Search results

  1. J

    Iceland companies?

    Has anyone ever made an Iceland company / have any idea of what their regulations are on Crypto, etc? I know it's more expensive but we really want to have an Icealnd entity due to their great privacy / tech. Thank you.
  2. J

    Need virtual / any debit card immediately.

    To spend $3k on online services that I cant use gift cards for... Will pay BTC to a legit seller that can prove ownership These are beginning to be extremely rare. Thanks.
  3. J

    Buying Established Bank Accounts / EWallet Accts (Corporate).

    Sick and tired of waiting for months especially this time of year for these banks... Very interested in buying Corporate accounts that can be used for moderate in/out activity. Must have real online dedicated account number or IBAN platform. Not like the Caribbean banks, etc. Will pay TOP...
  4. J

    Wire to BTC services like ePayments/UPayCard etc?

    I am looking really hard for a service that can easily change my incoming 3rd party wires to Bitcoin on-platform. EPayments does this but their compliance is a HUGE pain - asks for all kinds of documents then rejects wires. UPaycard offers a Bitcoin exchange, but I believe the limits are lower...
  5. J

    Bank Wire PSP/EMI Needed for Crypto Brokerage.

    We are looking for a way to accept incoming bank wire transactions - ie: a PSP/E-Wallet service that is willing to work with this type of business that's largely not regulated. We are happy to pay the 5-10% fee premium, but it seems that still, many of these PSPs based in CY/Malta etc cannot...
  6. J

    Purchasing Shelf Company WITH Bank Account.

    Does anyone know of a firm (or themself) who is interested in selling a Shelf Co. with a bank account already associated with it etc? Preferably somewhere like Hong Kong, Singapore, Dubai, Cyprus, Malta, etc - but open to Island juristictions as well. Thanks.
  7. J

    Purchasing offshore IBC + Bank account.

    Does anyone know or interested in selling an established IBC with a bank account already setup? That's what I need. Must be a "decent" bank that at least has a good EUR correspondent bank someplace etc. Thank you.
  8. J

    Need "respected country" account with Malta or SV Company.

    I run an offshore investment firm and we have an SV and Malta co. (Not regulated). We use to be able to easily get accounts in Malta, etc but it's gotten very hard now to get accounts ANYWHERE if you admit it has anything to do with Forex, etc. I like the smaller banks that have correspondent...

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