Any safe bank account out-there to transfer 7-figure sum (Bit) ?
- Thread starter niggashit
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Impossible to answer unless you explain your source of funds and residency?
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Mining and commodities involvement in general is considered high risk activity by banks. The banks in EU will just be very cautious depending on where your mining activity takes place. Mining business is dirty business and full of bribery and corruption of government officials as you know ns2.
I don't know if you are looking for a personal or business account? Your too vague with the question without providing much background. However if money is in personal account it is far easier than in a company account as due diligence is quicker and easier. I would do personal introduction to Barclays International but they no longer accept people from Maldives 🙁.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
I don't know if you are looking for a personal or business account? Your too vague with the question without providing much background. However if money is in personal account it is far easier than in a company account as due diligence is quicker and easier. I would do personal introduction to Barclays International but they no longer accept people from Maldives 🙁.
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How much money is it you are going to deposit in that bank and what comes from crypto? Is it a real business or something else?
Last edited: Oct 1, 2018
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Last edited: Oct 1, 2018
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curious, where would you suggest banking for such business?
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I don't know how those banks will react, but there's significant crypto mining activity in Scandinavia, so the banks should already be doing business with these kinds of companies.
Mining activity at some country and banking in this country are not required things.
Almost usually it's a different countries, because crypto tolerant banks and crypto tolerant countries (for mining business, cost of electricity, etc) are absolutely different things.
niggashit,
I could suggest you to try:
- Poland banks as a place where a lot of tolerance for crypto in banking system.
- German banks, but you need to have German company or near-to-Germany residence.
- Spain or Portugese banks. You could found few crypto tolerant banks there too. At same time you could invest to real estate in those countries your money, so those banks also would be happy to provide you a loan.
- Swiss banks if you really talk about 1-10 millons $. They will be happy to launder your bunch of crypto money 😀
Almost usually it's a different countries, because crypto tolerant banks and crypto tolerant countries (for mining business, cost of electricity, etc) are absolutely different things.
niggashit,
I could suggest you to try:
- Poland banks as a place where a lot of tolerance for crypto in banking system.
- German banks, but you need to have German company or near-to-Germany residence.
- Spain or Portugese banks. You could found few crypto tolerant banks there too. At same time you could invest to real estate in those countries your money, so those banks also would be happy to provide you a loan.
- Swiss banks if you really talk about 1-10 millons $. They will be happy to launder your bunch of crypto money 😀
Would like to know that to! You know this is a forum where we share information in order to find new options for our business. You expected all of us to share out knowledge and find answers so you may share what you have found.
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I too would like to know which bank in UK.
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How did you swing that one? I didn't think Barclays international accept Maldives clients ja334¤¤#.
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I agree, wonder what you did to get an account here?
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So you must have looootttts of money there in order to have that account opened or did I missed something here?
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