Recent content by Maexel

Okay, so you mean i use a intermediary bank account where i transfer the funds from the multicurrency account so there is no direct relationship to the exchange bank accounts? Because the bank does know if it is from an exchange where i send and receive money to that this is not a customer? I...

Okay, yeah i read that revolut wants proof of income after the top up limit is reached and if i send them then only transaction lists from crypto exchanges they know i use it for trading or am i understanding it wrong?

Yes that is exactly where i want to have a multicurrency account for. But Revolut for example seems to make problems if the only or main money flow is from exchanges. Can you recommend me a multicurrency account where it is worth to take a look into it please?

Hey there, i am wondering which bank or emi is most suitable for sending/receiving payments in multiple currencys and which has as an optimum an integrated foreign currency exchange. Main currencys i want be able to handle are EUR, USD, GPB and YEN. If more currencys are supported that would be...

Thank you for the detailed answer, i'll tell tim that and if he needs some more details i will ask for him.

Hello, Tim lives in germany and has an onlinecompany in germany. Can he save taxes when he creates an offshorecompany with darks and writes bills to his own company on a regular base? Could this plan work or would that f**k Tim from the law? What possibilitys has tim to limit his taxes? He...