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  1. S

    UK LTD for crypto trading with EMI

    UK LTD should be fine still. But better get in touch with Fidor directly and make sure about it. I'm having a similar issue so I'm going to contact then in a week or two about that too. Whoever finds out first posts here - deal?
  2. S

    UK LTD for crypto trading with EMI

    Fidor Bank is closing it's UK business thanks to BREXIT - so you gotta try with the German Fidor Bank.
  3. S

    Georgia: Nominee director has theoretically full access to bank account

    Well, as my father said before he killed my mother with 23 stabs: "If you want something to be done the right way - do it yourself!"
  4. S

    Georgia: Nominee director has theoretically full access to bank account

    Exactly use a 2nd identity and do it yourself :D
  5. S

    Georgia: Nominee director has theoretically full access to bank account

    You can limit the directors access to the bank accounts / funds. Just create the necessary addition to the company statutes.
  6. S

    Help to create an offshore investment company for crypto trading

    you're joking right?
  7. S

    Mentor Group for anonymity!

    If you don't have extra money you're in the wrong forum mate :D
  8. S

    Update: EU 5th Anti-Money Laundering Directive - 10 Jan 2020

    Sorry but that isn't true - i easily managed to withdraw 1k from a Spanish ATM this year more than once!
  9. S

    Not so silent reader...

    Hi folks, after this forum came up in my google search results a couple of times now I decided to join and contribute. I'm in my very early 30's and currently based in Eastern Europe. I have some experience with offshore formations and banking but as you all know this world is changing and it's...
  10. S

    The list of non CRS countries 2019 - 2025

    Cambodia is definitely worth a try - I had some good experience with ANZ Royal but that was about 6 years ago... Ukraine is too risky in my opinion since they can come up with regulation changes over night! I remember being stuck in Uruguay once with the Ukrainian National Bank limiting cash...
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