hello, I am looking to open an account in a bank that accepts payment from a crypto exchange platform. I have already made transfers from Kraken with the intermediary Bank Frick and everything was fine (my bank probably did not see that it was used for payments relating to crypto) but now Bank Fick no longer wants to make payment to my country, the only ones that accept are Silvergate, but my bank blocks payments and return the money, because they do not want to work with sources relating to crypto and Silvergate claims that they specialize in crypto.
I want to open an account with Silvergate, it may not open an account for individuals, only businesses are accepted. And Bank Frick are very expensive and no longer want to work with my country.
Do you have a list of bank that allows retail clients to open accounts for most countries outside the European Union and the United States that wish to receive payments relating to crypto without having payment blocking? recommendations?
Thank Yous
Hi, have you taken look at ibandirect.com? They seem to be working with lots of countries, crypto-friendly (they also have a built-in crypto exchange), offering a personal IBAN account as well.
Ibandirect comes to answer me that he does not accept my country, I also see Quppy, he accepts my country but can't sent me a card for the moment. And Bankera you have to pay a subscription and he don't send a card to my country. I will stay with Advcash and P2P
Thank you for your reply
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I will see with them too, I ask them if he accepts my country because I did not see a list of accepted countries on their site.
