Recent content by Mr Wolf

  1. M

    Looking for a EU bank / EMI for my crypto fund (SAIF in Estonia)

    No time to argue, sorry, I have a job. And ming you, €95 is €95, not zero.
  2. M

    Need template or scan of utility bill from Tallin - Estonia

    @root : as long as you're not lecturing / insulting / threatening me like mister blueweb, I will be more than happy to help if you need any further info...
  3. M

    Need template or scan of utility bill from Tallin - Estonia

    With Revolut Business, it seems that it's perfectly acceptable to provide a personal living address as company manager that is different (=another country) than your company corporate address, as long as both addresses are in the Economic European Space. I did that with a small text file...
  4. M

    Need template or scan of utility bill from Tallin - Estonia

    Thanks for your help, I did not have to go that road finally, and found a better, clean, legal solution that worked very well.
  5. M

    Looking for a EU bank / EMI for my crypto fund (SAIF in Estonia)

    @bluewen, you seems kind and intelligent. 1_ What I did is perfectly clean, clear, legal and has been agreed by the biggest law firm in Estonia 2_What I did does not imply lie, fake documentm, fake story, false information : you should read again my previous message... 3_ I have absolutely no...
  6. M

    Looking for a EU bank / EMI for my crypto fund (SAIF in Estonia)

    I ended up today with 4 Corporate business bank account opened for my fund : Holvi, LHV, Revolut, Transferwise. Wittix is pending, and will be the fifth in case of approval. All this is not just for fun, but to ensure the business is not compromised on case of sudden account closing for any...
  7. M

    Looking for a EU bank / EMI for my crypto fund (SAIF in Estonia)

    Conclusion of the week: it was tricky but I found a solution ! Thank you all for your help.
  8. M

    Need template or scan of utility bill from Tallin - Estonia

    Hi everybody, maybe someone can help me providing a scan or screen capture of a utility bill from Tallin in Estonia that I can use and photoshop to craft my own ? thanks by advance if someone can help...
  9. M

    Looking for a EU bank / EMI for my crypto fund (SAIF in Estonia)

    Hi everybody, I am looking for someone who could help regarding opening a corporate bank account for a SAIF Crypto-assets Investment Fund I recently opened in Estonia. Everything has been done by the book with support of one of the best law firm in the region (Njord) The Partnership qualifies...
  10. M

    where to open crypto exchange.

    Be careful with Estonia : it looks easy and crypto compliant from the outside, but the country is now more closed that ever to foreign entrepreneurs, and opening a corporate bank account linked to your business will just be impossible unless you can proove strong multiple connexions with...
  11. M

    Which bank for consultancy / dropshipping business from Panama ?

    Hi there people, just to let you know that I have a friend in Panama who's using transferwise for USD transfer from Europe to Panamanian bank account (Banistmo), with intermediary bank, with absolutely no problem. sorry xzars, but your "This means that TW does not support payments to Panama...
  12. M

    Transferwise Business Account - Belize Company - USD wire bank details

    Martin, you sound very sarcastic and negative... Maybe try to suggest some solutions based on your knowledge and experience could turn this chat into something more constructive ?
  13. M

    Which bank for consultancy / dropshipping business from Panama ?

    Introduction: i have no clue how and where to find such contact... Now regarding funds check: yes, I'm head of research for a PE fund since 7 years: i know every inch of each KYC/AML & compliance process used in funds... and will do the same for my tiny crypto fund... So Saxo is the only...
  14. M

    Which bank for consultancy / dropshipping business from Panama ?

    Thanks for the tip ! Does Saxo require a face to face meeting ? It turns out I also setup a « fundo privado » in Panama to manage friends and family crypto portfolios... Do you know how « crypro compliant » Saxo can be ? Better know tjat before mentioning any crypto business opportunity...
  15. M

    Which bank for consultancy / dropshipping business from Panama ?

    Hi to everyone here, After carefully reading a lot of threads, I think my question is answered nowhere so I dare to post it here: ASSUMPTIONS: I'm a french citizen, who lived in Russia till last year and decided to move to Panama City (Panama). Get the Panamanian Friend Nation Visa was easy...
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