Recent content by crypto7figs

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    Intergiro - do you have an account with them?

    "Unfortunately, we cannot proceed with your application as your transaction volumes do not meet our minimum requirement of €1 million monthly. However, I have an excellent alternative for you. I highly recommend Revolut Business. You'll get: Multi-currency accounts ”“ hold and exchange 25+...
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    Suggestion for registering a community fund company

    hey @cee zee what's the outcome of your case?
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    Hard to find a good lawyer

    And how can we instruct them? I sent documentation of 30 pages explaining the business, but it appears they didn't read it.
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    Hard to find a good lawyer

    Am I just terribly unlucky, or do the attorneys I encounter seem to nickel and dime me for every little thing? It seems I'm dealing with prostitutes. After shelling out $15,000 for consultation, nominee, and Operational Agreement services, they are now demanding additional fees for LO's...
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    Panama business bank account

    Do you have Panama business? What type of business?
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    Looking for professional Seychelles IBC Service Provider

    I'm about to engage with a nominee for $6,000/year, I would love to find out a cheaper one.
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    Antigua IBC for an Op Co

    Hey, thank you Sols, you are the king. What about HK or Singapore, since it has only one customer and easy accounting? Is there an updated list of jurisdictions that does not disclose UBOs publicly?
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    Offshore structure setup

    is the op able to get it through we would love to know about your experience @Stafford
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    Antigua IBC for an Op Co

    Hey everyone, My Op Co will have only one customer which is a foreign company. What would you recommend? - Banking is not crucial but would be an advantage. - Free tax - I would like to avoid public UBO / registries disclosure - Accounting and Financial Reports are not desirable but...
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    AML checks crypto

    If investors in my project refuse to undergo KYC procedures, but I implement chain analysis to verify if their wallet is subject to sanctions, would that be sufficient?
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    Benefits of Running a DAO

    Hey @Gediminas and @latindev I'm talking to MIDAO looking to wrap a legal entity for a DAO. The thread is very helpful, unfortunately, it missed the direction. Nowadays we have a few options of DAO being 2 or 3 in US (avoid), Marshall, and maybe Panama Foundation.
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    What do you think about Vanuatu Citizenship?

    It's pretty much answered. Thank you for taking the time and for the info. Do you know if it's all the same? Every jurisdiction in the Caribbean?
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    Crypto Launchpad: Which Jurisdiction?

    Any jurisdiction with simple KYC that does not require obligating the source of funds from the users? How do DEX and many launchpads work out there though? Uniswap, Sushiswap, Pinksale, none requires KYC Do you know if it's possible to mitigate with a third-party solution that checks the...
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    Crypto Launchpad: Which Jurisdiction?

    “So the Financial Action Task Force (FATF) on money laundering, which we're all familiar with, in St Vincent and the Grenadines and across the Caribbean because they're constantly imposing new regulatory requirements on us, they have expressed their concerns with the unregulated use of virtual...
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    UAE FATF GRAY LISTING - How we deal with it

    the year 2023 is there any change yet
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