Recent content by MarioMico

that's literally how it looks but using intermediaries and the transaction is made in a bank or safe-house. 500mln CHF in two weeks split into a few transactions.

Hello, Got access to multiple serious Buyers willing to get between 3 000 to 50 000 BTC in the next months. Closed one deal with them already. Preferably cash (the first tranche in CHF to build trust), but some will be bank-2-bank. Looking for: intermediaries/trustees of the Buyer/Seller side...

I've set up a company in Canada through which I'm making investments in crypto projects (corporate holding/pooled investments/VC stuff). Some of the investments are being settled in EUR, some in USD, and some in crypto stablecoins (USDT/USDC). I'm wondering what might be recommended solution...

thank you guys for opinion! Much appreciated!

My bad, not specified. By 5 years I mean making a company set up that will help with tax optimisation. The deal is that to make it 100% safe, the UBOs can't be exposed for the whole process. Therefore, I'm asking if you would risk making such set up having in mind that if UBOs will be public or...

Thank Martin! Would you risk 5 years in Nevis (disclosing UBO breaks whole idea and set up)?

do you confirm that they collect UBOs in register?

@djaheim got any experience? What do you think about it ^^^^^^^^

thanks guys, really appreciate it. @Martin Everson I though that the UBOs are not in the register? Hows that? I was told it's only for nominees.

thank you @martin! Even Nevis Company may be compromised? Are we talking about years as "soon" or rather months? Thought tax authorities may not be really into going so far.

Question is simple. Are European tax (Slovenia, Ukraine, Germany) authorities able to contact Caribbean authorities and ask for detailed documentation of the company? Especially, will they be able to check the UBO of Caribbean company?

@happyjohn yeah, I'm aware of that. Sadly the list is short and activity isn't really liked by banks. Maybe you have any hints?

I've ended up with Mistertango so far. Still searching for more.

Hey Everyone, I'm an owner of the small crypto-asset company. We are kind of like an exchange. I'm looking at some solution that can provide me with some of the currencies: USD, KRW, CNY or JPY. Second really important part is that we are aiming for Asia and Europe so we need to be able to...

Impossible, they are not accepting newcomers and it's impossible right now to do it in 20 days. @Admin sounds good but even if I would travel there my CSP is doing it right now for me and cannot speed it up. Going there in person won't change anything. Haha got it! Any specific "big bank" I...