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Hi there, I am not a professional on banking industry however I like to read and find out an article that explains that things has changed a lot and now the things that used to work in the past now it's not possible anymore. I also read that Switzerland as the "golden jurisdiction" is "anymore"...

I did not know this kind of searching but now I know, thank you one more time sir for your guidance. All the best.

You asked admin directly, but I give you the answer. For Kraken, please go to this site and you will see which countries Kraken doesn't allow such as for individuals/business as banking jurisdictions. https://support.kraken.com/hc/en-us...ic-Restrictions-Can-I-use-Kraken-if-I-m-from- Also...

Yes Sir Will consider it thank you so much

Okey Sir I will take the UAE option on mind. THank you so much.

https://www.coinmama.com/ Hi sir Didn't mention nothing because I didn't want like to create the false sense of being a service providing, promoting services withouth paying here etc... But per your request and for educational purpuses are Kraken and Coinmama.

I want to update I already figure out how to make this works. :p I found two exchangers, one is located in USA and the other in Slovakia. Exchanger 1: Limits for Crypto. When you are in Intermedium Level, you can deposit unlimited and withdrath up to 500k PER DAY, but per Month, everything is...

This is why: Assets transferred to a Seychelles foundation become the property of the foundation with full legal and “beneficial” title and are no longer considered to be the assets of the Founder. Similarly, beneficiaries of Seychelles foundations are not considered the “owners” of the...

Well I didn't think about it. However I am not going to use the seychelles jurisdiction anymore. Thank you so much

Dear readers. I hope you are doing well. I have resolved an issue about banking when receiving crypto payments to my company. Now I face a problem where I would like to get your guidance. Let me explain the situation so you can understand it better: 1. I am citizen and resident of Colombia...

Ohhh I see the situation about local business. How bad but I understand, Thank you so much sir. Stay safe

When you say take out, I interpret that how am I going to transfer the assets from the foundation to my name. If it is so, I would need to finish the foundation, because they would not allow distribute assets to owner because there are no owners. If you talk about how do I withdraw cash from...

How much are we talking about? Do I need to become a resident? Do I need to incorporate a company ? Thank you all for your comments, I will consider it. However I have an update, but I am not going to do it here, I will open a last thread inside bitcoin forum. Thank you

Hi there I work in the forex industry (not crypto) with my own funds. There's a broker that let me trade extremely high and thanks for that I can open bigger positions every day. However, I can only deposit and withdraw via Bitcoin. I don't have problems engaging businesses with the biggest...

Dear readers. I hope you are doing well. As you may know about, I deal with FOREX and I have two projects coming before Decembe 31, that's why I have posted 3 threads, including this one. So this is what I would you to explain: Because of tax planning, asset protection and privacy, I need...

Dear readers I hope you are doing well. I work as a forex trader with a regulated seychelles broker called IC Markets. One of the best retail broker in the world. After hard work, I see the light at the end of the tunnel. So I don't want just to keep a 1 million USD + in my personal...

Thank you so much for your interest and suggestions, best regards.

Dear team I hope this post find you well. The purpose of this thread is about asking about your general advice about where to set up an international investment company but first let me explain my situation. I live in a latin corrupted country with high taxes and no initiative for...