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How to buy crypto with FIAT using US LLC/INC's business bank accounts?

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R

rucsia

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Jul 13, 2023
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Hello everyone,

I have multiple LLC's / INC's in the US, I am trying to purchase 500-800k$ in USDT/BTC every week using those multiple business bank accounts to send wires.

I've tried Kraken, however they are asking too many questions and taking ages to approve just 1 LLC/INC account I can't deal with weeks to open just 1 account.
Does anyone know any better exchange? I don't mind paying 2-3% in exchange fees for the service.

Last edited: Jul 13, 2023
 
Why does kraken take that long? Usually I get approvals within 24 hours for my‌ companies EU based.
 
Creating a Kraken account for those LLC’s‍ is a pain in the a** so many questions, I’ve answered almost 30 questions on⁠ the follow up emails on one of the account for the past 8 days and⁤ the accounts are still not open. Especially we run through accounts every week or so.⁣ Not viable to create so many krakens.
 
Why are you using so many kraken accounts, I don't get it... do you sell‌ LLC's with kraken account or other crypto trading accounts?
 
Well, because of my business, I need to open up multiple LLC’s under multiple people‌ every 1-2 weeks and need to convert those funds to Crypto. And after the things‍ are done, we abandon those Llc’s and accounts and move on to other accounts.

No bro⁤ I don’t sell. Personal use.
 
What business are you⁤ running? you can only use each LLC account in just one time?
are you sure? 10% fee⁣ is really high.
 
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