Crypto Friendly Offshore personal account

[Milky Moon]

I know, but this is a individual sending payments from his Crypto/Kraken account to his︁ EMI/Bank account. This is all within your own 'sphere of influence' and decision making authority.︂ Thus you can decide to wire 100K in one time, or 4x25k or whatever.

 

[extremedox101]

hi

i'm not‍ sure why you think it's more important than secure your funds at first place, yet⁠ this not your local bank to move large sum without asking yourself about risks .⁤ most of this companies are overseas though their liabilities are low to customer unless you⁣ are unconcerned that something can go wrong . you should be too careful .

it's not about economic purpose , you are not going to grow your funds a bit⁢ but you can greatly protect your funds before handing it to stranger .

 

[jonage]

Hello @Fox7
Have you tried Montenegro Banks ?

 

[Evidence Alpha]

As far as this policy statement from LeoPay &⁣ iCard, please not it is only valid for individual accounts. Otherwise, corporate accounts are not⁢ crypto friendly unfortunately (answer from their customer support)

 

[7889]

Georgia is Europe's mining centre. Their free economic zone in Tbilisi is sponsored by Bitfury‌ after all. So Bank of Georgia does not care about crypto

 

[Back2Matters]

After more that than 2 years I enquired⁢ them on the same topic and I got the same answer. It looks like iCard︀ is the ONLY EMI providing personal IBAN clearly stating to be crypto-friendly on both directions︁ (incoming and outgoing transfers).

 

[Back2Matters]

Yes, I'm still‌ using it to transfer FIAT to/from some crypto exchanges.

 

[Nasters]

@Timo Don't work with crypto currency means that you cannot send and receive cryptocurrencies.

Without problem for send and receive fiat of exhanges.
You can read:
https://icard.com/ro/virtual-cards"Trade
Buy financial‌ instruments like stocks, foreign currency or cryptocurrencies like Bitcoin, Ethereum, Litecoin and other coins from‍ crypto trading & exchange websites."

Regards,

 

[rey skywalker]

i have tried recently open an account in kraken , for coprorate , the comapliance‌ is stricter nowdays

 

[CADCRyptoEcommerce]

I am curious how is Mistertango for a Canadian e-commerce business that accepts crypto and‍ Canadian e-transfer . Our Canadian business bank account got shut down because of crypto transactions⁠

 

[rey skywalker]

Mr tango is crap, the only e way to work with them is to pay‌ money to compliance, it acctully happend to client of mine the compliance call him and‍ y told if you grease him a bit he make things smootly, wellcome to the⁠ new business of century, greasing compliance 😵