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Andorra banks are fully compliant as of last year and send information back to your home country. My account manager in the bank I use advised me two things which I stick to religiously: 1) Only transfer in 8K to 9K euros max at a time to avoid the funds being frozen and source questioned. Its a...

Advcash.com are crypto friendly, they have a bitcoin funding facility. A good EMI with papaer and virtual debit cards - but only a company-wide IBAN and you can only fund personal accounts with fiat from business accounts. You get round this by funding with bitcoin.

I've found that with the agents I used (recommended on here). Answers were very basic and typically only one question answered if you ask two or three in the email. Same day answers sometimes and others took a week with reminders sent in between. Altogether process took a month longer due to...

People say the documents need to have Apostile - but which documents. There may by anything from 6 to 12 or more supplied.

Apostile is offered either as a bolt on or part of the package. But which of the many documents you get need to have this authorization for effective use by the company owner?

Kraken explain the delays here: How long does it take to get verified?

I applied for Kraken Tier 1, 2 and 3 on June 8th. I got a Tier 1 verification 7 days later and Tier 2 & 3 are still showing as 'pending' on my account.

Hi Johno. The key is to convince HMRC that you are non resident for tax purposes in the UK and everything else falls into place after that. It is not easy to do unless you have been organizing your affairs with this in mind for some time. If they agree you have become non resident you won't pay...

Anyone else had problems transferring between new EMI accounts?

The one I tried was unplugged and the shopkeeper said he'd sell at the same rate. I think it was a scam for him to get higher rates ;)

Advcash FAQ's: "Please note that in certain cases and after certain transactions, verification and/or additional verification may be requested according to our security and fraud prevention practices." Be prepared for a frozen AdvCash account unless you can satisfy their extra verifications!

Some EMI's require a tax ID as part of verification (eg Leupay), these wont be checked - other than the correct digits etc - but at some stage it will be passed to the relevant tax authority. If the tax see a bank balance and income against a non existent resident, they will get back to the EMI...

Well I'm halfway, got the virtual office. How to set up the Belize company?

Here is a locator for Bitcoin ATM's. Shows buy/sell price margins and limits. My local one is buy 6%, sell 4% and 1k transaction limit. The average buy is 9.5% and average sell fee 6.5% so its worth hunting around, if you can. Zoom in on the map: Bitcoin ATM Map ”“ Find Bitcoin ATM, Online Rates

Leupay allow you to register using passport/id and in lieu (groan) of a utility bill you can initially fund it with a transfer from another account in your name. So you can be all set up without having utilities in your name.

Which havent - yet?

Earlier in the thread you gave Advcash 8/10 but then they stopped responding to your urgent support messages for at least 9 days eek¤%& - that would freak me out for sure. You say things are ok now but what about the dead silence when you didnt know what was going on?

hey @auric , get in touch!

If you bank in an AEOI country they will send the end year balance and account activity to the tax resident country you specify along with your ID / tax number. The question is, what will the receiving country do with the tax data but, potentially, a tax number that doesn't match up with a...

Well now we are getting somewhere. I have a bank account, not a utility bill.