Recent content by Willblack

  1. W

    Purchasing and registering cars in Germany

    Do you insist on buying it? If leasing is an option, in Germany you can "release" a leased car. That should be enough info for ya.
  2. W

    Buying luxury cars with undeclared money (EU)

    In most Eastern European countries nobody will ever bother you to "prove that you can pay back the loan" if it's from a company / individual and not a bank. But there is an even easier route...buy the car in cash (unless we are talking 1m+ car). You can easily do that even in some western EU...
  3. W

    Looking to buy USDT

    Which country?
  4. W

    Intergiro - do you have an account with them?

    Lithuania is probably one of the top 3 easiest countries to open a crypto-friendly account...You have at least 10 EMIs/Banks to chose from. And by "a ton of compliance" I mean they ask you for any and every god forsaken document you can think of to support every sentence of you application.
  5. W

    Intergiro - do you have an account with them?

    Intergiro ask for a ton of compliance and they do not accept crypto businesses. Ask me how I know, haha. Bankera is expensive AF with their absolutely moronic account application fees in addition to high transfer fees. You can try some local banks, depending on your country of incorporation.
  6. W

    USD-EUR to USDT (High Volume)

    I can help with cash -> crypto in Bulgaria, but for 0.3% I don't think it's possible at all. If you have access to SEPA, AdvCash -> Binance can work for you. But if it's USD, forget it. You can maybe try to reach out to major UAE banks, they MIGHT be willing to work with you. I also know a...
  7. W

    When a prosecutor ask judge to condemn you without proof.

    If Romania is after you, move all assets to UAE/South America and as an added layer - not in your name. Either a friend or your lawyer's name. If you see things going south wherever you decide to relocate (for example, they sign agreements with Romania, which don't benefit you), you pack your...
  8. W

    Crypto exchange with credit card for St. Lucia resident

    Some virtual cards are Apple Pay/Gpay compatible and can be used physically that way. Another alternative (not sure they accept st. lucia residents though) is Curve, where you can pair your virtual cards to the Curve physical card for sure.
  9. W

    How many people here have stuck their fund in FTX ?

    Yup, about 20% of my total AUM is there, as well as high 5 figures in a personal account. Considering doing a "5$ wrench" on SBF...
  10. W

    Bank for client transactions crypto business

    It's a problem everybody in the industry struggles with, and unfortunately there is no easy or even decent solution because of the (not very intelligently written) AML legislation. Mrtango is what many in the industry use, but they have their faults. Depending on where your business is...
  11. W

    Credit Suisse at critical moment

    If they fail, bailout is ready. Confirmed from some insiders.
  12. W

    Bank for accepting transfers from Lebanon

    I am doing exactly that ;) But they can't use Lebanese brokers currently due to...reasons, so they are using my services instead.
  13. W

    Bank for accepting transfers from Lebanon

    Thanks everybody, will look into Dubai for sure, as this is what my lawyer could come up with as well, as well as Turkey (which he suggested). Now to answer some of your questions: No bank in Europe will touch a Lebanese high profile PEP currently due to sanctions, I've confirmed this from...
  14. W

    Bank for accepting transfers from Lebanon

    Hello guys and gals, I've recently been presented with an extremely lucrative business opportunity due to the dire humanitarian / financial situation in Lebanon, however I'm having quite a bit of trouble (and lack of connections) in making it work. What I'm looking for (if it even exists) is a...
  15. W

    Questions about business AdvCash

    Mind sharing a cheaper crypto friendly EMI?

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