Search results

  1. A

    Seychelles incorporation and ABC bank account opening

    For a bank account which i can use for crypto-currency trading
  2. A

    Seychelles incorporation and ABC bank account opening

    I contacted them. They quoted me 4500EUR . The rates on their website are starting rates.
  3. A

    Need bank account for crypto-currency trading

    Read it on the forum that they aren't supporting new crypto-currency businesses
  4. A

    Need bank account for crypto-currency trading

    I thought they allowed companies registered in their respective countries. I didn't know that the director needs to be a resident of those countries as well. Are you sure about that? Can you suggest any other bank?
  5. A

    Need bank account for crypto-currency trading

    I trade crypto-currencies in multiple exchange. And on a daily basis there are trasnfers of $50-100k. I plan to increase these. Currently I have been using MT But based on reviews from other people , I believe I should open an account with proper bank. I am thinking of Fidor (Uk or Germany)...
  6. A

    Asian friendly bank account in SEPA zone

    Update to it Comes out you need to order a card to make SWIFT transfers and Indian nationals can't be issued card from a non-indian bank.
  7. A

    Asian friendly bank account in SEPA zone

    Well I got verified today but it doesn't provide me with an option to add funds using bank transfer. It only allows to add funds using card (I have opened a ticket so will have to wait for their response). Also the crypto prices are about 1.5% higher than the market price. So my search...
  8. A

    Asian friendly bank account in SEPA zone

    With wirex, i dont need to transfer money out to another exchange or emi as i can buy from them so that i kinda solves the whole problem. (I am waiting for my account to get verified) Plus they allow to deposit using card which is a great advantage but the limits are low ($1000/day) Still if...
  9. A

    Asian friendly bank account in SEPA zone

    Thanks for sharing that. I will give it a try. Just want to clarify that it isn't necessary for the bank to be crypto-friendly as I can use an EMI for that. I just want a bank which will accept SWIFT deposits under my name and then allow me to transfer those to the EMI which is also under my name.
  10. A

    Asian friendly bank account in SEPA zone

    I am looking to open a personal bank account in SEPA zone which accepts non european customers (Indian in particular). I will be using it for crypto-currency exchanges but for that I can use an EMI in between. I need a bank instead of EMI as I need to be able to deposit money in the bank...
  11. A

    Bank account and company for bitcoin exchange

    Thanks for that. I had sent them an email yesterday but still waiting for their reply. Can you suggest me which country I should incorporate in? I can see that it is cheapest in Seychelles and it has the least reporting requirements. But still I see that people suggest Cyprus or Malta over it...
  12. A

    Bank account and company for bitcoin exchange

    Thank you for reply. Can you recommend any agency which can help me in setting up the company and bank account?
  13. A

    Bank account and company for bitcoin exchange

    Hi I am from India and I want to a bitcoin exchange in Europe. I would be mostly be using ewallets like okpay and advcash for FIAT transactions but I would need a bank account in SEPA region. Please recommend in which county I should form the corporation. Which bank supports bitcoin exchange...
  14. A

    Load money using credit/debit card

    Won't a merchant account be better than that? Also can you tell me which websites allow you to purchase gold without much fees? I currently have accounts only with leupay and mistertango. I doubt they would buy gold.
  15. A

    Load money using credit/debit card

    Their rates are competitive but their limits are small
  16. A

    Load money using credit/debit card

    Hi Is there any online service using which I can load money from my credit to my bank account? Leupay allows you to load from card but has a limit of $1,000 a day I can load into Skrill and then request a wire transfer to my bank account but even they have a monthly limit of $6,000. Is there a...
View older results

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    8
  • Time
    0.5013s
  • Memory
    14.01MB
Top Bottom