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Best offshore setup for Crypto exchange entity KYC (Binance)
Hi, I have the same issue as you. Were you able to find out a way to fulfill this? Thanks!- Oops7270
- Post #10
- Forum: Offshore Company
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Non UK company with UK director - crypto exchanges with leverage
Were you able to find out more? Have the same issue.- Oops7270
- Post #2
- Forum: Offshore Company
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Binance: operating address for BVI
Thanks all for the advice. Will signing up with a virtual office provider, and then providing the "Virtual Office Agreement" to Binance be sufficient for proof of operating address?- Oops7270
- Post #11
- Forum: Offshore Company
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Binance: operating address for BVI
Thanks for all the responses. I'm currently in a jurisdiction where Binance is banned which is why I don't want to list my address as the operating address. 1. If I list my address as the operating address, will Binance not let me trade? If so - this defeats the whole point of the BVI company...- Oops7270
- Post #7
- Forum: Offshore Company
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Binance: operating address for BVI
Can the operating address be a BVI address?- Oops7270
- Post #3
- Forum: Offshore Company
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Binance: operating address for BVI
Hi, I have a BVI company and am opening a Binance institutional account. Binance requires me to submit the "entity operating address" of the company. They are being difficult and trying to say that this cannot be the same as the registered agent address (which is in the BVI). However, I want...- Oops7270
- Thread
- Replies: 11
- Forum: Offshore Company
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Question Proof of address for operating address in BVI. How to receive it?
Hi, was anyone able to find a solution to this?- Oops7270
- Post #28
- Forum: Question Threads