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  1. reesek

    What are the negatives of bitcoin if you think there are?

    it is only going to get worse with AI automated document and picture processing get verified accounts while you can
  2. reesek

    Em@ney PLC from Malta - any feedback?

    forget about banking in malta
  3. reesek

    Em@ney PLC from Malta - any feedback?

    also they freeze funds from time to time giving it a hard time with sof
  4. reesek

    Em@ney PLC from Malta - any feedback?

    its either you pay upfront fees to setup and then have reasonable to no operational fees or you pay high operational fees all the way depends how you see yourself using the service, for several transits or a longterm relationship
  5. reesek

    Better altrantabive than Kraken

    bittrex, liquid also have eur deposits also you can buy eurs stablecoin via sepa and swap it into bitcoin inside stablecoin wallet
  6. reesek

    Accept payments without revealing my real name

    unaudited and dollar backed are probably not good for the long term although usdc is an okay one
  7. reesek

    Accept payments without revealing my real name

    APIs Live integration Cost is 1.5% for eu card, 3.5% for other and you get the stablecoin which you can sell to fiat at par
  8. reesek

    Possible place to incorporate for segregation of wealth

    you dont need to live, just need to show up in their airport once in 6 months
  9. reesek

    open bank account personal EU not resident

    For a big fee you can get almost everywhere Portugese caixa for example tor 8k euro ...
  10. reesek

    Possible place to incorporate for segregation of wealth

    >> i should travel there every 6 months is to have tax residency in UAE ?? yes its not easy but since you have prop investments as a goal it is managable you can bank outside uae too, we can get you a euro iban which will work fine with all brokers
  11. reesek

    Possible place to incorporate for segregation of wealth

    Malta too. If you want to proprietary invest, these two would be the best.
  12. reesek

    Accept payments without revealing my real name

    you can try using the crypto via card services if you dont have us or canadian customers there is a open api to accept cards and settle in euro
  13. reesek

    open bank account personal EU not resident

    could you be interested in an emi that is better than commercial bank?
  14. reesek

    Possible place to incorporate for segregation of wealth

    UAE is the best value for money you can get these days but you need to travel there every 6 months
  15. reesek

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

    the eu nations gov bonds, malta is a+, has the lowest debt/gdp in EU and yields something they have a top auditor thats doing weekly audits (not thats an immunity given wirecard but still the ONLY stablecoin that is audited by a top name) if you ever onboarded an entity to the top auditor you...
  16. reesek

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

    use stasis euro for that they have apis to buy sell it via cards or sepa
  17. reesek

    Issues with transferwise, looking for alternatives

    you need to set up another usd account it will inevitably take weeks
  18. reesek

    Issues with transferwise, looking for alternatives

    like 20 times more gbp is more or less same as eur
  19. reesek

    looking for possible solutions

    how do you suggest to a guy randomly cash out say 200k eur crypto p2p? best case he gets out of that transaction alive

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