- Joined
- May 2022
- Messages
- 4,061
PinkCat said:1. Are there any US banks that are known/tested by people here to be ok with large incoming wires from regulated crypto exchanges like Kraken for example?
Try Arival Bank - Banking beyond borders (I like them, but YMMV)
or FV Bank - Enterprise Banking for Fintech and Blockchain Companies (with extreme caution. They are NOT FDIC insured. They are in Puerto Rico). Have you ever been? If negative, please go there on vacation first and then make an informed decision. It works for me, but I use it only to avoid getting blacklisted on "good banks". ;)
The following articles may be of use to you. Some of the banks have gone bankrupt or close or no longer in existence. Please DYOR:
- 5 Banks for Crypto Businesses in the United States - Axiom Alpha
- 10 BEST Crypto Friendly Banks in USA, Canada, UK (2023)
- Best Crypto-Friendly Banks of July 2023 | Fortunly
- Crypto Friendly Banks
PinkCat said:2. How should you develop your accounts given the case above, should you start with regular 5 figure incoming wires every week/month and double it like every month or what pattern should make it more smooth?
I've done it by doing 3 digits, then 4 digits, then 5 digits etc etc. You get the point.
Good luck!

