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Author Topic: Banks that deal with Bitcoin Brokers Canada  (Read 829 times)
gixmo
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September 24, 2014, 06:37:55 PM
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So I have been brokering btc for a while now, got most of my personal bank accounts shut down because I was conducting business with them, so now I incorporated but TD and BMO still don't want to open an account for me (not even a business one).

Anybody know which banks in Canada would be willing to open an account for btc related activities ?
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franky1
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September 24, 2014, 07:09:55 PM
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credit unions

I DO NOT TRADE OR ACT AS ESCROW ON THIS FORUM EVER.
Don't take any information given on this forum on face value. Please do your own due diligence & respect what is written here as both opinion & information gleaned from experience. If you wish to seek legal FACTUAL advice, then seek the guidance of a LEGAL specialist.
gixmo
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September 24, 2014, 07:21:26 PM
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Like Desjardins ?
franky1
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September 24, 2014, 07:30:36 PM
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cccu

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Don't take any information given on this forum on face value. Please do your own due diligence & respect what is written here as both opinion & information gleaned from experience. If you wish to seek legal FACTUAL advice, then seek the guidance of a LEGAL specialist.
gixmo
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September 24, 2014, 07:36:01 PM
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cccu

Only that one or do you with all credit unions will be more open to bitcoin businesses ?
seriouscoin
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September 24, 2014, 08:30:06 PM
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Brokering BTC with personal accounts is a clear violation their terms. You bet your ass they've flagged and sent your info to tax agency now.

The problem isnt banks dont deal with bitcoin. They dont want to deal with YOU after finding your nonlicensed money business.
gixmo
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September 24, 2014, 08:41:56 PM
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Brokering BTC with personal accounts is a clear violation their terms. You bet your ass they've flagged and sent your info to tax agency now.

The problem isnt banks dont deal with bitcoin. They dont want to deal with YOU after finding your nonlicensed money business.


I don't think it's that, the branch managers at both banks were quite cordial, it seems to be an order from the top.
Jamie_Boulder
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September 24, 2014, 09:01:11 PM
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Unfortunately it's not as easy as just opening an account up and setting up shop

You have to conduct some meetings and let someone above know what you're doing and figure out how you can both make it work (they'll tell you what they need in order accept your business)

If you're trying to play against government regulations then you simply don't have a shot in that country.

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