Search results

  1. reesek

    Issues with transferwise, looking for alternatives

    when people finally realise that usd is dead for transactional purposes?
  2. reesek

    looking for possible solutions

    cash out p2p? are you out of your mind? it works only with small amounts like couple grand
  3. reesek

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

    yes and nobody knows how much real assets they have and they never show also, us prosecutors are after them big time...
  4. reesek

    I found a great bitcoin payment processor

    yes settlement takes 2 minutes
  5. reesek

    Rent a company with bank account

    its a definition of money laundering, you know that, right?
  6. reesek

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    selfies are here to stay
  7. reesek

    Would UK Ltd be a good idea for investing in software development?

    wirecard was supposed to have 2 extra billion just couple of weeks ago
  8. reesek

    Bank recommendations in EEA for a UK corp

    How about card processing and Iban together? The only thing is it does not accept USA cards
  9. reesek

    Crypto to FIAT - ATM card

    With the crypto friendly settlement Iban yes which you can use to move funds to non crypto friendly cards like monese etc
  10. reesek

    Would UK Ltd be a good idea for investing in software development?

    Those days are history...
  11. reesek

    Would UK Ltd be a good idea for investing in software development?

    not to send to russia but russians-owned accounts dont go to tw with russian passport
  12. reesek

    Moving my money offshore

    get a boat on another name and sail somewhere to the islands ;)
  13. reesek

    Crypto to FIAT - ATM card

    correct if you need more capacity, with a little bit of investment you can open more cards
  14. reesek

    Crypto to FIAT - ATM card

    Bitwala wirex
  15. reesek

    Possibility of bank account or EMI account

    okay, it was me posting that.... theoretically it IS possible, but the COSTS of doing it and operating it will outweigh the benefits this company offers.... do you have a clear understanding what do you need belize llc for? PS taking out assets and dissolving the company is a possible goal
  16. reesek

    How to cash out advcash/payeer/perfect money

    transit will cost 2-4% anyway the only option is to establish another account in the same name and then move from it to multiple card accounts
  17. reesek

    Moving my money offshore

    depends on the amount of resources ex wife will deploy to find funds everything is discoverable ... but has its price PS author, you can buy crypto
  18. reesek

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

    actually not anymore if you look how volatility in bitcoin collapsed over the course of last 3 years you would be amazed 5 years ago it was unthinkable to have mid double digit annualized.... all because of stablecoins. look how tether became the number 1 application on ethereum network for...
  19. reesek

    What do you want from an offshore company that a just forming a local company and opening a local bank account can't do?

    IP protection too
  20. reesek

    Where to set up a tax free offshore company? BVI, Belize, Mauritius Islands, Panama...?

    for asset structuring i would say, complicated shareholder agreements and proper dividend distribution also for securitization and liquidity events (sales/purchases of assets in a SPVs) but for tax evasion non(mis) reportable accounts are becoming new offshores

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