Recent content by Banker89

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    Stripe Atlas

    I am sorry but I understand it is in beta. If it has been around for 4 years, sorry I missed it... So then there must be lots of people with experience of it. Can anyone comment if it works well, what their KYC is like, whether it would be a solution for people who are more interested in the...
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    Webmoney

    We used Webmoney years ago, but most people seem to be using crypto instead these days. Webmoney works through exchangers, like crypto, so exactly what docs are required depends on the exchanger you use. However many of the exchangers are linked directly to the owners of Webmoney. Probably yes...
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    Stripe Atlas

    I just discovered this and wonder if anyone has used it yet? Stripe Atlas: The best way to start an online business Basically what they are offering is to open a US corp, with bank account and merchant account, from anywhere in the world with no need to travel to US. It sounds interesting...
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    Rietumu - for all victims of fraudulent account closure and theft of funds

    I would suggest simply to start a lawsuit against them claiming compensation for your losses. Forget about class action lawsuits as they will be too complicated to organize. The good thing is in Latvia lawyers are not too expensive.
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    Revolut Business Account - Locked for 2 months now

    Revolut only have a skeleton staff in UK. If you check their registered office address in UK 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN it is the address of a law firm, same address as Stripe UK and Coinbase. Most of their staff is in Poland and Russia. These people are not...
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    Delaware Company Opening Account at CIM Banque

    If you have a Delaware company, want to sell by e-commerce, and are happy to pay taxes on profits (or move to a zero tax jurisdiction) then why not just open a USA bank account? You will find it works out cheaper and more convenient even if the set-up costs are a bit higher. If Stripe supports...
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    Rietumu - for all victims of fraudulent account closure and theft of funds

    I know several people who did eventually get their funds out of Rietumu over the last couple of months. You need an account in the same company name in an EU - OECD country, and you need to make sure your company is up to date with apostilled documents. I suggest not to sign any deals but just...
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    Getting Bitcoin from Non-Crypto Friendly Banks/EMIs

    There are crypto friendly EMIs, for example Mistertango. And honestly the majority of normal banks do not care if you send and receive funds from a reputable crypto exchange. Since this is the case, why would you want to move money between crypto exchanges and non-crypto-friendly EMIs?
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    Seychelles/Belize company...where bank account??

    Some banks in Northern Cyprus offer direct Turkish IBAN numbers so it looks like an account in Turkey. Turkey is not in SEPA, but works for sending and receiving wires via SWIFT.
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    Why darks work on EMI but not on real bank? Localbitcoins Question

    I would stay away from darks (very risky, you go to jail if you get caught) and stick with the good advice to change your residency. UAE is good for residence, so is Panama, and there are many other countries where it is easy to get residence. The important thing is to be registered in a tax...
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    I can't upgrade to Mentor

    I also got a similar message when trying to pay with Paypal. I just took an average BTC exchange rate and sent over the BTC and got upgraded pretty quickly... thanks admin ;)
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    Is HongKong offshore a tax free? Is HongKong a reliable Jurisdiction?

    St Kitts-Nevis is whitelisted in Venezuela. I suggest Nevis company with any offshore bank account. Don't give up... there are still plenty of options.
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    UK business activity without license's

    Yes, very strange question, 99% of activities do not need licences. You only need a license if you want to run a bank, casino, pharmacy etc.
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    Moving to Spain and looking for new plan

    What I would do is get residence in Paraguay/Panama/UAE etc to show to your banks, and just be a "tourist" in Spain.
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    Offshore bank account that accepts neteller wire transfer

    I guess for this reason he was asking for a bank account not a European EMI account. Most banks everywhere in the world still accept third party USD wires. A personal account should be easy enough.
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