Best Crypto off ramp for UK LTD...

Status
Not open for further replies.
Hello,



I am looking at opening an offshore account for a UK LTD which is safe to receive FIAT withdrawals from regulated Crypto exchanges such as Kraken.



Is it easy to get an account with OCBC and are they crypto friendly? Has anyone had any experience with them and do they have a minimum balance/ minimum opening deposit requirement?
 
To be honest I am looking for back up options incase they are ever needed.



I have seen so many reviews on TrustPilot of Wise shutting accounts when any amount of volumes are coming in crypto
 
ggb858585 said:






I have seen so many reviews on TrustPilot of Wise shutting accounts when any amount of volumes are coming in crypto

Click to expand...

You trust on Trustpilot for banking!



Trustpilot is a complete joke, and the people posting there are an even bigger one. If you look closely, it's always the ones who feel wronged that leave reviews, especially when it comes to banking and financial services.



We’ve seen it ourselves on OCT: suddenly everyone’s innocent and has never done anything wrong, certainly not money laundering, when Wise, Revolut, Mister Tango, Airwallex (you name it) shuts down their account out of the blue.



We even had a guy who was the undisputed champion of bank account shutdowns for years. No matter which bank he touched, they were all "corrupt criminals" for closing his accounts. And of course, he was as innocent as a nun claiming to be a virgin while living with 150 horny sailors.
 
ggb858585 said:






Hello,



I am looking at opening an offshore account for a UK LTD which is safe to receive FIAT withdrawals from regulated Crypto exchanges such as Kraken.



Is it easy to get an account with OCBC and are they crypto friendly? Has anyone had any experience with them and do they have a minimum balance/ minimum opening deposit requirement?

Click to expand...

Hello, we can get you access to DBS. including on/off ramping services if you prefer. Send a DM for more details.
 
koohl said:






Do you know of an alternative to this bank, maybe a bank where it could be possible?

Click to expand...

Some payment companies in Singapore will be good options
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
Top Bottom