Finding a Bank for a Cyprus Cryptotrading company

[CyprusLaw]

You won't find any Cyprus crypto friendly banks.‍ Your options will be either EMIs or open an account with a foreign bank.

 

[CryptoFriend]

Do you know if the EMIs are accepted by crypto exchanges? After some research I‌ found out that Wise (Transferwise) is not allowing transactions to regulated EU exchanges.

 

[uplana]

consult this guy if you want professional help, he is very helpful! You don't know me‍ but I know you 😉

 

[CyprusLaw]

Curious where you know me‍ from 😛

 

[CryptoFriend]

Thanks for replying, which‌ EMI could you recommend?

 

[CyprusLaw]

Can I‌ PM you?

 

[CryptoFriend]

Sure if it is possible here‌

 

[csp dubai]

mission impossible, cyprus bank are worst on planet good luck

 

[csp dubai]

south cyprus impossible, may you can try some offshore banks in the north , but‌ they will not open for south cyprus company, but you can open a free zone‍ company in famagusta

 

[csp dubai]

you can use wallexbank they will open you account for sure, but not expect to‌ see your funds back

 

[CyprusLaw]

The occupied side of Cyprus is⁠ mainly used by criminals, and not recognised by any country other than turkey, so need⁤ a really good choice

 

[Roy182]

Care to share some name please, i think it will benefit everyone. Thank you

 

[Silenthill]

Yes, that would be nice and helpful because I am also‍ unsuccessfully looking for an account for my Cyprus Ltd that is crypto and gaming friendly⁠ and has "real" fees.

 

[csp dubai]

north cyprus works with big turkish banks , compliance is becoming strickter , no cripto‌ allowed in onshore banks
offshore is possible but not easy open account

 

[CyprusLaw]

Noone mentioned the occupied side of Cyprus.

 

[uplana]

That will be a‌ secret. If I were you I would do an Video interview with Admin and share‍ this in the mentor group exclusive forums. This will increase the number of new clients⁠ dramatically. With the service level you provide you should have no issues with it or?⁤

Back to the topic, sorry to come away from it.
I would not put my money in there, sorry but︀ it is too risky and complicated if you want to transfer money to other european︁ banks.

 

[Verbatim]

would you happen to know if they serve private clients with⁢ UAE residency?

 

[Fred]

Yes - they do - starting from 7 figures you need to‍ invest with them.

There are plenty of Swiss Private Banks with even link to the⁠ UAE that provide Crypto related service without any rip off fees.

However very interesting from⁤ Bank Frick how they are using the fact they are Kraken correspondent Bank for marketing⁣ purpose to rip off the people.

alternative: Maerki Baumann

 

[Enial31]

Hello. Can you‍ also PM me? really interested with this.

 

[bizman]

Bank Frick may be your best choice.