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Fidor is okay. There are much worse counterparties people take credit risks with and sleep well while they should not

Yes. Although I suggest getting a settlement account in between the two to hedge aml screening risk

convertible loan is very common investment structure in usa but given the circumstances and your situation you should sell equity directly yes, escrow holds funds until you actually issue shares and deliver share certificates

Could you publish a draft of what your lawyer sent to regulators? Might help other member to just amend that to his name

Its very easy to deal with this stuff. You need a professionaly drafted legal claim that you will sue them. Funds will be released in few hours

Sorry what? I never said to trust tether. In fact i am certain it will collapse one day like liberty reserve. It does not mean all stablecoins are bad and should be avoided. Some are much better than most offshore banks which will soon cease to exist

It is probably the case with all autocracies, no? Sad

Up to 1000 euro lifetime limit - no Above - yes

Well there is a threshold above which it is required yes. One thousand lifetime

Better use a stablecoin for that. Also cards could be accepted and settled in stablecoin

Yes

Try searching an app called stablecoin wallet. Just 1.5% to purchase by card. No limits

US mortgage backed securities were trading at par for a while as well. Tether is not pegged to anything. It is backed by something. Some assets nobody really knows where and how much. What it is also backed with is a desire of its management to persuade the market it will trade 1to1 and they...

Sir, in the world of institutionalized trading companies take credit risks and balance sheet risks on one or another multiple times per day. You can have an agreement with the stablecoin issuer to access its balance sheet, when necessary. Thats the most comfort you can get transacting with the...

You are completely wrong. Very weak argument. If humanity invented the knife there are people who kill with it at the same time there are people who use it to cut food. Same with internet companies in 2000xx Same with stablecoins. It is clear that USA can do anything to freeze dollars...

It was like that 2 years ago Now very hard to get an application approved If anybody is willing to buy a stake in an operational emi with solid team i can suggest one

incorporated on or before December 31, 2018, will still enjoy full tax exemptions until June 30, 2021 New companies are 33% but they are working on ”˜something' ... Offshores are dying

You can work with an escrow and a lawyer. Good layer to accept money as investments. Also your investment term sheet should be very professionally written as loans for example is an immediate red flag while equity purchase is a much safer transaction

Crs will still be a mess for several years to figure out evaders. And the first cases will be with bigger fish to scare the s**t out of the market. General rule is not to make transfers between reportable and non reportable accounts. Also, misreporting will work for some time. You can get...

Usd is becoming increasingly hard to transact in. Can you switch to euro and not loose your customers?