Recent content by Scanman

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    Seyshelles Company, Cyprus Bank, Accounting and Audit?

    This combination seems to be widely promoted here (Seychelles Company with a Cyprus Bank). For a business newbie, I was wondering if anyone who HAS this type of setup, is keeping accounts critical, and will either country require end of year statements, reports etc and do either audit? Just...
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    [HELP] I'm EU based. Need some advice. Personal account

    Ouch 3% on ATM withdrawals. Good post tho!
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    Offshore company with Bitcoin

    Adv cash rates are pretty steep. Maybe they shift a bit in times where BTC is crashing, but their bitcoin rates aren't good, plus you lose again when moving to the card. Withdrawing to Bitcoin is even worse again. Makes sure you check rates before you use, or you will loose money. Also most...
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    CRS: What will happen when the report says no such individual exists?

    By rinse and repeat I mean using an EMI for 10-20k then moving to a new one. If you're willing to pay full tax that's the much safer and easier route.
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    CRS: What will happen when the report says no such individual exists?

    I doubt anyone knows what exactly happens, or what triggers an investigation. I mean if a bank or EMI reports an individual who is not a registered tax payer in their reported country of residence, there could be many totally legitimate and legal reasons for this. It likely would depend on the...
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    Someone know bonpay.com ?

    Looks like a dodgy pump and dump scam site for their ICO/Token ponzi to me, there's lots of these going around at the moment. They focus more on that than on the actual EMI business. I would steer well clear until they have some feedback from people.
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    Questions about EMI/CRS and offshore company

    This is REALLY good to know. I was just wondering if you had a source for this info though? I'd like to read more.
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    What's the best way to buy bitcoins or get FIAT/Money for BTC?

    Yep. 1st world problems!... woe is me :)
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    EMI vs Offshore Bank Acc & Company

    What country sells citizenship that cheap? Even a practically useless Comoros passport is $40,000...
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    What's the best way to buy bitcoins or get FIAT/Money for BTC?

    What to do with piles of withdrawn cash though?
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    In need of some help and guidance!

    Darks > EMI certainly works, but the question quickly follows: Do you trust the EMI with hundreds of thousands of your money, uninsured, in another name, or do you withdraw it all form ATMs and stuff it somewhere... but where? I've dropped you a PM ceiling - perhaps we can share some ideas...
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    Blockchain online wallet, verification/ID required?

    Hardware wallets are a bit of a gimmick IMO. But they do the job. Paper wallets are free, and safer in many ways. Electrum is fine as long as you do not get any malware that can steal your bitcoins, and don't care too much about anonymity (central servers mean IP logging). I can't speak for...
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    Blockchain online wallet, verification/ID required?

    No, blockchain.info does not require ID unless you are buying Bitcoin though them (only available in some countries as I understand it). To use it just to receive and send BTC you will never be asked for ID. You should really have a better understanding of how Bitcoin works before you start...
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    vps, emi darks, receiving payments anonymously some clarification pls for a newbie

    I don't think you will find much help here unfortunately, but to cut straight to the point, If you manage to open a merchant account and accept credit cards, and you violate their TOS they will shut you down, and good luck getting your money back in such situations. You are also going to be...
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    Looking for long term safe offshore bank

    Cyprus, like the rest of the EU only insures your first €100,000. Do you remember what happened there in 2012?
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