Recent content by offshoreavatar

Yea those guys Storing and transferring

Opinions on XTransfer?

How can I feel safe with Interpolitan? They seem (or at least come across to me) as boutique. Which is fine. But how do I know my funds are safe? The Google reviews look a bit scary.

Thank you I'll try them. Approx 500k Unfortunate about Wise. I find them pretty good

Live in Philippines. British. Ecom. Need as many currencies as possible. Ideally at least USD, GBP, CAD, AUD

Hi Does anyone know if Wise accept Nevis LLC companies? Or any other EMIs? Thanks

I won't be doing this for a few months yet. As I'd prefer to do it after I emigrate (to a country with no CFC rules and no tax on foreign income) which won't be until next year (COVID allowing). EMI's aren't the problem. PayPal might be but during a step by step call with them it seems fine. You...

No the main PayPal account I currently use has 2 currency options to cash out. You can bank transfer out into a USD bank account and the home countries currency bank account. (Without conversion charges). The reason why picking the main currency for small island nations is good is because the...

Sorry when I say I've experienced the same. I don't mean in relation to the IP issue. I have not ever had that problem. I have had problems with registering a business account in countries that the business isn't registered in. With respect to this thread's example that wouldn't be applicable...

Interesting cheers thu&¤#

Hey mate just interested to know why don't you want to live in Thailand any longer?

Yes I've experienced the same. After personally speaking to them it seems like it's different for Saint Kitts and Nevis. Maybe PayPal have differentregualtions for each country.

Hey mate yes correct I have also experienced what you're referring to first hand. But it looks like it's different with Saint Kits & Nevis. Maybe because it's a small island they have additional allowances for there I don't know sorry.

Ah ok I wasn't aware crypto companies accepted KYC for companies. Thank you for the advice on ABC Bank Mauritius but I really prefer using EMIs. Most of my funds come from all over the world (different currencies) hence EMIs with multiple currency acocunts is best.

Kraken accepts fiat in a company name / not in your personal KYC verified name? (I like to get in the habit of putting temporary funds in a 12% pa stable coin savings account (TUSD etc) and have been having problems with my preferred crypto provider).