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  1. nomad999

    Can you predict the next jump on Etherum?

    eth will likely be over 5k by the end of the year, probably will hit 10k at some point during that time. now short term this doesn't look very appealing ... also understand that if global markets crash crypto will crash along with it no matter what ... the market cap is just too small for now.
  2. nomad999

    Booom cryptoland is crashing!

    it was definitely a good bet below 50, right now investing in this is pure suicide lol smi(&% still the short squeeze is theoretically possible and this could skyrocket above 1k, unless they were to stop the buying pressure like last time ... so true, they also don't see that the world of...
  3. nomad999

    Entire crypto market seems very volatile in this time!

    he did it, this guy is making history :cool: https://twitter.com/x/status/1364561973363490817 meanwhile in central banks fairly land : https://twitter.com/x/status/1364999916771151873 https://twitter.com/x/status/1365279763875696642 US M1 money supply : nothing to worry about here, it's...
  4. nomad999

    Booom cryptoland is crashing!

    lol $GME +100% yesterday ahah, and they say bitcoin is volatile rof/%
  5. nomad999

    Cryptofriendly banks

    good questions, what is certain is crypto is not going away as it is decentralized so from there the only outcome long term is acceptance from governments and therefore regulations. will be fun to see how this manifest in the end.
  6. nomad999

    Opening business accounts on crypto exchanges. AML documentation and procedures.

    I would try swissquote, bitcoinsuisse, bity ... swissquote is a big security broker that offers trading a few big crypto and with a bank license so could be tight but I would say worth it, expansive fees though. I have to check swissborg that is quite new, they are making noises apparently as a...
  7. nomad999

    Cryptofriendly banks

    something important to understand i think, all bank use the swift and/or sepa system, therefore they are all bound by the same kyc/aml/ctf bulls**t, there is no crypto friendly banks per say, only some banks that might be less strict in applying the rules aka they will lean more toward doing...
  8. nomad999

    Opening business accounts on crypto exchanges. AML documentation and procedures.

    Yea thats why, a hk company with a UBO in EUSSR tax hell country is likely to be instantly labelled as tax evader with a mega red flag that requires additional screening. Perhaps try a swiss crypto exchange, they usually offer both chf and eur and might be slightly less annoying with aml/ctf...
  9. nomad999

    Opening business accounts on crypto exchanges. AML documentation and procedures.

    I meant personal tax residency as UBO, that might play a role i believe.
  10. nomad999

    Opening business accounts on crypto exchanges. AML documentation and procedures.

    Damn i would have expected binance to be a bit loose on all that. What is your country of tax residency ? Could be related. What about okex ?
  11. nomad999

    Opening business accounts on crypto exchanges. AML documentation and procedures.

    Is that you managing client funds or you getting paid in crypto for services ? I would try an asian exchange if i were you, they might be more receptive to hk laws and regulations and less strict on bs aml/ctf laws.
  12. nomad999

    Booom cryptoland is crashing!

    this is bitcoin last bull run in 2017, you need a solid heart to make those crazy long term gains. Diamond hands people ahah smi(&%
  13. nomad999

    Correct setup for cryptotrader?

    yes extremely important I believe if you are from EUSSR, otherwise they could argue this bank account is your center of of vital interests or something like that. for example, most developped countries are doing this now ...
  14. nomad999

    Booom cryptoland is crashing!

    btw, the whole market is going down, probably highly related too ... https://twitter.com/x/status/1364163509706186752 s**t going to hit the fan or ? https://twitter.com/x/status/1364160030241677313 maybe BTFD later lol smi(&%
  15. nomad999

    Booom cryptoland is crashing!

    yea definitely. https://twitter.com/x/status/1363847824656322566 still a lot of activity on okex, since the blockchain is transparent a lot of the Gemini inflows could be in reaction to it. not sure who was first though ... this is the game of whales eating all the newb playing with...
  16. nomad999

    Booom cryptoland is crashing!

    yea sure, lets not mention the 400% gains in the past 6 months ... rof/%
  17. nomad999

    Booom cryptoland is crashing!

    apparently some big chinese miners have been dumping a ton of their bitcoin hard on the market and trying to profit as much as possible in the process by shorting at the same time and such. gonna be interesting, we'll see if it rebound fast or not. clearly a lot of opportunities on many crypto ...
  18. nomad999

    Correct setup for cryptotrader?

    make sure to not keep any tie to your home country, no apartment, no bank account and nothing of value. after that it's much harder for them to abuse their laws if you have proper documentation about residence certificate and such.
  19. nomad999

    Transferwise and Binance P2P

    damn was not aware binance had opened a p2p service ... holy moly thats good to know ! the premium is a bit high though, way above 5% ...

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