Bitcoin banking questionnaire





  • Company purpose?

    In your order of preference, in which bitcoin-friendly country you wish to open corporate bank account
    Is your business a cryptocurrency exchange or you only engage in proprietary cryptocurrency trade?
    Are you planning to use the bank account for your ICO?
    Do you wish to apply for financial intermediary license for your cryptocurrency company?
    Do you need help registering in a cryptocurrency exchange?
    Do you need assistance with obtaining a trade wallet?
    Is double taxation treaty access important?
    Do you need our help to legally minimize your international tax and VAT/GST obligations?
    In what country do you require a Bitcoin-friendly company? Refer to this web page (click link) for ideas
  • Account requirements?

    What is your expected banking turnover?

    Are you planning to use only Bitcoins or other cryptocurrencies as well (Ethereum, Litecoin, etc)
    Do you need multi-currency corporate visa debit cards?
    dFlemming@stationpointgroup.com group

    Do you prefer monthly bank statements over email or over physical mail?
    Expected annual sales and net profits?
    Additional comments?
  • Tell us about your existing business?

    Name of your existing company?
    Your business web site address?
    What Bitcoin products and services does your company supply?
    How many years are you operating this business?
    Is your Firm regulated by a Government agency?
    In what country are the majority of your customers?
    In what country are the majority of your Bitcoin suppliers?
  • Tell us about you?

    Your name?
    Your email address?
    What country are you based in?

    Specifically, what deliverables (click link) do you need?
    What is your US$ budget for the services you need?
    What does quality customer service mean to you?
  • How do we contact you?

    For now, do you prefer Healy Consultants PLC staff to phone you, or just email reply you with some corporate solutions?
    If a phone call, on what number can our senior Consultant call you?
    If an email, what email address can our Consultant email you at?
    What is your preferred date and time for a phone call?
    In what language do you prefer we communicate with you?
    What matters would you like to discuss during the call; the agenda?

Thank you for taking the time to complete this important questionnaire. It will help us to timely complete your engagement with minimum inconvenience to you.

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