Exchanges with USD Fiat withdraw
- Thread starter chesgf
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You have any experiences on that, what documents are requested for a business account?
Same as all the other exchanges proof of company source of funds proof of address shareholders and directors
For me is simple Binance (due to my country's law or should I say the way they are interpreting it doesn't allow Fiat) so I use Binance for crypto and if I need fiat I use OKX and I don't like Kraken as they are stupid as in ohh you want to transfer outside confirm that the valet is yours bullcrap.
Ohh and OKX is bigger than Kraken in terms of volume.
That being said don't keep your coins on an exchange just want you are trading or using is some way if not cold storage
Not your keys not your crypto
I'll try OKX, OKcoin was rebranding to OKX for like 2 years, last time I've check they were not onboarding anyone
Kraken, coinbase, crypto, binance, all major ones are stuck in kyc or have oppened and worked for 2 weeks and shut down
Thats why I'm asking for some "new" or "smaller" companies that do the same, even if they use theyr API
Thanks
Kraken, coinbase, crypto, binance, all major ones are stuck in kyc or have oppened and worked for 2 weeks and shut down
Thats why I'm asking for some "new" or "smaller" companies that do the same, even if they use theyr API
Thanks
I have had no issues with either Binance or OKX may I ask what is your residence and citizenship and where the company is incorporated if you are doing a corporate account or a personal one?
Well i have a seychelles company ,Uae residency and non eu non us passport now ,which i am willing to use for opening this account.I am looking to get paraguayan /peruvian /Chile/Bolivia residency if need be for this whichever works best.Considering UAE is not what it used to be earlier.
you should have no problems I have a Saint Kitts and Nevis company with non-EU citizenship and not EU residence, and I had no issues
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