Search results

  1. S

    Virtual bank account in USA

    TransferWise should work, depending on where you stay Extra words
  2. S

    Bitcoin Cash transfer with a typo in the address, will it work?

    Firstly, check the address on the blockchain to see if the transfer was successful. If not, contact Coinbase, the might be able to help
  3. S

    Whats your thoughts about Transferwise now?

    Contact TW support, they will forward you a document with their swift details to pass on to the sending bank.
  4. S

    Hong Kong Incorporation

    I incorporated earlier this year with bridges. Overall I'm happy with their service
  5. S

    Does Revolut report end of year account balance or turnover according to CRS?

    Year Year end being 31 Dec, or does this work on another year end basis?
  6. S

    Transferwise - Do's and Don'ts - How to avoid trouble

    I asked TW support about crypto exchanges, here is their reply Simply put - we don't support transfers to cryptocurrency through our services. However, you're able to receive funds from a cryptocurrency platform. More information available here. This is also stated in our Acceptable Use Policy...
  7. S

    Buy BTC via wire transfer

    What would your solution be?
  8. S

    ePayments is gone!

    At least they're still updating their mobile app ;) maybe there will be life again
  9. S

    What are the best providers and jurisdictions to setup a private investment firm?

    What is your current tax residency? This is an important factor too.
  10. S

    Buy Crypto with Wire or SEPA

    What are your OTC fees?
  11. S

    Buy Crypto with Wire or SEPA

    Could you give more info on the OTC exchange in HK?
  12. S

    What's the tax percentage if you invest via US brokers?

    Here's a link from IB showing the various withholding tax rates for US dividends. https://ibkr.info/article/861
  13. S

    Whats your thoughts about Transferwise now?

    But you can receive USD and convert to EUR
  14. S

    EMI / Online Bank with least amount of questions

    perhaps you don't have an address in a supported jurisdiction.
  15. S

    EMI / Online Bank with least amount of questions

    Taxes aren't the only reason for asking someone to help setup an emi/ bank account.
  16. S

    EMI / Online Bank with least amount of questions

    Go with N26 on your name, using the other person's address.
  17. S

    ePayments may have a hidden agenda, be warned.

    And you're standing by this?
  18. S

    ePayments is gone!

    This is very old news

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