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Banks/EMI for crypto offramp (non-EEA resident)
Hello, What would you recommend as a bank that I can open remotely with the following requirements: - relatively easy offramp around 200k+ USD (from KRAKEN mostly), not a pain/high fees to move money around - can hold USD in the accounts and access to basic yield - lets me open the account...- foreverdoomed
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- Replies: 25
- Forum: Offshore Bank & EMI Accounts
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EMI/Banks recommendations for Crypto > IBKR
Hello, What would you say are, at this time, the most convenient crypto friendly EMI/banks that would allow me to transfer my crypto on my IBKR accounts? Something like Kraken > EMI > IBKR Thank you- foreverdoomed
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- Replies: 6
- Forum: Offshore Bank & EMI Accounts
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Best offshore setup for Crypto exchange entity KYC (Binance)
Hello, Binance is banned in my country and I want to be able to trade nonetheless. You can open institutional account there as entity and I was wondering what's the easiest/fastest/cheapest Jurisdiction for this? BVI, seychelles? I've read BVI has some new constraints that it didnt have years...- foreverdoomed
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- Replies: 11
- Forum: Offshore Company