Recent content by Jillinger

  1. J

    Forex brokerage SVG looking for banking solution

    I would not ever expect to get ignored honestly. Did I do something wrong?
  2. J

    Forex brokerage SVG looking for banking solution

    I have been reading the previous threads about this subject and as far as I understood until now there is no way to get a bank account opened with the SVG company as an owner. I have read something about opening a european company to collect payments on behalf of the SVG company. The problem is...
  3. J

    Structuring a crypto / fx business.

    There are few solutions that you may use, but what do you mean when you say supported by advcash?What do you need it for?
  4. J

    Malta Remittance Taxation

    Thank you very much for your reply, it totally makes sense. How would a couple of fat payslip from a shell company do? Are they Bank/EMI suspicious if someone receives salary in crypto in your experience? He already has all of them, some registered with maltese residence some spanish...
  5. J

    Malta Remittance Taxation

    Hi guys, I have a question that I am having a little bit of a hard time to get a clear answer to. A friend of mine :D has maltese residence and will be living in Georgia, probably for less than 6 months during one tax year. He happens to have some XMR and he wants to cash out and keep this...
  6. J

    Republic of Georgia company and EMI's - this is how it works.

    I mean the company registration, did you use a registrar? Also if anybody knows, who are the reliable registrars in Tbilisi?
  7. J

    Republic of Georgia company and EMI's - this is how it works.

    What service did you use to register the company? Do they check criminal record when opening the company in Georgia?
  8. J

    Offshore unregulated Forex Broker and Customer Service Desk

    Is there anyone who can help or has any ideas to set up such a company?
  9. J

    Offshore unregulated Forex Broker and Customer Service Desk

    Even though the idea of Costa Rica really tickles us, the prospect of working in the night doesn't at all :D. Most of customers will be based in Europe. My bad for not specifying it but GMT -2 to GMT +4 is the range of time zones that we can actually work with.
  10. J

    Offshore unregulated Forex Broker and Customer Service Desk

    The ease of finding agents that speak the required language and have the right skillset and the quality of life that UK can provide, but as I specified in the post, it doesn't have to be UK. A good sleep is more valuable than any comfort or ease of finding good employees. Do you have in mind a...
  11. J

    Offshore unregulated Forex Broker and Customer Service Desk

    Hello, we have an offshore unregulated forex brokerage registered in Saint Vincent and The Grenadines. We are currently accepting only cryptocurrencies as deposits and it is definitely not an ideal setup. We are looking for a solution to accept customers deposits via wire and debit/credit cards...
  12. J

    Mentor Group for anonymity!

    Hello everyone, I have been reading the forum during the last few years and finally I joined the mentor group! I just have sent my payment in BTC and can't wait to see what I can learn from you guys!

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