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at the moment, I am considering buying one. Did you order the card? I want to cash out my crypto to FIAT, but I do not know if they require source of funds for my BTC

Hi, If I transfer BTC to my AdvCash account and use one of the cards to withdraw most of it from ATM's, do they require source of funds for the BTC's? Let's assume the volume of deposit is 10k USD each month, and most will be withdrawn in cash.

I am not a citizen of USA, so I think that Moldova might be a good jurisdiction to operate in. As os February 2021, Moldova has not yet set a date for AEOI. But I have been searching for an answer to this for some time now, and it doesn't really seem that anyone can tell for sure. Although, it...

Hi guys, I have a question regarding bank ownership in relation to CRS. So I have been looking for a bank for personal/private use that does not participate in CRS. Therefore, I have been reading about banks in countries such as Moldova. An example of a bank in Moldova is MobiasBanca. The...

Hi. Let's assume i own a UK Limited Company but I live and work in another EU country. Is it correct to assume that if the work I do as an employee of the company is carried out in the UK, I will only be liable for UK taxes. And if the work is carried out in the other EU country, then I will be...

I would like to know that too. Pretty easy to set up a UK Company, so how is it possible with Maltese companies combined :) ?

Maybe it will work until the next "Panama Paper" release or some big "scandal" :rolleyes:.

Yes, exactly. I have found some free License Agreement templates online, however I don't really know if they can be used. Do you know if this can be done if a company in Cayman Islands register it's logo for trademark, and the company in EU uses this logo - a "cheap way out" ..?

Maybe one cat setup a company in EU (maybe UK) and another company in an offshore location like Cayman Islands. Theoretically, isn't it possible to make a licensing agreement between the two companies stating that the company in Cayman Island will get a percentage from licensing fees from the...

Oh, I can see that this may no longer be an option. It was a scheme used by big corporations such as Google and was legal all the way. More on the scheme here: How tp Use the Double Irish With A Dutch Sandwich to Reduce Taxes Basically, there were loopholes allowing the transfer of profits...

What about the Double Irish With A Dutch Sandwich method :cool:

Maybe the fees. I haven't compared them yet. But to transfer funds into AdvCash, I will need a payment processor that (would be pretty nice) doesn't report according to CRS.. Any suggestions?

I will look into this, thanks for your reply! I will also look into this as an option, thanks!

I know it isn't much, I am just worried it might trigger something when it's like 80% og the monthly incoming transfers

I was actually looking into AdvCash as an opportunity. Although I am wondering, if i dont exceed their daily and monthly cash withdrawal limits, is there a possibility for them to freeze my account?

Do you have any recommendations outside Europe?

Hi there. Looking for a bank/EMI for a UK LTD company that does not have any problems with big cash withdrawals of turnover for the business. Over half of the monthly turnover will be cash withdrawal - the turnover doesn't exceed 5,000 EUR though (monthly). The cash will be spent for expenses...

What about registration with EMI's? Would be pretty useful to have some kind of list with EMI's that have no problem accepting HK companies. Are there any requirement of start capital for companies in HK?

Meaning what exactly?

Seems like it's pretty hard to find a decent Bank/EMI for HK companies. Has anyone in this thread found anything new?