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Author Topic: CRYPTO FRIENDLY BANK ACCOUNT OPENING SERVICE | SEPA/Faster Payments/Swift  (Read 140 times)
zath (OP)
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October 13, 2020, 04:31:47 PM
 #1

Business / Personal Bank Account Opening

Opening a bank account for anyone involved in crypto is a crucial thing, both for private and business clients.

Given our experience and good relationships with various financial institutions around Europe, we will introduce you to the best financial institution for your needs but also handle the process of opening a bank account for you.

What we offer:
We offer crypto friendly accounts with personal IBAN including:
- SEPA transfer (EUR)
- Faster payments (GBP)
- SWIFT

Suitable for:
Crypto exchanges
Institutions trading crypto
Companies/Private persons selling on Localbitcoins/Paxful etc

Pricing:
Starting from 500€

Payment methods:
Paypal
Bitcoin

As we are a registered company we will be handling the procedure professionally and not charge you before you recieve the account.

Contact us at Telegram for more information: zath0

Best regards

zath (OP)
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October 14, 2020, 11:11:56 AM
 #2

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condoras
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October 14, 2020, 11:49:14 AM
 #3

Opening a bank account for anyone involved in crypto is a crucial thing, both for private and business clients.

That's indeed true. So why someone to trust you for doing that?

Given our experience and good relationships with various financial institutions around Europe, we will introduce you to the best financial institution for your needs but also handle the process of opening a bank account for you.

Your experience based on what exactly? Can you prove this experience? Introducing to other banks, why? There is no need to get "introduced" to banks if you have the one (and only?) mandatory requirement for all of them: money.

We offer crypto friendly accounts

What does that mean exactly, since there is no bank that accepts crypto directly.

As we are a registered company we will be handling the procedure professionally and not charge you before you recieve the account.

Registered and based where?

Contact us at Telegram for more information: zath0

For future reference, if needed.



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2double0
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October 14, 2020, 06:14:02 PM
 #4

Why would people need you to open an account for them, that too crypto friendly when they can just sell their coins themselves and get their money/cash in their hands quickly? And like condoras asked, I am very much interested in the meaning of a 'crypto friendly bank account' because no banks are officially involved in direct crypto to fiat conversions, else p2p would never be successful.
zath (OP)
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October 16, 2020, 08:42:38 AM
 #5

Opening a bank account for anyone involved in crypto is a crucial thing, both for private and business clients.

That's indeed true. So why someone to trust you for doing that?

First of all, thanks for you're questions.

For anyone involved in crypto business they know the hassle of finding the correct bank contact for establishing an account. Through our years in the business we have established contacs with bankers ready to open accounts for our customers hassle free.

The customer will be introduced to the bank through us and send the neccesary documents (KYC) to the bank and not us, we will not handle their confidential information.

Given our experience and good relationships with various financial institutions around Europe, we will introduce you to the best financial institution for your needs but also handle the process of opening a bank account for you.

Your experience based on what exactly? Can you prove this experience? Introducing to other banks, why? There is no need to get "introduced" to banks if you have the one (and only?) mandatory requirement for all of them: money.

Thats true for companies with normal activities, however if you are a crypto company the banks requirements change. For example they require you to been a prviate customer at their bank before they can open a business account.

With our relationship with the banks we can make the process faster without any hassle and help our customers find the correct bank for their needs. If anyone doubt our experience they are more than welcome to contact us, and as we mentioned; you only pay once you received the bank account.

We offer crypto friendly accounts

What does that mean exactly, since there is no bank that accepts crypto directly.

Bank accounts that accepts both B2B & B2C transactions. For example transactions to different crypto exchanges or transactions from customers purchasing crypto from your company.

As we are a registered company we will be handling the procedure professionally and not charge you before you recieve the account.

Registered and based where?

Sweden.

Contact us at Telegram for more information: zath0

For future reference, if needed.

Feel free to contact us if you have any more questions.

Best regards

Zath
zath (OP)
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October 16, 2020, 10:40:25 AM
 #6

Why would people need you to open an account for them, that too crypto friendly when they can just sell their coins themselves and get their money/cash in their hands quickly? And like condoras asked, I am very much interested in the meaning of a 'crypto friendly bank account' because no banks are officially involved in direct crypto to fiat conversions, else p2p would never be successful.

See my reply to condoras. Let me know if you have any more questions and I be happy to answer them.

Best regards

Zath
2double0
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October 17, 2020, 03:04:24 PM
 #7

For anyone involved in crypto business they know the hassle of finding the correct bank contact for establishing an account. Through our years in the business we have established contacs with bankers ready to open accounts for our customers hassle free.

If a term or agreement gets breached, or a law is passed in their country or something unusual happens with the bank or you conduct any suspicious activity and the bank decides to close/freeze your account, what will be your safer bet then?

Quote
The customer will be introduced to the bank through us and send the neccesary documents (KYC) to the bank and not us, we will not handle their confidential information.

Any guarantees that you will not get our documents handy with you?

Quote
Thats true for companies with normal activities, however if you are a crypto company the banks requirements change. For example they require you to been a prviate customer at their bank before they can open a business account.

I had been doing my crypto business with online wallets only, how do you think can this benefit me when I already got a business account in that wallet where I do crypto based transactions 'illegally'? How can your bank make it legal?



Your 'Pricing: Starting from 500€' includes any deposit amount too in this or is it just the cost of an account?

And will I be able to generate unlimited VCCs through this bank account?
zath (OP)
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October 27, 2020, 08:40:18 PM
 #8

For anyone involved in crypto business they know the hassle of finding the correct bank contact for establishing an account. Through our years in the business we have established contacs with bankers ready to open accounts for our customers hassle free.

If a term or agreement gets breached, or a law is passed in their country or something unusual happens with the bank or you conduct any suspicious activity and the bank decides to close/freeze your account, what will be your safer bet then?

We are introduciing the clients to the banks, i can't speak if the bank changes their policies. All our banks in our portfolio has established as crypto friendly and we have plenty of clients with each bank so far.

Quote
The customer will be introduced to the bank through us and send the neccesary documents (KYC) to the bank and not us, we will not handle their confidential information.

Any guarantees that you will not get our documents handy with you?

We will introduce the customer to our bank contacts, that's the service we offer. We have a network of banks and can gurantee a fast onboarding process instead of the customer having to struggle trying to get an account without any previous relationship to the banks which is the hard part. We are not handling any documents.

Quote
Thats true for companies with normal activities, however if you are a crypto company the banks requirements change. For example they require you to been a prviate customer at their bank before they can open a business account.

I had been doing my crypto business with online wallets only, how do you think can this benefit me when I already got a business account in that wallet where I do crypto based transactions 'illegally'? How can your bank make it legal?

We only offer help for legitimate businesses.



Your 'Pricing: Starting from 500€' includes any deposit amount too in this or is it just the cost of an account?

Includes the cost to us, the bank may apply onboarding fees which of course will be mentioned before establishing a account.

Let me know if you have any more questions.

Best regards

Zath

And will I be able to generate unlimited VCCs through this bank account?
zath (OP)
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October 29, 2020, 02:47:13 PM
 #9

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