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  1. USDT

    How to keep your cryptocurrency safe

    what risks do you see?
  2. USDT

    How to keep your cryptocurrency safe

    I won't argue, if it's possible to create such a cold wallet. The main thing that Ledger lost is trust, as they claimed from the very beginning that it was technically impossible to extract the seed phrase after wallet initialization. But I haven't heard of anyone being able to programmatically...
  3. USDT

    personal account USA and proof of address

    BofA: I visited several branches in different cities in California. In all of them, I was asked to provide proof of address in the USA. Additionally, in one branch, as a holder of a Russian passport, I was also required to bring a form from the immigration service confirming that I'm not on any...
  4. USDT

    How to keep your cryptocurrency safe

    I keep using Trezor and Ledger, understanding their risks. Ledger is very convenient for daily use (incl. USDT). However, I haven't found a good solution for HODLing yet; perhaps SafePal could be an option
  5. USDT

    How to keep your cryptocurrency safe

    At the end of the year, Ledger plans to release an update that can extract the seed phrase from the secure part of the device. If they can do this after the update, it means that they could have done it all along. In other words, if someone gains physical access to your hardware wallet...
  6. USDT

    What happens if you don't register for VAT in Dubai?

    10k for each quarter? And ss the 375k threshold set for turnover or supplies only?
  7. USDT

    What happens if you don't register for VAT in Dubai?

    Why do you think that penalties will increase over time? Won't they be limited to a penalty of 10,000 AED for non-registration?
  8. USDT

    personal account USA and proof of address

    I was told the same thing at the branch, though I only visited one
  9. USDT

    personal account USA and proof of address

    they answer that you need to reside in the usa to open an account
  10. USDT

    personal account USA and proof of address

    I think it's no longer the case, as both in the call center and at the branch, they require bringing proof of address.
  11. USDT

    personal account USA and proof of address

    At the BofA branch, the manager said that even confirmation from Airbnb would be sufficient as proof of address. The call center said that this is not enough. So it really depends on the branch
  12. USDT

    personal account USA and proof of address

    it's not a good idea to paint a utility bill for the mail forwarding service address. It can be easily verified. I agree with you, but what can I do if I do not live in the USA? As far as I can tell from posts on forums and reddit, people often use these services without problems. And service...
  13. USDT

    personal account USA and proof of address

    Are you aware of any banks in the United States where a non-resident could open a personal account without providing proof of address? I'm primarily interested in major banks or, if necessary, local banks in California. From what I understand, a few years ago it was easier to do so, but now all...
  14. USDT

    Thai tax residency certificate without spending 180+ days in the country?

    what consequences can be expected if incorrect/incomplete tax residency information is provided in the W8-BEN form, assuming it does not result in underpayment of WHT?
  15. USDT

    Wio Bank officially launches in UAE

    Ah, I understand your pain! I also had my share of troubles with their online banking and spent a lot of time setting it up initially.
  16. USDT

    Wio Bank officially launches in UAE

    Why do you dislike CBD so much?
  17. USDT

    Nomo Bank for UAE Residents is finally here

    What courier service do they use -Aramex, Emirates Post or other?
  18. USDT

    UAE clarification of Freezone Qualifying Income

    is Commercial Bank of Dubai among them?
  19. USDT

    Best broker for Dubai residents?

    Is the opening procedure similar to IBKR at Saxo Bank and SwissQuote? That is online application, bank statement as proof of address? If I don't order a card, will I need to receive any mail?
  20. USDT

    UAE clarification of Freezone Qualifying Income

    How do you think, will the de minimis requirements be considered met if the turnover is exceeded in the previous tax period? Will it be enough to slow down in the new financial year (starting in December for my case)?

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