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It is possible to hide the trails. I've done several set ups for reporters visiting various areas where they check your computers etc and no issues. as a ready out of the box set up check kodachi os, it is pretty much set up for you, just need to select proxies or vpns to hide the tor exit nodes.

I would say it is 99.99% secure. Using new computers is ot required as I mentioned you can do the whole process with virtualbox machines either windows or Linux. I would set it up dry easily to hide my trails but you can also do the same. mostof the problems happen when people try to cash large...

Jeezzz thalo, that is some serious btc amount on weekly basis. ATMs are ok, but if you do this everyday than be careful as you might be noticed by some shady characters frequenting the place. i think best for you would be OTC transactions with private Buyers/traders.

Don't use banks. Use ofx/transferwise or similar services.

As long as the original account and it's owner is not under any criminal or financial investigations then it is technically possible. however the receiving person will have to explain where the funds are coming from and why the funds left his account in less than 24 hours after receiving. this...

What chargeback % are you getting? several suppliers on this forum can set you up with payment processing providers and the previous history is essential to show them that although the business model itself is considered high risk, in your particular case they can be assured that they will not...

Interesting idea. So essentially this is either dropshipping/or affiliate marketing type of business to Stripe and similar EMIs. In Asia, there are more Alipay/wechat pay/line/union pay etc. Maybe have a look at setting those payments first. also for Hong Kong there are several local banks that...

Would like to hear more about your visit to ICE and any significant news in the industry.

there is no grey here. The RNG has to be proVably fair. so it Has to be proven that it is fair, and that will be one of the items that license grantor will audit and confirm. if you are developing your own game and it is not certified, then your only option is illegal. im currently also looking...

@kyzeur I think you should go with the set up that is closest to you geographically (UK) or cheapest (Wyoming etc). for now your revenues and profits will be small. You can reinvest the money in business to grow it (hmmm, maybe Estonia could also be an option). once you are up and running set...

I personally know several people who opened up us bank accounts (BofA, Wells Fargo) for their non resident llc. call up customer service of the bank and talk to them and they will also confirm that they have no issues with opening account for non residents, it just the first meeting needs to be...

after reading a lot of posts on the forum I would like to evaluate what it takes to set up a crypto casino. 1) license: mixed replies on the forum some people say need one (ideally) but since crypto itself is not regulated in many countries then the casino itself will be illegal anyway 2) corp...

This is very valuable info. Thank you for posting!

Ok, in your case you could draft a dealership agreement between your llc and manufacturer(brand owner) for sale of goods worldwide. with this piece of paper you should be able to show the connection between you and the manufacturer. most companies would like to see some presence, so bring some...

Oh, wow.i was planning to set up us llc for that purpose. Couple of weeks back stripe started closing accounts, and PayPal needs ITIN etc but now looks like this is a bigger trend. OP please provide more info on the company activity to confirm if this is isolated case related to dropshipping or...

It will be 4.4% to receive and rip off conversion. then additional 2.5% to withdraw to usd account. but to add usd account it will take you 2-4 weeks of emails and calls to customer support before those headless chickens allow you attach a usd bank account to the PayPal account.

Open neat account. Then send them the statement. This works

Forget about visanet, a friend of mine was approached by these Ukrainian businessman who offered to send them money via visa net. And they needed 13-14 digit iat number for that. so the guy set up a company in Spain, got them all the info required but no transfers were ever made. so if someone...

So any more discussion on the advantages of Belize IBC. have they finalized their regulation Of IBCs as I read that they keep changing law every couple of months. any expert on Belize IBC here that can update us on the current situation please.

In Hong Kong PayPal accept Neat cards. so try to set up an account with Neat and use it for paypal.