The crypto world has changed. The banking system isn’t the enemy — if structured correctly. Flexibility and multi-jurisdictional setups are now essential.
▫ Where to Open Accounts with Crypto Capital:
- Liechtenstein/Switzerland: SEBA Bank, Sygnum, Julius Baer, LGT. Work with tokenized assets, DAOs, and crypto funds. Offer custody, trading, and access to stock platforms. Require clear structure, KYC, and source of funds proof. Best for Web3 funds, DeFi traders, VC-funded projects, and large crypto holders.
- Singapore: DBS, UOB, OCBC (limited operations via compliance). Structures via BVI, Cayman, and Singapore Holdings. Good for corporate cash-in/out transactions.
- UAE: RAKBANK, Mashreq, WIO, Emirates NBD, FAB. Support DMCC, IFZA, and ADGM companies. Accept Binance/Kraken/OTC crypto sources with legal documentation. Private banking starts from $500K+.
- Alternative Jurisdictions: Antigua & Barbuda, Nevis, St. Lucia, Seychelles, Kazakhstan. Suitable for smaller projects and OTC investors.
▫ Where It’s Harder:
- UK, EU, USA now require fiat operation proof, corporate contracts, and licenses. High risk of account freezes.
▫ Multi-Jurisdictional Strategy:
Diversify your cash flows:
Stream: Crypto custody
- Locations: Liechtenstein, Singapore, Switzerland
- Purpose: Legal holding and institutional platform access
Stream: Fiat operations
- Locations: UAE, Panama, Georgia
- Purpose: Daily expenses, payments, subscriptions
Stream: Bridging (cash-in/out)
- Locations: Kazakhstan, Bahrain, OTC platforms
- Purpose: Exchange and exit to fiat
Entities:
- DAO Company (Wyoming/Marshall Islands): On-chain treasury
- SPV (Nevis/UAE): Fiat flows and contracts
- Personal Company (ADGM): Payments, hiring, rentals
Private Banking & Crypto:
LGT, SEBA, VP Bank (Liechtenstein), FAB Private, Emirates NBD Private (UAE), Zuger Kantonalbank (Switzerland) offer personal bankers, custodial services, and family office/trust access (minimum $250K–$1M AUM).
Soland is your guide to banking:
We help prepare documents, select banks/jurisdictions, and set up banking structures for your goals.
