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Pm me. I couldn't tell you the price. I just know which lawyers are good to work with and I've confirmed with them today they may have some available. Beyond that you'll have to talk to them directly.

@carlosbl @SoNewToAllShit shoot me a PM if you're still looking. I might be able to put you in touch with a good lawyer that has some.

If it's from a bank account in the same name and not a large amount you could get it under the radar. But it's a roll of the dice. Generally if it's too large (sometimes even if not) or recurring deposits etc they'll ask for source of funds info. Banking in Panama is terrible under normal...

There's too many variables to answer this but I'd suggest working backwards from the banks you want to work with. The headache is always banking these days. Beyond that tax, budget, residency, privacy considerations all need to be considered. Otherwise, also consider to incorporate and bank in...

I can tell you as someone living in Panama, you're kidding yourself if you think any bank here will happily accept crypto. Most don't even accept transfers from an EMI like Wise. This is still very much the wild west and as mentioned, lawyers (or those who have decided to call themself that)...

I found the following interview from the CEO & CRO for their investment funding if anyone wants to put a face to them - FV Bank- Series A - Invest in a Bank which is bringing Crypto, DeFi and conventional banking together

Anyone heard of or have any experience with GK Bank International? Seems they're based in Puerto Rico but I can't find much on them.

Anyone have first hand experience with these guys?

I always had a good experience with BullionStar. I haven't used them for a fair while now but did speak to them last year. They informed me that while fiat funds need to be deposited from or withdrawn to an account in the same name, you can however deposit crypto from any wallet and purchase...

How much of your time in $150 worth?

I have just been speaking with them to try get their fee schedule however all they would tell me is there is a 500 euro application fee plus ongoing monthly and yearly service fees. When I asked for more detailed info, they said it's confidential and only for clients. I didn't proceed any further.

Your scenario is an excellent use case for Crypto bridging gaps. Buying USDT or other stablecoins is simple enough in essence. The headache comes in (potentially) transferring fiat funds between the banks and an exchange. I'm not too aware of South Korea's systems but they're pretty big on...

I believe relocating / residing in these places is less important for US citizens considering they're taxed on citizenship right? Depending on the importance to your business, consider the jurisdictions reputation. You'll find a lot more people/businesses are happy to work with a HK company...

I'd be a little concerned the registry in San Vincent & Grenadines isn't aware of the status of the company. Are you sure the new agent has done things correctly?

I have to respectfully disagree. As a well travelled individual I understand many banks/countries have their own policies and business plans and many do include fees however I have to say I have had free banking in many many countries around the world for free my entire life. These "fee free"...

Thanks @Fred. I was actually just looking at your website and a Dubai company. Will get in touch to find out more detail.

What's our current opinion on Nevis as a Jurisdiction for incorporation and banking? I'm thinking of moving my Seychelles entity there to have a few more banking options. In particular interest is a crypto friendly bank - looking at Hamilton Reserve Bank. Any opinion on either Nevis as company...

You should change that thinking. My lawyers are my best assets. They make me (or sometimes save me) more than they cost me!

As mentioned, I held an account with them. It had nothing to do with wether I can afford that cost or not. It's just too much wasted money sitting on the sidelines regardless. Singapore is a fantastically stable jurisdiction and this is one of the ways they ensure it. I operate in many different...

@Admin Were the posts here from alex93 removed? Was it found to be BS info provided or some other reason those posts no longer appear? Thanks.