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    Can Anyone Recommend a US Bank That Allows Remote Business Account Opening from Lebanon?

    The first thing you'll need is a Tax ID, if you don't have that you won't be able to open an account. Secondly, no bank in the US will open a business account remotely for a “non US Person”. You'd have to visit a branch with your documents and speak to someone. Also, Lebanon is considered a...
  2. Y

    Best way to cash out large crypto amounts?

    Very helpful
  3. Y

    Best way to cash out large crypto amounts?

    So you think swissquote wont freeze my account and funds?
  4. Y

    Best way to cash out large crypto amounts?

    Sure. No enforcement though. And I do have plenty of accounts in europe. Swissquote, etc but I'm concerned when I cash out. Don't want any surprises I also have a kraken account with my Moroccan address and ID
  5. Y

    Best way to cash out large crypto amounts?

    I'm now a Moroccan resident
  6. Y

    Best way to cash out large crypto amounts?

    I just tried uploading and opening an account with them but it says they're not available in my region unfortunately. I tried both with US and Moroccan number. Seems like they don't take people from either countries
  7. Y

    Best way to cash out large crypto amounts?

    Yeah but then from exchange to bank account ”¦ Issue to me would be when depositing from exchange to bank account, that's my biggest concern. A large deposit from kraken and boom, account could be frozen etc. I'd really need a crypto friendly bank
  8. Y

    Best way to cash out large crypto amounts?

    This has been discussed but I've probably missed the best possible options. I'd start liquidating some of my crypto holdings in a year or so (if all goes well lol). What are some crypto friendly banks or channels / structures to cash out without too much attention? Purchases were made legally...
  9. Y

    Where would you move if you had a Family?

    Safest cities in America are boring and taxes are high. They're also too far from major airports with direct flights to europe / Asia. Which to most is a big no no. Stick to europe and Middle East my friend. America is not what it used to be and you'll quickly miss culture, good weather, good...
  10. Y

    Where would you move if you had a Family?

    That's absolutely Incorrect unless you live on star island, fisher or hibiscus where the cheapest home is $5M+. I was born and raised in miami and spent my entire life there up til a year ago. Even downtown Brickel where there's super luxurious buildings there's tons of robberies and violent...
  11. Y

    Where would you move if you had a Family?

    Miami is not safe at all. Unless you're ok being shot by an angry Cuban on I 95 or your woman getting robed by a Haitian while walking to the store
  12. Y

    Citizenship in countries that *really* will not extradite to European countries or US

    Absolutely false. Nobody checks you when leaving the U.S. the airline manifest will only check against warrants through CBP database. Someone out on bond, even if asked to not leave the country, can leave easily. This happens daily.
  13. Y

    Question Crypto to Cash exchange in Dubai

    USD? Million dollar in cash? how do you take that out of the country lol
  14. Y

    Making wires from Europe to UAE increasingly difficult, is it just me or?

    Danube does
  15. Y

    statrys Hk

    Business in Hong Kong, UBO US CITIZEN and resident. I think that's where the issue was
  16. Y

    statrys Hk

    They declined my application
  17. Y

    Making wires from Europe to UAE increasingly difficult, is it just me or?

    Most developers in the UAE nowadays accept USDT.
  18. Y

    Where would you move if you had a Family?

    there's a budget for everyone in Dubai. I know people who live really well making 200k a year in Dubai. They eat out, they travel, they own a nice apt and drive nice cars. Only issue in Dubai are the hot summers. Florida is not safe. Born and raised in the state. Not a single area of FL could...
  19. Y

    statrys Hk

    Anyone had any experience having large amount with them? Anyone with long term relationship?
  20. Y

    Question Crypto to Cash exchange in Dubai

    Always wondered, how do those OTC desks actually pay you? You walk in, transfer the bitcoin and then what? lol

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