Search results

Sorry for the slow response been very busy :) -The Netherlands/Aruba -4 Creditors looking at barely 6 figures of debt I'm currently able to service all of the debt since I have two businesses and to summarize the current situation business 1 is very profitable and fine... business 2 was doing...

you really think outfits like this are using a front business for their banking? https://www.vitalproteins.com/https://www.innosupps.com/https://www.bubsnaturals.com/ just a few examples. My site looks similar to these in style and in my applications im avoiding the words Nutraceutical but...

Anyone on here happen to know of a good bank or EMI that will accept Nutraceuticals industry? Wise doesn't allow it and was just rejected by Airwallex.

Say one were in the scenario of being sued by multiple debt collectors in the United States and is about to have default judgements entered against them what would be the best way to protect their assets. If you are also self employed and have bank accounts also in the EU. Would simply keeping...

none, I dont keep anything on exchanges. I also don't stake my crypto because picking pennies in front of a train isn't appealing.

Ya I think the best approach is to somehow attempt to convince a bank/processor you are a marketplace of virtual items type deal.. be careful with this though you do not wanna end up with frozen money. Your gonna need a somewhat adventerous bank or processor to take this on likely. How are you...

While a license is not required I'm going to say that likely you will run into a tricky time getting banking for this kind of a business because the compliance departments at 90% or financial institutions be it Banks, Processors, or EMIs is going to consider your industry gaming most probably(im...

These CS:GO sites are doing money like this in 2022? Never would've guessed that. I had thought this industry was mostly dead after its boom era when I was a teenager. @Lore72 how long have you been running this for? As far as getting banking/processing do you have a gaming license from any...

So your theory is basically that with BRICS we may see the classical offshore system come back since the small tax havens could use BRICS as oppossed to SWIFT thus the OECD and US losing basically all its leverage... so now we are in a unsustainable transitionary period where they attempt to...

great resource appreicate it, and if I am to understand this correctly it looks like Caye has the most risk since their below the 10% Capital/Risk Weighted Assets Ratio? Not an expert in reading these kind of financial statements so correct me if I am wrong.

Hey guys so I know their is threads about Caye Bank down in Belize already however most of them are all just talking about initial deposits or finding a lost wire etc. I wanted to start this thread to ask if any of you are account holders at the bank what are your thoughts? I'm considering...

agreed though I do think that cryptocurrency does through a bit of a curve ball in the path of total financial transparency. Crypto can be on/off ramped with no KYC and always will be able to at a premium. Holding or simply swapping through Monero skirts blockchain analysis. Their will always be...

This is the beauty to me of emerging market countries is that they are la la land when it comes to actually enforcing regulations and taxes... compared to say the EU where their is rules for everything and fairly serious tax enforcement. To me the best way to be is a business that sells to the...

the real question will be what is their actual enforcement gonna look like. The reality with all things is the law means nothing unless it's actually gonna be enforced. I'd imagine this is them trying to stop all capital flight from Russia.

I'd imagine that would depend on the jurisdiction your in with the vehicle/off-road vehicle/personal watercraft. That being said I know in America people register cars in holding companies out of state all the time. This is why you see high end cars in America driving with Wyoming plates all...

Ya seems Seychelles or Belize could be the best options for what I would be looking to accomplish. Really just putting "Toys"(Jetski,4x4,ATV) into a holding company that is seperate from my other stuff. This crap isn't even insured so I do not need a bank account for insurance payouts or...

Wondering what some good jurisdictions would be to form a company in to operate as a holding company for holding title to small value assets would be. Stuff like a few thousand dollar Jetski, 4 Wheelers, UTVs. Mostly vehicles that have max value of below $10K for example. Ideally somewhere with...

agreed haha discussion about germany/EU very quickly turned into Gold vs BTC.. which is a silly discussion anyway since gold is gold and bitcoin is bitcoin. Bitcoin has its place but it certainly is no inflation hedge.

This happened to me also with changenow on a transaction I waited about 5 hours and it went all through though and updated just fine on changenow. Seems more a bug in their system rather then a rug pull. My transaction it did this on was about $200, I've done much larger transactions with no...

by offshore I mean storing it in say Switzerland, Singapore, Cayman Islands, etc. Their are many companies who you can buy/sell, store, or both your gold in those three countries. Gold isn't going away and crypto is still too speculative to be parking something meant to be stable in. Their is...