Recent content by AnonymousCryptoOTC

You can DM me.

You can use New Mexico for a one time fee of 50$ and no renewal fees.

Not only that, but it will be helpful for new sellers who doesn't have enough reputation on the forum.

I think having an escrow would be helpful.

Did you require a personal visit? Was it a corporate or personal account?

Currenxie doesn't accept US LLC.

Did you apply with an EIN?

You can open an account in Currenxie to start taking payments while you get your UAE bank approved. I suggest you to try with: 1. Wio 1 week 2. Mashreqneobiz 2 weeks (you will require proof of address for the company or personal, I can help you with that). You can do all the application online.

I will be closing mine.

It depends on the jurisdiction. USA IBKR is not CRS compliant.

To a bank account or in cash, as you want.

If you live in Canada and you are just starting the best place where you can open the company is Canada.

You can use darks to cash out in any KYC platform.

Which banks do you work with in the UAE?

This is correct, you can't.