Post
Topic
Board Exchanges
Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading
by
deisik
on 16/06/2016, 12:53:09 UTC
Just a general question, I read some where some time that corporate users account for the majority of the volume on bitfinex, is this true?
Anybody can register an LLC and a bank account under the corporate name. And you should, if you're gonna send big wires.
Opening a corporate account at finex isn't hard.  I did it.
A "corporation" can be a one-man operation, it doesn't have to be a big company.

As I understand it, if registered as a business, you will have to fill out a lot of papers, even if you don't (officially) book any profits. So what's the catch and is it really worth it?

Does Bitfinex limit the amount of money transferable for an individual (not business)?