Company and Bank account for Crypto Exchanger

Pab

legendary

Activity: 1862

Merit: 1012

Quote from: messir on March 22, 2019, 09:33:17 AM

Thank you, but I have a partner that is helping me with this and we need to clarify our intent: We want to start a payment system like payza and perfectmoney and are wondering which country would be the best to open our company and its bank account in that would allow us to accept payments in wires or swift transfer and bit coin from our customers. Which country would be the best for this that would not give us any legal issues.

You can open offshore Belize bank account .You can fund account with wire and bitcoin
Better chat with his represent on his site and or write them message to discuses your needs
Link to follow http://smarturl.it/csrdsx
I don't know is this for you so check everything with them before

messir

newbie

Activity: 3

Merit: 0

Thank you, but I have a partner that is helping me with this and we need to clarify our intent: We want to start a payment system like payza and perfectmoney and are wondering which country would be the best to open our company and its bank account in that would allow us to accept payments in wires or swift transfer and bit coin from our customers. Which country would be the best for this that would not give us any legal issues.

Bitcoin-Turkiye

sr. member

Activity: 1667

Merit: 271

There are some sites that I know of. paypal, payza, payooner, and I have a very nice site in my country. every hour, every bank transfers money to each bank. This service is provided to the Saece 20 cents as an intermediary institution. Where is your country?

wuvdoll

legendary

Activity: 1442

Merit: 1025

No matter where you are from, no matter how much money you have, if you want to find the easiest and clearest choice its always localbitcoin. I mean after all that is the place where all this exchange thing started first with mt.gox and after years of criminal justice type of thing with mt.gox the localbitcoin stays strong and works like the first day (even improved a bit on UI to be honest).

So, if there are better options out there for you yeah go ahead and use them but if you can't find a place to buy or sell your bitcoins, there is ALWAYS localbitcoin, its open probably for all countries in the world (I don't know all third world countries, maybe its not open in some south american small island nation who knows but its definitely working in almost all countries). So anytime anyone asks this type of question, the answer is localbitcoin 90%+ of the time.

romero121

legendary

Activity: 3234

Merit: 1214

Vave.com - Crypto Casino

From the question I understood that how to add crypto service as like webmoney and privatbank. As of now if you're in country with legal support it is possible to banking account as well register company for Cryptocurrency related services. Other than this possibility it is completely hard to get a company registered on cryptocurrency banned countries.

gowobonyok

jr. member

Activity: 490

Merit: 2

I think your idea will be rejected by the company, because it is contrary to the company's goals. the company certainly wants to hire employees with a fixed value. whereas if you use crypto, the value can change at any time, and the company certainly doesn't want to lose.
I think crypto will be better and more effective if it becomes an investment asset.

Crypto$tar

jr. member

Activity: 140

Merit: 1

I think you'll find more help with this question in the Russian-language section of the forum

Beerwizzard

full member

Activity: 924

Merit: 148

Quote from: messir on March 08, 2019, 11:30:42 AM

Have money exchange service with: WebMoney, Privat bank, etc.
Wanna add Crypto Currency but stuck with question. Where open Company and Bank account that can accept wire transfer from customers. Also what kind of company...

I suggest you to start from learning some english. At least 3rd grade supposed to be enough to ask simple questions and use google translate.
Seriously. If you are starting your own IT project (especially crypto related) then good english is a must. Ofc if you understand what I am writing right now.

DAVETUN

full member

Activity: 728

Merit: 101

Bitcoin is the currency of this age

It depend on your country of residence,Crypto Exchanges differ in there delivery base on country of residence, your bank account for Crypto can from REMITANO which can be used to source and convert your fiat to BTC or ETH, vice versa, you need to check through which is being frequently used in your country.

Bitcotalk

hero member

Activity: 966

Merit: 517

Quote from: jossiel on March 12, 2019, 06:49:40 AM

I'm also trying to understand what you are asking OP.

Please verify if your question is about, you own an exchange service that's connected with webmoney and private bank? And you want to add the option to accept crypto on your website or service but it requires you to add a bank account that has a sole purpose of accepting payments and transfers held in crypto. Also clarify on where you come from.

