Recent content by ivan1911

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    EU Users in Shock: OKX Exchange Drops Tether's USDT - What now?

    Binance just sent a message yesterday to me that I need to convert usdt”¦ so it's probably rolling out on all exchanges that have eu presence”¦
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    Cheapest Way to Get a US Phone Number

    For anyone with tello as a second eSIM , does it drain battery ? Thanks !
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    Anyone uses "friends and family" on Paypal to pay your suppliers/partners?

    I used to get pp payments as friends and family all the time probably 80% of the payments were ff . Never had issue.. few k a transfer tho..
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    Seeking Expert Advice for Securing My New Lenovo Laptop

    I'm not as tech savvy as some of you here but I have a friend who is and I remember that he said a few things on that topic ”¦ 1. If someone has physical access to your computer and plans and wants to steal your data , they will . So best not to leave your computer unattended . 2. General rule...
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    One clean way to move money

    Would one other solution be to have a bunch of crypto you want to own in fiat legitimately, make an nft series of 20 pieces , buy them first for 500 usd each then after a few months sell for 5k or 20k or whatnot and then pay dividends tax”¦ Would something like this work ?
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    Personal bank account opening in US

    You know of service to open personal USA bank account with citi without travelling to USA ?
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    Someone know Zenus?

    Sir you talking about Zenus or fvbank ?
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    Filling 5472, 1120, FBAR, BOI

    My friend used startfleet.io and they charged 299 for the forms . They were here on forum as well , not sure if they still are..
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    US LLC - physical adress provider needed

    My thoughts exactly . If you operate in USA shouldn't you pay USA tax ?
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    UBO register coming to US, no more privacy (illicit finance target).

    I really don't understand this . If you have llc you have to disclose ubo on the forms you send to irs . Also shouldn't in theory irs be the one sending info to ubo home country ?
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    Mercury bank account, approval advice please from those who applied

    They approved it yes. I have a legit business and showed my social media linked to the business . I don't have domain or LinkedIn . Wasn't a problem . For website I just wrote my instagram acocunt ”¦
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    Mercury bank account, approval advice please from those who applied

    I don't have LinkedIn I don't have website . I just showed them my social accounts and that's it .
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    Relayfi discrimination by nationality

    Relay is the worse neo bank I ever used. Just terrible .
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    ETH transfer from kraken to Ledger Live / nano x - question?

    If you see it on etherscan then it should be there but perhaps ledger isn't recognizing it . Try connecting ledger to your phone and updating”¦ maybe eth app on ledger needs update .
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    Mercury Bank Verification after 3 years

    Relay closed my account after I sent $50 to my mercury account . Same llc .. Wanted ti test the wire as I never sent using relay before . After that I got a similar email . Told the rep I can provide invoice for transactions I had . Provide tracking numbers , chats with customers and they reply...

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