Recent content by Paper Chaser
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Cryptoland is going down, world on fire!
Granny alert. Bitcoin is evil. Europe in a nutshell.- Paper Chaser
- Post #13
- Forum: BitCoin, AltCoins - CryptoCurrency
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Any BANKERA feedback?
@Gediminas By the way, does Bankera ask for any notarized documents? If so, which ones need to be notarized exactly?- Paper Chaser
- Post #105
- Forum: Offshore Bank & EMI Accounts
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Recommendation Malta or Cyprus?
Do they offer company formation too? I would like to have my company structure set up and managed by just one single agency. For the first few weeks/months I will use Bankera. Once my business grows I will switch to a real traditional bank alongside a neo bank. Not quite sure which ones to aim...- Paper Chaser
- Post #217
- Forum: Offshore Company
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Recommendation Malta or Cyprus?
Unfortunately I can”˜t pm in here anymore, so which agencies do you recommend? Do you know of their prices and services? I won”˜t bank with Maltese banks in the beginning since I am considered a high risk client and I don”˜t have the necessary turnover yet. Don”˜t even think I will bank with...- Paper Chaser
- Post #215
- Forum: Offshore Company
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Recommendation Malta or Cyprus?
Mind telling what's your setup and who”˜s your agency? I”˜ll finally relocate in a few weeks and use some offshore company for the first months being there. However, I will need a Maltese company anyways since I need Paypal (onshore) along some other perks. How long have you been waiting for...- Paper Chaser
- Post #212
- Forum: Offshore Company
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List of EMI that are/aren't related to the Russian mafia
Ohhhhh.... Do you really think most of these complaining people fall into this category? Edit: I always thought it's the shady people having something to hide.- Paper Chaser
- Post #59
- Forum: Offshore Bank & EMI Accounts
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List of EMI that are/aren't related to the Russian mafia
Holy moly, 8 banking accounts... I would be fine with using a combination of 2 accounts, but that”˜s just way too much. May I ask how y”˜all are losing money with them? Darks/shady business? Don”˜t want to dig any deeper, I just wonder why would you lose any money you legally put there. ;)- Paper Chaser
- Post #56
- Forum: Offshore Bank & EMI Accounts
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List of EMI that are/aren't related to the Russian mafia
I just enjoy your posts, dude. rof/% 99% of people in here claiming to have problems with TW. Regarding bunq... Honestly, is there any of the more advanced users in here using ANY EMI around the globe on a daily basis? Not talking about small summs, talking about real business accounts and...- Paper Chaser
- Post #52
- Forum: Offshore Bank & EMI Accounts
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EU to introduce crypto-assets regime by 2024
Why does that mean BTC will go up? Someone may explain to me, please? Does that also mean, digital currencies will be here for long-term? :)- Paper Chaser
- Post #10
- Forum: BitCoin, AltCoins - CryptoCurrency
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Which bank would suit me best?
That would be fine I guess since whole money originates in eBay/Amazon sales which result in Paypal/3rd party bank transfers. Is there anything else I should be aware of? My agents just told me I can setup a personal Maltese HSBC banking account for sure, but to bank with the bigger ones (HSBC...- Paper Chaser
- Post #5
- Forum: Offshore Bank & EMI Accounts
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Advcash business
In the end China knew what was going to happen in a global pandemic, so they started mining cryptocurrencies long time ago, generated COVID-19 to spread it and make the banking system crumble until we rely on cryptocurrencies some day. Heard it here first! Seriously, the virus is real. However...- Paper Chaser
- Post #13
- Forum: Offshore Bank & EMI Accounts
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offshore bank account that accepts third party transfers
@Gediminas does Bankera allow incoming 3rd party bank transfers? Do they accept Seychelles corps?- Paper Chaser
- Post #5
- Forum: Offshore Bank & EMI Accounts
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Advcash business
Why do you recommend avoiding them? Just set up a bank account with them myself and was about to start over. :)- Paper Chaser
- Post #9
- Forum: Offshore Bank & EMI Accounts
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EU logistics for e-commerce company from Asia
The bigger the business, the greedier the Asian leaders (in most cases). ;) Have you considered asking them about the VAT situation, mate? It seems to be even more shady now that there is another EU company involved. Why don”˜t they just work with DHL or similar by theirselves? Doesn't matter...- Paper Chaser
- Post #6
- Forum: Tax, Accounting, Licensing & Legal
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EU logistics for e-commerce company from Asia
Look here, similar topic, same conclusion: How to avoid paying VAT ? ;)- Paper Chaser
- Post #3
- Forum: Tax, Accounting, Licensing & Legal