Quote from: LShubha on January 24, 2018, 11:50:45 PM

Hi,
I live in the US but have requirements to setup a corporate/High net worth account to handle 50-100K per week transaction to buy BTC.

The funds will come via international wire transfers into US bank account. The origin of transfer will be India.

I am looking for someone who I can speak with to give me legal and tax advise on how to go about setting this up.

Thanks
LS

In further corroborate what the earlier poster said, the best bet for you is to set up a company because there is no way you want to receive such amount on a weekly basis as an individual that your account will not be flagged it can happen in other countries but not in the United States.

What you need to do is to first seek legal expert specialised in matters of business and money matters to guide you in doing this. You might be able to register a company online like we have it here but beyond that, there are several forms to fill at the level of the banks, verification to comply with and some authorisation to get before being allowed to have access to that amount of money.