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  1. Y

    If you had to pick four currencies to put in your basket or index fund which four would they be and why.

    100% agree. ETH is trash
  2. Y

    Re-apply after Rejection

    Why did they reject you initially?
  3. Y

    Expedite US LLC Registration

    You can get an LLC formed and an EIN without having a SSN or ITIN. Almost every service will offer to get you an EIN without you providing a SSN / ITIN.
  4. Y

    Simple Structure and Company Setup for Small-Scale Investment Management

    That's what I do. Your biggest issue will be from a regulatory standpoint. You'd have to register and possibly pass licensing testing in most jurisdiction. Especially if dealing with securities or futures. It won't be easy. It's a long and painful process if you don't know what to expect. Of...
  5. Y

    How crazy is that? Non-resident banking in Morocco

    Let me know if you need any bank recommendations and specifically branches. One more thing you should know; they have a weird system where your business can only be conducted at the branch you open your account at. You can't go to any branch unless you request a transfer in writing. Also, some...
  6. Y

    How crazy is that? Non-resident banking in Morocco

    Almost any Moroccan bank will open an account to non-residents. Even to russian nationals. My wife is russian and we opened an account for her in 30 min without any issues while we were there for a week vacation. Immediate access to online banking connected to a non Moroccan cell phone number...
  7. Y

    How crazy is that? Non-resident banking in Morocco

    I can answer any questions you might have about banking in Morocco. Non residents are allowed to open accounts personal and business as long as the business is a Moroccan entity. Only thing is your deposits should be in foreign currency if you want to be able to withdraw overseas. Card limits...
  8. Y

    Opening a bank account in Switzerland with little money :)

    Make sure you keep docs of source of funds. They're known to freeze accounts until your convince them the money is clean and where it's coming from
  9. Y

    UAE COMPANY FORMATION

    I'm a US citizen not Moroccan. Basically I'm a trader; in invest and trade in securities and futures. I'll also be cashing out crypto over the next 2 years. I'm looking for privacy from possible creditors (not any at this moment but I like prevent since I've been on a nasty lawsuit due to a car...
  10. Y

    UAE COMPANY FORMATION

    Anyone can recommend a good service that can help form a UAE company that's not gonna cost thousands of dollars?
  11. Y

    HSBC HK / HSBC Jersey

    That's for the premier account. HK gives the option to have a free current account and so does HSBC UK. Jersey will charge you a monthly fee of you don't maintain 50k. A way to avoid the fee and the 50k min balance req. is to show documentation proofing 100k+ salary
  12. Y

    Cashing out crypto and then?

    Doubt we'll have a similar cycle this time. Supply shock driven by ETFs will probably drive us up and consolidate for a long time rather then a 50% retracement down. Retail drove prior bear cycles. Retail is no longer in charge. Or at least won't be for much longer.
  13. Y

    Non fatca

    That's correct. This is why it's highly misleading to ever mention countries when referring to FATCA
  14. Y

    Non fatca

    Well; while I cannot confirm non FATCA nations asides the usual isolated countries such as Iran and Norrh Korea, I can tell you that every single bank in Morocco will report you; I have accounts with the top 3 banks there and all report. BMCE which is owned by BNP Paribas straight up refuses...
  15. Y

    Non fatca

    That list is a big fat lie, I can name at least 20 countries on that list where every single bank you'll contact will ask you to fill up a W9 and confirm they report
  16. Y

    HSBC HK / HSBC Jersey

    It seems they're now allowing account openings remotely for most Europeans as well as US citizens. Process is very simple. You apply on the app, they contact you within a business day and ask to upload your ID and proof of address and that's about it. Question is, since HSBC has branches in the...
  17. Y

    Profitable Investment opportunity

    lol
  18. Y

    LLC for option trading (non us resident)

    Delaware is not private as the post above suggests. Others have recommended Wyoming and New Mexico and they're right. Those two offer the best privacy on U.S. soil. As far as taxation is concerned; No matter how long you've held the position, Internal Revenue Code section 1256 requires options...
  19. Y

    FATCA question

    Awesome lol
  20. Y

    FATCA question

    Sure but what information do they report? Monthly balances? Daily balances? Highest balance of the year?

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