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A client tried to pay my Wise US LLC account and I received a warning and the money was returned. So I would say no you cannot receive payments these days.

Has anyone just tried to go in and and confirm the US address details are correct? Do they actually ask you submit documentation or do just accept the current details without question? Also what other options are people looking into? I am thinking about temporarily using the GBP swift code to...

I was able to move from the Nexo exchange directly to Interactive Brokers. This could be a solution for your friend.

Applications only take less than a month to completed with the right immigration specialist but I wouldn't let these rumours scare you.

Can I confirm the card are still not working for other countries besides the ones listed above?

Yes, specifically this was a tax on foreign digital purchases. On items that the digital tax is added yes.

I can put 6.5million Guarani (950USD) a month into my bank accounts without providing evidence of proof of funds. Anymore and the banks wont accept without providing the paperwork. They also wont accept it if they hear it is from crypto. Many people including myself have several accounts with...

Hello everyone In early August I am spending 3 days in Georgia before heading to Armenia to get my permanent residency ( I need to spend 2 weeks there to complete the process). In the past I have read it is possible to simply walk into a bank in Georgia with your passport and open an account...

For crypto to Interactive Brokers I found I could send fiat directly from Nexo platform to my interactive brokers account. This prevents the need for Bankara when cashing out crypto.

I also live in Paraguay. My plan is to make Paraguay my tax home for 4 months of the year and then live in other countries for the other eight months. The hardest thing about Paraguay is the banks. I have to sell my crypto p2p here and slowly funnel it into the banks while keeping under the...

I use the Paragaguayan cedula to travel. I have an Australian Passport. I didn't need to show my passport when entering Uruguay and Argentina. They asked me in Brazil but I think it's because I couldnt explain my cedula well in Portugese. There is a land border to Brazil from Ciudad del Este in...

By undeclared do you mean if you don't pay taxes on it?

I have used the moon website listed above. What I really like is that the rate for loading the card is very reasonable. The main drawback however is you can only use the cards at US billing addresses. I have found it very useful on the US Amazon site however.

Can the deposit to split across several bank accounts? Can the deposit be in equities or crypto?

If what you say about the banking is true that's amazing. I will look into it further. I haven't heard people in the crypto community here mention it. The recent closure of he Dukascopy cards has messed up a lot of paraguayan crypto investigation es as that was the main overseas bank they had...

I have looked into crypto.com debit card in Brazil but my understanding is you have to be a resident of Brazil to obtain one. Is that not the case?

As a whole the country is super disorganized. It would be pretty easy to fly under the radar. I opted to pay a little tax here to help show my prior country that Paraguay is my new tax residency. A weird / stupid thing here is once you are registered as a tax payer you have to log into the tax...

My understanding is they got completely bullied by the United States into following very strict KYC, My experience with banking here If you don't want to prove source of fund the maximum amount you can deposit per month is roughly 6,400,000 PYG which is roughly 1000USD. They don't allow you...

As someone who has moved to Paraguay in the last 6 months. The main problem here is banking. You can open a bank account here but if you can't show strict source of fund requirements you can only put roughly 1000 USD a month into a bank account. They also don't accept crypto as a source of...