Search results

Well, consider them to be on a bank run. Sterling group is leaded by a Russian passport holder with known ties to criminality & corruption... I may later decide to share some information about some of those who run this para-banking-para-ponzi :)

Soooooo questionable banking entity... I would put it on par with Comoros banking counterparts:rolleyes:

@Antonio Napoli BA May I kindly ask you to abide by forum rules and contribute at least something meaningful to this forum? It is prohibited (even if you're gold member advertising your services here) to post meaningless messages that do resemble pure spam in my eyes. @Admin @Martin Everson...

Generally speaking, premier level banking starts at around 1 mil RUB (though there are usually no fixed requirements and you can just "buy-in" premium package for 2-3 k RUB per month - unless you hold around 1-1,5 mil rub combined or spend like 50-100 k monthly: you get free premium banking)

Yes, Russia is signatory to both

An important information point that was missing :/ However, it's still possible with the banks I've mentioned...

It's relatively easy to open bank account for non-res if you're physically present in Russia for the account opening purpose. Passport + its notarized translation to Russian + migration card (issued on arrival) would be usually sufficient, if you find branch of the bank with English-speaking...

Banking secrecy in Russia is de facto non-existent due to the corruption levels (both on state agencies and banks level). For example, you'd usually be able to acquire someone's else bank statement from Sberbank (largest state-backed bank conglomerate) for 15-20 thousand roubles (circa 300 USD).

Digital bank without branches - like Starling, N26, Solarisbank

I'd refrain from buying this "NFT Protocol Token" - as it has absolutely nothing to do with real NFT's. My suggestion would be to check OpenSea: Buy Crypto Collectibles, CryptoKitties, Decentraland, and more on Ethereum - the biggest NFT marketplace as of today to get acquainted with the...

Why would you need to use darks? What is the source of the money you'd receive?

I can imagine the state of affairs be the opposite way in this case and some poor African people would get a little bit from the greedy gringo smi(&% @Tamarind did you have an account under the same nick on the TG? If yes, nice to meet you here.

@CryptoFriend There are more friendly banking options for Cyprus cryptotrading companies, including Frick Bank in Liechtenstein. If you would require some assistance and expertise on banking matters, I'd be happy to help you :)

No surprises here. While Transferwise (now Wise) is one of the most prominent FinTechs out there, they have to cramp down on many risks and challenges of today financial world. including money laundering. 200 k EUR transfer has probably triggered an alarm as this amount was out of your account...

It is highly unlikely that you could be granted an offshore loan, unless: a) you have a solid cash collateral (as high as 110-130% of the loan amount); b) you have some liquid assets in Aus or elsewhere that the loan provider would be willing to accept as collateral

I'd rather say it was fixation of profits ;)

Bitcoin was above 41 k USD minutes ago, now at 40800

Ummm... Are you completely sure that you ABSOLUTELY need company registered in any of those jurisdictions? As other posters have mentioned, the selection is absolutely bizzarre in terms of bureaucracy and tax rates/administration. On top of all, you can't technically incorporate company in any...

I'm afraid there is no rational link between US FRS position on cryptos/stablecoins position and UK high street banks risk appetite. Even Coinbase got de-riskified by Barclays, and they hold an EMI license there. I'd be happy to help you - there are UK EMI's that do onboard...

GSL is definitely worth a try - they're a solid offshore consulting firm founded in 1990's. Their main focus is CIS countries and some of the banks they work with would require a personal visit to the GSL's office.