Recent content by Penthouse
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Canadian e-commerce looking for business bank account for daily crypto transactions and receiving e-transfer payments
What is the name of the exchange?- Penthouse
- Post #21
- Forum: Offshore Bank & EMI Accounts
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Non AEOI / CRS crypto exchange
No blockchain reports you itself. A crypto exchange under scope of data exchange reports your USDT balance too. Dont store you crypto assets at a centralized plattform like an exchange. Local wallets are the way.- Penthouse
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Non AEOI / CRS crypto exchange
I would never send my assets to anyone who doesn't own a reputable business. Even less to someone who is trying all the time to touch other users assets. Crypto exchange outside of EU do not exchange any data yet. Cryptocurrency is not under CRS scope yet. Swaps are a good alternative too...- Penthouse
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Good company to open Foundation in Liechtenstein?
LUX is not LIE.- Penthouse
- Post #19
- Forum: Offshore Company
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DE IBAN needed
Vivid Money GmbH acts as an outsourcing partner of Solarisbank AG for the provision of bank account services and debit card services.- Penthouse
- Post #27
- Forum: Offshore Bank & EMI Accounts
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How to find nominees
Nominees from EU countries and neighbouring ex cis countries.- Penthouse
- Post #7
- Forum: Mentor Group Gold
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UK Ltd with darks, payment and other issues
Here mentioned advcash vcc is blocked at lots of merchants. Try one from plati.ru You can use hushed on an android emulator and tunnel the emulator through a proxy or you use a web based solution like blacktel or proovl. -
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How to find nominees
The nominee is not going to end in prison because of what i am doing. No link to terrorism and neither dirty money involved. Even though i am looking for someone who does not even think about such problems. I dont want to discuss a lot with the nominee. He receives his salary and in return for...- Penthouse
- Post #5
- Forum: Mentor Group Gold
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How to find nominees
I am aware that i need to pay a salary to these people. The aim of my question is to find people which ask less questions and do the job for a small amount of money. I can imagine in which countries i have to search for them but i still dont understand how i find them remotely.- Penthouse
- Post #3
- Forum: Mentor Group Gold
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How to find nominees
Dear Ladies and Gentlemen, i guess a lot of members from OCT mentor group already have had thoughts about setting a company and bank account completely on a nominee. Some might have done it before and some not. Is there someone who can explain me how i can find reliable nominees that just do...- Penthouse
- Thread
- Replies: 9
- Forum: Mentor Group Gold