Recent content by Nigital Domad

  1. Nigital Domad

    Corporate Crypto Accounts - CEX options?

    ANy particular DEX you suggest?
  2. Nigital Domad

    Corporate Crypto Accounts - CEX options?

    1 - not just for customer payments, also want to trade under company name. 2- DEX can give IBANS to use for transfering fiat?
  3. Nigital Domad

    Corporate Crypto Accounts - CEX options?

    Hello! Anyone have advice for which CEX to use for opening a corporate crypto account for a Hong Kong or Australia-based corp? Something easy to use to receive crypto payments in from clients, Xfer to fiat, then wire to same corporation's bank / operating accounts? Not a high risk business. Any...
  4. Nigital Domad

    Anyone with experience with LianLian Global, Thunes, XTransfer, Welab?

    @linusAG who do you like in the pacific rim EMI space that also offers a physical card?
  5. Nigital Domad

    XTransfer

    Either of you guys use them? Any feedback on their service?
  6. Nigital Domad

    Chinese Payment Companies

    Any idea if there is a list somewhere of this type, but also showing which ones offer debit / credit cards, etc?
  7. Nigital Domad

    Wire-wallet - any experiences?

    Anyone have experience with Wire-wallet for corporate fiat and corporate crypto IBAN numbers? Especially for non-EU companies?
  8. Nigital Domad

    I Need Cheap Dubai Company, must protect money!

    I have a client in similar situation but he has 3M EUR. Any general advise (beyond what already offered here?) I was thinking to advice private banking angles or similar?
  9. Nigital Domad

    UBO Nationalities - Public vs Private

    Wow! Amazing! I could see that list being quite valuable to many OCT members, especially if it is kept up to date (looks like it may not have been updated in a few years). But irregardless-- THANK YOU!
  10. Nigital Domad

    UBO Nationalities - Public vs Private

    It seems there are always EMIs somewhere who will give a corp banking / payment services, so I don't think that will be the problem. I think the issue is more trying to figure out which nation's (especially outside the EU/US) do not force its registered companies to add UBO nationality for...
  11. Nigital Domad

    UBO Nationalities - Public vs Private

    Thank you. Yes, that is what I am trying to determine: Which specific jurisdictions have a publicly-accessible register (via google, etc.) and it shows the UBO first/last name, but no other identifying information (UBO nationality, etc.) The Marshall Islands is one? Do you know of any others?
  12. Nigital Domad

    UBO Nationalities - Public vs Private

    Thank you. Any "offshore" areas that still offer this level of privacy?
  13. Nigital Domad

    dormant UK LTD info

    Hello - I would be curious which country this worked for you in?
  14. Nigital Domad

    dormant UK LTD info

    Hello - I would be curious which countries you've found that do not have a UBO registry for this sort of thing. Thank you!
  15. Nigital Domad

    UBO Nationalities - Public vs Private

    I know that when you set up a corp in most countries, your name (as the UBO) is included on that nation's public registry (often accessible by general web searches, etc.) Are there any nations left where a UBO's nationality is not included on the public corp registry? I have a client with a...
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