help with Crypto corporate Account with UK ltd recently Nexo Reject my application

[kalikex]

Need Help with Open Crypto Account for UK LTD Recently Nexo is reject my corporate application i already them all details but after 14 Days they reject and waste time and said they not open account becuase thier internal policy

 

[Clank]

Try with Kraken or Binance.

 

[kalikex]

Thanks Your reply i already‌ have account in kraken but they have main problem is deposit account name is payward‍ ltd and all major bank revoke thier transaction and binance is banned in uk

 

[Wellington]

Why not go through Swissborg or⁠ TAP Global, both European (Gibraltar/Swss) and regulated onshore.

 

[Clearsky Network]

Bitstamp? Cex?
If you need help get in touch

 

[kalikex]

I already tried the Swissborg platform, but they require a half-million‍ deposit. Let me try the Tapglobal platform

 

[Wellington]

Half a million deposit for what?

To open a corporate account?

The only reason i can think off for a crypto CEX‍ to require that is re-hypothecation (cashflow) or investing depositors funds...

There's a more pricer option.⁠

Advcash they have EURO (Sepa) not GBP, transfers usually 0-3 day turn around.

They are⁤ regulated, but they are a layered company = means many products/services have their branding but⁣ it's provided by 3rd parties who carry out the DD/KYC/AML etc.

They do serve UK⁢ companies.

 

[kalikex]

I don't⁢ even know why they require this deposit. Also, there's another exchange I found named ZBX,︀ but they are from Malta, and they offer a bank account. ADVCASH fees seem like︁ they expect one customer to cover all company costs.

 

[brunelloch]

Ouch... In my opinion, Kraken would⁠ be another time waster as they are very institutional and with very strict compliance policy⁤ in place. If you get rejected on Nexo it means there's higher probability it wont⁣ go through with Kraken either....

 

[kalikex]

Ohh i already have Kraken Corporate Account

 

[Clearsky Network]

Some of our‌ clients recommended BCXPRO – Your Trusted Partner, worth checking (i dont have any experience‍ working with them though)

 

[kalikex]

Thank you‍ for your great recommendation. Let me give it a try today.

 

[Marshal]

PLEASE NOTE:‍
This service is not available in the UK.

 

[kalikex]

You are Right

 

[Clearsky Network]

Finrax?

 

[JohnLocke]

This service looks really interesting, but I don't like that there is no information about‌ where they are located, or that they only write that this service is not available‍ in the UK and then do not refer to countries where it is available!

Moreover, it's unfortunate that their IBAN account is not operational yet.

There's a bit of nervousness⁠ here at the thought of using them.
• Buy crypto
• Sell crypto
• Corporate⁤ IBANs (available soon)
• Crypto and fiat payments
• Digital Asset custody

 

[kalikex]

I found some service but thier expense is greater them my monthly income i hered‌ about wire-wallet per month they charge 1000EUR for maintain account

 

[SkyWallet]

Looking for the same. Any other good advice, colleges ?