Recent content by anotherone

The baltic countries EMI's aren't great for business and i don't understand why people use them. Bankera and co rejected my business application also. I guess they are only interested in small clients. There is nothing you can do except choosing another jurisdiction. I would suggest you to get...

If I were you, i would not incorporate, i would build up the website and add crypto paywall and then see if it works. XMR aka monero is dead because all major regulated exchanges like binance delisted it. So, you can't conver it in Fiat and transfer it via SEPA. In terms of crypto, You should...

current situation is as follows: Binance only accepts transparent ZEC t-address (no privacy) Kraken only accepts transparent ZEC t-address (no privacy) Gemini accepts both transparent and shielded ZEC addresses

It is based on a true story. A man in Switzerland used NordVPN and sent emails via proton mails sent to airports and made bomb hoaxes. The French police asked NordVPN to identify the IP address of this user. It took 2 days to identify him. They arrested him.

Nordvpn has two very useful features, double VPN and onion VPN. Double VPN => 1. First VPN server in your country and 2. Second vpn in a different country. Onion VPN => Several VPN working as TOR network. Why are these services important? In a particular country, if the authorities want to get...

I travel a lot and i am not sure about this with Wise as long as you have a business acount. I have logged in to my account while being in Germany, Slovakia, Czech republic, France, Spain, Netherlands. I never had problems. I had a problem when they mistakenly received business revenue on my...

Trustpilot has many negative reviews of SFM Offshore. It is obviously a scam. https://www.trustpilot.com/review/sfm.com I lost 1500 euros myself 5 years ago. They claimed my signature was not my signature on different papers.

Monero is delisted from all regulated exchanges so, you'll not be able to use it Zcash transactions between shielded addresses are private. People will not be able to trace back to the BTC to Zcash conversion. Zcash addresses are either private (z-addresses) or public also known as transparent...

Are you aware of the benefits of the crypto ZCASH? As you have seen the biggest crypto regulated marketplaces (the ones that allow you to transfer crypto from/to credit card/bank like binance) have delisted Monero. It is due to the fact Monero transactions are private and authorities can't spy...

It is now 2025 and things have evolved in the crypto world. It is now possible to use different blockchain networks to pay in USDT and USDC. I think these solutions could help business to get rid of payment processors / merchants. The blue print would be the following: Customy buys USDT =>...

I opened many coporate bank accounts in Europe. In the questionnaire, the bank always asks if you are a US citizen. If you say no, your file is not reported to the US authorities in the context of FATCA. So, the US would need to have access to all bank accounts from all over the world to match...

I know it is a cold case, but i'd like to leave a piece of information related to loyal bank. In the past, WITHOUT ANY warrant or legal ground in St Vincent, Loyal Bank cooperated with the French tax authorities. Loyal Bank disclosed all details of one of their french customers who opened a...

I forgot a major aspect that triggered the tax investigations. In all cases, the person charged got paid from his/her offshore company via dividends. The indicted individuals declared dividends coming from their offshore company in their personal income tax returns or corporate tax returns...

According to this page, it says that dividends are taxed at 20/80 rate? Calculation of basic exemption | Estonian Tax and Customs Board Dividends received from an Estonian company and taxed by the company: at the standard tax rate 20/80 - will be taken into account as annual income in the...

1. For example, I think that Montenegro 9%, Hungary 9%, Bulgaria 10%, Bosnia 10% and North Macedonia 10% are interesting. https://www.gov.uk/government/publications/montenegro-tax-treatieshttps://www.gov.uk/government/publications/macedonia-tax-treaties But, I think about a practical issue...