Cryptocurrency company formation questionnaire

Purchasing a bank form

To recommend the optimum corporate strategy for your bitcoin \ crypto-currency business, kindly complete the 5-minute questionnaire below. Your data remains confidential and will not be sold to third-parties.

Within 3 hours thereafter, one of our in-house bitcoin \ crypto-currency senior Consultants will ring you to discuss the specific results you need from Healy Consultants PLC:





  • How can we help you?

    In what country do you require a crypto-friendly company? Refer to this web page (click link) for ideas.

    In what country do you require a crypto-friendly multi-currency corporate bank account? Refer to this web page (click link) for ideas.

    Do you wish to secure a regulatory license for your cryptocurrency business?

    In which country exchange do you plan to trade on?

    Will the entity engage in proprietary cryptocurrency trading (trading with own funds)?

    Will the entity engage in retail/ brokerage cryptocurrency trading on behalf of customers?

    Will the entity engage in wholesale cryptocurrency trading on behalf of institutions?

    Do you plan to engage in an ICO in the near future?

    Is confidentiality of shareholders and directors important to your Firm?
  • Cryptocurrency/Bitcoin-friendly banking considerations

    Do you require a high-volume multi-currency corporate bank account?

    Do you have an existing relationship with an international bitcoin-friendly bank?

    Are you planning to use the corporate bank account for your ICO?

    What are the minimum daily outgoing funds transfer limits in US$?

    What is your expected monthly fiat currency turnover?

    You need a corporate bank account in what currencies?

    Are you planning to use only Bitcoins or other cryptocurrencies as well (Ethereum, Litecoin, etc)

    Additional comments
  • Your preferences

    For now, do you prefer Healy Consultants PLC staff to phone you, or just email reply some global solutions?

    If a phone call, on what number can our senior staff call you?

    If an email, to what email address can our staff email you at?

    What is your name?

    What is your preferred date and time for a phone call?

    What is your Skype ID?

    What is your WhatsApp ID?

    In what language do you prefer Healy Consultants Group PLC to communicate with you?

    In what specific ways, can Healy Consultants PLC supply quality customer service to you?

    What is your budget for the service you need from Healy Consultants Group PLC?

    By what date do you need to be able to legally conduct business through the new entity?
  • Tell us about your existing business?

    Name and place of residence of your existing company?

    Business website address?

    What products and services does your existing company supply?

    In what country are the majority of your customers?
  • Other important considerations?

    Will you need help with monthly, quarterly or annual accounting and tax reporting?

    Do you need our help to legally minimize your local and international tax obligations?

    Do you need our help to secure a cryptocurrency or financial intermediary license?

    Do you have plans to visit your target country soon?

    Can we help your Firm market (click link) your product?

Contact us

For additional information on our bitcoin business corporate bank account services, please email us at email@healyconsultants.com. Alternatively please contact our in-house country expert, Mr. Petar Chakarov, directly:
client relationship officer - Petar