Recent content by sdsmis
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Do you know any online bitcoin wallet that gives you a debit card?
I'm seeking similar options for MS offshore. Look into Nexo.io, Crypto.com (MCO rewards but converted from fiat), Wirex, and Bitpay.- sdsmis
- Post #3
- Forum: BitCoin, AltCoins - CryptoCurrency
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Manufactured Spending in Offshore Bank Account
Thanks for providing insight on this. I've been studying financial laws related to transactions. Using U.S. credit cards for cash back purposes and transferring into offshore accounts wouldn't be structuring, but it would raise flags with lenders, so that's a reason I'm looking for offshore MS...- sdsmis
- Post #5
- Forum: Offshore Bank & EMI Accounts
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Manufactured Spending in Offshore Bank Account
The title sounds bad, but really all I'm trying to do is flip Visa gift cards for profit through a means of cash back. Manufactured Spending (MS) for the purpose of generating cash and not meeting minimum spend requirements, requires a lot of transactions. This would raise concerns with...- sdsmis
- Thread
- Replies: 4
- Forum: Offshore Bank & EMI Accounts