Need Iban and Swift for crypto based business? Any recommendation...

[Cryptobabaji]

Hey All,

I am looking for business banking account for crypto based business and looking for IBAN and SWIFT account?
Can you provide some recommendation.

 

[VESTANON]

Do check out bankera and some whitelisted services available in the MG, you havnt provided much info on your exact needs, your current jurisdiction,short term-long terms goals..

That would enable members relay appropriate suggestions based on the criterias provided/needed.cig-:,

Toggle signature

HighRisk P2P Card To Crypto Setups
ӢFiat->CryptoӢVerified EmiӢVcc Cards
ӢBank AcctsӢDebit CardsӢCrypto Emis
ӢCard To Crypto Cashouts
:[email protected] 😎​

 

[Cryptobabaji]

Company is in estonia with a licence.
Looking for bank accounts to receive money from Asia and Brazil

 

[Spinat]

You want to look into the mentor group and the resource section available here https://www.offshorecorptalk.com/resources/ so you will find a few services like Converta, Bankera and many more which are able to do what you are looking for.

Toggle signature
Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
Contact

 

[VESTANON]

Cryptobabaji said:
Company is in estonia with a licence.
Looking for bank accounts to receive money from Asia and Brazil
Click to expand...

For that opsec, you would need a bank + debit card high daily withdrawal limits..
It has to be a bank thats global enough to receive funds from the aforementioned jurisdictions..which would have unionpay capability for additional ease for paying asian clients and asian correspondence..cig-:,

Toggle signature

HighRisk P2P Card To Crypto Setups
ӢFiat->CryptoӢVerified EmiӢVcc Cards
ӢBank AcctsӢDebit CardsӢCrypto Emis
ӢCard To Crypto Cashouts
:[email protected] 😎​

 

[sonato]

Try Transferwise and speak with them about your options or Kraken, they can help I'm sure.

 

[boomy]

Does some know if Cyprus is more friendly now it is the end of 2020 when it comes to cryptocurrency?

Less then 2 years ago they banned it!

 

[Sols]

No, Cyprus is still hostile to cryptocurrencies. Not much has changed in that regard in the last two years.

Toggle signature
This is the probably the answer to your question.

 

[boomy]

Sols said:
No, Cyprus is still hostile to cryptocurrencies. Not much has changed in that regard in the last two years.
Click to expand...

it's what I thought and at the same time it's strange because they did everything to attract that group of people.

 

[Sols]

The problem are the local banks. They will throw practically anyone out if you send or receive money from a cryptocurrency business. I've seen this affect even salary payments for workers, especially if they are non-EU nationals.

The government itself doesn't seem to have taken any particularly strong stance for or against crypto.

Toggle signature
This is the probably the answer to your question.