I think the OP would need to give a better clarification of what he needs exactly because I could see the question coming out in different ways. I thought it was about the banks that accepts cryptocurrency, then again an exchange an exchange that’s connected with web money and private bank. A clearer question will help provide better solutions or answers and I hope he gets the help he needs.

Kevin77

legendary

Activity: 1652

Merit: 1057

Depends on what you really want the bitcoin for. If you have a system in Ukraine that can exchange bitcoin to your local currency than you can just use coinpayments.net to implement bitcoin acceptance to your website. So for example, a person from all over the world can visit your website, pay with bitcoin thanks to coinpayments, you get your money from coinpayments (they do accept much more than just bitcoin btw) and than the money you get from them you can exchange it to your local currency.

Nevertheless, if you do not have an exchange to turn your local currency to bitcoin or bitcoin to your local currency than you can use localbitcoin website which basically makes sure you get to change money. From first look https://localbitcoins.com/country/UA allows ukrainian currency to exchange for bitcoin.

prtty2gal2

hero member

Activity: 1092

Merit: 523

Seem to me to me like you are in need of a bank that accepts cryptocurrency. Well am not very sure as I couldn’t comprehend your question very clearly, but if this is what you need, i would like to inform you that it is quite rare to get such. Majority of banks do not. The only option you might have now will be to deposit your Bitcoin in a crypto exchange, then converted into fiatand the fiat would be wired transferred in your bank account. I hope this helps

messir

newbie

Activity: 3

Merit: 0

Ok, let me explain more about my question.

I'm from Ukraine, (Kiev) and have online service for exchange virtual money: webmoney, Yandex Money, Perfect Money and local "Privatbank".
Now wanna add to my list Crypto money and work like https://paybis.com NOT PROMO. But in Ukraine have high limits on wire or swift payments and all currency like USD, EURO, etc.
So I see that way open Offshore company with bank account not in my Country.
I don'y have any experience with offshore company.
Maybe I choose wrong way, and can work with any regular company but as I know, world bank's not happy to work with Crypto currency.

In this case I need advice.

jossiel

hero member

Activity: 3150

Merit: 636

DGbet.fun - Crypto Sportsbook

I'm also trying to understand what you are asking OP.

Please verify if your question is about, you own an exchange service that's connected with webmoney and private bank? And you want to add the option to accept crypto on your website or service but it requires you to add a bank account that has a sole purpose of accepting payments and transfers held in crypto. Also clarify on where you come from.

Crypdon

member

Activity: 616

Merit: 11

Depends on what country it is referring to. Easiest option is to use coinbase or gemini as trusted fiat exchanges. Kraken is another option, and also bitpanda which has more altcoins

avikz

legendary

Activity: 3080

Merit: 1500

Quote from: messir on March 08, 2019, 11:30:42 AM

Hi guys.

Need your advice.

Have money exchange service with: WebMoney, Privat bank, etc.
Wanna add Crypto Currency but stuck with question. Where open Company and Bank account that can accept wire transfer from customers. Also what kind of company...

Thanks.

I really don't understand your question. Would you like to open a company and a bank account to accept wire transfers from customer? Any bank would do that! Or you are looking for a bank account with integrated crypto account which doesn't exist in the market as of now! Please explain along with your country so that the community can help you!

hugeblack

legendary

Activity: 2702

Merit: 4002

I did not understand your question clearly, but I think you are asking about how to buy cryptocurrency in Russia. In general, if you buy Bitcoin it is easy to exchange it to all altcoins.
As for how to buy Bitcoin in Russia there are many ways:

- P2P: The most popular platforms that support these exchanges are: "LocalBitcoins, Bisq, Hodl Hodl
- Libertex‘s trading platform: I didn’t use that site to verify if it is legal or scam, do your own research before use.
- https://cex.io/
- Coin Mama: Buy bitcoin with either credit or debit card, this site has been hacked before. Your personal data may be leaked.

kryptqnick

legendary

Activity: 3248

Merit: 1402

Join the world-leading crypto sportsbook NOW!

