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on: September 01, 2020, 04:14:40 PM

Quote from: hugeblack on September 01, 2020, 12:22:13 PM 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. 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.

on: September 01, 2020, 01:07:40 AM

Quote from: BitMaxz on August 31, 2020, 11:13:43 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.

on: August 31, 2020, 09:10:14 PM

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.

on: February 06, 2019, 03:13:01 AM

If you have liquidity issues on LBX, reach out to my biz. https://firststreet.io

on: February 06, 2019, 03:04:20 AM

I can help get your token on some exchanges. + If you have liquidity issues on exchanges, reach out to my biz. https://firststreet.io

on: February 06, 2019, 02:37:36 AM

If you have liquidity issues on exchanges, reach out to my biz. https://firststreet.io

on: February 06, 2019, 02:14:23 AM

New exchanges contact me all the time to provide liquidity to their books. They are doing great. https://firststreet.io

on: February 05, 2019, 03:57:04 AM

Hello exchange owners! I own First Street Quant Trading. We are a team of quants that offer remarketing, market making, order book analysis services. If you own a low liquid exchange and need your order book spreads tighten, we can take care of this with our remarketing service. Price is 10k-35k/mo depending on the volume, pairs, algorithms. This includes rebalancing, spreads, always having orders on your books, and any custom algo you need implemented. Remember, liquidity drives liquidity. First Street also offers other HFT services like market making, algos, models, misc. quant work. If that interests you, feel free to reach out. Please contact me via firststreet.io

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