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SatchelPay list of industries it cannot work with (number 28): 1. Production or trade in any product or activity deemed illegal under host country laws or regulations or international conventions and agreements, including without limitation host country requirements related to environmental...

They do not support Crypto. But they will accept payments in from Crypto Exchanges and e-wallets. I.E, draw downs from Coinbase, XBit etc.

Hello! You could try www.settlego.com Hope this helps! Em

CEX has an account with MNI. You can ask MNI if they will be able to do an internal transfer to you and ask CEX if they are OK with doing that.

Happy New Year! Here's to another year of great free advice and knowledge!

Hey! What for? To avoid certain taxes? Let us know the reasons and we can 100% help you here in this forum! Thanks! Em

Sure, please go ahead!

EMI's are to mitigate constant funding to the Bank account. For grey market operations you wouldn't receive all payables to a single channel because you would blow it up if compliance reviewed a particular transfer. The standard ratio is 60:40 bank bias.

Hey! If you want to receive your payments tax free and legally you would just set up in Marshall Islands and receive payments to Bank of Cyprus or Millenium Bank in Poland. Set-up: 1. Marshall Islands company 2. Bank Account (as above) 3. 2X EMI accounts with cards Hope this helps! Em

If this is the plan then take option 3. UK company to own the assets

One offshore company would need to be under your Wife's name in order to loan the money. The other offshore company can be owned by you to receive the money. A UK company cannot be owned by a Corporate entity only, it needs to be owned by at least one individual person. If you want to have a UK...

Number one is easiest Number 2 has better financial conditions Number 3 has better asset protection under UK Law "Personally" I would do number 3. Number one: you will pay personal tax yearly on your income on the rentals Number two: you will not pay tax but there is legal structures needed...

Hey, So you will need to keep things separate under you/your wife. Unless you can do what is stated below in option 4. The properties currently under her name will need to be sold under her and the proceeds sent to an offshore company which she will own. Her offshore company will then loan the...

Hi Dragon! Purchasing the property personally or through a company in your name will still require "proof of funds"and how you got those funds. The way around this is to open up an offshore company which will receive the proceeds from the sale of your Wife's inherited land and put this...

Hey! Registered: (address on your incorporation docs) Physical: (address your business in ran from) Address of Primary Business Activies: (address where your company mainly operates) Basically, they want to know where your legal address is (incorporation), and if you have headquarters/main...

You're most welcome! If avoidable, just use EMIs to open personal accounts with cards attached. Have a wonderful Christmas! Em

Hello! Firstly, great post. I know there are many others in your situation. However, CEX has an account in BZWBK in Poland, not Cyprus because Cyprus Banks block all incoming/outgoing payments relating to Bitcoin or Crypto (standard backwards move for this Island). In regards to setting up a...

Hello! What type of industry/work will be company be in/doing? Merry Christmas! Em

I have reported the post for Admit to delete it. You have a strong point.

Hello! You can open a current account in BZWBK in Poland. I will get you the Head of Compliance email tomorrow when I am back at my desk, I can't access my emails from here. We open many accounts for Bitcoin exchanges there so we know it works. Thanks! Em