Seeking an accountant/legal to trade on foreign exchanges (as an American)

gastonkilby

brand new

Activity: 0

Merit: 0

sorry for bumping the thread,
but does anyone know a service with online accountants, or the accountant you know/have that works online?
thanks for answering in advance

My friend has recently fired her accountant because he didn't do the job properly, he used to be late at work and also miscounted sometimes the taxes, and the mistake "cost" her a lot. So she hired an accountant from https://gorillaaccounting.com who works online and enters in a zoom call whenever it is needed. I guess you can try contacting them.

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Quote from: ?? on ??

sorry for bumping the thread,
but does anyone know a service with online accountants, or the accountant you know/have that works online?
thanks for answering in advance

Try to look in job listing platforms?

I'm not sure what you're trying to do, it would help if you can explain that in detail.

firststreet

newbie

Activity: 8

Merit: 0

Quote from: hugeblack on September 01, 2020, 07:22:13 AM

Did you mean a Corporate Account?

https://public.bnbstatic.com/image/cms/article/body/3645/84d1f7c80065ddb804d7536e90f6bc44-1.png

you need this info:

Quote

A copy of the original Certificate of Incorporation and Business Registration.
Memorandum and Articles of Association / Constitution / By-laws / Operating Agreement.
A letter of authorization. Please issue a letter of authorization to Binance and indicate the Binance login email, applicant’s position, authorizing the applicant to operate a Corporate Account on behalf of the company. Note that it must be dated within the past two months. If the company has only one director, then the Letter of Authorization may be signed by that sole director. If the company has more than one director, it should be signed by at least two directors. For your reference, we have an example of the Google form. If using a template, ensure that it is customized to fit your own situation.

Source: https://www.binance.com/en/support/articles/360015552032

If you are looking to create a site like Binance, challengy and want to partner with these platforms to obtain sufficient liquidity, then you may need to make some deals using OTC market.
You will also need to spend a lot of money on development, advertising and other things.

Yes I have the hard part cover of development, a site, advertising, making money, etc...

I need help with the compliance, legal, and accounting of creating a foreign business to trade on these platforms.

hugeblack

legendary

Activity: 2702

Merit: 4002

Did you mean a Corporate Account?

you need this info:

Quote

A copy of the original Certificate of Incorporation and Business Registration.
Memorandum and Articles of Association / Constitution / By-laws / Operating Agreement.
A letter of authorization. Please issue a letter of authorization to Binance and indicate the Binance login email, applicant’s position, authorizing the applicant to operate a Corporate Account on behalf of the company. Note that it must be dated within the past two months. If the company has only one director, then the Letter of Authorization may be signed by that sole director. If the company has more than one director, it should be signed by at least two directors. For your reference, we have an example of the Google form. If using a template, ensure that it is customized to fit your own situation.

Source: https://www.binance.com/en/support/articles/360015552032

If you are looking to create a site like Binance, challengy and want to partner with these platforms to obtain sufficient liquidity, then you may need to make some deals using OTC market.
You will also need to spend a lot of money on development, advertising and other things.

firststreet

newbie

Activity: 8

Merit: 0

Quote from: BitMaxz on August 31, 2020, 06:13:43 PM

It's too risky if you are going to buy account to someone for Binance you can just register there without KYC but with a withdrawal limit of 2BTC.
If you want you can also make a full verified account there but it needs real documents.
If you are not going to trade with a big amount then the no KYC or non verified account is fine.

Here's the simple guide on making an account on Binance https://www.binance.com/en/support/articles/115003764911

For Kraken, I do not have experience using them but I heard Kraken freezes account. I don't want you to use their service because of these threads below.

- Kraken scam fraud next MTGOX
- KraKen [SCAMMER]
- Kraken scandalous scam

And there are lots of threads that telling Kraken is scam exchange but actually there are also many good reviews about this exchange the only problem is they forcing people for KYC and they are too strict. Unlike other exchanges like Binance.

I run a new trading firm. We are looking to pay a professional. I know it is possible, but I can't find an accountant.

Re Kraken: Kraken is legit and probably the best exchange on the market right now. I'm very familiar with the folks there and they are some very smart guys.

BitMaxz

legendary

Activity: 3374

Merit: 3095

Playbet.io - Crypto Casino and Sportsbook

It's too risky if you are going to buy account to someone for Binance you can just register there without KYC but with a withdrawal limit of 2BTC.
If you want you can also make a full verified account there but it needs real documents.
If you are not going to trade with a big amount then the no KYC or non verified account is fine.

Here's the simple guide on making an account on Binance https://www.binance.com/en/support/articles/115003764911

For Kraken, I do not have experience using them but I heard Kraken freezes account. I don't want you to use their service because of these threads below.

- Kraken scam fraud next MTGOX
- KraKen [SCAMMER]
- Kraken scandalous scam

And there are lots of threads that telling Kraken is scam exchange but actually there are also many good reviews about this exchange the only problem is they forcing people for KYC and they are too strict. Unlike other exchanges like Binance.

firststreet

newbie

Activity: 8

Merit: 0

Hello Bitcoin Talk,

I'm American (and French) who resides in America and owns an American company for trading. I want to get on foreign crypto exchanges like Binance, Kraken Futures, FTX, etc to trade crypto spot and future.

How can I legally get on these exchanges to trade? I believe I need to open a foreign corp and have the registered agent upload their documents to KYC.

If anyone knows of an accountant or service who can help me, please let me know.

Topic: Seeking an accountant/legal to trade on foreign exchanges (as an American) (Read 146 times)