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Currenxie EUR account will still be with DBS Hong Kong, it won't be a EUR IBAN. And currenxie is very expensive, they charge almost 400 USD comission for a transfer north of 50000 USD.

Just had first account activated today, have not tried out yet. They only started supporting UAE companies a few months ago. I had a choice for IBAN selection (GB, US, NL, BE, DE). Can't comment on the debit card as I have no need in it.

Ebury supports UAE companies now, however if your account is approved they will charge you to finish activation. You will be operating a GB or US Iban for USD. With local banks in UAE to get a bank opened you need a local residency, purchase bank products from the bank (insurance, investments)...

There are two general trends with established jurisdictions lately (HK, Singapore, UAE etc.). 1. Making deposits, buying financial products (investments or insurance) 2. Using a local person directly or via POA to open the account and later include you into the company For HK last account we...

The immigration is starting to deny entry to people who have back to back tourist visas asking to get a proper visa. You can have a bank account and pay taxes in Thailand, but if your passport is full of visa run stamps and one time entry visas they will eventually tell you to get a proper visa...

There were a few people on bitcointalk selling them a year ago, you could try to revive that thread there.

Paypal allows you to have a Consumer and a Business account. Since you already have a consumer account, you might get a Business account, or ask a close friend or relative to get a Paypal account. Just make sure you use a VPN and phone number of the same country that you will be linking the bank...

Kraken is an exchange and will send funds to your bank account in EUR (SEPA) or CAD (SWIFT). The local banks won't ask you for taxes, but the tax authority might if you are a tax resident. It's hard to help you since you never mentioned where are you based and where are you trying to cash it out.

Thank you for the reply. Seems like there is high demand for these accounts in China.

Does anyone know if there are shelf companies for sale with apple developer enterprise accounts? Or maybe someone has experience to open "Apple Developer Enterprise" account?

It took me a year and a half to get a BOI license and another year to get approval to have 100% foreign shareholder. On top of that the expenses of running a company are higher then say in Hong Kong or Dubai. If you want low taxes and a residency I would look at Dubai or other UAE emirates. If...

I am based in Thailand too and I might be able to help cashing out transferwise or other EMI or giving you a corporate EUR prepaid card that you can top-up from Transfewise via SEPA payment. Send me a PM and we can talk on LINE or Telegram.

We receive EUR from Bitfinex to our Dubai bank account just fine. USD sometimes have to wait for a month though. We use a Dubai freezone company with ENBD bank account.

It won't work, the exchange commission will wipe out the profit margin.

Hi, does anyone know of any gateway or OTC desk that can do USDT to fiat on a regular basis? Currently I have a corp. account with bitfinex, but they take weeks to deliver even an express payment. I have a kraken account but they don't have USD withdrawals, only EUR. Pls advise.

You can just show a contract for digital services, marketing, etc. As if you are providing the service and the account that sent you money is the customer.

He did suggest Currenxie that was not mentioned on this forum. I will actuallly try it out after the chinese new year holidays end, I am currently setting up a HK co for a client and I will submit it to Currenxie while we wait for bank accounts to be opened.

Well, it's hard for them to know that it comes from a crypto currency exchange. I use bitfinex for withdrawals and they use a different bank account every so often and it never says "Bitfinex". I withdraw to my corporate account in Dubai, and provide my bank agreements and invoices for digital...

The compliance standards are stricter in Germany, but with our business profile they only bother us when there is a red flag, Cyprus pretty much were sending inquiries and holding payments all the on an account that had - issues from clients/suppliers/corresponding banks sides. Do you have a...