Corporate bank account for cashing out bitcoin payments in USD/ EUR for 500k+

Hi there

I work in the forex industry (not crypto) with my own funds. There's a broker that let me trade extremely high and thanks for that I can open bigger positions every day. However, I can only deposit and withdraw via Bitcoin.

I don't have problems engaging businesses with the biggest exchangers because I can incorporate a business for doing this, not under my own name. I was thinking about incorporate in UK LLP and/or Scotland LLP. Those are the only places in EU Zone that I have read you don't pay taxes if you're not a EU resident, UK Resident, UK sources EU sources etc... I'm latin american citizen and resident,the broker is out of EU and USA. However, they may not allow USA companies, but does offshore and onshore like the mentioned before.

So I would need a bank account for cashing out that bitcoin payments to bank account for a weekly basis. The exchanger is going to be the one who is going to make the payment via SEPA.
Do you know which banking jurisdictions and/or bank names could help me out in EU?
Do you think it could be possible open the corporate account although I'm not EU citizen?
Do you think the "Switzerland" could help because they will love large amounts?
Will be UAE definetively the only place they will like to help young people? However, How am I going to send the payment to UAE banks? These big exchangers only make SEPA payments.

Finally, EMI institutions is not an option.

Thank you in advance.

 

You will need to setup an entity for instant in Cyprus, Malta or Switzerland where most in your business have setup their business, so you can apply for accounts with Transferwise, Converta or similar (TW is known not to like crypto, but yet it is possible). There are even more solutions.

 

hi There is an application https://www.bitcoin.com/

I own local bank accounts and they are


Eurozone

• Use for local bank transfers within the EU in EUR via the SEPA network

Bank name:
Wirecard Bank AG

Bank address:
Einsteinring 35 85609 Aschheim, Germany

BIC:
WIREDEMM

IBAN:
DE74512308006504022821

Bank country:
Germany

Beneficiary name:
Mohammed el fatah Fethallah



USA

• Use for local bank transfers within the US in USD via the ACH network

Bank name:
Bank of America

Bank address:
100 North Tryon Street Charlotte, North Carolina 28202, USA

Routing (ABA):
061000052

Account number:
00003015344346604

Account type:
CHECKING

Beneficiary name:
Mohammed el fatah Fethallah



UK

• Use for local bank transfers within the UK in GBP via the BACS or Faster Payments Service network

Bank name:
Barclays

Sort code:
231486

Account number:
03966474

Beneficiary name:
Mohammed el fatah Fethallah

• Only payments for business transactions are supported
• Payments must be made from registered businesses only
• • Wire transfers are not supported

 

Hi,
If you're still in need of this, I work for a payment solutions company and I think it would be beneficial if you got in touch.

Thanks

 

Yes, I would like to work with you.

I will always be in touch with you.