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    Jurisdictions with 4% <= CIT < 10%

    Hi, when being tax resident in Andorra, the law states that if the CIT paid in an offshore jursidiction is at or above 4%, there is no need to top it to match the local CIT rate of 10% of Andorra, which could equal to savings of max 6% compared to running a local company strictly. Are there...
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    Trading crypto - which country?

    Andorra baby. Nice quality of life unlike Dubai. Has been running stable on low tax all-in (social included) and is bound to continue. Blockchain law is being released. Blockchain association. Blockchain conference. Easy day to day stress free life in a village-like country.
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    Risk of Wise acct closure feeding crypto friendly EMIs by nature ?

    Hi, I really need SEPA Instant, any recommendations other than BlackCat / Bankera / Verifo tht charge about the same fees : max 3 € per SEPA transfer ?
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    Established exchange for BVI ltd?

    I just (nov 2022 for reference into the future) contacted Kraken, Binance, Gate.io and Coinbase : except for Coinbase (not supported), they stated there would be no issue with BVI corp (Gate.io then restricts the trading to spot only). That said, I did not verify yet about the difference between...
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    Established exchange for BVI ltd?

    Mt Pelerin is fine with BVI by principle but their list of supported altcoins to on-off ramp is not extensive. Uniswap / Sushi & the likes do not cover it all facing Binance or Gate.io (the latter handles the most count of listings amongst exchanges - will check their BVI compatibility)
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    Recommendation of agents/ companies to open offshore

    Am targeting BVI and should not need too much advices or superfluous servicing
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    Recommendation of agents/ companies to open offshore

    BBCincorp / Rikvin / OffshoreBVI... is there a "winner" ?
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    Established exchange for BVI ltd?

    But then how do you trade to access minor altcoins without the likes of Binance & Co ? Only through DEX? that's a bit light
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    Free personal EMI to replace Paysera

    No Too bad BlackCatCard does not support SEPA Instant transfers unlike Paysera
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    Free personal EMI to replace Paysera

    Thx. I think Paysera thought I was opening while being under influence but I was shocked when the session cut without notice and no second chance
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    Free personal EMI to replace Paysera

    Paysera rejected my verification as final because I was distracted and took time to answer one of their question during live video, even if I had been one of their client in the past....no s**t, no going back. Silly. Are there alternative EMIs of that kind with free monthly maintenance and SEA...
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    Inexpensive PSP supporting iDEAL welcomg european non-EEA business

    Cheers!!! Meanwhile, any other worthy suggestions to add to the list ?
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    Risk of Wise acct closure feeding crypto friendly EMIs by nature ?

    Will dig closer. If you've been unhappy, have you relied / teamed up with an alternative partner since then ?
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    Risk of Wise acct closure feeding crypto friendly EMIs by nature ?

    Thanks for the reassuring feedback. I plan to use Bilderlings way more than Bankera. It has my preference. Operations this way are running smoothly for everyone ? PS: in which manner did "Bankera went nuts" ? I'm not aware, thanks for the enlightment Last edited: Nov 13, 2022
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    Inexpensive PSP supporting iDEAL welcomg european non-EEA business

    Asking you to share your knowledge on this particular quest for a friend who has a business running in Andorra (outside of EEA) He'd like to rely on a PSP for acquisition as extensive and inexpensive (digital items of low value sold) like Nueivi or HiPay (options without intermediaires not...
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    Risk of Wise acct closure feeding crypto friendly EMIs by nature ?

    Hi all, any risk of potential closure of Wise account if transfering funds from Wise towards potential crypto friendly EMIs (to the likes of Bilderlings, Bankera or similar) ? Does it trigger a flag ? In the past, I've been banned by them for no apparent reson I qfigured out without possible...

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