Recent content by Mark34

  1. M

    What EMI/bank supports transfers to Kraken/Bitstamp?

    I am using BTC to pay suppliers. It is deductible.
  2. M

    What EMI/bank supports transfers to Kraken/Bitstamp?

    Also ePayments does not approve transfers there... and of course it should be reliable service/bank.
  3. M

    What EMI/bank supports transfers to Kraken/Bitstamp?

    Hello. I need to buy/sell bitcoins for EUR. I need to find service/bank to open corporate account in EUR and then make a transfer to Kraken or other crypto currency exchange. I know lot of services do not allow this transfers (revolut, transferwise, some banks also). Company is incorporated in...
  4. M

    Seychelles - transfer company

    If possible, I have that right now, but director is not local person from Seychelles. The documents are not required though. I am looking for any advice with who I can make this transfer, reliable provider. Have found some online but their reviews are mixed or seems suspicious..
  5. M

    Seychelles - transfer company

    Hello. I need to transfer company from one agency to another, because current one can't provide certain things I need: - local nominee director - director has to sign few contracts per year - director documents I have been looking on this company Offshore Company Seychelles, legally compliant...
  6. M

    Wirecardbank for offshore

    About 250e fee for account opening, I asked them for refund since they rejected application and they send it back without hesitation.
  7. M

    Going to Cyprus in 3 weeks, bank account opening help needed

    If I can ask what firm is doing your audit for 750eur/year? Thanks.
  8. M

    Setup a company or companies to avoid costs (taxes..)

    Not sure whether I can say, send me a PM. And also please explain why you asking.
  9. M

    transferring large sums of money $5 million into banks/EMI

    Bank account = no anonymity. Look at CRS.
  10. M

    Euro Pacific Bank EPB vs uphold.com

    I believe that FATCA works both ways, all countries report to US about US citizens foreign account, and US report to all countries about non-US citizens accounts in US. I not sure about it, but it make sense this way.
  11. M

    Euro Pacific Bank EPB vs uphold.com

    When uphold is incorporated directly in US, then it is part of FATCA, which is exactly the same thing as CRS. Blind spot in AEOI is right now only in US territories - Puerto Rico, Guam, Samoa .. and blind spot is an advantage. Try to google about it. But I do not know the uphold service...
  12. M

    transferring large sums of money $5 million into banks/EMI

    Sure, I am not talking about an easy way, but about a private way.
  13. M

    How to withdraw everything 2018?

    There is an escrow but also helps if you pick a trader which has 100% feedback and THOUSANDS of successfull trades.
  14. M

    transferring large sums of money $5 million into banks/EMI

    Hi, because you already have your funds in a bank there is no privacy. The only alternative is a P2P exchange like Localbitcoins, Bisq but there are definitely smaller volumes than you need. But nobody wants a verification from you. Simpler, just find a guy who wants to sell .. or accept no...
  15. M

    Cashout legal way - EU citizen - no cash

    Hi, is there a legal way how to cashout from corporate bank account to personal bank account ? What are my options? I am EU citizen and resident. I know about ways including cryptocurrencies which result in that I receive cash. But buying a house or property is pretty hard with cash and can't...
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