Recent content by Canyalski
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change residency and btc trading
I think it would depend on how friendly country B is with country A. And how much country B cares about KYC and AML reporting. Is the crypto platform going to report KYC of your winnings to country A? Personally id set up offshore corp and institutional accounts with exchanges that are also...- Canyalski
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- Forum: BitCoin, AltCoins - CryptoCurrency
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Managing local agent vs. nominee with trading
@samdan777712 Any luck figuring this out? Im looking for a nominee signer to open crypto brokerage accounts.- Canyalski
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- Forum: Tax, Accounting, Licensing & Legal
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New ICO found - Fully compliant crypto-friendly bank GCBIB
Looks like at best Q3 of 2019 before onboarding users.- Canyalski
- Post #2
- Forum: BitCoin, AltCoins - CryptoCurrency
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Belize Formation and Funding questions for software co and crypto trading.
Hello everyone, I have scoured the public forums over the last year and the internet and finally joined the mentor group. The main question I have is about funding my offshore corp? details below. 1. I am a US citizen living full time in US. I own and operate an NV S-Corp that makes profits...- Canyalski
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- Replies: 0
- Forum: Mentor Group Gold