Search results
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Reliable bank for Hong Kong company
EMIs that have only accounts with central banks are the safest place on earth to store money. The downside is the overnight negative rate though.- reesek
- Post #7
- Forum: Offshore Bank & EMI Accounts
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advice on an offshore structure
You can have your client be paid in crypto, it will be a while till it be properly taxed. In some places like Germany if an individual holds crypto for 2years it is tax free.- reesek
- Post #2
- Forum: Offshore Company
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Would UK Ltd be a good idea for investing in software development?
tw is killing all russia-related accounts you will need some introducer to get you to open an account as you are a high risk client uk is okay but you can have a cheaper setup with cyprus as whatever jurisdiction you select, you'd better have a substance there by hiring a local dir anyhow, if...- reesek
- Post #2
- Forum: Offshore Company
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looking for possible solutions
you can set up a holding company in malta or uae, but bank outside those countries though there is also switzerland where you can inject equity capital of a company with crypto natively solution depends on the amounts of course as everything has costs- reesek
- Post #2
- Forum: Offshore Company
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High risk Merchant solution -Canada
its rather where are your clients and revenue coming from not the country your company is registered you need to be closer to your clients with any acquiring solution- reesek
- Post #6
- Forum: Card & Crypto Payment Processing
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List of Banks, EMI's, Payment processors and BTC to FIAT institutions.
yep they are horrible The space is looking thin these days- reesek
- Post #528
- Forum: Offshore Bank & EMI Accounts
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Non-personalized CC cards
Tax agencies investigate s**t... only irs is proactive But still, they start with the data that is flowing in. That data will come from the bank you store money with , not from the card platform you top up- reesek
- Post #4
- Forum: Let''s talk body
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BitWala
Even if they shut you down in couple of months you can open a new one ;)- reesek
- Post #53
- Forum: Resources Discussions
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BitWala
correct, you will be shut down if you use that bank account for 3rd party payments- reesek
- Post #52
- Forum: Resources Discussions
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Where to get a non-prepaid virtual creditcard?
lets start from the beginning ;) what are you trying to achieve? how much and where would you like to spend please?- reesek
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Where to get a non-prepaid virtual creditcard?
there is no such thing as virtual and credit card credit cards are always real with a credit risk of your identity for the credit card issuer- reesek
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Borderless bank providing cards for UAE based company
okay, you need to change ownership of the money basically can be done with a stablecoin : company buys euro stablecoin, then you control who gets it next and the next person cashes it out and moves to his (yours) card- reesek
- Post #13
- Forum: Offshore Bank & EMI Accounts
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Anybody have experience with rentacompany.com , or similars?
https://www.offshorecorptalk.com/th...-bitcoin-payment-processor.29790/#post-136561- reesek
- Post #5
- Forum: Offshore Company
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Bank Account Opening in Georgia - My personal experience after 4 years
do you get a USD account in Georgia?- reesek
- Post #12
- Forum: Offshore Bank & EMI Accounts
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Best forex brokers options to use as a savings account?
so there are problems at payoneer, eh..... my topic was closed when i warned about that one a while ago check out naga- reesek
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Borderless bank providing cards for UAE based company
What are the monthly volumes you are looking for and can you send eur from your company?- reesek
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Why is Tether considered a stable coin?
yes but then it failed to self regulate and now is massively undercollaterized aka ponzi- reesek
- Post #24
- Forum: BitCoin, AltCoins - CryptoCurrency
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Nevis tax 33% or tax free?
https://data.consilium.europa.eu/doc/document/ST-7522-2019-INIT/en/pdf- reesek
- Post #7
- Forum: Offshore Bank & EMI Accounts
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EMI White Label Option
solaris bank is selling that as a service but Martin is correct, there is no business model in this setup, only a bunch of operational liabilities- reesek
- Post #3
- Forum: General Business Discussions