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    UK Residency + Estonia Corporation

    when the money is in Estonian company you do not pay taxes if you do not distribute the profits in this case you will only need to pay % return according to loan agreement to your UK company However if both companies have different corporate structure estonian company can invoice UK company and...
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    Looking for ADVcash alternatives

    thanks for response! Could you suggest couple of excahnges which offer cards in Switzerland?
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    Looking for ADVcash alternatives

    still looking for suggestions keeping in mind these aspects
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    Looking for ADVcash alternatives

    I do not think that MICA is the reason for many EMIs canceling their cards. It has not stepped into the force yet. The main reason for that and I also saw a thread in this forum that LT government revoked EMI license from Payrnet UAB. They offered card service to many other payment institutions...
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    Looking for ADVcash alternatives

    exactly! that is why would like to find a decent replacement
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    Looking for ADVcash alternatives

    thanks, will try them out. Maybe anyone has other suggestions?
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    Looking for ADVcash alternatives

    thank you. So do they support crypto top ups? they are located in Antigua, right?
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    Looking for ADVcash alternatives

    thank you for the response! Please specify the right link to the bank's website. Have you tried them yourself? Do they support crypto deposits and exchange on the platform to top up the card? https://nibank.com/ https://www.nibank.mn/bank found these and have no idea now which one you have...
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    Looking for ADVcash alternatives

    Hey! I am looking for an alternative payment provider to Advcash for a personal account opening. Any recommendations? Never had an issue with them but they do not offer cards at the moment. Key points: Outside of the EU Accept crypto deposits Offer debit cards for EUR and USD Thank you!
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    Advcash personal account limitation

    what are you using as an alternative?
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    Who has been using The Kingdom bank ?

    just checking if there are any updates about them
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    Will Revolut annoy me for 100k a month incoming (personal account) and outgoing (to Bitstamp)?

    the thing is that with CBDCs it will be way worse, that is why everyone is afraid... if you are at least 90% sure about the SoF and other reasons for the transaction from a personal account to another personal account you can try this but the amount is too high for the traditional...
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    Proof of funds for a nominee?

    Hey guys! I am curious to know about any potential workarounds for a proof of funds option for a nominee while opening a Bank or an EMI account nowadays since this document is among the essential ones needed for that. If there are none, does it mean that opening a bank account on a traditional...
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    None resident Estonian company

    sounds like a dream.. Any links on an Estonian law that makes those exemptions to non-residents? If one is paying a salary then it is official and the one who is getting paid should be indicated with the EMTA ( Tax and Customs Board). You make a transfer from the corporate account with a...
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    UK EMIs working with EU customers

    thanks, @Forester ! Small Electronic Money Institution and Small Payment Institution Interesting. If an EU client came for onboarding for a UK EMI and successfully registered and became their client officially, does it mean that further this UK EMI cannot even send the regular...
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    UK EMIs working with EU customers

    @Martin Everson I really appreciate such a detailed response from your end. Thank you for your time! does it mean that SEMIs and SPIs based in the UK still can provide the services to the EU on a solicitation basis? I guess it is obvious from your answer, but I would like to be sure
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    UK EMIs working with EU customers

    Hello guys! It is late at night and I am surfing the net for the answers to my questions and it seems that I am either overthinking or lacking the fundamentals (or both) The question is: how so many UK EMIs still work with EU clients without passporting in the EU? As I see, it was an issue for...
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    Cashing out $100,000 from crypto in Dubai make sense?

    @kokolokop you can just stay where you live if you have no other intentions to leave and simply deposit the crypto to some EMIs or exchanges little by little, exchange there and just live your life, you can do it easily with your desired 3k/month budget, everything below 10k/month is relatively...
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    Eternity law .com fake??

    hey guys! being a service provider myself, I was in touch with the representatives of the company couple of times on different cases. They are scanning the market on ready-mades and I had a chance to have a first-hand supply for a couple they were interested in. Communication seemed well, but...
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    Has anyone heard of The Kingdom Bank (Dominica)

    yes and still advertising. I wonder if anyone got an experience with them here. Please share the feedback! :D

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