Quote from: messir on March 08, 2019, 11:30:42 AM

Hi guys.

Need your advice.

Have money exchange service with: WebMoney, Privat bank, etc.
Wanna add Crypto Currency but stuck with question. Where open Company and Bank account that can accept wire transfer from customers. Also what kind of company...

Thanks.

Okay, since you know Privatbank, it's very likely that you are Russian or Ukrainian. It sounds like you want to launch your own exchange website where people will be able to sell fiat for crypto and vice versa, and you are asking where (country, bank?) to do it. You can write the question in Russian/Ukrainian here (IDK if the forum rules allow it, though) or pm me, so that we could formulate it in proper English here, and more people could help you.
There are many such Russian and Ukrainian websites already, perhaps you could ask them how they did it (if I understand you correctly). You can see examples of such websites here: https://www.bestchange.com/bitcoin-to-privat24-uah.html.

awawo

member

Activity: 406

Merit: 13

The question lack basic ingredients that will point out what you are really asking for and this will lead to misleading advice, if you can re edit your post and make it more clarified. But if you are asking of exchange that support direct wired transfer using bank then I will say none for now because most of the exchanges only support the use of credit cards for now but in the future we may have something like that.

danherbias07

legendary

Activity: 3318

Merit: 1133

Leading Crypto Sports Betting & Casino Platform

Quote from: leonair on March 08, 2019, 05:14:34 PM

I think you are a Russian because you've said about WebMoney and PrivatBank

Quote from: messir on March 08, 2019, 11:30:42 AM

Wanna add Crypto Currency but stuck with question. Where open Company and Bank account that can accept wire transfer from customers. Also what kind of company...

I can't barely understand your questions though so I'll rephrase and assume that you are asking 'how can I get cryptocurrency using wire transfers' or 'what online platform or bank accepts buying of cryptocurrency'

If you want to get a bitcoin using wire transfer then try using matbea.

Yes it is hard to understand and it is also going to be difficult to help him.

He might be Russian but I do also use WebMoney before and I am not Russian.
I am guessing he could be creating a new service that will add up wire transfer from banks.
I hope I am right.
If I am then you might want to go to your local thread and find it out there. They sure can help and there will be no misunderstanding that will happen.

leonair

sr. member

Activity: 1400

Merit: 420

I think you are a Russian because you've said about WebMoney and PrivatBank

Quote from: messir on March 08, 2019, 11:30:42 AM

Wanna add Crypto Currency but stuck with question. Where open Company and Bank account that can accept wire transfer from customers. Also what kind of company...

I can't barely understand your questions though so I'll rephrase and assume that you are asking 'how can I get cryptocurrency using wire transfers' or 'what online platform or bank accepts buying of cryptocurrency'

If you want to get a bitcoin using wire transfer then try using matbea.

MakeMoneyBtc

full member

Activity: 1092

Merit: 117

We cannot give you an exact answer since we don't know where you live and even so you will surely not receive all the answers you need. Banks and companies are different from country to country, same as the government and its rules so all you can do is to ask some local people who have knowledge in this since the information you will get here might be applied in certain countries but restricted in yours.

cizatext

member

Activity: 952

Merit: 41

Quote from: messir on March 08, 2019, 11:30:42 AM

Hi guys.

Need your advice.

Have money exchange service with: WebMoney, Privat bank, etc.
Wanna add Crypto Currency but stuck with question. Where open Company and Bank account that can accept wire transfer from customers. Also what kind of company...

Thanks.

Your question is not clarified because are you looking for a bank that allowed a wired transferred off cause all the bank in you local domains allowed for wired transfer but subject this some terms and conditions, you need to be specified in you question cause the only way we can offer help is in when we understand what your problem is.

messir

newbie

Activity: 3

Merit: 0

Hi guys.

Need your advice.

Have money exchange service with: WebMoney, Privat bank, etc.
Wanna add Crypto Currency but stuck with question. Where open Company and Bank account that can accept wire transfer from customers. Also what kind of company...

Thanks.

Topic: Company and Bank account for Crypto Exchanger (Read 234 times)