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its not that simple lol. There's a big network for cash dealers here.

I can help you with this

Hi guys, any connect for selling crypto in Saudi for cash ? it would be a daily transaction of atleast 100k in value

Hi I did re=reply to the rejected email, and explained everything clearly in detail and they reversed their decision and I have successfully got the account approved now !

From my income through business which clearly states in the statement. I had given the right documentation stating where the income comes from

are there anymore like these ahaha?

Thanks for the Circle option, seems like it should be helpful, any other companies similar to circle which can help us out ? Thanks alot ! Gemini, They were not happy with my source of funds for some reason :/ They were literally funded by my personal savings account to the company account.

Hi Guys, Im looking to setup a Dubai Based LLC or whatever is suggested best just to provide OTC Services in Dubai, I Have no issues with KYC or anything as such. If Someone can guide on how to go about this it would be of great help. From what I have learned is that Dubai banks are not crypto...

HI there, Can you suggest be the best way for my US companies to Buy Crypto/mainly stable coins apart from the exchange. If OTC Desks please do recommend few if possible. I dont mind doing the Kyc. Only difficult portion is to get the kyc through. All my documentation seems fine but I still get...

hi yes I do

Hi there, I have sent you an email, please do check spam as well

Sure please send a PM ! Sure please send a PM

Hmm could you suggest me some based IN & Out of the US ? Thanks !

Hi guys so I have two companies 1 LLC - Wyoming 1 Corp - Delaware we have approved accounts with Relayfi & Mercury for both but mercury keeps a 25k limit / day which is too less for our operations, and I am not sure if Relay is crypto friendly as well, could you guys suggest some which Neo...

They dont seem to revert, I have already applied with them, hopefully I hear soon from them We initially had companies with the US but we are taxed heavily so we have opted out of there and chosen Bahamas as most of our clients are US as well.Can you refer some swiss banks ( one's we dont need...

Hi guys. I have a company which buys usdt in US and sells to various countries in the world for a higher rate in cash and we profit a good amount from the arbitrage We are an it company so we dont show that we are purchasing the usdt for the arbitrage as the inital funds are recieved from...

Ah damn I'm looking for the opposite !

HI there, can we connect on telegram? Can I understand better how they work? how much do they let us purchase and their fees? Is it just custodial or we get them on our own wallet?

HI guys, I have recently just received my company docs for the Bahamas company( I am not a resident) which took around 3-4 months, I am now looking for banking partners, offshore also okay but It would be best if any recommendations can be passed on Thanks