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  1. D

    Where should one keep their wealth to avoid future potential sanctions?

    Not sure what Martin Everson is doing but, here are some ideas: own commercial real estate with long term leases, resorts, hotels, casinos and multi-family facilities with consistent rent agreements of 12 months or more. Cash stake or ownership in grocery and goods businesses, own the property...
  2. D

    DeFi platform begs hackers to return $600 million in stolen crypto

    Looks like it worked... https://www.coindesk.com/poly-netwo...m_campaign=NODE AUG 11 2021&utm_term=The Node
  3. D

    Which "company-bank account" combo is best for a crypto exchange business?

    I am curious to know the details, because we are also a Delaware incorporated company in the crypto space, they know that, and the onboarding with Signature has been smooth so far.
  4. D

    VC and Angel funding question

    I just registered as a Delaware C-corp, thank you for your input!
  5. D

    VC and Angel funding question

    Thank you for your input! Greatly appreciated!
  6. D

    VC and Angel funding question

    Is there a difference in a start-up being incorporated offshore or incorporated someplace like Delaware in order to be more attractive to VC and Angel investors? Does it really make a difference? I am looking to incorporate a DeFi platform soon and want to put myself in the best position...
  7. D

    Someone know what is going on in Cryptoland?

    Yes Bisq would be an example of a platform the fits in the DeFi category. To answer your other question, just understand the user experience might not be as streamlined as the centralized companies you mentioned, dependent on what pair you're buying, selling, or trading there could be solid...
  8. D

    Wyoming, Delaware or New Mexico, please tell me what's your choice?

    OK I confirmed, non-US citizens cannot be shareholders in an S corp.
  9. D

    Wyoming, Delaware or New Mexico, please tell me what's your choice?

    I believe so, but I will check later. Hopefully that helps the OP further.
  10. D

    Wyoming, Delaware or New Mexico, please tell me what's your choice?

    Good post! How do those scenarios differ with an S-Corp?
  11. D

    Wyoming, Delaware or New Mexico, please tell me what's your choice?

    My apologies, I need to look around further for how to open a thread.
  12. D

    Wyoming, Delaware or New Mexico, please tell me what's your choice?

    Money Transmitter License (a US state by state required license necessary to have US customers buy and sell cash and/or crypto).
  13. D

    Wyoming, Delaware or New Mexico, please tell me what's your choice?

    Who did you use for the Delaware incorporation? Btw, what is TW and Mercury? EDIT: Just found Mercury, but who is TW?
  14. D

    Someone know what is going on in Cryptoland?

    Crypto has been on a run up all year, just a pull back thats all. If you have some, keep holding. Yes it is!
  15. D

    Wyoming, Delaware or New Mexico, please tell me what's your choice?

    Like you I am inthe United States. I have a question regarding that, and looks like I can't start a thread yet, so maybe one of you guys can help me. As a start up crypto wallet and broker looking for VC funding, is incorporating in the States better than going offshore? I initially was looking...
  16. D

    Any reviews of flutterwave?

    Try to contact this guy: He's a general manager there. And is typically responsive to DMs. https://www.linkedin.com/in/linasbeliunas/
  17. D

    Which company can help me with setup Nevis Company with Bank account

    Im going to acknowledge my ignorance...What is EMI an acronym for?
  18. D

    Simple question

    Would you mind saying saying which country? There are potential solutions for your problem along the lines what Admin and Alex115 mentioned.
  19. D

    Which company can help me with setup Nevis Company with Bank account

    So, can someone confirm, is there now a 33% tax on IBCs in Nevis now, even if they don't do business in Nevis or with Nivis citizens?

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