Offshore Company Options for Bitcoin Trading?

[negon]

Me2 said:
Hello Diablo, which provider helped you to open in seychelles,i just need recommendation .When opening do i have to tell the company that i opening a crypto business?
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No you should need tell them that, make a cover business which they never figure out anyway. The Agent that incorporate corps most often don't check anything anyway, means, that part is easy. so you need to find a EMI provider or similar that can handle your crypto business.

 

[GCE]

Mistertango is the best EMI for crypto

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Bulgarian Company Formation | Starting at 160 EUR | GCE

 

[Me2]

great Thanks guys . Cover business should be something like saas storage provider? any suggestions that sound trustworthy?

 

[GCE]

Any kind of software development, system integration, app development should work for you

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Bulgarian Company Formation | Starting at 160 EUR | GCE

 

[JohnLocke]

Me2 said:
great Thanks guys . Cover business should be something like saas storage provider? any suggestions that sound trustworthy?
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yeah as mentioned already any business activity other than crypto will work.

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[Me2]

amazing quick response from you guys.Thanks again

 

[Me2]

Hi,i got just told that Seychelles is a blacklisted jurisdiction and is generally not accepted by reliable banks,(even mistertango claimed its high risk)anyone opened a crypto seychelles company with Mistertango? Besides is a seychelles crypto company is allowed to have activities with europe? i see remitano is incoroprated in seychelles and anyone can buy crypto from them i think.please help im a little bit confuse now

 

[negon]

Me2 said:
Hi,i got just told that Seychelles is a blacklisted jurisdiction and is generally not accepted by reliable banks,(even mistertango claimed its high risk)anyone opened a crypto seychelles company with Mistertango? Besides is a seychelles crypto company is allowed to have activities with europe? i see remitano is incoroprated in seychelles and anyone can buy crypto from them i think.please help im a little bit confuse now
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That's bulls**t and not what mistertango told me in the e-mails they send where they claim to accept all countries worldwide.

However, go for a Belize corp. if MT is important.

 

[Me2]

yeah i think belize look more legit than sychelles

 

[Internationaloff]

Belize (or St. Kitts and Nevis) is better than Seychelles for crypto. thu&¤#

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[JohnLocke]

What's the different you think, I mean why should Seychelles not work for Crypto?

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[John Kram]

Hi Guys,

How do you find opening a bank account for a Belize company (in any other countries than Belize) to be able to transfer fiat out of exchanges to?
It seems this is the hardest bit to cack, not the company formation, but to find a suitable bank it allows crypto transfer.
And you can not disguise it to other funds as its just time when a bank starts asking what Kraken is? why larger funds coming in from there.

Thanks!

 

[Internationaloff]

John Kram said:
Hi Guys,

How do you find opening a bank account for a Belize company (in any other countries than Belize) to be able to transfer fiat out of exchanges to?
It seems this is the hardest bit to cack, not the company formation, but to find a suitable bank it allows crypto transfer.
And you can not disguise it to other funds as its just time when a bank starts asking what Kraken is? why larger funds coming in from there.

Thanks!
Click to expand...

Hello.
Mistertango.

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[Me2]

hi,is there any forum here where we can see advice of people who opened bitcoin exchange business? advice like good developper for backend, and integration?