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  1. Yaneek

    Can I open a bank account if my company has a nominee director?

    And from there what is the best solution to get the money home?
  2. Yaneek

    Best site to exchange business money (USD to EUR)?

    Awesome thanks. EUR, USD, HUF
  3. Yaneek

    Best site to exchange business money (USD to EUR)?

    This is a general question, not really offshore related. I need to exchange some money on my onshore company. Which site offers the best exchange rates? I've been looking at Revolut but I am still in the verification process. They ask for so many documents. Any good alternatives besides...
  4. Yaneek

    Can I open a bank account if my company has a nominee director?

    My bank just told me that I have 2 months to move the money from them. They don't want me as customer anymore. I have no idea what the reason is. I didn't do anything. My company is in the seychelles and I have a nominee director. Is it possible for me to open another bank account remotely...
  5. Yaneek

    How to buy crypto if bank blocks payments to exchanges?

    Sure I will contact them. Until then can you recommend me other services besides advcash, mistertango and leupay? I want to sign up to all of them and stick to the one that verifies me first.
  6. Yaneek

    How to buy crypto if bank blocks payments to exchanges?

    I will check them out now. They ask for "Official extract from the commercial register (not older than 3 months)". I am not sure how to get that. Anywhere. I'd prefer Kraken but anything else is fine.
  7. Yaneek

    How to buy crypto if bank blocks payments to exchanges?

    I want to buy crypto with offshore money. My bank blocks my transfers to Kraken. So far I had no success with - Transferwise - they dont accept Seychelles. I can't find any way on advcash to send wires Can you recommend me another service?
  8. Yaneek

    Recommend me a payment processor

    I want to get rid of my offshore company asap. After taking into consideration multiple options, I came to the conclusion that the best option would be to just wire the money to my onshore company (taxes are low at home at the moment so I have no problem paying it). I am afraid of declaring it...
  9. Yaneek

    How to withdraw everything 2018?

    In the past I was advised not to use any cards of this kind in my home country. Any other ideas? I think I will just send it home to the onshore company but I need a payment processor. Any recommendations?
  10. Yaneek

    Buying bitcoin with offshore company and cashing out in my country

    I am thinking about ways to spend all my offshore company money and bring it home. I'm affraid of declaring it as dividends and I am still thinking about selling "digital goods" from my offshore to my onshore. But I am also looking for alternatives. I thought about buying crypto with my...
  11. Yaneek

    How to withdraw everything 2018?

    I am thinking about this now. Should I just simply wire from one bank account to another? Or use some payment processor?
  12. Yaneek

    Question about opening accounts on sites like MisterTango or Advcash

    I am looking for a good payment processor to but cryptocurrency with my offshore company. My offshore bank cancelled my transfer, and they won't allow me to buy crypto. That's why I need a payment processor so I can send the money there, and then buy the crypto from there. 1) First of all which...
  13. Yaneek

    Can't buy crypto with my bank account

    How does mistertango differ from other payment processors? I've seen it being mentioned a few times. Do I sign up with my real name and open a company account? Won't this just connect my real name to the offshore company if the details get reported?
  14. Yaneek

    Can't buy crypto with my bank account

    After spending a month to register and talk to the support on kraken (crypto exchange) I finally got approved. I sent some money from my cyprus bank account. They cancelled my payment saying that bitcoin is against their policy and they won't allow me to deposit money on an exchange. What is...
  15. Yaneek

    How to withdraw everything 2018?

    They are require ID verification. Is it safe? Will they report anything?
  16. Yaneek

    Need payment processing site

    What do you mean? Yes. Where can I find those?
  17. Yaneek

    How to withdraw everything 2018?

    Guys whats your opinion on this: Register a new account on an exchange that accepts fiat. Make it legit: I will send them my personal and company info (lets hope they dont report this to my country - but even if they do this is not illegal) Buy bitcoin. Send that bitcoin to my personal wallet...
  18. Yaneek

    Need payment processing site

    I plan to send money from my offshore to my onshore company. I don't want them to be linked directly so I am looking for a site through which I can do this wire? Offshore > Site > Onshore What do you recommend?
  19. Yaneek

    How to withdraw everything 2018?

    Hello guys, Please tell me what is the best way to withdraw all the money from my offshore company. I don't know how to get to the money. 1) my bank just limited the prepaid card to 10k eur per year. 2) i don't want to have a usual credit card with my name on it. 3) I cannot withdraw it in...
  20. Yaneek

    Can I give a loan to another offshore company and close mine?

    I never received a message from you. How did you contact me?

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