• Bank Account for Crypto Funds

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What is the best bank for your Crypto funds?

Basically there is not good bank or bad bank for your Crypto funds as some pages try to predict, everything is around the compliance that you may show when the bank officer request to disclose your SOF (Source of funds). Means that with a proper guidance you will have more opportunities to open your personal or corporate account for using your funds in Europe, America or Asia.

There is a gap in the Crypto Currency market given to regulations against the FIAT world. We are here to provide with solutions whether you are a personal investor or crypto-business owner.

We have the ability to provide with solutions for moving Fiat in and out and wire transfers for your payments. Merchants, and Traders can move fiat currency in and out of supported Crypto Currency Exchanges instantly.

You may fund your account via wire transfer and / or an internal transfer from one of the supported exchanges.

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We have proven experience with transfers to the following countries

Albania, Andorra, Argentina, Armenia, Austria, Azerbaijan, Belgium, Brazil, Bulgaria, Canada, Chile, China, Croatia, Cyprus, Czech, Denmark, Estonia, Finland, France, Germany, Greece, Hong Kong, Hungary, Iceland, India, Ireland, Israel, Italy, Jamaica, Japan, South Korea, Latvia, Lichtenstein, Lithuania, Luxembourg, Macau, Macedonia, Malta Mauritius , Mexico., Monaco, Montenegro, Netherlands,  New Zealand, Norway, Panama, Paraguay, Peru, Philippines, Poland, Puerto Rico, Romania, Singapore, Slovakia, Slovenia, South Africa, Spain, Swaziland, Sweden, Turkey, United States, UAE, United Kingdom, Uruguay.

Fees for Personal Account

  • Account opening fee
  • Annual renewal fee
  • Internal transfer
  • Incoming funds
  • Incoming funds Greater than $20,000
  • External transfer
  • External transfer greater than $10,000
  • External transfer -greater than $25,000
  • External transfer greater than $40,000
  • External transfer greater than $50,000
  • External transfer greater than $100,000
  • External transfer greater than $200,000
  • External transfer greater than $450,000
  • Express Transfer
  • Recall request
  • $800
  • Free
  • Free
  • $10
  • $20
  • $10
  • $20 per transaction
  • $25 per transaction
  • $45 per transaction
  • $55 per transaction
  • $85 per transaction
  • $120 per transaction
  • $175 per transaction
  • Surcharge of $45
  • $75

Fees for Corporate Account

  • Account opening fee
  • Annual renewal fee
  • Incoming funds
  • Incoming funds greater than $20,000
  • External transfer
  • External transfer greater than $10,000
  • External transfer greater than $25,000
  • External transfer greater than $40,000
  • External transfer greater than $50,000
  • External transfer greater than $100,000
  • External transfer greater than $200,000
  • External transfer greater than $450,000
  • Express Transfer
  • Recall request
  • $1,500
  • $0 Free
  • $10
  • $20
  • $20
  • $25 per transaction
  • $35 per transaction
  • $50 per transaction
  • $65 per transaction
  • $120 per transaction
  • $175 per transaction
  • $195 per transaction
  • Surcharge of $45
  • $75
  • The base currency is USD. All fees are calculated in USD, although accounts are available in different currencies.
  • Transfers can be sent and received in any currency. Exchange rates will apply plus foreign exchange handling charge.
  • It is recommended to open a sub-account for each currency that you are planning to use and to make internal transactions between accounts in order to better manage outgoing and incoming foreign exchange transactions. There is no charge for opening sub-accounts and there is no limit on the number of sub accounts you can open.
  • In the case where USD or other currency transaction takes place and no funds are available in USD or the other currency, fees will be deducted in any available currency at the then current exchange rate rounded up to the nearest whole currency unit.
  • Outgoing payments of amounts greater than 50,000 USD are subject to due diligence and are subject to an additional Transaction Fee as specified in the fee schedule.

*fees may be adjusted at Bank discretion.

REQUIREMENTS

PERSONAL ACCOUNT

  • Passport Scanned copy
  • Utility bill no more than 3 months old.
  • Application form

CORPORATE ACCOUNT

  • Articles of association of the company
  • Directors, Managers and shareholders passport Copy and utility bill
  • Bank Reference letter
  • Company good standing letter
  • Application form

*We can provide with company incorporation if needed.

PROCESSING TIME

3 working days.

Price ratio $ USD – TOKENS

BTC

ETH

XRP

LTC

BCH

ADA

XMR

DASH

XEM

ZEC

What happen if you want to do a Crypto conversion to FIAT for funding your account?

You will be given a price for the conversion. The price given is time sensitive and only applies for a few minutes.   You have to decide pretty quickly if you agree to the conversion price offered, as it is not guaranteed once the timer expires.

A currency conversion fee is added of 3.5% above the Market price given.