Is there any Baltics bank for crypto currency?

[diablo]

I just read an article that Bulgaria lost all their Bitcoin Exchanges over night, this is only 2 days ago!

They use banks in the Baltics to Exchange the 200,000 BTC they hold. Now I was wondering what Baltic banks allow crypto currency to be exchanged to FIAT?

Does anyone know?

 

[Milky Moon]

Bulgaria Cracks Down on Bitcoin, Bans Accounts of Domestic Exchanges | Finance Magnates

 

[Roclakow]

LHV bank in Estonia is very co-operative with cryptocurrencies.

 

[diablo]

Thank you! very helpful I will have to look into them and hopefully get an account with one of them.

 

[John Kram]

Roclakow said:
LHV bank in Estonia is very co-operative with cryptocurrencies.
Click to expand...

Is this still the case?
I am after a crypto friendly bank, to open up for my Belize OCI.
Thanks

 

[Roclakow]

Well, this month I have exchanged +200k to my account there and no questions have been asked.

 

[John Kram]

Roclakow said:
Well, this month I have exchanged +200k to my account there and no questions have been asked.
Click to expand...

thanks much, would you mind 2 further questions?
corporate account?
and you opened yourself online? or used any broker to do it?
Thanks!

 

[Roclakow]

John Kram said:
thanks much, would you mind 2 further questions?
corporate account?
and you opened yourself online? or used any broker to do it?
Thanks!
Click to expand...

No problem, I have a private account and I went to their branch in Tallinn but I believe it is not a problem to do it online also.

 

[inty]

you still definitely need to pay them a visit in Tallin. well worth it!

 

[diablo]

inty said:
you still definitely need to pay them a visit in Tallin. well worth it!
Click to expand...

Do you know the bank and have an account there?

 

[JohnLocke]

Santaslittlehelper said:
To have an account in LHV Pank you need to have some kind of connection with Estonia through partners, customers or someone similar; for private persons a scholarship from Estonian university, working agreement with Estonian company or something similar would do. Also, you need to fill in the application form and specify other essentials.
Click to expand...

Seems they require an introducer or similar! Anyone know how to work around this?

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[icecold]

Milky Moon said:
Bulgaria Cracks Down on Bitcoin, Bans Accounts of Domestic Exchanges | Finance Magnates
Click to expand...

thank you for the share, seems it explains why Bulgaria is a shitty country to bank at!

 

[Spinat]

S

Milky Moon said:
Bulgaria Cracks Down on Bitcoin, Bans Accounts of Domestic Exchanges | Finance Magnates
Click to expand...

seems they do as most European banks have done during 2017 and 2018 already! The only country which benefit from crypto is Switzerland as it looks!

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