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  1. reesek

    Offshore bank accounts

    i dont think banks have future in payments, there is very little sense now going after a bank to have payments account mortgages and lines of credit is a separate matter there are payment institutions that are safer than some banks so no, other than uae banks and swiss banks that make money...
  2. reesek

    Offshore bank accounts

    its not even a joke ;0 think of moving all payments to euro accounts, there are solutions that will support and open accounts for foreigners
  3. reesek

    Best offshore bank for bitcoin

    You can try bitwala, but what are you trying to secure exactly? Liquidate bitcoin into cash aka hedge the price or escape taxes on the profits?
  4. reesek

    jurisdiction for crypto trading

    Malta is an okay jurisdiction to trade anything including crypto
  5. reesek

    Anybody have experience with rentacompany.com , or similars?

    There is a solution that will allow you to process your client cards. Are you ok to settle digital assets, trade crypto into fiat?
  6. reesek

    Low tax burden life plan suggestion for freelancer

    Totally support the fact that it just does not make sense to set up a company with this level of income but individually the same 5k euro per year will land you a dubai residency where you can set up individual accounts and get your clients pay you in eur/usd there.
  7. reesek

    List of EMI and Digital Banks

    @Admin any update with paysend? Has anybody else tried?
  8. reesek

    Sterling Payment Services Ltd

    May be there is a typo? Starling Bank is in UK and works for locals just fine
  9. reesek

    How to ship visa card to Non EEA countries

    But their interface is horrible and they dont like non eu passports Do they really provide a po box in eu and can forward debit cards?
  10. reesek

    Money transfer services with personal bank accounts

    Will recommend irish pfs here too if you can stick to euros. Otherwise you pretty much summed it all up. There are no other multi currency accounts with very little to non existant fx fees
  11. reesek

    List of good EMIS that is happy with simple KYC. Personal document + proof of address upload.

    Granwasa made a nice list earlier this month... does simple kyc mean just a document scan? Selfie verification via onfido or others considered a hard kyc?
  12. reesek

    EMI or Bank account for Scottish LP to pay suppliers

    Revolut started tightening onboarding standards. Try Tide. They are very sme and uk centric
  13. reesek

    Offshore bank accounts

    If you want to transact in usd it will be very hard both in georgia and vietnam. These countries are treated like next lebanon unfortunately
  14. reesek

    Offshore bank accounts

    Hk companies are following the path of bvi. Very few places left that can accept them and then the cost to open is relatively high
  15. reesek

    Personal Bank account for gambling

    You can try pFs. They work okay if you have all the confirming docs. Although communication is very slow
  16. reesek

    WireCard - hope this isnt another SATA

    We have a solution to issue worldwide. It's in beta now. Can test with you for free if you want to try
  17. reesek

    The most stable crypto coin for hte last 2 years, which one is it?

    what if you want to be paid or pay suppliers? every time check the rate and just swallow the volatility?
  18. reesek

    The most stable crypto coin for hte last 2 years, which one is it?

    us gov has no reach to euro sovereign bonds
  19. reesek

    The most stable crypto coin for hte last 2 years, which one is it?

    what do you think of a EURO stablecoin? it is the only one audited by proper firm. It stores reserves in gov bonds so it cannot be frozen as cash with some bank.
  20. reesek

    The list of non CRS countries 2019 - 2025

    correct, also you never know when they finally start tracking so might prepare yourself for a big surprise misreporting has the best risk adjusted value

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