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I would buy on my private name without the offshore company. Before I would simulate salary in order to easy get mortgage from spanish banks. Spanish banks are focused on foreign client for mortgage lending. I did this all but in other country. I would not put 100% cash in to a property standing...

I know spectroicoin, bankera and private pacific bank since years. the owners and founders are great guys. I would trust them immediately. Much more than many other EMI¨¨s The founder allready founded around 2015 with his collegues spectrocoin. they came just from university in UK and I think...

1. Dividends can be payd in Crypto. You don¨t need a shitty bank account for a shitty belize company.... By paying dividends in crypto you can go around all the stupid banking regulations... 2. Later when you receive the crypto to your private wallet from the "offshore company wallet" you can...

At the moment I am closing a senseless estonian company . It was running a 1,5 years with around 30k turnover. The cost to close it are around 7000 euro ( accounting, fees, etc ) STAY AWAY . Better allways go directly to Cyprus . All other jurisdictions are worse in EU / EEA

Hello, I also would strongly advise not to open estonian company. I applied once for e residency which was kind of scam. I payd much money and verified. Allways when I wanted to use the " e residence " card it was not poissible / to complicate / the card was not valid anymore. STAY AWAY

For example you can use probably some brokers who accept Crypto as a deposit method. I am not 100% sure if they also have bonds so maybe I should not have mention this word. Maybe I am wrong. For stocks this is working. Be carefull when choosing the broker as there were many scams around. And...

I think the right way for professional use would be some cover licence like "brokerage / crypto trading / crypto exchange etc in Singapore. Than the banks also should support the planed exchange what your client wants to setup.

I can only recommend you to pay the 1-4 % if he trusts these ways. Better pay 1-4 % without any stress than risking other issues like frozen funds , stolen funds, hacked exchanges , blocked bank account in EU etc

LOL your client is living in a shitty country what blocks crypto and now he is not able to pay 1% to get around this shitty governmet? I think 1% is very cheap for the goal and use case..... Even 4 % is kind of okay for money which has to go around capital restictions... Sorry but I don´t know...

Maybe some relatives living abroad can support your client. He send the money as Family Loan for family member abroad . Family member receives the funds in Bank A. Then he send the money to his Bank B in same country. Now he sends the money to exchange and buy crypto for your client

This is even easier. You can buy crypto OTC from private persons or companies so the transaction is not blacklisted. When the bank ask why you send the money you need to find other good reason what you tell the banksters :)

You can easily get around all banks if you make good plan. Crypto is great so I allways would try to avoid banks and go directly from crypto to hard assets if needed( real estate, stocks, bonds, gold , watches , cars ) . There are more and more ways to convert crypto directly to other assets...

I would suggest using stable coins ( USDT etc. ) if your client need to send funds from one exchange to an other exchange. Later you search a partner who buys the crypto from your client OTC. The buyer has no connection to crypto so he is not blacklisted by banks. Your client write bill to buyer...

I heard good stuff about banks in Singapore. But in general you will have to pay high fees . Why should the bank support a non resident client without economic substance and connection to the country? If I would be the bank I would not do this because maybe he is laundering some illicit funds...

hm, this might only work if your client has full documentation of the crypto / fiat funds . I would try to use EMI´s as they are in general more crypto friendly for new clients from non EU. Other EU clients who have history and documentation can probably use a lot of banks . I would maybe try...

Cyprus residency cost around 12k per year minimum. You need rental contract for small flat, than you can do immigration and you receive yellow slip. than you can register internet, water, electricity. During the process you also incorporate cyprus limited and you pay out minimum wage of around...

I think that should work as long TW support BVI or Cayman Islands. I think you could also use some "assets" as share capital when you have proper contract. For example you put a car, boat , real estate as share capital without the Fiat transaction.

I would recommend to incorporate a cypriot company before you start to do the subsidary company for example in Lisboa. This is much more logic. You start your business in Cy and later you open subsidary company in Portugal because of cheap labour and big talent pool. As you live in Cy allready...