Recent content by Bots

PWC is considered within the big 4 and I was referred to them by an admin in the prior thread, Grant Thornton Cyprus location worked with cryptopia which seems very high risk but I am unsure. I spoke with Grant Thornton Cyprus and they seemed to be able to work with me under the circumstances of...

It seems when I call pwc in Curacao I get forwarded to Grant Thornton, maybe they took over their old number or location, I am unsure. If pwc is no longer working within Curacao would grant thornton be a good option? I spoke to one of their Cyprus locations in detail about what we are looking...

We won't be paying out via any banking related methods, only crypto and skins. So anything we receive into this account is technically profit unless it's spent on marketing or other business expenses. We don't need to accept banking related payments directly only through PSPs like Payop and...

All payments received by the Cypriot company from PSPs would be profit unless it was all used for business and marketing expenses. So this is an issue, paying 12.5% on a decent chunk of our revenue. 20-30% of all volume on similar sites to us are through gift cards and banking payment methods...

HB Management is the same entity as HBM Group right?

Would a regular bank account be needed for the Cypriot corp or only a merchant account. I'm wondering if money can be transferred directly from the merchant account to the Curacao corp. Also with the Curacao corp, would a merchant account be needed for that? From what I understand the Cypriot...

I read a few articles about MCC 7995 and it seems like it's a bad thing. Are you saying that the Curacao company won't flag as a MCC 7995 when received as an incoming payment now? Sorry if I'm way off target on this one. Okay that makes sense. I was looking into Transfer Pricing and the...

Done, thank you very much!

I have some rough knowledge on the topic now, but no actual experience and I know there's a big difference there. I know the following: 1.) I need to incorporate a company and appoint a Local director for the company in Curacao + have a business "located" in curacao to receive a license 2.)...

I think I will try to speak with my local pwc or the pwc in curacao since they're probably bilingual. I can't see as many things going wrong if I go through them. Thanks everyone for the information and if there is any other key info I should know please respond to this. Thanks!

I understand that, unfortunately it's not an option for me at this moment :/

There is a PricewaterhouseCoopers location in my city. I wonder if they would be able to help me with business in another country because I am not able to fly anywhere right now.

Processing crypto deposits and withdrawals through our own wallets and using a 3rd party payment provider like Gamepay or Payop would be doable with the setup I have mentioned right? You seem to be very knowledgeable about this. From what I understand money deposited onto our site via Gamepay...

The issue is it's impossible to know the reliability of these companies without having a testimonial from someone I know. I believe the curacao corp + cypriot subsidiary is the way to go at least for now. The hard part finding a good company to work with, we have the funds for it but it's not...

We would be looking to introduce crypto as a deposit and withdrawal method mainly. After that payment processors like PayOp - Online Payment Processing with 300+ methods & GameMoney ”” global payment system when it comes to traditional banking payment methods. For example CSGOEmpire, CSGO500...