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  1. thirtyniner

    Justify source of funds to bank

    I was just wondering if eventually I could fart, record them and sell them as NTF? A fart is always unique. The next one never comes exactly with the same sound.
  2. thirtyniner

    Justify source of funds to bank

    Exactely! When people think crypto-currency is a ponzy scheme, they might never have looked into NFT. Imagine when the market bursts, and there is a guy who bought a plain white picture for 3.000 USD. stupi#21stupi#21stupi#21 Last edited: Sep 5, 2021
  3. thirtyniner

    Justify source of funds to bank

    NFT is the proof that Charles Darwin's theory failed!! If you try to explain it to a Monkey, he would call you stupid!
  4. thirtyniner

    After some time: New company formation

    Thank you so much for your feedback! We can discuss further by PM. Regarding HK, I have some expertise on this market, and I can actually still open accounts both company's or private's. Before COVID I was used to spent 3 weeks per year over there, and became very familiar with a lot of people...
  5. thirtyniner

    After some time: New company formation

    Update: - I don't have shady or illegal activities; - My biggest aims are: -> Reduce tax burdain; -> Be under the radar (we cannot speak in total annonimity nowadays, specially in the locations I mention). -> Banking safety (no shady banks); Last edited: Sep 3, 2021
  6. thirtyniner

    After some time: New company formation

    Dear All, Since I didn't have much feedback on the public area, I have decided to post in the mentor group and see if in fact I can have better results. It has been a few months since the last time I visited the forum. No big issue, just stuck with work from day to day routine in an industry...
  7. thirtyniner

    After some time: New company formation

    Thanks for your feedback. I have contacted none of them recently. In fact, I cannot do it, because I'm not a Mentor Group Gold yet. I was expecting to have some feedback from them over here.
  8. thirtyniner

    After some time: New company formation

    Dear All, It has been a few months since the last time I visited the forum. No big issue, just stuck with work from day to day routine in an industry. Well, getting straight to the point. I'm an European citizen who has companies in Europe, but also has a company in Hong-Kong for 7 years...
  9. thirtyniner

    Neat, Revolut or Transferwise for HK Company?

    Most banks in HK, either they are well-known or not, are usually very strict about opening a bank account. They open it easily, but you will have to provide information eventually beyond what you would have to provide in your home country. On the other end, when everything is settled, it is...
  10. thirtyniner

    Cleveland Bank - https://clevelandinterbank.com/

    Talking with them online, and having them replying, is the first step to convince you they are legit. They have been, for sure, extremely polite and straight forward with you. When you notice, you are depositing 1K, 2K, ... after a while, when you want to withdraw, there is always a problem...
  11. thirtyniner

    Need advice on OneIBC and HK company issue

    If you have a legit business, and you want to open a bank account in HK, I can help you with that.
  12. thirtyniner

    I will close my UK Ltd (Fake address used), plus I want to keep my TW business account. Advices needed.

    If 30£ is relevant for you, you should be very careful. That is nothing to make the things correctly. Even 300£ wouldn't be.
  13. thirtyniner

    Anyone heard of the agent PB Services from Georgia?

    I'm feeling the smell in the air!!
  14. thirtyniner

    Post Brexit Transferwise

    Europe has been the major consumer of the world for ages. With the purchasing power becoming lower and lower, and with legislation becoming more strict and less liberal, this power that Europe holds will be lost in a few years. UK is leaving and most probably with no-deal. France is becoming one...
  15. thirtyniner

    TransferWise and CRS

    This is our point of view as account holders. Now think what would their base of clients be in case EU prevents them from properly operating in EU, with proper rights as they do now.
  16. thirtyniner

    Post Brexit Transferwise

    Revolut was smarter and is going to Estonia! More and more I support what @Martin Everson wrote somewhere on this forum "Abandon EU while you can and thank me later". I'm becoming more and more keen to that!
  17. thirtyniner

    Need Advice - I screwed up, and i don't have money for taxes..

    That can be quite difficult to handle, but as a few already told, you are far from being lost. Considering you don't have valuable goods to be charged by them, they have no other option than accept the instalment. Be honest and straight with them, and provide a workable plan to return this...
  18. thirtyniner

    Shopify Store - PPE - Acceptable PP

    Does anyone have suggestions for this? The payment Provider list is quite extensive, and I would prefer not to test all of them.
  19. thirtyniner

    Shopify Store - PPE - Acceptable PP

    Hello everyone, I have a Shopify store (EU) selling Personal Protective equipment, medical devices, ortopedic devices, etc. Because of PPE, my store has been rejected by Stripe and 2checkout. Is there any less demanding PP that we can account from? Thanks

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