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Some input for you guys: bity.com - regulated in CH, accepts SEPA transfers. No-KYC limits are: 1 k CHF per tx 1 k CHF per day 100 k CHF per year

No lawyer would work with SBF's case if one ever materialise just because this guy is popping around voice chats instead of preparing his legal position

I suppose you trade against broker mainly when the brokerage itself is a St. Vincent-based "B book" boiler room. In most other cases, and especially with brokers like IBKR, Saxo, Swissquote etc. high frequency trading is what large portion of their institutional clients does every millisecond...

Search forum for Sterling Payment Services and Europay

@bigdaddyleon Thank you for sharing experience with our service! Will look forward to future opportunities to work with you. We already have quite a few leads from this forum (currently advertising exclusively to Offshorecorptalk members & guests). I hope that some more users would eventually...

I was registered within their system out of interest. A few days ago received an e-mail stating they're changing deposit wallets "for better security etc." and now The Kingdom Bank is no longer present on this forum... Quite suspicious, but fully expectable - if the biggest names like Celsius...

I recall once having contact with one guy from Trinidad and Tobago (FATF-blacklisted) jurisdiction who posed as investment advisor with some local regulation, turned to be Ponzi-scheme runner. He told me that his CSP/lawyer made applications to several Swiss banks with his 1 mil + wealth of...

Hi, I can probably help you with this setup. My contacts are in signature. Let's talk :)

@denniz07 Don't go for Postfinance bank - it's probably the worst avenue you could take for crypto cashout. Best solution, since you're looking into Swiss jurisdiction, would be turning to regulated financial intermediary that has specialist knowledge of cryptos and has AML mandate to perform...

I'm pretty sure that guys are real and have necessary capabilities/expertise - know someone from Paywings personally for many years. So yeah, let's see how it goes.

Maybe you should allow some time for guys to process all pending applications? I've heard that there are already a few hundred enquiries from OffshoreCorpTalk ad campaign

Try Paxum - that's where most Romanian/South American models usually end up for their banking needs :)

@Gediminas things are almost always fine when you have right connections w/EMI senior management. However, from the perspective of general Bankera user who opened an account him/herself, do you think it is totally fine to have to go to third party (you in this case) to try solving many problems...

Most likely you would find yourself banking with EMI's/PSP's that are tolerable to gaming activities. Opening a brick and mortar bank accounts proves to be almost impossible even for EU-licensed gaming companies. You can possibly try Finductive, Cardpay

I can help you with setting up a fully anonymous co. in Marshall Islands. Link to website with contact details in my signature :)

Fidor was probably the first "neobank" on the market, so I assume that they were not able to find a right fit with so many more quality projects on the markets. Still sad to see one of the first crypto-friendly banks on the market to go, even if territorial scope of their services was very...

Well, now they claim no Comoros or African (I suppose it was Gambian one - same piece of worthless paper as Comoros one and even more fake). However, take a look at their regulation page... They claim to have around 20 licenses/registrations in total, however, what's worth your attention is...

I believe that at least chances of recovery via US territory regulator/legal process in due course are way much higher (even given that PR is such a dunphole) compared to the scenario of EPB being still licensed in the SVG. While it could take a few years in Puerto Rico, it would have taken 5+...

Perceive entities other than Paxum itself as Paxum backend. They are not meant to be fully aligned with Paxum itself to show an "arms length" approach when there would be another crackdown on adult industry, and they're not meant to serve lots of customers as standalone entities, just some nicer...

Here the windfall starts... Crypto.com always seemed extremely shady to me (does anyone recall their previous brand, Monaco, and all 2017 ICO stuff?) The question is: if Binance wipes out like FTX did, would there be any venue to find liquidity for 99% of shitcoins on the market?