any exchange that contain the word BIT or BTC. I know that could sound as a nonsense. However, please look below. HitBTC has been accused multiple times of selective scamming and being completely insolvent. A brief Google search will...

Monese apparently has no scam red flags. The registered company PrePay Technologies Limited, has been approved by FCA as EMI with reg. number 900010. Board management publicly known and the CEO, Norris Koppel, has no shady background. However, since the beginning of June, lost of users on...

@Admin, below you may find the criteria used to define an exchange "trustable". NO HACKS. All the exchanges have suffered no hacks from their birth, a part from Binance in 2019. No problems with withdrawals or deposits. Management board and CEO publicly known. Low fees. Live chat or 24/7h...

@Obelix you're correct, your line of thoughts would work. Banks in Armenia will simply ask for Passport and your residence. It can happen that neither an utility bill has to be shown, only your word for your residence may be accepted. In general, banks do not investigate whatever you live or...

@Benzouser with cash in you mean deposit cash? If that is the case, no they won't ask you questions. @Admin yes, the statement is true. Deposit Guarantee Fund of Armenia, a Gov NGO, covers deposits up to 10mln DRAM if deposited in local currency. Otherwise, any foreign currency is insured up to...

Moving on, I may suggest Unstoppabledomains. Decentralized domain provider. Born to fight censorship. The Blockchain technology behind it, makes more difficult and tedious to take down a domain. They allow 18+ domain registration. Adult content cannot be uploaded via their templates or IPFS...

Maybe writing them an email and ask is too much?

The country does not offer any notable deposit guarantee. Link 1, Link 2. You may open an account remotely with Ameriabank, Inecobank and Converse Bank. However, a trip there would resolve all your problems in one day. All major banks offers multi-currency accounts in EUR/USD and DRAMS.

Armenia is open to everything that can flow through its banks. Cryptocurrencies are not regulated and there are no restriction on such transactions. The country, following Georgia lead, proactively push to become a crypto hub. In 2018, Gagik Tsarukyan, founder of Tsarukyan Alliance, the second...

@Benzouser, Armenia is far better than Georgia, regarding banking. The country it is one of the main Russian epicenter, which you will notice by yourself once there. Smooth bank operations and no plan for CRS. A trip over there would be definitely worth it. The capital Yerevan is very modern...

Good morning @Sir Gelato, Most of the exchanges listed, allows unverified users to trade crypto. However, the trading limits are very low and FIAT deposits are restricted. The three Non-kyc listed are the one used the most. @extremedox101 yes, it seems that Bittrex recently added credit card...

Good Morning Gentlemen, I hope this post finds you well. I felt like a good list of trustable Crypto Exchanges was needed. After researching, comparing and inquiring, below you may find the only trustable exchanges, currently. I am aware that many more exist. However, they displayed red flags...

OP, as I replied you on the other thread... OneIBC is a proven scam. Reviews of One IBC Limited - Offshore Incorporators Rip Off - Avoid One IBC.

Good morning OP, You may want to inquiry Revolut deeper. Two accounts for two separate businesses should not be a problem. Otherwise, my advice would be to open a company in Georgia with the same name. Transferwise would not see the company formation date. Opening a company in Georgia, plus USD...

OP you should research deeper on your own. OneIBC and DSBC are under the same owners. Looking at OneIBC reviews, we may conclude that also DSBC is definitely to avoid. thu&¤# Reviews of One IBC Limited - Offshore Incorporators# Rip Off - Avoid One IBC.

Good morning OP, I hope to find you very well. Here you can find a quite comprehensive review about DSBC Financial Europe and its mirror company in Cyprus. REVIEW. I hope to have been helpful. Granwasa.

I forgot to add... They also claim that both personal and corporate accounts, can receive SEPA and SWIFT third party payments. rof/% For someone this could be heaven, but remember that to date, it does NOT exist a well established EMI that offers SWIFT to personal accounts. LASTLY... The...

Good morning OP, My personal experience was not great and I decided to not continue with onboarding. The company is overall very shady and is owned, apparently, by two Vietnamese. The board management is unknown a part from the CEO, Hung Anh Le and Vu Dai Duong, a director. Researching them on...

OP, you could try Georgia or Armenia. Both countries do not belong to OECD or AEOI. Major banks accepts nominee structures and offer multi-currency accounts in USD, EUR and local currency. Given the monthly amount and the currency you are dealing with,EUR, you should not have any problem.