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To my knowledge and gathered feedback, BBVA and Santander are more or less crypto-friendly but maybe no for lage sums

ATM machines for cash (buy / sell - legally 2500 € limit per operation, not even daily, without verification in Spain) : * BitBase (ES) * CoinATMRadar (global) Crypto coupons at locals shops in Spain, France & Portugal : * Bitnovo (ES) Peer-to-peer trading through any bank/EMI transfer or...

FTX has upgraded their process just today. Adding to the list Ramp.network

Any others exchanges supporting Instant SEPA that were not listed yet ?

For arbitrage purposes, can we is them ? I only know Make. FTX advertises it but I not respected in practice (manual confirmation up to 2 days)

https://lawstrust.com/en/news/farew...gQFnoECAcQAQ&usg=AOvVaw2DvAM3W-5eW2JOFIslsJiv SVG requires an economic substance just like BVI nowadays. Too bad

Thanks a lot ! Much appreciated. What about Saint Vincent and Grenadines anyone ? (It has my preference for now)

I did contact a few local lawyers already.

Can you please recommend worthy to check Corporate Service Providers for these jurisdictions ? Cheers

Thanks. I should have been more precise. Considering to have a holding in Andorra where dividends are tax free only if the participation shares are from an offshore company with a corporate tax of 4% minimum, otherwise the rate jumps to 10% Ideally, I'd be searching for a trading company in a...

They have a Telegram channel and I actually met users who were onboarded and for whom the services are working without issue. However, one added the comment that the coast is not clear once and for all and if the transaction patterns evolve, then they ask for more KYC.

Hi, can a current client from Globitex please PM me ? Got some nifty questions. Thanks

To work out favorably with the laws of my jurisdiction where I have a residency, an administration company and holding, I am searching to incorporate a prop trading (crypto) at an offshore jurisdiction with the following requirements : corporate tax between 4% (base threshold matters) and 15%...

Close to zero complaint. Neat panel of services working smoothly.

Isn't this P2P trading activity requiring a money business licence ? Thought many without went to jail before.

Does InteractiveBrokers really reject BVI comoanies nowadays ? https://www.bogleheads.org/forum/vi...sid=278468291dd5f15efc847610c233f809#p5479160

Actually, both Crypterium and Advcash serve non EEA countries but Advcash is in "maintenance" for the card at the moment For personal accounts, not business, there's also the multi-currency account from Dukascopy which issues and delivers physical cards to non EEA countries. Dukascopy Bank does...

Estonian EMI proposing built-in crypto exchange and debit card. Close competition against Spectrocoin, Advcash, Crypterium ? Any experience with them, please share Pros & Cons.

I was wrong about crypterium. Checked Kraken does not oermit it, which was obvious. However, they do support Instant SEPA which compensates

By the way, is Paysera blocking transfers towards Spectrocoin, knowing what it is for ? 'cause they cover Instant SEPA