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BVI company - Bank account to transfer to Binance and other crypto exchanges.
I have a BVI company with a Wise bank account. I intend to use it for a P2P merchant business on a crypto exchange. Unfortunately, Wise does not support transfers to crypto exchanges. Please recommend a bank that will allow me to accept international payments (USD) with a high monthly limit...- EasterTaken
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- Replies: 4
- Forum: Offshore Bank & EMI Accounts
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Swiss Banking + Cayman Fund
I'm looking to establish a Cayman Islands fund. We will trade forex CFDs and cryptocurrency futures through a prime brokerage. The majority of my clients deposit in fiat, but a number of them prefer cryptocurrency. Since I am looking to park a few million dollars, I am considering banking in...- EasterTaken
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- Replies: 8
- Forum: Offshore Bank & EMI Accounts
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Best Jurisdiction for An Offshore Investment Fund
I have been running an unincorporated fund for over two years. -We traded large volumes of Fx at institutional brokers with MAM accounts. -My clients are globally based. Mainly in the EU, South East Asia and Aus region -We are slowly exploring crypto trading. We've tried trading at Binance...- EasterTaken
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- Replies: 15
- Forum: Offshore Company