Recent content by fighthorse

  1. fighthorse

    Anyone tried any Dubai bank to receive 6 figures amounts from legit crypto exchange to bank acc?

    can be your crypto was tinted as discussed before. I don't have problems with Wise or binance to exchange crypto to fiat.
  2. fighthorse

    Has anyone heard of this payment merchant service provider?

    Want to know if someone has tested them and can say OK for them ?
  3. fighthorse

    What's New on OffshoreCorpTalk in 2025?

    OCT has been a lifesaver for me.
  4. fighthorse

    What impact has it on USDT that it got delisted?

    What's wrong with you?
  5. fighthorse

    Crypto SoF documents

    If you want to avoid problems, and considering the modest fortune you have, I would recommend setting up a legitimate system where you convert crypto to fiat through proper channels, so you can produce a Source of Funds (SoF) document. I wouldn't start with a bunch of shady maneuvers! Unless...
  6. fighthorse

    Strategic Setup of Bank / Company to Off Ramp Crypto Profits

    I don't know which Scandinavian country you live in, but you can check my posts/threads about my tax scandal in Denmark, and I'm not the only one here on the forum with similar experiences. I can tell you that you're in serious trouble if the Danish Tax Agency (Skat) finds out that you've had...
  7. fighthorse

    A little about me

    We're all really good people here on OCT ki#¤%
  8. fighthorse

    WY LLC - whats the point with anonymity?

    You want to see inside mentor group to get a much bigger picture of all of it. There are possibilities to use full fletched nominee services but...
  9. fighthorse

    Is it worth it to move to cayman for a crypto UHNWI? Security concerns

    What is plan A ?
  10. fighthorse

    Time wasters: how to protect yourself from. A short guide

    Increasing your price when you have know-how and a lot of specific knowledge can also be a good strategy to differentiate small clients from large ones and focus only on those who bring in significant revenue. This assumes, of course, that you already have a solid business in place.
  11. fighthorse

    Guide to Buying Crypto Without KYC Verification - Top 10 Platforms Included

    Interesting question, I have only exchanged on kraken with kyc.
  12. fighthorse

    Best Global Locations for Minimizing Personal and Business Taxes with a 190K EURO Budget

    Thank you for your response. I've considered setting up a company in either Cyprus or Malta as a parent company to manage all my activities, though I don't plan to move to either of these countries myself. I intend to become an employee of the company and pay taxes in the country I relocate to...
  13. fighthorse

    Can I use my LLC to open third-party solutions?

    So if you are duly setup in the USA then Mercury does not care if you live in Spain ?
  14. fighthorse

    WY LLC - whats the point with anonymity?

    Any bank account or EMI you try to open there will be your name anyway, unless you use a full fletched nominee solution which I wouldn't recommend.
  15. fighthorse

    Best Global Locations for Minimizing Personal and Business Taxes with a 190K EURO Budget

    yes correct it is money I have in USDT right now for easy cash out into real money to settle.
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