Recent content by litelegal
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Bank account for Crypto business in Europe
Bank Frick Just recently contacted them. They're ready to open business accounts for EU companies with a turnover of 10M/yr. No introducing is needed, online questionnaire is available: Bank Frick. Open an account The documents needed in a first step: corporate documents (certificate of...- litelegal
- Post #8
- Forum: Offshore Bank & EMI Accounts
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Russian Citizen - EMI - Taxes
Currently TransferWise Debit Cards are not provided to Russian customers. How will you do that? By changing personal address in profile and providing fake address proof? Attachments Screenshot 2020-05-25 at 14.58.23.webp 103.3 KB · Views: 183- litelegal
- Post #14
- Forum: Offshore Bank & EMI Accounts
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looking for payment providers (EU cryptocurrency exchange)
The entity is Estonian company with cryptocurrency licenses (fully white business, updated regulatory requirements are met, due diligence procedures are performed), UBOs are mostly from Russian Federation (w/o sanctions and criminal in the past). The business is focused on exchanging...- litelegal
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- Replies: 0
- Forum: Request Help!
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Russian Citizen - EMI - Taxes
TW is ok for Russian passport holders when registering as natural person (personal account). Its impossible to get prepaid card. And business accounts (for self-employed persons so-named "IP" in Russia) are also prohibited. Attachments Screenshot 2020-05-23 at 00.39.47.webp 98.4 KB ·...- litelegal
- Post #11
- Forum: Offshore Bank & EMI Accounts