Recent content by Asmodeus

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    Binance Account for US Resident

    Palau ID was useful for this case. But i think binance stopped accepting it. But some other exchanges still do.
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    Got Advised BVI / Cayman for Holding

    You need to have money. 50-100k deposit is a good start for decent non EMI bank accounts. Or hold 1m in big banks as assets under management and they open you a bank account for almost every jurisdiction that you want.
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    Metamask or Kraken or Binance - what's best?

    Kraken for Fiat deposit and Withdrawal. KuCoin for Investment in different coins. There are more coins available than on Binance. If Binance hits you with SoF and SoW requests have fun dealing with these monkeys
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    COLOMBIA FINALLY, OFFICIALLY DECLARED A NO GO ZONE!!!!

    Never take drink from someone. Always keep an eye on your drink and food. And never travel to countries like this with the ability to access all your wealth.
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    High Volume - Cash-in / Cash-out in UAE

    If you doing transactions over 1M you need a platinum bank account in the UAE. After approval no questions.
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    Cashing out Crypto in the EU / outside EU

    No i don't mean that you should repay the loan with cash. You pay the materials and companies that fix your house in cash. Almost every carpenter, plumber, electrician etc. accepts cash as a payment. 200k-300k easy possible with one property. And it's so easy to exchange crypto to cash without...
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    Cashing out Crypto in the EU / outside EU

    The question is how much money do you actually want to cash out? 1M ? 5M ? 10M? Different amounts require different approaches. The best and easiest way is to get out of Europe and return after 3 years (at least on paper). You will get the most chill banks with residency outside europe. If...
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    How to run Google Adword for a betting website?

    I would switch to tik tok and facebook advertising. It's way easier to bypass the system just by using only videos and pictures. But ofc not the type of videos where you see slot machines spinning. (This works as well but it's not that long lasting)
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    Best UAE Bank for resident

    ENBD has one of the most attractive credit cards. But without a real salary (wps system) or big a deposit it's a bit hard to get good limits. EUR to AED is always bad in the UAE. Use currenxie for that and send it over as salary or dividends to your personal bank account. FAB would be my second...
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    Letter Of credit provider

    3- use photoshop
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    Question Use my money / Create company / Moving country (multiple questions)

    No you don't need any company to get a freelance visa. You can live cheap in the UAE. Here are so many low class workers, if the prices would go up like you think, they all would die of starvation. Maybe Georgia is the best option for you. Because Thailand is also a bit annoying with the visa...
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    Georgia (Tbilisi) a good place to move as a company?

    Bulgaria has nice benefits. But the country is total garbage for lifestyle reasons and product availability. The only city where you can live some what decently is only sofia.
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    Question Use my money / Create company / Moving country (multiple questions)

    Don't travel with your Cards at all. If you use them for personal expenses and really need them then search any card modder on the internet which swaps the chip on a new design without any name on it. UAE is still a good option and way easier to handle for your case. You can easily buy cars...
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    AML Inspection Dubai freezone company

    Which Freezone are you using? You probably got filtered incorrectly by the Freezone which has send out the email based on the activity keyword "consultant". Generally you should avoid company activities which mention consultant or corporate service provider etc.

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