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Thanks very much Martin -- it's great to have you around here. Those UK financial statements are very interesting indeed. To be fair, the non-CRS claim was in an email, not blatantly on their website, but it was still a bold enough move to shock me. looks like a Peskov family business, is that...

I considered Bilderlings EMI a few months ago but never followed through with it due to high fees. Recently I received an email from a rep there with the following image that says NO CRS reporting. I emailed the account rep asking to clarify this and got the reply that "Yes, we do not report...

yeah with no issue. for 3rd party deposits they require you to fill in the sender's acc name, number, address etc

upaycard, bankera, mistertango in their recent re-incarnation looks like they do too.

there are several EMIs with built-in crypto wallets that allow 3rd party bank deposits, especially if it is a regular payment from the same sender like employer payment. No need for darks.

Where are your customers located?

wasabi wallet or samourai wallet. self custody, no trusted 3rd parties involved.

Wirecard is definitely possible, and much better than an EMI since it's a real bank. But their compliance process is a bitch and could easily take 4 months+ by the time you are done with their paperwork and approvals.

Upaycard is one (they changed their name recently). There are others in Lithuania that also work (especially for Cyprus company) and by the looks of it I am sure Gediminas can tell you about others.

wasabi is not complicated. it is worth investing a few minutes of your time to learn how to use it. samourai wallet is also good if you want to do this properly, mix securely, and self-custody (not trusting 3rd parties to mix your coins) then it is worth learning how to use these.

I would also be interested in venmo, zelle, and cash app accounts, if anyone here provides such a service please get in touch.

wasabi wallet

I am in a similar position (Curacao gaming license with Seychelles company and Cyprus subsidiary company). It's hard to open a real bank account with this structure but there are a handful of quite decent EMIs we are using and I'm sure there are people on this forum who can point you in the...

This idea appeals to me, after considering the situation. I would like to order a Seychelles Company and Cyprus bank package through you. Do you have any suggestions about what type of website to do? I will have it made in advance.

Thanks for following up. I understand their position.

Thanks. I just looked into this Belize Financial license. It's an interesting setup and reasonable price for what it is. I would prefer to avoid getting a license if possible. I have seen unlicensed forex brokers using Cyprus bank accounts so I assumed this would be possible. If you have any...

correct. no license

Basically, customers want to invest in Bitcoin and my company acts as an exchanger, earning a commission. For these particular customers it would be a low volume of wires with only a few per week/month, but high value wires (10k-50k USD).

Hello. Do you know of any bank that will open an account for a Bitcoin business to receive wires from customers in the U.S.?

Has anyone come up with a solution for a bank account for a Costa Rican gambling company? The person above who is using Loyal Bank is breaking their terms and conditions, so I don't consider them an option for me: "will be free from money laundering and terrorist financing, gambling, gaming...