Just wondering what is best crypto exchange for US LLC entity? LLC has EIN number. Kraken rejected application without disclosing reason why.
Coinbase is forcing me to identify my self first, which is not a problem but it somehow only provides me to identify as an American, which I am not. I started application with them as a US LLC, probably that's why.
Is there any other platform, that can be used to open an account of LLC, and be able to get money from US bank account (mercury or something else), and send crypto to wallets?
highly likely they share data on request, probably in cases concerning DD, and on scenario of suspicious activity etc, moreso with live KYC in place, certain parameters might be triggered.
do try out other platforms or simply ditch the US entity for other options.
alternatively you simply get a fully setup verified Crypto Emi package
Inline with a DXB entity, a few Emis would suffice.ie
Airwallex
Swissquote
Currenxie
Golden Swiss
Intergiro
brick and mortar banks within DXB could be a viable option,though a few additional docs,requirements,residence
permits,substance etc should be considered....
moreso so with DXB, brick and mortar banks prefer certain zones over other zones within the DXB jurisdiction...
do consider an indepth research and DD prior to narrowing down, on what might suit your case in scenario..