Recent content by Compliance Circle

USDC and Tether are on completely different levels of transparency and structuring of their underlying assets holding. USDC: 85% of USDC underlying assets are being kept in publicly trading series fund managed by BlackRock. Circle is audited in the US as US company by Deloitte. Tether: HQed in...

So, uhm, @JackieTsan why would you ever have an expectation of any better service from Lithuanian EMI, if, as you've pointed yourself, even UAE banks refrain from dealing with RAK companies? EMI is clearly following RBA (risk based approach) practices in line with what their regulator (BoL)...

From your input, I get that you've set up the company and its substance yourself? I'm afraid you could have made judgment mistake while trying to save on costs by hiring someone local yourself instead of going for management by professional director who's acting under umbrella of local CTSP...

Eh, why bother trying with no VPN if even with US VPN it has not worked out? Solution that may work is: - Dolphin Anty browser (free for up to 5 user profiles if I recall correctly) + resident proxy closest to the billing address of CC - i.e. https://www.piaproxy.com/

I personally believe Xapo has quite a decent offering, with a) option to control your private keys; b) inheritance features which some may find useful future-proof c) deposits with APR in both BTC and fiat However, as already mentioned here, their payment rails do not currently support SWIFT...

Under scheme which was provided by @marioIT US LLC even if owned by foreign shareholder is not considered foreign reporting company as it would be incorporated under US/US state laws. However, I'd wait for final FinCEN rulemaking to see whether this position would remain unchanged.

A few points you may want to consider when making decision: 1) English is not an official language of Cyprus, meaning that most official/court business goes in Greek - one may see that as a small advantage already; 2) Government system is on "island time", as it is the case with most lawyers...

Actually, Mercury support article explains the whole deal quite well: https://support.mercury.com/hc/en-us/articles/28773111244436-Covering-recipient-fees As @JohnnyDoe mentioned, banks can be unpredictable. However, you may try to guess what could be the receiving bank policy by searching...

You may want to have a look at https://genki.world/ - quite comprehensive coverage internationally, including country of your permanent residence and issued by EU insurer.

May be a quick fix from what you've experienced, however, it seems very clear from the service description here what they actually offer https://www.mintformations.co.uk/services/bank-account/non-uk-citizen/

https://coinmarketcap.com/currencies/official-trump/#Markets You can buy that on Bybit, Bitget, MEXC as well on DEX

Different institutions do due diligence/enchanced due diligence on their own, subject to their own policies and procedures. Unless they're part of one financial group with data sharing channels and processes (and even that fact is not a warranty), there's no data sharing and each institution...

Interesting to note that they offer card product (https://www.trading212.com/cards) that is directly compared to Revolut/Wise by them and seems to offer quite decent APYs for multiple currencies, as well as raw FX rates for card payments Card is issued and payment services are provided by...

If you're ready to sacrifice privacy of Wyoming LLC - you can opt-in for disclosing manager's authority on registry.

No one is going to chase you on unpaid annual state tax of 60 bucks. @Sols was most likely referring to federal (IRS) tax debt, which is whole another story