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  1. R

    Looking for crypto friendly bank to open company account

    So far my discussions with Swiss banks haven't been that expensive actually...yet...
  2. R

    Anyone opened bank account in Malta for crypto business?

    I remember seeing an email invoice with price around the price for a BVI
  3. R

    UK FCA Cryptocurrency regulation

    Hi all, I wanted to pay it forward here - I cold emailed the UK financial regulator about whether my UK crypto company needs to be regulated and they responded in detail. AMA. I will try to answer.
  4. R

    buesiness account in Kraken

    Got through kraken's process in an hour - it is probably the easiest process out of the 10+ exchanges that I tried. They didn't ask for certificate of incorporation, incumbency, good standing, minutes, board resolution - which can take considerable amounts of time. Support had fast turnaround...
  5. R

    Best/cheapest traditional bank for crypto business?

    Hi all, Thank you for getting back - Fidor sent over a preliminary application but didn't respond to later emails. I suspect it is for the reason our members discussed above - no services for foreign individuals. I found a Swiss broker and bank who is willing to open an account for a...
  6. R

    Best/cheapest traditional bank for crypto business?

    Hi bitcoin & offshore experts, Thanks for advising my company registration last time! I incorporated a private company in the UK and wanted to get a traditional bank account (and then maybe MisterTango as intermediary to an exchange). Could you advise which traditional bank would take a...
  7. R

    Best/Cheapest Offshore for Crypto Trading?

    Registered a UK company - thank you!!
  8. R

    Best/Cheapest Offshore for Crypto Trading?

    Thanks for getting back but would Mister Tango cost ~100 pounds for a business in the "high risk" industry? Attachments Screen Shot 2019-01-15 at 5.07.35 PM.webp 61.7 KB · Views: 324
  9. R

    Best/Cheapest Offshore for Crypto Trading?

    Hi all, Thank you for all the expertise on this forum - lots of experts that gave me the courage to post. I recently got started in crypto and wanted to form an offshore company for trading. My main concern is I reside in China and it seems personal trading is a gray area here while crypto...

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