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  1. U

    What you say Gold is best anonymous investment ?

    Up to 10k euro by cash in Germany is anonymous Up to 3k euros in Belgium is anonymous Etc But I do not recommend carrying more than 10k euros with you as you run the risk of getting it seized by police/customs on spot Little by little like they said. A bit of bitcoin would not hurt too Don't...
  2. U

    UK Gambling on credit cards to be banned

    Well if you need to borrow money in order to gamble, then I think you are in a very bad place and it can only get worse. So yes I would agree with this.
  3. U

    Note: Transferwise Debit Card is GBP-denominated

    N26 charge 1.7%, not 2.0% by the way. Or no fees if you pay 9.9 euros monthly as a fixed fee.
  4. U

    Note: Transferwise Debit Card is GBP-denominated

    I read that TW opens new accounts in Belgium now is that correct?
  5. U

    Note: Transferwise Debit Card is GBP-denominated

    Is TW not limited to 250 euro per day on ATM withdrawals?
  6. U

    Euro pacific bank - reliable, safe or no

    You have bigger problems that opening a company and bank account abroad. You are an IT consultant providing IT consultancy services based in Italy for EU companies. How exactly are you planning to even pass suppliers assessment by the finance directors of those companies with your fancy set up...
  7. U

    Does the Holy Grial exist?

    Reminds me of the blinker fluid story :) You will have to make some concessions OP.
  8. U

    If not having money in crypto, then in what?

    I am confused by your post OP. There are many opportunities out there other than crypto. Many companies keep having their shares growing and growing years after years, 10 or 20 years straight. Same with many commodities. Gold alone has grown 350+% in the past 20 years. In some countries in...
  9. U

    What banks does only require documents as verification

    N26 business account or transfer wise multi currency business account come to mind..
  10. U

    Best way to buy companies shares?

    Hi, I am looking for a reliable solution to buy company shares, from EU or USA. Many solutions are out there but many do charge monthly fees etc, I would like to avoid that as much as possible. And also not to be charged a high fee each time I buy a share. Ideally coupled with a good Android...
  11. U

    ETANA Custody, Ewallet platforms and KRAKEN

    Ok. Yeah I can send money to Armenia from my UK bank I just checked. It won't use SEPA but Swift I don't see the problem either way, sender will be debited in his/her local currency and you will get in dram.
  12. U

    ETANA Custody, Ewallet platforms and KRAKEN

    Ok but if you sell BTC to me for example, my account is UK, I can still pay you selecting Armenian currency for the recipient bank account I would imagine? I get paid in different currencies myself and bank always converts it to GBP. If somebody sends euro to your Armenian bank account, would...
  13. U

    ETANA Custody, Ewallet platforms and KRAKEN

    Now you could use Bisq and transfer some coins to another individual and get cash to your Armenian account directly this way...but exchanges may have shared info already. I think it only become a problem if you cash out directly and don't declare them
  14. U

    ETANA Custody, Ewallet platforms and KRAKEN

    Sorry, got you now. Well I am no expert, but my understanding is that any of those exchanges are considered as financial institutions, especially in the US. As such they are part or CRS and FATCA (US citizens only), so yes they may disclose information to your country or residence/citizenship I...
  15. U

    ETANA Custody, Ewallet platforms and KRAKEN

    I checked, Armenia is not on CRS OCDE list so you should be ok. And is still not planned to be part of CRS in 2020. But year on year more countries are joigning, so keep an eye on the list. https://www.oecd.org/tax/automatic-...-by-jurisdiction/crs-by-jurisdiction-2020.htm
  16. U

    ETANA Custody, Ewallet platforms and KRAKEN

    If Bank is part of scheme to share account holder info, it will notify tax authorities of your country of residence (included past residence the previous year if you moved country unless they don't know it) and also tax authorities of country where you hold a passport (even if you are not a...
  17. U

    Protection of funds against change variations

    Why do you want French authorities to "recognise" your trust if you want to reinvest your cash abroad. Don't worry French tax office will recognise your trust abroad if you make profit. You probably know that already. Same with an IBC from Seychelles and profits withdrawn from a bank account...
  18. U

    BTC to Idram or Armenia Amd accounts

    Could you use an Exchange and withdraw your cash using your Swift (Do you have an IBAN too?) account reference so it would be paid to your Armenian account directly?
  19. U

    Need review about amsterdamgold.com please?

    Call them up. They might have your email in their spam folder...or even blocked by their email filter at internet level.
  20. U

    Protection of funds against change variations

    You can make a Trust I believe for this. Anyway if you invest in UK housing in order to rent, you have to have a company as it will allow you not to pay extra taxes on the rent income (section 21) as if you were doing this as a person. In Belgium you pay no taxes on rental income as well. Just...

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