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  1. W

    Bank for accepting transfers from Lebanon

    Hello guys and gals, I've recently been presented with an extremely lucrative business opportunity due to the dire humanitarian / financial situation in Lebanon, however I'm having quite a bit of trouble (and lack of connections) in making it work. What I'm looking for (if it even exists) is a...
  2. W

    EUR bank account / EMI account for B2B crypto-related transactions

    Hello, I'm looking for an EMI/bank account(s) for moving large sums (100k-400k EUR per week). The funds will be received from crypto exchanges -> transferred to the account in question and then sent to multiple (5-20) companies. The actual service I'm providing is obviously crypto exchange...
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    Structuring a crypto / fx business.

    Hello everybody, apologies if this isn't the correct forum since I wasn't really sure where to post this. I have a couple of questions in regards to structuring a crypto / fx business. I can't go into too much detail but what needs to happen is the following: I need a (quite) lawsuit-proof...

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