Looking for advice to Buy crypto

[bearxx]

Hi,
I'm based in India,experienced crypto trader and p2p seller

The price for Usdt and other cryprocurrency here is high, compared to other countries
Its around 1.08 $ per Usdt
So to take advantage of this price margin,
I'm looking to buy Crypto from Another country(Dubai, USA, or even Philippines have much better rate of Usdt) and sell it here in India and make this a stable cycle to do this on a regular basis.

Due to money transfer regulations, I, can only transfer Fiat from India by creating 2 Associate companies -
1 in India and the other in diff country having crypto friendly bank and where I can buy Usdt without much hassle

Pls advice

 

[Ancova]

I only have experience with crypto trading as a private individual in UAE.
You open a bitoasis account and connect it to your personal UAE account (you have to be a resident).
You buy crypto on bitoasis and if you're trading, you can transfer it to any other platform.

Hope this helps

 

[myhand]

You can open a UK LTD and use wise for the receiving of FIAT from Kraken. Works well, simple to setup and mainatain!

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[bearxx]

myhand said:
You can open a UK LTD and use wise for the receiving of FIAT from Kraken. Works well, simple to setup and mainatain!
Click to expand...

My issue is Fiat on ramp to exchange for buying crypto
And banks that won't create problems accepting wire transfer from India and then transferring it to crypto exchange

 

[JohnnyDoe]

Let's talk business in private 😉

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[kalikex]

bearxx said:
My issue is Fiat on ramp to exchange for buying crypto
And banks that won't create problems accepting wire transfer from India and then transferring it to crypto exchange
Click to expand...

If you able then message me i already done this setup but currently got some issue

 

[PepeTaos]

I've got some options as well for this topic.

Let me know where could have a chat about this topic. I'll get you in touch with the right people.

 

[Sols]

PepeTaos said:
I've got some options as well for this topic.

Let me know where could have a chat about this topic. I'll get you in touch with the right people.
Click to expand...

Assuming you're not advertising something (which would be against the T&Cs), feel free to name the solution in this thread. There is no need for the cloak and dagger.

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This is the probably the answer to your question.

 

[wideweb]

I sell USDT to some Indian merchants daily. I buy the USDT fron here in UK and transfer to them using Binance pay.

I also sell to verified Manchents in Bangladesh.

If buying is all you need, I can buy here from UK and sell to you unless if you 100% want to set up your own overseas company to do the buying yourself.

 

[Marie Manila]

wideweb said:
I also sell to verified Manchents in Bangladesh.
Click to expand...

Bangladesh?
Last time I checked, there was a ban on cryptocurrencies in Bangladesh. Anyone who owned even one Satoshi was accused of money laundering.
Has that changed?

 

[bobby786]

myhand said:
You can open a UK LTD and use wise for the receiving of FIAT from Kraken. Works well, simple to setup and mainatain!
Click to expand...

He will need to pay CP tax in UK ? And is UK LTD allow you actively trade in crypto?

 

[africanboy]

Hello ,
Someone knows a P2P trader accepting card payement (€)? I would like also to buy crypto for abitrage and i cannot pay by transfer but i can do by card”¦

 

[Clank]

africanboy said:
Hello ,
Someone knows a P2P trader accepting card payement (€)? I would like also to buy crypto for abitrage and i cannot pay by transfer but i can do by card”¦
Click to expand...

I don't think anyone accepts card, as most of the people that want to pay by card are scammers.